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
    Iqbal, Nadeem
    Director born in April 1972
    Individual (6 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
    Mr Nadeem Iqbal
    Born in April 1972
    Individual (6 offsprings)
    Person with significant control
    2022-04-27 ~ now
    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
  • 2
    Ahmed, Mohammed Fayaz
    Director born in July 1959
    Individual (8 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
    Mr Mohammed Fayaz Ahmed
    Born in July 1959
    Individual (8 offsprings)
    Person with significant control
    2022-04-27 ~ now
    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
  • 3
    Chen, Jane Yuan Jie
    Finance Director born in September 1971
    Individual (2 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Ahmed, Kamran Khan
    Director born in April 1984
    Individual (7 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CHESTERFIELD POULTRY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
2162022-07-01 ~ 2023-06-30
Property, Plant & Equipment
5,682,855 GBP2023-06-30
1,005,752 GBP2022-06-30
Fixed Assets - Investments
6 GBP2023-06-30
6 GBP2022-06-30
Fixed Assets
5,682,861 GBP2023-06-30
1,005,758 GBP2022-06-30
Debtors
82,671 GBP2023-06-30
18,288 GBP2022-06-30
Cash at bank and in hand
7,464,433 GBP2023-06-30
Current Assets
7,547,104 GBP2023-06-30
18,288 GBP2022-06-30
Creditors
Amounts falling due within one year
95,984 GBP2023-06-30
1,034,204 GBP2022-06-30
Net Current Assets/Liabilities
7,451,120 GBP2023-06-30
-1,015,916 GBP2022-06-30
Total Assets Less Current Liabilities
13,133,981 GBP2023-06-30
-10,158 GBP2022-06-30
Net Assets/Liabilities
13,133,981 GBP2023-06-30
-10,158 GBP2022-06-30
Equity
Called up share capital
6 GBP2023-06-30
6 GBP2022-06-30
Retained earnings (accumulated losses)
13,133,975 GBP2023-06-30
-10,164 GBP2022-06-30
Equity
13,133,981 GBP2023-06-30
-10,158 GBP2022-06-30
Profit/Loss
13,949,139 GBP2022-07-01 ~ 2023-06-30
74,836 GBP2021-07-01 ~ 2022-06-30
Retained earnings (accumulated losses)
13,949,139 GBP2022-07-01 ~ 2023-06-30
74,836 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
13,949,139 GBP2022-07-01 ~ 2023-06-30
74,836 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
13,949,139 GBP2022-07-01 ~ 2023-06-30
74,836 GBP2021-07-01 ~ 2022-06-30
Issue of Equity Instruments
Called up share capital
6 GBP2021-07-01 ~ 2022-06-30
Issue of Equity Instruments
6 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-805,000 GBP2022-07-01 ~ 2023-06-30
-85,000 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-805,000 GBP2022-07-01 ~ 2023-06-30
-85,000 GBP2021-07-01 ~ 2022-06-30
Equity - Income/Expense Recognised Directly
Called up share capital
6 GBP2021-07-01 ~ 2022-06-30
Retained earnings (accumulated losses)
-805,000 GBP2022-07-01 ~ 2023-06-30
-85,000 GBP2021-07-01 ~ 2022-06-30
Equity - Income/Expense Recognised Directly
-805,000 GBP2022-07-01 ~ 2023-06-30
-84,994 GBP2021-07-01 ~ 2022-06-30
Equity
Restated amount
-10,158 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202022-07-01 ~ 2023-06-30
Motor vehicles
0.202022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
559,854 GBP2023-06-30
Furniture and fittings
114,047 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
5,702,853 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
19,998 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,998 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,998 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,998 GBP2023-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
559,854 GBP2023-06-30
Furniture and fittings
94,049 GBP2023-06-30
Amounts invested in assets
Additions to investments, Non-current
6 GBP2023-06-30
Cost valuation, Non-current
6 GBP2023-06-30
Non-current
6 GBP2023-06-30
Trade Debtors/Trade Receivables
13,100 GBP2023-06-30
415 GBP2022-06-30
Prepayments/Accrued Income
69,073 GBP2023-06-30
Other Debtors
498 GBP2023-06-30
17,873 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
85,891 GBP2023-06-30
97,783 GBP2022-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
6,487 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2023-06-30
6 shares2022-06-30
Related profiles found in government register
  • CHESTERFIELD POULTRY HOLDINGS LIMITED
    Info
    Registered number 14073169
    5 Coulman Street, Thorne, Doncaster, South Yorkshire DN8 5JT
    Private Limited Company incorporated on 2022-04-27 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • CHESTERFIELD POULTRY HOLDINGS LIMITED
    S
    Registered number 14073169
    5, Coulman Street, Thorne, Doncaster, England, DN8 5JT
    Private Company Limited By Shares in United Kingdom'S Registrar Of Companies, United Kingdom
    CIF 1
  • CHESTERFIELD POULTRY HOLDINGS LIMITED
    S
    Registered number 14073169
    5, Coulman Street, Thorne, Doncaster, South Yorkshire, England, DN8 5JT
    Private Company Limited By Shares in Registrar Of Companies In England And Wales, England
    CIF 2
  • CHESTERFIELD POULTRY HOLDINGS LIMITED
    S
    Registered number 14073169
    5, Coulman Street, Thorne, Doncaster, South Yorkshire, United Kingdom, DN8 5JT
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2023-03-28 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    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
    2022-04-29 ~ 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
  • 3
    11 The Triangle, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-29 ~ now
    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
  • 4
    5 Coulman Street, Thorne, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,851 GBP2024-06-30
    Person with significant control
    2024-10-29 ~ now
    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
    5 Coulman Street, Thorne, Doncaster, South Yorkshire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,805,137 GBP2023-02-28
    Person with significant control
    2023-11-06 ~ now
    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.