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 7
  • 1
    Mayalarp, Sujarit
    Director born in November 1972
    Individual (4 offsprings)
    Officer
    2024-10-25 ~ now
    OF - director → CIF 0
  • 2
    Middleton, James
    Consultant born in March 1962
    Individual (19 offsprings)
    Officer
    2025-02-05 ~ now
    OF - director → CIF 0
  • 3
    Ua-wutthikrerk, Ekpiya
    Director born in February 1975
    Individual (6 offsprings)
    Officer
    2024-10-25 ~ now
    OF - director → CIF 0
  • 4
    Yingchankul, Sirichai
    Director born in November 1966
    Individual (185 offsprings)
    Officer
    2024-10-25 ~ now
    OF - director → CIF 0
  • 5
    Ainscough, Leslie Jeffrey
    Managing Director born in January 1972
    Individual (7 offsprings)
    Officer
    2014-12-10 ~ now
    OF - director → CIF 0
  • 6
    Browne, Timothy
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2024-10-25 ~ now
    OF - director → CIF 0
  • 7
    HEXAGON 203 LIMITED - 1998-05-14
    Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire, England
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-10-25 ~ now
    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
Ceased 4
  • 1
    Brennan, Emma
    Commercial Director born in January 1978
    Individual
    Officer
    2022-01-01 ~ 2024-10-25
    OF - director → CIF 0
  • 2
    Mr Derek Owen Wignall
    Born in July 1964
    Individual (12 offsprings)
    Person with significant control
    2018-08-20 ~ 2024-10-25
    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
    Malek, Lukasz Piotr
    Production Director born in March 1983
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2024-10-25
    OF - director → CIF 0
  • 4
    Mr Les Ainscough
    Born in January 1972
    Individual (7 offsprings)
    Person with significant control
    2016-12-10 ~ 2018-08-20
    PE - Ownership of shares – 75% or more → CIF 0
    Leslie Jeffrey Ainscough
    Born in January 1972
    Individual (7 offsprings)
    Person with significant control
    2024-01-04 ~ 2024-10-25
    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

NEWBURGH FOODS LIMITED

Standard Industrial Classification
10120 - Processing And Preserving Of Poultry Meat
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
44,646,882 GBP2023-01-01 ~ 2023-12-31
40,630,141 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
35,800,602 GBP2023-01-01 ~ 2023-12-31
32,679,670 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
8,846,280 GBP2023-01-01 ~ 2023-12-31
7,950,471 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
7,186,661 GBP2023-01-01 ~ 2023-12-31
5,902,462 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,660,831 GBP2023-01-01 ~ 2023-12-31
2,101,364 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
77,809 GBP2023-01-01 ~ 2023-12-31
9,879 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,583,022 GBP2023-01-01 ~ 2023-12-31
2,091,485 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
329,433 GBP2023-01-01 ~ 2023-12-31
153,099 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,253,589 GBP2023-01-01 ~ 2023-12-31
1,938,386 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,253,589 GBP2023-01-01 ~ 2023-12-31
2,267,854 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,714,673 GBP2023-12-31
3,885,172 GBP2022-12-31
Total Inventories
1,653,046 GBP2023-12-31
1,434,743 GBP2022-12-31
Debtors
5,235,170 GBP2023-12-31
4,597,031 GBP2022-12-31
Cash at bank and in hand
1,469,423 GBP2023-12-31
1,213,752 GBP2022-12-31
Current Assets
8,357,639 GBP2023-12-31
7,245,526 GBP2022-12-31
Creditors
Current
5,342,755 GBP2023-12-31
5,318,488 GBP2022-12-31
Net Current Assets/Liabilities
3,014,884 GBP2023-12-31
1,927,038 GBP2022-12-31
Total Assets Less Current Liabilities
6,729,557 GBP2023-12-31
5,812,210 GBP2022-12-31
Net Assets/Liabilities
5,014,354 GBP2023-12-31
4,160,297 GBP2022-12-31
Equity
Called up share capital
532 GBP2023-12-31
532 GBP2022-12-31
532 GBP2021-12-31
Share premium
773,356 GBP2023-12-31
773,356 GBP2022-12-31
773,356 GBP2021-12-31
Retained earnings (accumulated losses)
4,108,679 GBP2023-12-31
3,254,622 GBP2022-12-31
1,518,086 GBP2021-12-31
Equity
5,014,354 GBP2023-12-31
4,160,297 GBP2022-12-31
2,291,974 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,253,589 GBP2023-01-01 ~ 2023-12-31
2,136,067 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-399,532 GBP2023-01-01 ~ 2023-12-31
-399,531 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,611,414 GBP2023-01-01 ~ 2023-12-31
3,339,226 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
298,785 GBP2023-01-01 ~ 2023-12-31
260,123 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
49,016 GBP2023-01-01 ~ 2023-12-31
39,487 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,959,215 GBP2023-01-01 ~ 2023-12-31
3,638,836 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
922023-01-01 ~ 2023-12-31
932022-01-01 ~ 2022-12-31
Director Remuneration
195,205 GBP2023-01-01 ~ 2023-12-31
520,530 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
485,129 GBP2023-01-01 ~ 2023-12-31
316,518 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
8,750 GBP2023-01-01 ~ 2023-12-31
8,250 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
452,685 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
372,327 GBP2023-01-01 ~ 2023-12-31
397,382 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,000,625 GBP2023-12-31
802,027 GBP2022-12-31
Plant and equipment
4,129,609 GBP2023-12-31
3,646,876 GBP2022-12-31
Furniture and fittings
154,085 GBP2023-12-31
149,644 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
442,838 GBP2023-12-31
276,386 GBP2022-12-31
Plant and equipment
1,126,213 GBP2023-12-31
462,424 GBP2022-12-31
Furniture and fittings
63,618 GBP2023-12-31
41,423 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
166,452 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
663,789 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
22,195 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
557,787 GBP2023-12-31
525,641 GBP2022-12-31
Plant and equipment
3,003,396 GBP2023-12-31
3,184,452 GBP2022-12-31
Furniture and fittings
90,467 GBP2023-12-31
108,221 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
52,981 GBP2023-12-31
52,981 GBP2022-12-31
Computers
59,864 GBP2023-12-31
49,123 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,397,164 GBP2023-12-31
4,700,651 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-895 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-895 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
24,348 GBP2023-12-31
17,190 GBP2022-12-31
Computers
25,474 GBP2023-12-31
18,056 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,682,491 GBP2023-12-31
815,479 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,158 GBP2023-01-01 ~ 2023-12-31
Computers
7,781 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
867,375 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-363 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-363 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
28,633 GBP2023-12-31
35,791 GBP2022-12-31
Computers
34,390 GBP2023-12-31
31,067 GBP2022-12-31
Merchandise
1,653,046 GBP2023-12-31
1,434,743 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,795,063 GBP2023-12-31
4,042,913 GBP2022-12-31
Other Debtors
Current
184,729 GBP2023-12-31
316,638 GBP2022-12-31
Prepayments/Accrued Income
Current
255,378 GBP2023-12-31
237,344 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,235,170 GBP2023-12-31
4,597,031 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,098 GBP2023-12-31
10,648 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
330,242 GBP2023-12-31
294,072 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,245,999 GBP2023-12-31
4,765,746 GBP2022-12-31
Corporation Tax Payable
Current
452,654 GBP2023-12-31
Other Taxation & Social Security Payable
Current
200,014 GBP2023-12-31
163,741 GBP2022-12-31
Other Creditors
Current
521 GBP2023-12-31
446 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
103,227 GBP2023-12-31
83,835 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
16,768 GBP2023-12-31
25,811 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
955,362 GBP2023-12-31
1,135,815 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,098 GBP2023-12-31
10,648 GBP2022-12-31
Non-current, Between one and two years
16,768 GBP2023-12-31
25,811 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
955,362 GBP2023-12-31
1,135,815 GBP2022-12-31
hire purchase agreements
1,285,604 GBP2023-12-31
1,429,887 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
238,270 GBP2023-12-31
106,512 GBP2022-12-31
Between one and five year
800,416 GBP2023-12-31
412,482 GBP2022-12-31
All periods
1,038,686 GBP2023-12-31
518,994 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
743,073 GBP2023-12-31
490,287 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
532 shares2023-12-31
  • NEWBURGH FOODS LIMITED
    Info
    Registered number 09348820
    11a Wood Street, Golborne, Warrington WA3 3AP
    Private Limited Company incorporated on 2014-12-10 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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.