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
    Grewal, Harpal Singh
    Company Director born in August 1979
    Individual (30 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
    Mr Harpal Singh Grewal
    Born in August 1979
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Ladefoged, Niels
    Company Director born in June 1963
    Individual (31 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Christopher
    Company Director born in June 1959
    Individual (1 offspring)
    Officer
    2016-04-08 ~ now
    OF - Director → CIF 0
  • 4
    BANSOLS NINETY-FOUR LIMITED - 2016-04-14
    12, North Bar, Banbury, Oxfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,012,597 GBP2024-03-31
    Person with significant control
    2016-04-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Grewal, Moonpal Singh
    Company Director born in July 1969
    Individual (77 offsprings)
    Officer
    2016-05-18 ~ 2016-05-18
    OF - Director → CIF 0
  • 2
    Shovel, Andrew James
    Entrepreneur born in June 1987
    Individual (10 offsprings)
    Officer
    2012-06-20 ~ 2016-05-18
    OF - Director → CIF 0
  • 3
    Sharman, Peter Elliot Hartwell
    Finance Director born in April 1986
    Individual (4 offsprings)
    Officer
    2012-09-03 ~ 2016-05-18
    OF - Director → CIF 0
parent relation
Company in focus

MEATOLOGY LIMITED

Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Average Number of Employees
122022-06-27 ~ 2023-06-25
152021-06-28 ~ 2022-06-26
Property, Plant & Equipment
39,801 GBP2023-06-25
29,659 GBP2022-06-26
Fixed Assets - Investments
2 GBP2023-06-25
2 GBP2022-06-26
Fixed Assets
39,803 GBP2023-06-25
29,661 GBP2022-06-26
Total Inventories
60,818 GBP2023-06-25
38,499 GBP2022-06-26
Debtors
36,944 GBP2023-06-25
76,827 GBP2022-06-26
Cash at bank and in hand
7,093 GBP2023-06-25
16,293 GBP2022-06-26
Current Assets
104,855 GBP2023-06-25
131,619 GBP2022-06-26
Net Current Assets/Liabilities
-3,102,001 GBP2023-06-25
-2,867,078 GBP2022-06-26
Total Assets Less Current Liabilities
-3,062,198 GBP2023-06-25
-2,837,417 GBP2022-06-26
Net Assets/Liabilities
-3,062,198 GBP2023-06-25
-2,837,417 GBP2022-06-26
Equity
Called up share capital
87,156 GBP2023-06-25
87,156 GBP2022-06-26
Share premium
3,744 GBP2023-06-25
3,744 GBP2022-06-26
Retained earnings (accumulated losses)
-3,153,098 GBP2023-06-25
-2,928,317 GBP2022-06-26
Equity
-3,062,198 GBP2023-06-25
-2,837,417 GBP2022-06-26
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202022-06-27 ~ 2023-06-25
Property, Plant & Equipment - Gross Cost
Land and buildings
108,470 GBP2023-06-25
108,470 GBP2022-06-26
Furniture and fittings
256,148 GBP2023-06-25
225,193 GBP2022-06-26
Property, Plant & Equipment - Gross Cost
364,618 GBP2023-06-25
333,663 GBP2022-06-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
108,470 GBP2023-06-25
98,527 GBP2022-06-26
Furniture and fittings
216,347 GBP2023-06-25
205,477 GBP2022-06-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
324,817 GBP2023-06-25
304,004 GBP2022-06-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,943 GBP2022-06-27 ~ 2023-06-25
Furniture and fittings
10,870 GBP2022-06-27 ~ 2023-06-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,813 GBP2022-06-27 ~ 2023-06-25
Property, Plant & Equipment
Furniture and fittings
39,801 GBP2023-06-25
19,716 GBP2022-06-26
Land and buildings
9,943 GBP2022-06-26
Amounts invested in assets
Cost valuation, Non-current
2 GBP2023-06-25
Non-current
2 GBP2023-06-25
2 GBP2022-06-26
Raw Materials
60,818 GBP2023-06-25
38,499 GBP2022-06-26
Trade Debtors/Trade Receivables
1,486 GBP2023-06-25
Other Debtors
35,458 GBP2023-06-25
38,720 GBP2022-06-26
Trade Creditors/Trade Payables
Amounts falling due within one year
40,578 GBP2023-06-25
20,774 GBP2022-06-26
Accrued Liabilities/Deferred Income
Amounts falling due within one year
43,325 GBP2023-06-25
11,728 GBP2022-06-26
Other Taxation & Social Security Payable
Amounts falling due within one year
6,418 GBP2023-06-25
16,788 GBP2022-06-26
Amounts owed to directors
Amounts falling due within one year
609,952 GBP2023-06-25
673,522 GBP2022-06-26
Other Creditors
Amounts falling due within one year
2,872 GBP2022-06-26
Par Value of Share
Class 1 ordinary share
1 shares2022-06-27 ~ 2023-06-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
87,156 shares2023-06-25
87,156 shares2022-06-26
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,151 GBP2022-06-26
Related profiles found in government register
  • MEATOLOGY LIMITED
    Info
    Registered number 08112243
    12 North Bar, Banbury OX16 0TB
    Private Limited Company incorporated on 2012-06-20 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • MEATOLOGY LIMITED
    S
    Registered number 08112243
    12, North Bar, Banbury, England, OX16 0TB
    Limited Company in United Kingdom Company Registers, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • BANSOLS EIGHTY-ONE LIMITED - 2015-02-16
    12 North Bar, Banbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,304,570 GBP2023-12-31
    Person with significant control
    2017-01-01 ~ 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
Ceased 1
  • 12 North Bar, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-10-01 ~ 2021-11-01
    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

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