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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Mrs Wendy Ann Patricia Carol Haynes
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    2024-08-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr John Bradley Kent
    Born in June 1952
    Individual (15 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
    2016-04-06 ~ 2018-08-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Haynes, Michael
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2012-08-30 ~ now
    OF - Director → CIF 0
    Haynes, Michael
    Born in August 1990
    Individual (4 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
    Haynes, Michael
    Company Director born in June 1947
    Individual (4 offsprings)
    Officer
    2012-08-23 ~ 2012-08-30
    OF - Director → CIF 0
    Mr Michael Haynes
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-22
    PE - Right to appoint or remove directors → CIF 0
    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
    2016-08-23 ~ 2024-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    CT SECRETARIES LIMITED
    06466345
    16, Shearway Business Park, Folkestone, Kent, England
    Dissolved Corporate (4 parents, 1196 offsprings)
    Officer
    2012-08-23 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 5
    AD VALOREM COMPANY SECRETARIAL LIMITED
    04173696
    2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (9 parents, 114 offsprings)
    Officer
    2012-11-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GLENFIELDS FOODS LIMITED

Period: 2012-08-23 ~ now
Company number: 08189721
Registered name
GLENFIELDS FOODS LIMITED - now
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
12024-08-01 ~ 2025-07-31
Property, Plant & Equipment
145,193 GBP2025-07-31
172,505 GBP2024-07-31
Total Inventories
109,559 GBP2025-07-31
106,778 GBP2024-07-31
Debtors
764,791 GBP2025-07-31
124,297 GBP2024-07-31
Cash at bank and in hand
88,296 GBP2025-07-31
710,476 GBP2024-07-31
Current Assets
962,646 GBP2025-07-31
941,551 GBP2024-07-31
Creditors
Current
453,914 GBP2025-07-31
446,796 GBP2024-07-31
Net Current Assets/Liabilities
508,732 GBP2025-07-31
494,755 GBP2024-07-31
Total Assets Less Current Liabilities
653,925 GBP2025-07-31
667,260 GBP2024-07-31
Creditors
Non-current
-30,000 GBP2024-07-31
Net Assets/Liabilities
627,887 GBP2025-07-31
604,484 GBP2024-07-31
Equity
Called up share capital
142 GBP2025-07-31
142 GBP2024-07-31
Share premium
99,958 GBP2025-07-31
99,958 GBP2024-07-31
Retained earnings (accumulated losses)
527,787 GBP2025-07-31
504,384 GBP2024-07-31
Equity
627,887 GBP2025-07-31
604,484 GBP2024-07-31
Average Number of Employees
242024-08-01 ~ 2025-07-31
162023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
117,988 GBP2025-07-31
104,997 GBP2024-07-31
Furniture and fittings
24,330 GBP2025-07-31
23,369 GBP2024-07-31
Motor vehicles
101,038 GBP2025-07-31
108,403 GBP2024-07-31
Computers
3,437 GBP2025-07-31
1,998 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
246,793 GBP2025-07-31
238,767 GBP2024-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-7,365 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Disposals
-7,365 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,210 GBP2025-07-31
29,051 GBP2024-07-31
Furniture and fittings
20,818 GBP2025-07-31
16,921 GBP2024-07-31
Motor vehicles
38,609 GBP2025-07-31
18,699 GBP2024-07-31
Computers
1,963 GBP2025-07-31
1,591 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,600 GBP2025-07-31
66,262 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,159 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
3,897 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
23,746 GBP2024-08-01 ~ 2025-07-31
Computers
372 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,174 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-3,836 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,836 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
77,778 GBP2025-07-31
75,946 GBP2024-07-31
Furniture and fittings
3,512 GBP2025-07-31
6,448 GBP2024-07-31
Motor vehicles
62,429 GBP2025-07-31
89,704 GBP2024-07-31
Computers
1,474 GBP2025-07-31
407 GBP2024-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
115,911 GBP2025-07-31
Current, Amounts falling due within one year
88,250 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
648,880 GBP2025-07-31
Current, Amounts falling due within one year
36,047 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
764,791 GBP2025-07-31
Current, Amounts falling due within one year
124,297 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
75,123 GBP2025-07-31
71,050 GBP2024-07-31
Trade Creditors/Trade Payables
Current
186,507 GBP2025-07-31
221,739 GBP2024-07-31
Other Taxation & Social Security Payable
Current
182,336 GBP2025-07-31
149,684 GBP2024-07-31
Other Creditors
Current
9,948 GBP2025-07-31
4,323 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
30,000 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
142 shares2025-07-31
  • 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 (13 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.