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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 20
  • 1
    Beale, Darren Carl
    Director born in January 1983
    Individual (27 offsprings)
    Officer
    2014-05-01 ~ 2019-06-19
    OF - Director → CIF 0
  • 2
    Smith, Gary Peter
    Born in December 1968
    Individual (26 offsprings)
    Officer
    2019-09-06 ~ 2022-03-23
    OF - Director → CIF 0
  • 3
    Perkins, Brian
    Director born in April 1962
    Individual (9 offsprings)
    Officer
    2022-06-01 ~ 2025-07-18
    OF - Director → CIF 0
  • 4
    Bayer, David Charles
    Director born in August 1946
    Individual (23 offsprings)
    Officer
    2014-05-01 ~ 2019-06-19
    OF - Director → CIF 0
  • 5
    Bridgen, Phil
    Company Director born in November 1978
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ 2022-06-22
    OF - Director → CIF 0
  • 6
    Chubb, David Christian
    Consultant born in January 1963
    Individual (3 offsprings)
    Officer
    2022-03-15 ~ 2022-05-31
    OF - Director → CIF 0
  • 7
    Calver, Simon
    Director born in June 1964
    Individual (31 offsprings)
    Officer
    2022-03-15 ~ 2022-05-18
    OF - Director → CIF 0
  • 8
    Preston, Nicholas Anthony
    Born in May 1974
    Individual (14 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
    Preston, Nicholas Anthony
    Director born in May 1974
    Individual (14 offsprings)
    2016-10-01 ~ 2021-12-31
    OF - Director → CIF 0
    2022-06-29 ~ 2024-12-09
    OF - Director → CIF 0
  • 9
    Wasley, Mark James
    Born in May 1977
    Individual (34 offsprings)
    Officer
    2020-05-18 ~ 2022-06-09
    OF - Director → CIF 0
  • 10
    Bayer, Ben
    Born in February 1970
    Individual (22 offsprings)
    Officer
    2014-05-01 ~ 2020-05-29
    OF - Director → CIF 0
  • 11
    Mccarthy, Padraig Anthony
    Director born in May 1967
    Individual (12 offsprings)
    Officer
    2022-06-01 ~ 2025-07-18
    OF - Director → CIF 0
  • 12
    Farrelly, Dominic Paul
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 13
    Lakhanpal, Rahul
    Born in November 1982
    Individual (12 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 14
    Kirwin, Paul David
    Company Director born in April 1985
    Individual (9 offsprings)
    Officer
    2020-06-01 ~ 2022-04-22
    OF - Director → CIF 0
  • 15
    O'reilly, Edward Stanislaus
    Born in October 1964
    Individual (8 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
    O'reilly, Edward Stanislaus
    Director born in October 1964
    Individual (8 offsprings)
    2016-10-01 ~ 2019-08-15
    OF - Director → CIF 0
  • 16
    Joseph, Paul
    Company Director born in October 1977
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ 2022-06-22
    OF - Director → CIF 0
  • 17
    Jones, Gareth Gwynne
    Chief Executive born in November 1979
    Individual (24 offsprings)
    Officer
    2019-06-19 ~ 2020-01-31
    OF - Director → CIF 0
  • 18
    MUSCLEFOOD GROUP LTD
    13881890
    23-25 Park Lane Business Park, Park Lane, Old Basford, Nottingham, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2022-03-15 ~ 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
  • 19
    COLLYER BRISTOW SECRETARIES LIMITED
    - now 03386284
    COLLYER-BRISTOW SECRETARIES LIMITED - 2006-06-15
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (18 parents, 148 offsprings)
    Officer
    2022-06-22 ~ 2025-06-11
    OF - Secretary → CIF 0
  • 20
    D B FOODS (HOLDINGS) LIMITED
    06691900
    Unit L, Fulcrum Business Park, Vantage Way, Poole, Dorset, England
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2016-05-18 ~ 2022-03-15
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MUSCLE FOODS LIMITED

Period: 2014-07-24 ~ now
Company number: 09019725 08033275
Registered names
MUSCLE FOODS LIMITED - now 08033275
NEW M FOOD LIMITED - 2014-07-24
Standard Industrial Classification
56290 - Other Food Services
10850 - Manufacture Of Prepared Meals And Dishes
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
922024-07-01 ~ 2025-07-31
1132023-07-01 ~ 2024-06-30
Turnover/Revenue
22,954,183 GBP2024-07-01 ~ 2025-07-31
30,712,067 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-19,073,272 GBP2024-07-01 ~ 2025-07-31
-25,642,018 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
3,880,911 GBP2024-07-01 ~ 2025-07-31
5,070,049 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-9,963,155 GBP2024-07-01 ~ 2025-07-31
-10,836,544 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
1,479,660 GBP2024-07-01 ~ 2025-07-31
-5,766,495 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,175,535 GBP2024-07-01 ~ 2025-07-31
-5,773,147 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
902,285 GBP2024-07-01 ~ 2025-07-31
-6,834,752 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
347,102 GBP2025-07-31
3,890,686 GBP2024-06-30
Property, Plant & Equipment
71,432 GBP2025-07-31
126,144 GBP2024-06-30
Fixed Assets
418,534 GBP2025-07-31
4,016,830 GBP2024-06-30
Total Inventories
629,094 GBP2025-07-31
1,010,164 GBP2024-06-30
Debtors
Non-current
273,250 GBP2024-06-30
Current
788,180 GBP2025-07-31
1,022,415 GBP2024-06-30
Cash at bank and in hand
158,386 GBP2025-07-31
33,516 GBP2024-06-30
Current Assets
1,575,660 GBP2025-07-31
2,339,345 GBP2024-06-30
Net Current Assets/Liabilities
-1,151,986 GBP2025-07-31
-6,752,567 GBP2024-06-30
Total Assets Less Current Liabilities
-733,452 GBP2025-07-31
-2,735,737 GBP2024-06-30
Net Assets/Liabilities
-733,452 GBP2025-07-31
-2,735,737 GBP2024-06-30
Equity
Called up share capital
3,001,000 GBP2025-07-31
3,001,000 GBP2024-06-30
3,001,000 GBP2023-07-01
Share premium
8,000,000 GBP2025-07-31
8,000,000 GBP2024-06-30
8,000,000 GBP2023-07-01
Other miscellaneous reserve
2,550,000 GBP2025-07-31
1,450,000 GBP2024-06-30
Retained earnings (accumulated losses)
-14,284,452 GBP2025-07-31
-15,186,737 GBP2024-06-30
-8,351,985 GBP2023-07-01
Equity
-733,452 GBP2025-07-31
-2,735,737 GBP2024-06-30
2,649,015 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
902,285 GBP2024-07-01 ~ 2025-07-31
-6,834,752 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
24,500 GBP2024-07-01 ~ 2025-07-31
24,500 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
2,732,185 GBP2024-07-01 ~ 2025-07-31
3,031,380 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
302,353 GBP2024-07-01 ~ 2025-07-31
332,168 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
3,090,376 GBP2024-07-01 ~ 2025-07-31
3,431,678 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
293,884 GBP2024-07-01 ~ 2025-07-31
-1,443,287 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Development expenditure
543,733 GBP2025-07-31
9,167,879 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
196,631 GBP2025-07-31
5,277,193 GBP2024-06-30
Intangible Assets
Development expenditure
347,102 GBP2025-07-31
3,890,686 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
81,942 GBP2025-07-31
189,519 GBP2024-06-30
Furniture and fittings
56,646 GBP2025-07-31
104,621 GBP2024-06-30
Other
36,288 GBP2025-07-31
133,977 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
612,944 GBP2025-07-31
866,185 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-109,623 GBP2024-07-01 ~ 2025-07-31
Furniture and fittings
-57,774 GBP2024-07-01 ~ 2025-07-31
Other
-99,180 GBP2024-07-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals
-266,577 GBP2024-07-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
131,071 GBP2024-06-30
Furniture and fittings
66,508 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
740,041 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
30,684 GBP2024-07-01 ~ 2025-07-31
Furniture and fittings, Owned/Freehold
20,590 GBP2024-07-01 ~ 2025-07-31
Owned/Freehold
68,048 GBP2024-07-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-109,623 GBP2024-07-01 ~ 2025-07-31
Furniture and fittings
-57,774 GBP2024-07-01 ~ 2025-07-31
Other
-99,180 GBP2024-07-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-266,577 GBP2024-07-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
52,132 GBP2025-07-31
Furniture and fittings
29,324 GBP2025-07-31
Other
21,988 GBP2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
541,512 GBP2025-07-31
Property, Plant & Equipment
Plant and equipment
29,810 GBP2025-07-31
58,448 GBP2024-06-30
Furniture and fittings
27,322 GBP2025-07-31
38,113 GBP2024-06-30
Other
14,300 GBP2025-07-31
29,311 GBP2024-06-30
Finished Goods/Goods for Resale
629,094 GBP2025-07-31
1,010,164 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
516,874 GBP2025-07-31
540,890 GBP2024-06-30
Other Debtors
Current
33,202 GBP2025-07-31
67,345 GBP2024-06-30
Prepayments/Accrued Income
Current
238,104 GBP2025-07-31
414,180 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,348,210 GBP2025-07-31
7,952,183 GBP2024-06-30
Taxation/Social Security Payable
Current
681,428 GBP2025-07-31
346,428 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
9,480 GBP2025-07-31
30,608 GBP2024-06-30
Other Creditors
Current
463,339 GBP2025-07-31
545,169 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
225,189 GBP2025-07-31
217,524 GBP2024-06-30
Creditors
Current
2,727,646 GBP2025-07-31
9,091,912 GBP2024-06-30
Net Deferred Tax Liability/Asset
273,250 GBP2024-06-30
1,375,000 GBP2023-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-273,250 GBP2024-07-01 ~ 2025-07-31
-1,101,750 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,001,000 shares2025-07-31
3,001,000 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
296,875 GBP2025-07-31
388,264 GBP2024-06-30
Between one and five year
950,000 GBP2025-07-31
1,078,956 GBP2024-06-30
More than five year
56,013 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,246,875 GBP2025-07-31
1,523,233 GBP2024-06-30
Related profiles found in government register
  • MUSCLE FOODS LIMITED
    Info
    NEW M FOOD LIMITED - 2014-07-24
    Registered number 09019725
    23-25 Park Lane Business Park, Park Lane, Old Basford, Nottingham NG6 0DW
    PRIVATE LIMITED COMPANY incorporated on 2014-05-01 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • MUSCLE FOODS LIMITED
    S
    Registered number 09019725
    Unit L, Fulcrum Business Park, Vantage Way, Poole, Dorset, England, BH12 4NU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BBD ONLINE LIMITED
    09019411
    Unit L Fulcrum Business Park, Vantage Way, Poole, Dorset, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.