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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 1
  • Hooreman, Michael
    Born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-13 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Smith, Mark Walter
    Meat Trader born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-25 ~ 2023-07-11
    OF - Director → CIF 0
  • 2
    icon of address3000a Parkway, Whiteley, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    486,891 GBP2022-12-31
    Person with significant control
    2017-05-25 ~ 2022-09-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of addressCentrum House, 36 Station Road, Egham, Surrey, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,241,005 GBP2022-12-31
    Person with significant control
    2016-10-25 ~ 2022-08-19
    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

FN GLOBAL MEAT UK LIMITED

Previous name
SOUTH PACIFIC MEATS LIMITED - 2023-08-30
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2023-12-31
Fixed Assets
1 GBP2023-12-31
Total Inventories
1,170,160 GBP2024-12-31
365,863 GBP2023-12-31
Debtors
Current
1,760,420 GBP2024-12-31
1,500,970 GBP2023-12-31
Cash at bank and in hand
12,340 GBP2024-12-31
183,521 GBP2023-12-31
Current Assets
2,942,920 GBP2024-12-31
2,050,354 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,214,850 GBP2024-12-31
Net Current Assets/Liabilities
728,070 GBP2024-12-31
529,297 GBP2023-12-31
Total Assets Less Current Liabilities
728,070 GBP2024-12-31
529,298 GBP2023-12-31
Net Assets/Liabilities
728,070 GBP2024-12-31
529,298 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
727,970 GBP2024-12-31
529,198 GBP2023-12-31
Equity
728,070 GBP2024-12-31
529,298 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
809,959 GBP2024-12-31
712,157 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
774,492 GBP2024-12-31
461,459 GBP2023-12-31
Other Debtors
Current
11,059 GBP2024-12-31
10,325 GBP2023-12-31
Prepayments/Accrued Income
Current
164,910 GBP2024-12-31
317,029 GBP2023-12-31
Trade Creditors/Trade Payables
Current
228,113 GBP2024-12-31
354,805 GBP2023-12-31
Amounts owed to group undertakings
Current
1,932,901 GBP2024-12-31
1,140,822 GBP2023-12-31
Corporation Tax Payable
Current
34,436 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
19,400 GBP2024-12-31
25,430 GBP2023-12-31
Creditors
Current
2,214,850 GBP2024-12-31
1,521,057 GBP2023-12-31

Related profiles found in government register
  • FN GLOBAL MEAT UK LIMITED
    Info
    SOUTH PACIFIC MEATS LIMITED - 2023-08-30
    Registered number 10445520
    icon of address2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames TW18 4BP
    PRIVATE LIMITED COMPANY incorporated on 2016-10-25 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • SOUTH PACIFIC MEATS LIMITED
    S
    Registered number 10445520
    icon of addressCentrum House, 36 Station Road, Egham, Surrey, United Kingdom, TW20 9LF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FN GLOBAL MEAT LIMITED - 2023-08-30
    icon of address2nd Floor, Magna House 18-32 London Road, 2nd Floor, Staines-upon-thames, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-02-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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