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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Rebecca Makaruk
    Individual (57 offsprings)
    Insolvency
    2024-12-02 ~ 2025-11-27
    IP - (Case 2) practitioner → CIF 0
  • 2
    William Innes
    Individual (57 offsprings)
    Insolvency
    2025-11-27 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 3
    Geoffrey Wayne Bouchier
    Individual (344 offsprings)
    Insolvency
    2024-06-13 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 4
    Barker, Anita Marie
    Born in March 1962
    Individual (19 offsprings)
    Officer
    2020-11-20 ~ 2021-12-22
    OF - Director → CIF 0
  • 5
    Hunter, Michael Craig
    Born in April 1971
    Individual (1 offspring)
    Officer
    2021-12-22 ~ 2023-03-24
    OF - Director → CIF 0
  • 6
    O'brien, Seamus
    Born in September 1964
    Individual (22 offsprings)
    Officer
    2018-12-11 ~ 2020-05-29
    OF - Director → CIF 0
  • 7
    HØjer, Jesper
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2020-05-29 ~ 2021-12-22
    OF - Director → CIF 0
  • 8
    Bech, Morten Toft
    Born in March 1975
    Individual (6 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
    2018-02-19 ~ 2021-12-22
    OF - Director → CIF 0
    Mr Morten Toft Bech
    Born in March 1975
    Individual (6 offsprings)
    Person with significant control
    2017-10-06 ~ 2021-12-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Woodall, Robert
    Born in August 1968
    Individual (1 offspring)
    Officer
    2019-04-03 ~ 2019-10-06
    OF - Director → CIF 0
  • 10
    Harrison, Richard Ernest
    Born in October 1964
    Individual (8 offsprings)
    Officer
    2019-04-03 ~ 2020-01-13
    OF - Director → CIF 0
  • 11
    Zambeletti, Leopoldo
    Born in October 1968
    Individual (11 offsprings)
    Officer
    2020-05-29 ~ 2021-12-22
    OF - Director → CIF 0
  • 12
    Watson, Hugh Edward
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2023-03-12 ~ now
    OF - Director → CIF 0
  • 13
    Mohaupt, Hermann Siegfried Jorg
    Born in November 1966
    Individual (35 offsprings)
    Officer
    2020-09-18 ~ 2021-12-22
    OF - Director → CIF 0
  • 14
    Collins, Brady Michael
    Born in February 1966
    Individual (47 offsprings)
    Officer
    2020-02-19 ~ 2020-06-06
    OF - Director → CIF 0
  • 15
    Gow, James
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2018-12-11 ~ 2020-05-29
    OF - Director → CIF 0
  • 16
    James Saunders
    Individual (95 offsprings)
    Insolvency
    ~ 2024-06-13
    IP - (Case 1) practitioner → CIF 0
    2024-06-13 ~ 2024-12-02
    IP - (Case 2) practitioner → CIF 0
  • 17
    Hillman, Paul
    Born in April 1960
    Individual (6 offsprings)
    Officer
    2017-10-06 ~ 2018-07-09
    OF - Director → CIF 0
    Mr Paul Hillman
    Born in April 1960
    Individual (6 offsprings)
    Person with significant control
    2017-10-06 ~ 2018-07-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 18
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2019-09-09 ~ 2023-06-14
    OF - Secretary → CIF 0
parent relation
Company in focus

THE MEATLESS FARM LIMITED

Period: 2017-10-06 ~ 2026-04-15
Company number: 10999468
Registered name
THE MEATLESS FARM LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2023-06-13
Administration ended on 2024-06-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-06-13
Due to be dissolved on 2026-04-15
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02017-10-06 ~ 2018-10-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2017-10-06 ~ 2018-10-31
Intangible Assets
49,500 GBP2018-10-31
Property, Plant & Equipment
35,795 GBP2018-10-31
Fixed Assets
85,295 GBP2018-10-31
Total Inventories
18,252 GBP2018-10-31
Debtors
274,612 GBP2018-10-31
Cash at bank and in hand
103,586 GBP2018-10-31
Current Assets
396,450 GBP2018-10-31
Creditors
Current
564,892 GBP2018-10-31
Net Current Assets/Liabilities
-168,442 GBP2018-10-31
Total Assets Less Current Liabilities
-83,147 GBP2018-10-31
Equity
Called up share capital
59 GBP2018-10-31
Share premium
370,022 GBP2018-10-31
Retained earnings (accumulated losses)
-453,228 GBP2018-10-31
Equity
-83,147 GBP2018-10-31
Average Number of Employees
32017-10-06 ~ 2018-10-31
Intangible Assets - Gross Cost
Other than goodwill
55,000 GBP2018-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
5,500 GBP2017-10-06 ~ 2018-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
5,500 GBP2018-10-31
Intangible Assets
Other than goodwill
49,500 GBP2018-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
6,449 GBP2018-10-31
Plant and equipment
29,934 GBP2018-10-31
Furniture and fittings
5,726 GBP2018-10-31
Computers
5,836 GBP2018-10-31
Property, Plant & Equipment - Gross Cost
47,945 GBP2018-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,290 GBP2017-10-06 ~ 2018-10-31
Plant and equipment
7,483 GBP2017-10-06 ~ 2018-10-31
Furniture and fittings
1,432 GBP2017-10-06 ~ 2018-10-31
Computers
1,945 GBP2017-10-06 ~ 2018-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,150 GBP2017-10-06 ~ 2018-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,290 GBP2018-10-31
Plant and equipment
7,483 GBP2018-10-31
Furniture and fittings
1,432 GBP2018-10-31
Computers
1,945 GBP2018-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,150 GBP2018-10-31
Property, Plant & Equipment
Improvements to leasehold property
5,159 GBP2018-10-31
Plant and equipment
22,451 GBP2018-10-31
Furniture and fittings
4,294 GBP2018-10-31
Computers
3,891 GBP2018-10-31
Merchandise
18,252 GBP2018-10-31
Trade Debtors/Trade Receivables
Current
216,795 GBP2018-10-31
Other Debtors
Current
4,968 GBP2018-10-31
Amount of value-added tax that is recoverable
Current
47,980 GBP2018-10-31
Prepayments/Accrued Income
Current
4,869 GBP2018-10-31
Debtors
Amounts falling due within one year, Current
274,612 GBP2018-10-31
Trade Creditors/Trade Payables
Current
163,360 GBP2018-10-31
Other Taxation & Social Security Payable
Current
8,655 GBP2018-10-31
Other Creditors
Current
389,877 GBP2018-10-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2018-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
593,750 shares2018-10-31
Related profiles found in government register
  • THE MEATLESS FARM LIMITED
    Info
    Registered number 10999468
    C/o Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester M2 1EW
    PRIVATE LIMITED COMPANY incorporated on 2017-10-06 and dissolved on 2026-04-15 (8 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-02-04
    CIF 0
  • THE MEATLESS FARM LIMITED
    S
    Registered number 10999468
    6 Luxus House, Forge Lane, Moorlands Trading Estate, Saltash, England, PL12 6LX
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE MEATLESS FARM TRUSTEE LIMITED
    12681702
    The Office, Boringdon Park, 55 Plymbridge Road, Plympton, Plymouth, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-06-19 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.