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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 2
  • 1
    Leatham, Mark
    Born in September 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Leatham, James Alexander Lawson
    Born in August 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
    Mr James Alexander Lawson Leatham
    Born in August 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE AUROX MEAT COMPANY LTD

Previous name
THE AUROX BEEF COMPANY LTD - 2023-07-07
Standard Industrial Classification
10110 - Processing And Preserving Of Meat
10130 - Production Of Meat And Poultry Meat Products
46320 - Wholesale Of Meat And Meat Products
10120 - Processing And Preserving Of Poultry Meat
Brief company account
Property, Plant & Equipment
742,381 GBP2025-03-31
21,702 GBP2024-03-31
Total Inventories
131,896 GBP2025-03-31
46,821 GBP2024-03-31
Debtors
Current
203,253 GBP2025-03-31
100,460 GBP2024-03-31
Cash at bank and in hand
51,980 GBP2025-03-31
70,973 GBP2024-03-31
Current Assets
387,129 GBP2025-03-31
218,254 GBP2024-03-31
Net Current Assets/Liabilities
106,393 GBP2025-03-31
64,049 GBP2024-03-31
Total Assets Less Current Liabilities
848,774 GBP2025-03-31
85,751 GBP2024-03-31
Net Assets/Liabilities
148,774 GBP2025-03-31
85,751 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
62023-04-03 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
55,151 GBP2025-03-31
28,979 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
767,426 GBP2025-03-31
28,979 GBP2024-03-31
Land and buildings
687,025 GBP2025-03-31
Motor vehicles
25,250 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
21,256 GBP2025-03-31
7,277 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,045 GBP2025-03-31
7,277 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
13,979 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
3,789 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,768 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,789 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
687,025 GBP2025-03-31
Tools/Equipment for furniture and fittings
33,895 GBP2025-03-31
21,702 GBP2024-03-31
Motor vehicles
21,461 GBP2025-03-31
Other types of inventories not specified separately
131,896 GBP2025-03-31
46,821 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
183,286 GBP2025-03-31
92,285 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
15,907 GBP2025-03-31
8,175 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
203,253 GBP2025-03-31
100,460 GBP2024-03-31
Bank Borrowings
Non-current
700,000 GBP2025-03-31
Dividend per share (interim)
37,500.002024-04-01 ~ 2025-03-31
18,750.002023-04-03 ~ 2024-03-31
Director Remuneration
12,570 GBP2024-04-01 ~ 2025-03-31
9,096 GBP2023-04-03 ~ 2024-03-31

  • THE AUROX MEAT COMPANY LTD
    Info
    THE AUROX BEEF COMPANY LTD - 2023-07-07
    Registered number 14776885
    icon of address2 Crompton Way, Fareham, Hampshire PO15 5SS
    PRIVATE LIMITED COMPANY incorporated on 2023-04-03 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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.