The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Avrain, Guillaume Jean Joel Daniel
    Individual (8 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Clarke, Andrew Grahame
    Director born in May 1980
    Individual (10 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Cornes, Jeremy Adam
    Director born in August 1967
    Individual (14 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Tonnies Holding Gmbh & Co Kg, In Der Mark 2, 33378 Rheda-wiedenbruck, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Duffe, Frank
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2016-04-12 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Ebeling, Michael
    Director born in December 1957
    Individual
    Officer
    2011-04-05 ~ 2016-03-15
    OF - Director → CIF 0
  • 3
    Roschkowski, Heike
    Individual (2 offsprings)
    Officer
    2016-04-12 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 4
    Fensvig, Preder Toft
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2011-04-05 ~ 2012-12-21
    OF - Director → CIF 0
  • 5
    Jakobsen, Carsten Svejgaard
    Director born in October 1945
    Individual (3 offsprings)
    Officer
    2012-01-06 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    BÜrger, Carl Ernst
    Director born in August 1987
    Individual
    Officer
    2012-12-21 ~ 2022-10-31
    OF - Director → CIF 0
parent relation
Company in focus

CPC FOODS LIMITED

Standard Industrial Classification
10110 - Processing And Preserving Of Meat
10130 - Production Of Meat And Poultry Meat Products
46320 - Wholesale Of Meat And Meat Products
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
66,734,873 GBP2023-12-31
56,077,939 GBP2022-12-31
Fixed Assets
66,734,873 GBP2023-12-31
56,077,939 GBP2022-12-31
Debtors
Current
27,088 GBP2023-12-31
17,868 GBP2022-12-31
Cash at bank and in hand
8,040 GBP2023-12-31
10,878 GBP2022-12-31
Current Assets
35,128 GBP2023-12-31
28,746 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-77,809,814 GBP2023-12-31
-65,449,141 GBP2022-12-31
Net Current Assets/Liabilities
-77,774,686 GBP2023-12-31
-65,420,395 GBP2022-12-31
Total Assets Less Current Liabilities
-11,039,813 GBP2023-12-31
-9,342,456 GBP2022-12-31
Net Assets/Liabilities
-11,039,813 GBP2023-12-31
-9,342,456 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2022-01-01
Retained earnings (accumulated losses)
-11,039,815 GBP2023-12-31
-9,342,458 GBP2022-12-31
-6,868,406 GBP2022-01-01
Equity
-11,039,813 GBP2023-12-31
-9,342,456 GBP2022-12-31
-6,868,404 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,697,357 GBP2023-01-01 ~ 2023-12-31
-2,474,052 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
66,734,873 GBP2023-12-31
56,077,939 GBP2022-12-31
Other Debtors
Current
27,088 GBP2023-12-31
17,868 GBP2022-12-31
Cash and Cash Equivalents
8,040 GBP2023-12-31
10,878 GBP2022-12-31
Trade Creditors/Trade Payables
Current
17,106 GBP2023-12-31
Amounts owed to group undertakings
Current
77,549,199 GBP2023-12-31
65,205,634 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
243,509 GBP2023-12-31
243,507 GBP2022-12-31
Creditors
Current
77,809,814 GBP2023-12-31
65,449,141 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CPC FOODS LIMITED
    Info
    Registered number 07592875
    Oak House Heyford Close, Aldermans Green, Coventry, West Midlands CV2 2QB
    Private Limited Company incorporated on 2011-04-05 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • CPC FOODS LIMITED
    S
    Registered number missing
    Oak House, Heyford Close, Aldermans Green Industrial Estate, Coventry, England, CV2 2QB
    Limited Company
    CIF 1
    Private Limited Company
    CIF 2
  • CPC FOODS LIMITED
    S
    Registered number 07592875
    Oak House, Heyford Close, Aldermans Green, Coventry, West Midlands, England, CV2 2QB
    Private Company Limited By Shares in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    BECKETTS FOODS LIMITED - 1998-09-14
    Oak House Heyford Close, Aldermans Green, Coventry, West Midlands
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    C & K BURROWS LIMITED - 1996-02-23
    OPENADMIT LIMITED - 1993-01-11
    Oak House Heyford Close, Aldermans Green Industrial Estate, Coventry, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,053,767 GBP2019-03-31
    Person with significant control
    2019-04-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    TOPEND LIMITED - 1980-12-31
    Orchard Farm, Little Warley, Brentwood, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    3,085,459 GBP2023-12-31
    Person with significant control
    2023-06-08 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    PORCUS HOLDINGS LIMITED - 2024-11-01
    The Mill House Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    The Mill House Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-04-22 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    Oak House Heyford Close, Aldermans Green, Coventry, West Midlands, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    Unit 1-1a Stockton Close, Walsall, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-12-27 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.