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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
Active 5
  • 1
    Hancock, Gary
    Born in October 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-08-16 ~ now
    OF - Director → CIF 0
    Mr Gary Hancock
    Born in October 1962
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Walsh, Patrick Martin
    Born in October 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Hancock, Jayne
    Born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-08-16 ~ now
    OF - Director → CIF 0
    Hancock, Jayne
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-08-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Browne, Niall
    Born in November 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressMichael House, Castle Street, Exeter, Devon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 2
  • 1
    Mrs Jayne Hancock
    Born in October 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    DUNBIA (UK) - now
    DAWN MEATS (U.K.) - 2016-01-25
    DAWN MEATS (U.K.) LIMITED - 2011-12-16
    DAWN BEDFORD LIMITED - 2001-12-17
    INDEXCHEER LIMITED - 1997-09-02
    DAWN MEATS (UK)
    - 2018-05-02
    icon of addressMichael House, Castle Street, Exeter, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

LINCOLN PROTEIN HOLDINGS LTD

Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
Brief company account
Average Number of Employees
1362024-01-01 ~ 2024-12-31
952023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,390,000 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
3,390,000 GBP2024-12-31
3,390,000 GBP2023-12-31
Property, Plant & Equipment
3,390,000 GBP2024-12-31
3,390,000 GBP2023-12-31
Fixed Assets - Investments
21,625,345 GBP2024-12-31
9,097,935 GBP2023-12-31
Fixed Assets
25,015,345 GBP2024-12-31
12,487,935 GBP2023-12-31
Debtors
18,612 GBP2024-12-31
Cash at bank and in hand
4,557 GBP2024-12-31
30,156 GBP2023-12-31
Current Assets
23,169 GBP2024-12-31
30,156 GBP2023-12-31
Net Current Assets/Liabilities
-18,914,944 GBP2024-12-31
-8,654,408 GBP2023-12-31
Total Assets Less Current Liabilities
6,100,401 GBP2024-12-31
3,833,527 GBP2023-12-31
Net Assets/Liabilities
1,626,150 GBP2024-12-31
1,773,664 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
1,625,950 GBP2024-12-31
1,773,464 GBP2023-12-31
1,896,698 GBP2022-12-31
Equity
1,626,150 GBP2024-12-31
1,773,664 GBP2023-12-31
1,896,898 GBP2022-12-31
Profit/Loss
147,514 GBP2024-01-01 ~ 2024-12-31
123,234 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-147,514 GBP2024-01-01 ~ 2024-12-31
-123,234 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-147,514 GBP2024-01-01 ~ 2024-12-31
-123,234 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-147,514 GBP2024-01-01 ~ 2024-12-31
-123,234 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
3,390,000 GBP2024-12-31
Amounts invested in assets
Additions to investments, Non-current
12,527,410 GBP2024-12-31
Cost valuation, Non-current
21,625,345 GBP2024-12-31
Non-current
21,625,345 GBP2024-12-31
9,097,935 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
258,000 GBP2024-12-31
228,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,534 GBP2024-12-31
9,095 GBP2023-12-31
Other Creditors
Amounts falling due within one year
2,666,667 GBP2024-12-31
2,000,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,807,584 GBP2024-12-31
2,059,863 GBP2023-12-31
Other Creditors
Amounts falling due after one year
2,666,667 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
200 shares2023-12-31
Related profiles found in government register
  • LINCOLN PROTEIN HOLDINGS LTD
    Info
    Registered number 09734954
    icon of addressWindsor House, A1 Business Park, Long Bennington, Nottinghamshire NG23 5JR
    PRIVATE LIMITED COMPANY incorporated on 2015-08-16 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • LINCOLN PROTEIN HOLDINGS LTD
    S
    Registered number 09734954
    icon of addressWindsor House, Long Bennington Business Park, Long Bennington, Newark, England, NG23 5JR
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • LINCOLN PROTEIN HOLDINGS LTD
    S
    Registered number 09734954
    icon of addressWindsor House, Long Bennington Business Park, Long Bennington, Newark, Nottinghamshire, England, NG23 5JR
    Private Company Limited By Shares in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressMosspark, Brasswell, Dumfries, Scotland
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,737,853 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    WHINNYHALL HOLDINGS LIMITED - 2020-12-17
    icon of addressMosspark, Brasswell, Dumfries, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-08-12 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressDuck Nest Farm Cliffe Lane, Holme-on-spalding-moor, York, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -58,903 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-04-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of addressDuck Nest Farm Cliffe Lane, Holme On Spalding Moor, York
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2019-04-05 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressDuck Nest Farm Cliffe Lane, Holme-on-spalding-moor, York, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,136,290 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    G.H. BY PRODUCTS (DERBY) LIMITED - 2015-11-10
    icon of addressWindsor House, A1 Business Park At, Long Bennington, Nottinghamshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,639,128 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.