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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 3
  • 1
    Mccracken, Roger
    Born in July 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Mccracken, Andrew
    Born in December 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Knightsbridge, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-18 ~ 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 14
  • 1
    Murrells, Steve
    Director born in August 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ 2025-09-18
    OF - Director → CIF 0
  • 2
    Graham, Peter
    Director born in July 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-04 ~ 2025-09-18
    OF - Director → CIF 0
  • 3
    George, Neil Michael
    Individual
    Officer
    icon of calendar 2017-05-12 ~ 2025-08-08
    OF - Secretary → CIF 0
  • 4
    Lee, Matthew
    Director born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ 2022-11-04
    OF - Director → CIF 0
  • 5
    Tweedie, Henry Campbell
    Company Director born in July 1941
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ 2019-03-25
    OF - Director → CIF 0
  • 6
    Tyre, Gary John James
    Software Developer born in July 1986
    Individual
    Officer
    icon of calendar 2017-05-12 ~ 2025-09-18
    OF - Director → CIF 0
  • 7
    Watson, Robert Andrew
    Director born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ 2021-01-05
    OF - Director → CIF 0
  • 8
    Mr Roger Mccracken
    Born in July 1984
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-09-28 ~ 2025-09-18
    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
  • 9
    Heffer, Philip John
    Company Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ 2023-07-14
    OF - Director → CIF 0
  • 10
    Majewski, Nigel Richard
    Company Director born in March 1960
    Individual
    Officer
    icon of calendar 2017-05-12 ~ 2022-06-22
    OF - Director → CIF 0
  • 11
    Tracey, Pat
    Company Director born in October 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ 2025-09-18
    OF - Director → CIF 0
  • 12
    Armstrong, Paul
    Commercial Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ 2025-09-18
    OF - Director → CIF 0
  • 13
    Osborne, Matthew Richard
    Director born in May 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-06-22 ~ 2025-09-18
    OF - Director → CIF 0
  • 14
    CONCES LIMITED - 1999-06-30
    HILTON FOOD GROUP LIMITED - 2004-11-12
    icon of addressPwc, 8, Laganbank Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2017-05-12 ~ 2025-09-18
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

FOODS CONNECTED LTD

Previous name
MEAT CONNECTED LTD - 2016-10-17
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Administrative Expenses
-4,114,708 GBP2024-01-01 ~ 2024-12-31
-3,418,980 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-42,772 GBP2024-01-01 ~ 2024-12-31
-200,471 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
326,642 GBP2024-01-01 ~ 2024-12-31
152,160 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
76,146 GBP2024-12-31
63,822 GBP2023-12-31
Fixed Assets - Investments
588 GBP2024-12-31
588 GBP2023-12-31
Debtors
2,291,727 GBP2024-12-31
2,072,652 GBP2023-12-31
Cash at bank and in hand
326,131 GBP2024-12-31
293,496 GBP2023-12-31
Current Assets
2,617,858 GBP2024-12-31
2,366,148 GBP2023-12-31
Creditors
Current
-2,121,367 GBP2024-12-31
2,121,367 GBP2024-12-31
-1,908,837 GBP2023-12-31
Net Current Assets/Liabilities
496,491 GBP2024-12-31
457,311 GBP2023-12-31
Total Assets Less Current Liabilities
9,679,355 GBP2024-12-31
6,957,837 GBP2023-12-31
Creditors
Non-current
-7,070,000 GBP2024-12-31
-4,670,000 GBP2023-12-31
Net Assets/Liabilities
2,609,355 GBP2024-12-31
2,282,713 GBP2023-12-31
Equity
Called up share capital
124 GBP2024-12-31
124 GBP2023-12-31
Share premium
66,978 GBP2024-12-31
66,978 GBP2023-12-31
Retained earnings (accumulated losses)
2,542,253 GBP2024-12-31
2,215,611 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
326,642 GBP2024-01-01 ~ 2024-12-31
152,160 GBP2023-01-01 ~ 2023-12-31
Equity
2,609,355 GBP2024-12-31
2,282,713 GBP2023-12-31
Average Number of Employees
962024-01-01 ~ 2024-12-31
872023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,124 GBP2024-01-01 ~ 2024-12-31
-542 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
10,010,639 GBP2024-12-31
6,956,571 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
904,509 GBP2024-12-31
520,455 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
384,054 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
9,106,130 GBP2024-12-31
6,436,116 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
47,520 GBP2024-12-31
47,372 GBP2023-12-31
Computers
158,717 GBP2024-12-31
110,228 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
206,237 GBP2024-12-31
157,600 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
37,562 GBP2024-12-31
28,984 GBP2023-12-31
Computers
92,529 GBP2024-12-31
64,794 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
130,091 GBP2024-12-31
93,778 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,578 GBP2024-01-01 ~ 2024-12-31
Computers
27,735 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,313 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
9,958 GBP2024-12-31
18,388 GBP2023-12-31
Computers
66,188 GBP2024-12-31
45,434 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,226,073 GBP2024-12-31
743,835 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
376,789 GBP2024-12-31
629,818 GBP2023-12-31
Other Debtors
Amounts falling due within one year
688,865 GBP2024-12-31
698,999 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,291,727 GBP2024-12-31
2,072,652 GBP2023-12-31
Trade Creditors/Trade Payables
Current
184,862 GBP2024-12-31
170,376 GBP2023-12-31
Other Taxation & Social Security Payable
Current
214,770 GBP2024-12-31
237,140 GBP2023-12-31
Other Creditors
Current
1,681,497 GBP2024-12-31
1,476,770 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
40,238 GBP2024-12-31
24,551 GBP2023-12-31
Other Creditors
Non-current
7,070,000 GBP2024-12-31
4,670,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
620,395 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
620,395 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Equity
Called up share capital
124 GBP2024-12-31
124 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
94,750 GBP2024-12-31
Between two and five year
73,333 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
168,083 GBP2024-12-31
Bank Overdrafts
-40,238 GBP2024-12-31
-24,551 GBP2023-12-31
  • FOODS CONNECTED LTD
    Info
    MEAT CONNECTED LTD - 2016-10-17
    Registered number NI614697
    icon of addressCity Factory, 100 Patrick Street, Lower Ground Floor, Londonderry BT48 7EL
    PRIVATE LIMITED COMPANY incorporated on 2012-09-28 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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.