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 1
  • Latif, Perwaiz Akhtar
    Director born in January 1970
    Individual (5 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
    Mr Perwaiz Akhtar Latif
    Born in January 1970
    Individual (5 offsprings)
    Person with significant control
    2020-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mrs Fardous Akhtar
    Born in August 1971
    Individual (3 offsprings)
    Person with significant control
    2021-12-22 ~ 2022-10-11
    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
    Medema, Tonnis Okko
    Manager born in July 1962
    Individual
    Officer
    2014-03-27 ~ 2014-11-12
    OF - Director → CIF 0
  • 3
    Hussain, Zahid
    Director born in May 1971
    Individual (49 offsprings)
    Officer
    2013-04-09 ~ 2021-01-10
    OF - Director → CIF 0
    Mr Zahid Hussain
    Born in May 1971
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-22
    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
parent relation
Company in focus

COOTEHILL POULTRY PRODUCTS LIMITED

Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Property, Plant & Equipment
1,784,405 GBP2024-04-30
1,891,702 GBP2023-04-30
Debtors
682,834 GBP2024-04-30
797,712 GBP2023-04-30
Cash at bank and in hand
421,620 GBP2024-04-30
638,072 GBP2023-04-30
Current Assets
1,160,612 GBP2024-04-30
1,519,086 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,147,885 GBP2024-04-30
-1,842,009 GBP2023-04-30
Net Current Assets/Liabilities
12,727 GBP2024-04-30
-322,923 GBP2023-04-30
Total Assets Less Current Liabilities
1,797,132 GBP2024-04-30
1,568,779 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-473,742 GBP2024-04-30
-793,888 GBP2023-04-30
Net Assets/Liabilities
998,083 GBP2024-04-30
530,517 GBP2023-04-30
Equity
Called up share capital
4 GBP2024-04-30
4 GBP2023-04-30
Revaluation reserve
60,000 GBP2024-04-30
60,000 GBP2023-04-30
Retained earnings (accumulated losses)
938,079 GBP2024-04-30
470,513 GBP2023-04-30
Equity
998,083 GBP2024-04-30
530,517 GBP2023-04-30
Average Number of Employees
412023-05-01 ~ 2024-04-30
272022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
2,837,145 GBP2024-04-30
2,834,896 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,052,740 GBP2024-04-30
943,194 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
109,546 GBP2023-05-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
108,784 GBP2024-04-30
108,784 GBP2023-04-30

  • COOTEHILL POULTRY PRODUCTS LIMITED
    Info
    Registered number 08480925
    81 Wetherby Road, Derby DE24 8HL
    Private Limited Company incorporated on 2013-04-09 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.