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 3
  • 1
    Davidson, Philip Murray Alexander
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Gleadow, Andrew Michael
    Finance Director born in October 1980
    Individual (10 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    BMPO LIMITED - 2023-04-10
    BERNARD MATTHEWS HOLDINGS LIMITED - 2022-10-04
    AMBER NEWCO 1 LIMITED - 2016-09-21
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, England
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2023-01-01
    Person with significant control
    2023-06-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Farrer, Hadleigh Christopher
    Director born in June 1975
    Individual (10 offsprings)
    Officer
    2021-10-18 ~ 2023-07-28
    OF - Director → CIF 0
  • 2
    Elder, Stephen William
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2023-07-31 ~ 2024-08-30
    OF - Director → CIF 0
  • 3
    Emmerson, Rose-marie
    Company Director born in December 1975
    Individual (3 offsprings)
    Officer
    2022-11-09 ~ 2025-01-09
    OF - Director → CIF 0
  • 4
    Iqbal, Nadeem
    Director born in April 1972
    Individual (6 offsprings)
    Officer
    2018-10-05 ~ 2021-10-18
    OF - Director → CIF 0
  • 5
    Price, Paul
    Company Director born in September 1973
    Individual (9 offsprings)
    Officer
    2022-11-09 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Rafferty, Robert John
    Director born in March 1969
    Individual (37 offsprings)
    Officer
    2021-10-18 ~ 2022-12-02
    OF - Director → CIF 0
  • 7
    Ahmed, Mohammed Fayaz
    Director born in July 1959
    Individual (8 offsprings)
    Officer
    2018-10-05 ~ 2021-10-18
    OF - Director → CIF 0
  • 8
    Boparan, Ranjit Singh
    Director born in August 1966
    Individual (42 offsprings)
    Officer
    2021-10-18 ~ 2025-01-09
    OF - Director → CIF 0
  • 9
    AMBER REAL ESTATE INVESTMENTS LIMITED - 2016-02-02
    2nd Floor, Colmore Court, Colmore Row, Birmingham, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2021-10-18 ~ 2023-06-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    5, Coulman Street, Thorne, Doncaster, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,975,734 GBP2023-06-30
    Person with significant control
    2018-10-05 ~ 2021-10-18
    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

BANHAM POULTRY (2018) LTD

Standard Industrial Classification
10120 - Processing And Preserving Of Poultry Meat
10130 - Production Of Meat And Poultry Meat Products
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
Brief company account
Average Number of Employees
8862020-07-01 ~ 2021-06-30
11292019-07-01 ~ 2020-06-30
Profit/Loss
4,487,405 GBP2020-07-01 ~ 2021-06-30
-4,487,405 GBP2020-07-01 ~ 2021-06-30
389,628 GBP2019-07-01 ~ 2020-06-30
Intangible Assets - Gross Cost
Net goodwill
17,376,108 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
15,928,074 GBP2021-06-30
10,136,037 GBP2020-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,792,037 GBP2020-07-01 ~ 2021-06-30
Intangible Assets
Net goodwill
1,448,034 GBP2021-06-30
7,240,071 GBP2020-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
725,173 GBP2021-06-30
411,140 GBP2020-06-30
Turnover/Revenue
121,474,036 GBP2020-07-01 ~ 2021-06-30
144,749,964 GBP2019-07-01 ~ 2020-06-30
Cost of Sales
-120,632,827 GBP2020-07-01 ~ 2021-06-30
-131,743,895 GBP2019-07-01 ~ 2020-06-30
Gross Profit/Loss
841,209 GBP2020-07-01 ~ 2021-06-30
13,006,069 GBP2019-07-01 ~ 2020-06-30
Distribution Costs
-4,078,544 GBP2020-07-01 ~ 2021-06-30
-9,366,392 GBP2019-07-01 ~ 2020-06-30
Administrative Expenses
-4,193,350 GBP2020-07-01 ~ 2021-06-30
-4,357,473 GBP2019-07-01 ~ 2020-06-30
Operating Profit/Loss
-6,325,588 GBP2020-07-01 ~ 2021-06-30
573,168 GBP2019-07-01 ~ 2020-06-30
Profit/Loss on Ordinary Activities Before Tax
-6,571,534 GBP2020-07-01 ~ 2021-06-30
387,966 GBP2019-07-01 ~ 2020-06-30
Comprehensive Income/Expense
-4,487,405 GBP2020-07-01 ~ 2021-06-30
389,628 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment
27,304,309 GBP2021-06-30
25,935,476 GBP2020-06-30
Fixed Assets - Investments
2 GBP2021-06-30
2 GBP2020-06-30
Fixed Assets
25,856,277 GBP2021-06-30
18,695,407 GBP2020-06-30
Total Inventories
9,490,221 GBP2021-06-30
9,462,369 GBP2020-06-30
Debtors
16,725,745 GBP2021-06-30
9,575,806 GBP2020-06-30
Cash at bank and in hand
1,269,282 GBP2021-06-30
1,743,734 GBP2020-06-30
Current Assets
27,485,248 GBP2021-06-30
20,781,909 GBP2020-06-30
Net Current Assets/Liabilities
-17,187,489 GBP2021-06-30
-10,221,560 GBP2020-06-30
Total Assets Less Current Liabilities
8,668,788 GBP2021-06-30
8,473,847 GBP2020-06-30
Net Assets/Liabilities
-2,711,703 GBP2021-06-30
1,775,702 GBP2020-06-30
Equity
Called up share capital
100 GBP2021-06-30
100 GBP2020-06-30
100 GBP2019-06-30
Retained earnings (accumulated losses)
-2,711,803 GBP2021-06-30
1,775,602 GBP2020-06-30
1,385,974 GBP2019-06-30
Equity
-2,711,703 GBP2021-06-30
1,775,702 GBP2020-06-30
Restated amount
1,775,702 GBP2020-06-30
1,386,074 GBP2019-06-30
Profit/Loss
Retained earnings (accumulated losses)
-4,487,405 GBP2020-07-01 ~ 2021-06-30
389,628 GBP2019-07-01 ~ 2020-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,487,405 GBP2020-07-01 ~ 2021-06-30
389,628 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Depreciation Expense
3,553,763 GBP2020-07-01 ~ 2021-06-30
2,983,806 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.102020-07-01 ~ 2021-06-30
Furniture and fittings
0.102020-07-01 ~ 2021-06-30
Motor vehicles
0.202020-07-01 ~ 2021-06-30
Wages/Salaries
23,011,418 GBP2020-07-01 ~ 2021-06-30
26,401,752 GBP2019-07-01 ~ 2020-06-30
Social Security Costs
2,113,250 GBP2020-07-01 ~ 2021-06-30
2,273,955 GBP2019-07-01 ~ 2020-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
604,764 GBP2020-07-01 ~ 2021-06-30
698,126 GBP2019-07-01 ~ 2020-06-30
Staff Costs/Employee Benefits Expense
25,729,432 GBP2020-07-01 ~ 2021-06-30
29,373,833 GBP2019-07-01 ~ 2020-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,084,129 GBP2020-07-01 ~ 2021-06-30
-1,662 GBP2019-07-01 ~ 2020-06-30
Tax Expense/Credit at Applicable Tax Rate
-1,248,591 GBP2020-07-01 ~ 2021-06-30
73,714 GBP2019-07-01 ~ 2020-06-30
Intangible Assets - Gross Cost
-17,376,108 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
-15,928,074 GBP2021-06-30
-10,136,037 GBP2020-06-30
Intangible Assets - Increase From Amortisation Charge for Year
-5,792,037 GBP2020-07-01 ~ 2021-06-30
Intangible Assets
-1,448,034 GBP2021-06-30
-7,240,071 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,101,250 GBP2021-06-30
3,101,250 GBP2020-06-30
Plant and equipment
28,490,034 GBP2021-06-30
16,652,008 GBP2020-06-30
Furniture and fittings
278,769 GBP2021-06-30
209,830 GBP2020-06-30
Motor vehicles
3,623,633 GBP2021-06-30
3,424,283 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
35,624,161 GBP2021-06-30
30,701,565 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
172,547 GBP2021-06-30
108,545 GBP2020-06-30
Plant and equipment
5,405,805 GBP2021-06-30
3,117,103 GBP2020-06-30
Furniture and fittings
26,341 GBP2021-06-30
12,497 GBP2020-06-30
Motor vehicles
2,715,159 GBP2021-06-30
1,527,944 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,319,852 GBP2021-06-30
4,766,089 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
64,002 GBP2020-07-01 ~ 2021-06-30
Plant and equipment
2,288,702 GBP2020-07-01 ~ 2021-06-30
Furniture and fittings
13,844 GBP2020-07-01 ~ 2021-06-30
Motor vehicles
1,187,215 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,553,763 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,928,703 GBP2021-06-30
2,992,705 GBP2020-06-30
Plant and equipment
23,084,229 GBP2021-06-30
13,534,905 GBP2020-06-30
Furniture and fittings
252,428 GBP2021-06-30
197,333 GBP2020-06-30
Motor vehicles
908,474 GBP2021-06-30
1,896,339 GBP2020-06-30
Under hire purchased contracts or finance leases, Motor vehicles
710,923 GBP2021-06-30
1,773,461 GBP2020-06-30
Amounts invested in assets
Cost valuation, Non-current
2 GBP2021-06-30
Non-current
2 GBP2021-06-30
2 GBP2020-06-30
Raw Materials
808,610 GBP2021-06-30
964,065 GBP2020-06-30
Value of work in progress
7,482,813 GBP2021-06-30
6,202,278 GBP2020-06-30
Finished Goods
1,198,798 GBP2021-06-30
2,296,026 GBP2020-06-30
Trade Debtors/Trade Receivables
11,168,191 GBP2021-06-30
6,728,707 GBP2020-06-30
Prepayments/Accrued Income
1,503,887 GBP2021-06-30
1,221,595 GBP2020-06-30
Other Debtors
870,165 GBP2021-06-30
840,164 GBP2020-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
4,445,424 GBP2021-06-30
2,885,896 GBP2020-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
14,495,393 GBP2021-06-30
15,469,614 GBP2020-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,630,479 GBP2021-06-30
1,837,453 GBP2020-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
3,113,896 GBP2021-06-30
2,394,518 GBP2020-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
631,687 GBP2021-06-30
808,057 GBP2020-06-30
Other Creditors
Amounts falling due within one year
19,355,858 GBP2021-06-30
7,607,931 GBP2020-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
5,000,000 GBP2021-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
455,318 GBP2021-06-30
1,087,005 GBP2020-06-30
Other Creditors
Amounts falling due after one year
5,200,000 GBP2021-06-30
5,200,000 GBP2020-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
631,687 GBP2021-06-30
808,057 GBP2020-06-30
Between one and five year
455,318 GBP2021-06-30
1,087,005 GBP2020-06-30
Minimum gross finance lease payments owing
1,087,005 GBP2021-06-30
1,895,062 GBP2020-06-30
Deferred Tax Liabilities
-725,173 GBP2021-06-30
-411,140 GBP2020-06-30
Net Deferred Tax Liability/Asset
2,458,329 GBP2021-06-30
374,200 GBP2020-06-30
Par Value of Share
Class 1 ordinary share
1 shares2020-07-01 ~ 2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-06-30
100 shares2020-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
249,022 GBP2021-06-30
53,315 GBP2020-06-30
Between one and five year
201,305 GBP2021-06-30
10,337 GBP2020-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
450,327 GBP2021-06-30
63,652 GBP2020-06-30
Related profiles found in government register
  • BANHAM POULTRY (2018) LTD
    Info
    Registered number 11606211
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham B3 2BJ
    Private Limited Company incorporated on 2018-10-05 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • BANHAM POULTRY (2018) LTD
    S
    Registered number 11606211
    Station Road, Attleborough, Norfolk, United Kingdom, NR17 2AT
    Company Limited By Shares in Uk Register Of Companies, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    2nd Floor, Colmore Court, Colmore Row, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    BANHAM GROUP LIMITED - 2010-10-01
    The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    BANHAM POULTRY LIMITED - 1997-04-01
    BANHAM POULTRY LIMITED - 1997-02-25
    2nd Floor, Colmore Court, Colmore Row, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    250 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    PAUL FOULGER LIMITED - 1991-07-01
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 7
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.