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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.

Parent entities and officers 2
  • 1
    Rudham, Charlotte Louise
    Individual (1 offspring)
    Officer
    2019-04-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Rudham, Miles John
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2015-05-11 ~ now
    OF - Director → CIF 0
    Mr Miles John Rudham
    Born in December 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHERRYFIELD HOLDINGS LIMITED

Period: 2015-05-11 ~ now
Company number: 09584944
Registered name
CHERRYFIELD HOLDINGS LIMITED - now
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Average Number of Employees
02024-03-29 ~ 2025-04-03
02023-03-31 ~ 2024-03-28
Property, Plant & Equipment
7,007,897 GBP2025-04-03
7,120,551 GBP2024-03-28
Fixed Assets - Investments
4,926,471 GBP2025-04-03
4,926,471 GBP2024-03-28
Fixed Assets
11,934,368 GBP2025-04-03
12,047,022 GBP2024-03-28
Debtors
Current
104,993 GBP2025-04-03
64,993 GBP2024-03-28
Creditors
Current, Amounts falling due within one year
-8,320,674 GBP2025-04-03
-8,414,290 GBP2024-03-28
Net Current Assets/Liabilities
-8,215,681 GBP2025-04-03
-8,349,297 GBP2024-03-28
Total Assets Less Current Liabilities
3,718,687 GBP2025-04-03
3,697,725 GBP2024-03-28
Net Assets/Liabilities
2,503,687 GBP2025-04-03
2,582,725 GBP2024-03-28
Equity
Called up share capital
36,850 GBP2025-04-03
36,850 GBP2024-03-28
36,850 GBP2023-03-31
Share premium
2,365,211 GBP2025-04-03
2,365,211 GBP2024-03-28
2,365,211 GBP2023-03-31
Retained earnings (accumulated losses)
101,626 GBP2025-04-03
180,664 GBP2024-03-28
83,874 GBP2023-03-31
Equity
2,503,687 GBP2025-04-03
2,582,725 GBP2024-03-28
2,485,935 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
345,962 GBP2024-03-29 ~ 2025-04-03
415,456 GBP2023-03-31 ~ 2024-03-28
Profit/Loss
345,962 GBP2024-03-29 ~ 2025-04-03
415,456 GBP2023-03-31 ~ 2024-03-28
Dividends Paid
Retained earnings (accumulated losses)
-425,000 GBP2024-03-29 ~ 2025-04-03
-318,666 GBP2023-03-31 ~ 2024-03-28
Dividends Paid
-425,000 GBP2024-03-29 ~ 2025-04-03
-318,666 GBP2023-03-31 ~ 2024-03-28
Property, Plant & Equipment - Gross Cost
Buildings
7,582,939 GBP2025-04-03
7,541,555 GBP2024-03-28
Property, Plant & Equipment
Buildings
7,007,897 GBP2025-04-03
7,120,551 GBP2024-03-28
Other Debtors
Current
104,993 GBP2025-04-03
64,993 GBP2024-03-28
Amounts owed to group undertakings
Current
8,211,411 GBP2025-04-03
8,348,758 GBP2024-03-28
Other Creditors
Current
109,263 GBP2025-04-03
65,532 GBP2024-03-28
Creditors
Current
8,320,674 GBP2025-04-03
8,414,290 GBP2024-03-28
Net Deferred Tax Liability/Asset
1,215,000 GBP2025-04-03
1,115,000 GBP2024-03-28
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
100,000 GBP2024-03-29 ~ 2025-04-03
Deferred Tax Liabilities
Accelerated tax depreciation
180,000 GBP2025-04-03
80,000 GBP2024-03-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
36,850 shares2025-04-03
36,850 shares2024-03-28
Par Value of Share
Class 1 ordinary share
1.002024-03-29 ~ 2025-04-03

Related profiles found in government register
  • CHERRYFIELD HOLDINGS LIMITED
    Info
    Registered number 09584944
    Cherry Orchard House No.1 Rutherford Way, Manor Royal, Gatwick, West Sussex RH10 9PF
    PRIVATE LIMITED COMPANY incorporated on 2015-05-11 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • CHERRYFIELD HOLDINGS LIMITED
    S
    Registered number 09584944
    Cherry Orchard House, No.1 Rutherford Way, Manor Royal, Gatwick, West Sussex, United Kingdom, RH10 9PF
    Limited By Shares in Registrar Of Companies England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHERRYFIELD (CROYDON) LIMITED
    - now 01072524
    WHISTLERS FARM LIMITED - 1994-03-07
    PATTIS FREEZER MEATS LIMITED - 1978-12-31
    Cherry Orchard House No.1 Rutherford Way, Manor Royal, Gatwick, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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