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 8
  • 1
    Proud, Philip Edmund
    Technical Director born in December 1957
    Individual (6 offsprings)
    Officer
    2018-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Brodie, Andrew James
    People & Communications Director born in May 1971
    Individual (8 offsprings)
    Officer
    2018-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Pollock, Sonia Elizabeth
    Cfo born in November 1977
    Individual (5 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Christopher James
    Chief Operating Officer born in August 1966
    Individual (6 offsprings)
    Officer
    2018-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Hidson, David
    Interim Finance Director born in February 1966
    Individual (6 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Dawkins, Andrew
    Chief Executive Officer born in June 1961
    Individual (6 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 7
    Neilson, David Angus
    Agriculture Director born in April 1974
    Individual (7 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 8
    VIKING FOODS LIMITED - 2018-01-29
    1, Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    261,897,071 GBP2020-05-31
    Person with significant control
    2017-09-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Reed, John William
    Director born in March 1956
    Individual (5 offsprings)
    Officer
    2018-01-27 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Davidson, Philip Murray Alexander
    Operations Director born in September 1970
    Individual (3 offsprings)
    Officer
    2018-01-27 ~ 2023-04-19
    OF - Director → CIF 0
  • 3
    Keeble, David
    Transformation Director born in April 1959
    Individual (2 offsprings)
    Officer
    2018-01-27 ~ 2021-10-18
    OF - Director → CIF 0
  • 4
    Faccenda, Ian James
    Company Director born in January 1967
    Individual (28 offsprings)
    Officer
    2017-09-20 ~ 2018-01-27
    OF - Director → CIF 0
  • 5
    Foster, Deborah Jane
    Finance & Is Director born in September 1967
    Individual (4 offsprings)
    Officer
    2018-01-27 ~ 2023-05-31
    OF - Director → CIF 0
parent relation
Company in focus

AVARA FOODS LIMITED

Previous name
VIKING FOODS (INTERMEDIATE HOLDCO) LIMITED - 2018-01-29
Standard Industrial Classification
10120 - Processing And Preserving Of Poultry Meat
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
262,555,517 GBP2020-05-31
262,555,517 GBP2019-05-31
Debtors
316,997 GBP2020-05-31
316,998 GBP2019-05-31
Cash at bank and in hand
10,125,252 GBP2020-05-31
11,692,364 GBP2019-05-31
Current Assets
10,442,249 GBP2020-05-31
12,009,362 GBP2019-05-31
Creditors
Current, Amounts falling due within one year
-39,823 GBP2020-05-31
-1,241,053 GBP2019-05-31
Net Current Assets/Liabilities
10,402,426 GBP2020-05-31
10,768,309 GBP2019-05-31
Total Assets Less Current Liabilities
272,957,943 GBP2020-05-31
273,323,826 GBP2019-05-31
Creditors
Non-current, Amounts falling due after one year
-12,000,000 GBP2020-05-31
-12,000,000 GBP2019-05-31
Net Assets/Liabilities
260,957,943 GBP2020-05-31
261,323,826 GBP2019-05-31
Equity
Called up share capital
1 GBP2020-05-31
1 GBP2019-05-31
Share premium
262,555,516 GBP2020-05-31
262,555,516 GBP2019-05-31
262,555,516 GBP2018-05-31
Equity
260,957,943 GBP2020-05-31
261,323,826 GBP2019-05-31
Profit/Loss
-365,883 GBP2019-06-01 ~ 2020-05-31
-611,660 GBP2018-06-01 ~ 2019-05-31
Cash and Cash Equivalents
10,125,252 GBP2020-05-31
11,692,364 GBP2019-05-31
Average Number of Employees
82019-06-01 ~ 2020-05-31
82018-06-01 ~ 2019-05-31
Investments in Subsidiaries
262,555,517 GBP2020-05-31
262,555,517 GBP2019-05-31
Amounts owed to group undertakings
Current
619 GBP2020-05-31
1,159,686 GBP2019-05-31
Accrued Liabilities/Deferred Income
Current
39,204 GBP2020-05-31
81,367 GBP2019-05-31
Creditors
Current
39,823 GBP2020-05-31
1,241,053 GBP2019-05-31
Bank Borrowings/Overdrafts
Non-current
12,000,000 GBP2020-05-31
12,000,000 GBP2019-05-31
Bank Borrowings
12,000,000 GBP2020-05-31
12,000,000 GBP2019-05-31
Interest Payable/Similar Charges (Finance Costs)
365,817 GBP2019-06-01 ~ 2020-05-31
209,625 GBP2018-06-01 ~ 2019-05-31

Related profiles found in government register
  • AVARA FOODS LIMITED
    Info
    VIKING FOODS (INTERMEDIATE HOLDCO) LIMITED - 2018-01-29
    Registered number 10973868
    1 Willow Road, Brackley, Northamptonshire NN13 7EX
    Private Limited Company incorporated on 2017-09-20 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • AVARA FOODS LIMITED
    S
    Registered number 10973868
    1, Willow Road, Brackley, Northamptonshire, England, NN13 7EX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FACCENDA PRODUCTS LIMITED - 2014-04-28
    FACCENDA GROUP LIMITED - 2014-04-28
    FACCENDA CHICKEN LIMITED - 1999-05-28
    LEANPLACE LIMITED - 1982-06-24
    Willow Road, Brackley, Northants
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    169,735,419 GBP2020-05-30
    Person with significant control
    2018-01-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    E.& B.FREEMAN(NEWENT)LIMITED - 1997-10-24
    Grandstand, Road, Hereford, England
    Active Corporate (8 parents)
    Equity (Company account)
    120,240,605 GBP2020-05-30
    Person with significant control
    2018-01-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.