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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 16
  • 1
    Jennings, Robert John
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Proud, Philip Edmund
    Technical Director born in December 1957
    Individual (6 offsprings)
    Officer
    2018-01-27 ~ 2025-05-31
    OF - Director → CIF 0
  • 3
    Neilson, David Angus
    Born in April 1974
    Individual (7 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Foster, Deborah Jane
    Finance & Is Director born in September 1967
    Individual (8 offsprings)
    Officer
    2018-01-27 ~ 2023-05-31
    OF - Director → CIF 0
  • 5
    Faccenda, Ian James
    Company Director born in January 1967
    Individual (38 offsprings)
    Officer
    2017-09-20 ~ 2018-01-27
    OF - Director → CIF 0
  • 6
    Dawkins, Andrew
    Chief Executive Officer born in June 1961
    Individual (9 offsprings)
    Officer
    2017-09-20 ~ 2025-05-31
    OF - Director → CIF 0
  • 7
    Hidson, David
    Interim Finance Director born in February 1966
    Individual (14 offsprings)
    Officer
    2023-06-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 8
    Davidson, Philip Murray Alexander
    Operations Director born in September 1970
    Individual (9 offsprings)
    Officer
    2018-01-27 ~ 2023-04-19
    OF - Director → CIF 0
  • 9
    Pollock, Sonia Elizabeth
    Born in November 1977
    Individual (5 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Bywater, Robert Peter
    Born in May 1982
    Individual (5 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Hall, Christopher James
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2018-01-27 ~ now
    OF - Director → CIF 0
  • 12
    Keeble, David
    Transformation Director born in April 1959
    Individual (8 offsprings)
    Officer
    2018-01-27 ~ 2021-10-18
    OF - Director → CIF 0
  • 13
    Brodie, Andrew James
    Born in May 1971
    Individual (8 offsprings)
    Officer
    2018-01-27 ~ now
    OF - Director → CIF 0
  • 14
    Reed, John William
    Director born in March 1956
    Individual (16 offsprings)
    Officer
    2018-01-27 ~ 2023-05-31
    OF - Director → CIF 0
  • 15
    Culshaw, Julian Henry
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 16
    AVARA FOODS HOLDINGS LIMITED
    - now 10954531
    VIKING FOODS LIMITED - 2018-01-29 10954531
    1, Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    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
parent relation
Company in focus

AVARA FOODS LIMITED

Period: 2018-01-29 ~ now
Company number: 10973868
Registered names
AVARA FOODS LIMITED - now 11149536
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
-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 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 (8 years 6 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 2
  • 1
    FACCENDA FOODS LIMITED
    - now 01611077 08015967
    FACCENDA GROUP LIMITED - 2014-04-28
    FACCENDA PRODUCTS LIMITED - 2014-04-28
    FACCENDA CHICKEN LIMITED - 1999-05-28
    LEANPLACE LIMITED - 1982-06-24
    Willow Road, Brackley, Northants
    Active Corporate (33 parents, 4 offsprings)
    Person with significant control
    2018-01-27 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    FREEMANS OF NEWENT LIMITED
    - now 00745426
    E.& B.FREEMAN(NEWENT)LIMITED - 1997-10-24
    Grandstand, Road, Hereford, England
    Active Corporate (31 parents)
    Person with significant control
    2018-01-27 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.