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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 4
  • 1
    Bearfield, Stephen Frederick
    Born in December 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-08-04 ~ now
    OF - Director → CIF 0
  • 2
    O'brien, John
    Born in May 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 3
    O'brien, William
    Born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 4
    O'BRIEN FINE FOODS HOLDINGS (UK) LIMITED
    icon of addressMarlborough House, 28-32, Victoria Street, Belfast, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -679,483 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-11-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Bearfield, Alan Terrance
    Director born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-08-04 ~ 2021-08-04
    OF - Director → CIF 0
    icon of calendar 2021-10-06 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    SB & AB HOLDINGS LIMITED - now
    icon of addressUnit 1, The Sidings, Hainault Road Industrial Estate, Leytonstone, United Kingdom
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    20,145 GBP2021-07-31
    Person with significant control
    2021-08-04 ~ 2021-11-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BEARFIELDS OF LONDON LIMITED

Previous name
BH SUB LIMITED - 2021-09-06
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products
Brief company account
Average Number of Employees
1142024-01-01 ~ 2024-12-31
1392023-01-01 ~ 2023-12-31
Turnover/Revenue
23,864,679 GBP2024-01-01 ~ 2024-12-31
28,874,268 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-17,793,449 GBP2024-01-01 ~ 2024-12-31
-21,794,044 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
6,071,230 GBP2024-01-01 ~ 2024-12-31
7,080,224 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-505,788 GBP2024-01-01 ~ 2024-12-31
-622,151 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,973,978 GBP2024-01-01 ~ 2024-12-31
-5,163,929 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
478,009 GBP2024-01-01 ~ 2024-12-31
1,294,144 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
75,003 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-17,492 GBP2024-01-01 ~ 2024-12-31
-16,525 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
535,520 GBP2024-01-01 ~ 2024-12-31
1,277,619 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
889,877 GBP2024-12-31
346,090 GBP2023-12-31
712,023 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
543,787 GBP2024-01-01 ~ 2024-12-31
1,282,791 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,648,724 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
421,281 GBP2024-12-31
584,299 GBP2023-12-31
Total Inventories
752,173 GBP2024-12-31
1,088,611 GBP2023-12-31
Debtors
Current
5,252,009 GBP2024-12-31
3,947,309 GBP2023-12-31
Cash at bank and in hand
887,269 GBP2024-12-31
1,410,970 GBP2023-12-31
Current Assets
6,891,451 GBP2024-12-31
6,446,890 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,071,920 GBP2023-12-31
Net Current Assets/Liabilities
3,049,423 GBP2024-12-31
2,374,970 GBP2023-12-31
Total Assets Less Current Liabilities
3,470,704 GBP2024-12-31
2,959,269 GBP2023-12-31
Net Assets/Liabilities
3,468,980 GBP2024-12-31
2,925,193 GBP2023-12-31
Equity
Called up share capital
2,579,103 GBP2024-12-31
2,579,103 GBP2023-12-31
Equity
3,468,980 GBP2024-12-31
2,925,193 GBP2023-12-31
Audit Fees/Expenses
18,000 GBP2024-01-01 ~ 2024-12-31
18,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,759,581 GBP2024-01-01 ~ 2024-12-31
4,179,263 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
414,501 GBP2024-01-01 ~ 2024-12-31
417,919 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,248,906 GBP2024-01-01 ~ 2024-12-31
4,679,017 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
307,366 GBP2024-01-01 ~ 2024-12-31
304,999 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-25,891 GBP2024-01-01 ~ 2024-12-31
-26,352 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
133,880 GBP2024-01-01 ~ 2024-12-31
300,503 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,074,974 GBP2024-12-31
990,283 GBP2023-12-31
Motor vehicles
138,384 GBP2024-12-31
138,384 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,262,632 GBP2024-12-31
1,177,941 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
500,079 GBP2023-12-31
Motor vehicles
74,394 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
593,642 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
247,709 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
692,910 GBP2024-12-31
Motor vehicles
120,522 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
841,351 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
382,064 GBP2024-12-31
490,204 GBP2023-12-31
Motor vehicles
17,862 GBP2024-12-31
63,990 GBP2023-12-31
Raw materials and consumables
273,847 GBP2024-12-31
358,493 GBP2023-12-31
Value of work in progress
217,412 GBP2024-12-31
435,066 GBP2023-12-31
Finished Goods/Goods for Resale
177,562 GBP2024-12-31
198,999 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,103,631 GBP2024-12-31
3,706,704 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,780,844 GBP2024-12-31
Other Debtors
Current
166,102 GBP2024-12-31
112,100 GBP2023-12-31
Prepayments/Accrued Income
Current
201,432 GBP2024-12-31
128,505 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,113,777 GBP2024-12-31
2,885,926 GBP2023-12-31
Amounts owed to group undertakings
Current
23,333 GBP2024-12-31
Corporation Tax Payable
Current
3,977 GBP2024-12-31
70,131 GBP2023-12-31
Taxation/Social Security Payable
Current
108,532 GBP2024-12-31
124,469 GBP2023-12-31
Other Creditors
Current
265,800 GBP2024-12-31
29,332 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
839,068 GBP2024-12-31
962,062 GBP2023-12-31
Creditors
Current
3,842,028 GBP2024-12-31
4,071,920 GBP2023-12-31
Net Deferred Tax Liability/Asset
1,724 GBP2024-12-31
34,076 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-32,352 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
5,846 GBP2024-12-31
38,972 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,579,103 shares2024-12-31
2,579,103 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
331,834 GBP2023-12-31
  • BEARFIELDS OF LONDON LIMITED
    Info
    BH SUB LIMITED - 2021-09-06
    Registered number 13547469
    icon of addressUnit 1 The Sidings, Hainault Road Industrial Estate, Leytonstone E11 1HD
    PRIVATE LIMITED COMPANY incorporated on 2021-08-04 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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