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
    Beardshall, Carl
    Director born in October 1969
    Individual (9 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Kevin Andrew
    Director born in August 1976
    Individual (5 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, Tobias Matthew Smith
    Director born in March 1972
    Individual (6 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
    Tobias Matthew Smith Bennett
    Born in March 1972
    Individual (6 offsprings)
    Person with significant control
    2022-11-23 ~ 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
  • 4
    Bennett, Cora
    Individual (4 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Secretary → CIF 0
    Cora Bennett
    Born in May 1976
    Individual (4 offsprings)
    Person with significant control
    2022-11-23 ~ 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
parent relation
Company in focus

UNDERWOOD MEAT (TOPCO) LIMITED

Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Equity
Capital redemption reserve
6,391,076 GBP2023-10-31
Fixed Assets - Investments
3,489,652 GBP2023-10-31
Debtors
43,870 GBP2023-10-31
Net Assets/Liabilities
12,485 GBP2023-10-31
Equity
Called up share capital
42 GBP2023-10-31
0 GBP2022-11-21
Retained earnings (accumulated losses)
12,443 GBP2023-10-31
0 GBP2022-11-21
Profit/Loss
576,532 GBP2022-11-22 ~ 2023-10-31
Issue of Equity Instruments
Called up share capital
42 GBP2022-11-22 ~ 2023-10-31
Issue of Equity Instruments
42 GBP2022-11-22 ~ 2023-10-31
Equity
12,485 GBP2023-10-31
Average Number of Employees
02022-11-22 ~ 2023-10-31
Wages/Salaries
0 GBP2022-11-22 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-11-22 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
0 GBP2022-11-22 ~ 2023-10-31
Investments in Subsidiaries
3,489,652 GBP2023-10-31
Finished Goods/Goods for Resale
0 GBP2023-10-31
Trade Debtors/Trade Receivables
0 GBP2023-10-31
Other Debtors
Current
0 GBP2023-10-31
Prepayments/Accrued Income
Current
0 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-10-31
Corporation Tax Payable
Current
0 GBP2023-10-31
Other Creditors
Current
80,843 GBP2023-10-31
Creditors
Current
180,646 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-10-31
Bank Borrowings
1,263,635 GBP2023-10-31
Total Borrowings
Current, Amounts falling due within one year
99,803 GBP2023-10-31
Non-current, Amounts falling due after one year
1,163,832 GBP2023-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-10-31

Related profiles found in government register
  • UNDERWOOD MEAT (TOPCO) LIMITED
    Info
    Registered number 14501044
    Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham S60 1RU
    Private Limited Company incorporated on 2022-11-23 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • UNDERWOOD MEAT (TOPCO) LIMITED
    S
    Registered number 14501044
    Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, England, S60 1RU
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HLW 174 LIMITED - 2003-02-25
    Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, South Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-10-31
    Person with significant control
    2023-05-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.