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 4
  • 1
    Russell, Jonathan David
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    2025-01-09 ~ now
    OF - director → CIF 0
  • 2
    Gill, Richie Leslie
    Director born in March 1979
    Individual (2 offsprings)
    Officer
    2021-10-11 ~ now
    OF - director → CIF 0
  • 3
    Gleadow, Andrew Michael
    Finance Director born in October 1980
    Individual (10 offsprings)
    Officer
    2023-09-01 ~ now
    OF - director → CIF 0
  • 4
    BMPO LIMITED - 2023-04-10
    BERNARD MATTHEWS HOLDINGS LIMITED - 2022-10-04
    AMBER NEWCO 1 LIMITED - 2016-09-21
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
    Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2023-01-01
    Person with significant control
    2023-06-05 ~ 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
Ceased 9
  • 1
    Tomkinson, Craig Ashley
    Director born in March 1982
    Individual (29 offsprings)
    Officer
    2015-07-16 ~ 2021-01-15
    OF - director → CIF 0
    Mr Craig Ashley Tomkinson
    Born in March 1982
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-17
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Hammond, Daniel Jeffrey
    Director born in December 1975
    Individual (1 offspring)
    Officer
    2021-10-11 ~ 2022-03-30
    OF - director → CIF 0
  • 3
    Emmerson, Rose-marie
    Company Director born in December 1975
    Individual (3 offsprings)
    Officer
    2022-11-09 ~ 2025-01-09
    OF - director → CIF 0
  • 4
    Thompson, Heidi
    Managing Director born in October 1975
    Individual (1 offspring)
    Officer
    2018-08-06 ~ 2020-03-18
    OF - director → CIF 0
  • 5
    Curle, Tolla Joanne
    Finance Director born in April 1976
    Individual (6 offsprings)
    Officer
    2016-06-23 ~ 2021-10-12
    OF - director → CIF 0
    Miss Tolla Joanne Curle
    Born in April 1976
    Individual (6 offsprings)
    Person with significant control
    2016-07-11 ~ 2021-09-17
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    Price, Paul
    Company Director born in September 1973
    Individual (9 offsprings)
    Officer
    2022-11-09 ~ 2023-03-31
    OF - director → CIF 0
  • 7
    Boparan, Ranjit Singh
    Director born in August 1966
    Individual (42 offsprings)
    Officer
    2015-07-16 ~ 2016-06-23
    OF - director → CIF 0
    2021-10-11 ~ 2025-01-09
    OF - director → CIF 0
  • 8
    AMBER REAL ESTATE INVESTMENTS LIMITED - 2016-02-02
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Corporate (5 parents, 10 offsprings)
    Person with significant control
    2021-09-17 ~ 2023-06-05
    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
  • 9
    Colmore Court, 9 Colmore Row, Birmingham, England
    Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-17
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED

Previous names
SUNDERLAND ADDED VALUE FOODS LIMITED - 2021-10-13
BERNARD MATTHEWS (SUNDERLAND) LIMITED - 2021-10-06
THYME FOOD UK LIMITED - 2021-09-16
TEMP CO 1 LIMITED - 2016-07-13
Standard Industrial Classification
10120 - Processing And Preserving Of Poultry Meat
10130 - Production Of Meat And Poultry Meat Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
50 GBP2019-12-29
59 GBP2018-12-30
Creditors
Amounts falling due within one year
-19 GBP2019-12-29
-1,736 GBP2018-12-30
Net Current Assets/Liabilities
31 GBP2019-12-29
-1,677 GBP2018-12-30
Total Assets Less Current Liabilities
31 GBP2019-12-29
-1,677 GBP2018-12-30
Creditors
Amounts falling due after one year
0 GBP2019-12-29
0 GBP2018-12-30
Net Assets/Liabilities
31 GBP2019-12-29
-1,677 GBP2018-12-30
Equity
31 GBP2019-12-29
-1,677 GBP2018-12-30
Average Number of Employees
62018-12-31 ~ 2019-12-29
62018-01-01 ~ 2018-12-30
  • BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED
    Info
    SUNDERLAND ADDED VALUE FOODS LIMITED - 2021-10-13
    BERNARD MATTHEWS (SUNDERLAND) LIMITED - 2021-10-06
    THYME FOOD UK LIMITED - 2021-09-16
    TEMP CO 1 LIMITED - 2016-07-13
    Registered number 09690151
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham B3 2BJ
    Private Limited Company incorporated on 2015-07-16 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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.