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 3
  • 1
    Mr John Bradley Kent
    Born in June 1952
    Individual (10 offsprings)
    Person with significant control
    2016-08-23 ~ 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
    Haynes, Michael
    Operations Director born in August 1990
    Individual (3 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
    Haynes, Michael
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    2012-08-30 ~ now
    OF - Director → CIF 0
    Mr Michael Haynes
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    2016-08-23 ~ 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
  • 3
    2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-11-23 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mr John Bradley Kent
    Born in June 1952
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-22
    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
    Haynes, Michael
    Company Director born in June 1947
    Individual (3 offsprings)
    Officer
    2012-08-23 ~ 2012-08-30
    OF - Director → CIF 0
    Mr Michael Haynes
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    16, Shearway Business Park, Folkestone, Kent, England
    Dissolved Corporate (2 parents, 329 offsprings)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2012-08-23 ~ 2012-11-23
    PE - Secretary → CIF 0
parent relation
Company in focus

GLENFIELDS FOODS LIMITED

Standard Industrial Classification
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
172,505 GBP2024-07-31
99,475 GBP2023-07-31
Total Inventories
106,778 GBP2024-07-31
95,659 GBP2023-07-31
Debtors
124,297 GBP2024-07-31
104,419 GBP2023-07-31
Cash at bank and in hand
710,476 GBP2024-07-31
344,974 GBP2023-07-31
Current Assets
941,551 GBP2024-07-31
545,052 GBP2023-07-31
Creditors
Current
446,796 GBP2024-07-31
202,891 GBP2023-07-31
Net Current Assets/Liabilities
494,755 GBP2024-07-31
342,161 GBP2023-07-31
Total Assets Less Current Liabilities
667,260 GBP2024-07-31
441,636 GBP2023-07-31
Creditors
Non-current
-30,000 GBP2024-07-31
-69,000 GBP2023-07-31
Net Assets/Liabilities
604,484 GBP2024-07-31
353,736 GBP2023-07-31
Equity
Called up share capital
142 GBP2024-07-31
142 GBP2023-07-31
Share premium
99,958 GBP2024-07-31
99,958 GBP2023-07-31
Retained earnings (accumulated losses)
504,384 GBP2024-07-31
253,636 GBP2023-07-31
Equity
604,484 GBP2024-07-31
353,736 GBP2023-07-31
Average Number of Employees
162023-08-01 ~ 2024-07-31
112022-08-23 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
104,997 GBP2024-07-31
104,430 GBP2023-07-31
Furniture and fittings
23,369 GBP2024-07-31
20,465 GBP2023-07-31
Motor vehicles
108,403 GBP2024-07-31
13,365 GBP2023-07-31
Computers
1,998 GBP2024-07-31
1,998 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
238,767 GBP2024-07-31
140,258 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,051 GBP2024-07-31
18,553 GBP2023-07-31
Furniture and fittings
16,921 GBP2024-07-31
12,856 GBP2023-07-31
Motor vehicles
18,699 GBP2024-07-31
7,995 GBP2023-07-31
Computers
1,591 GBP2024-07-31
1,379 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,262 GBP2024-07-31
40,783 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,498 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
4,065 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
10,704 GBP2023-08-01 ~ 2024-07-31
Computers
212 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,479 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
75,946 GBP2024-07-31
85,877 GBP2023-07-31
Furniture and fittings
6,448 GBP2024-07-31
7,609 GBP2023-07-31
Motor vehicles
89,704 GBP2024-07-31
5,370 GBP2023-07-31
Computers
407 GBP2024-07-31
619 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
88,250 GBP2024-07-31
82,312 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
36,047 GBP2024-07-31
22,107 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
124,297 GBP2024-07-31
104,419 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
71,050 GBP2024-07-31
47,902 GBP2023-07-31
Trade Creditors/Trade Payables
Current
221,739 GBP2024-07-31
126,223 GBP2023-07-31
Other Taxation & Social Security Payable
Current
149,684 GBP2024-07-31
26,174 GBP2023-07-31
Other Creditors
Current
4,323 GBP2024-07-31
2,592 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
30,000 GBP2024-07-31
69,000 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
142 shares2024-07-31
  • GLENFIELDS FOODS LIMITED
    Info
    Registered number 08189721
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes MK12 5NN
    Private Limited Company incorporated on 2012-08-23 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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