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 9
  • 1
    Howison, Clair Gillian
    Brand Director born in November 1980
    Individual (1 offspring)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Mccafferty, Michael
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Howie, Simon Macpherson
    Company Director born in February 1967
    Individual (43 offsprings)
    Officer
    2003-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Conacher, Gary
    Butcher born in August 1964
    Individual (2 offsprings)
    Officer
    2005-05-06 ~ now
    OF - Director → CIF 0
  • 5
    Tree, James Dunbar
    Company Director born in October 1992
    Individual (1 offspring)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
  • 6
    Lynn, Steven
    Company Director born in August 1982
    Individual (1 offspring)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
  • 7
    Lamond, Bruce Alexander
    Individual (11 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Wernsen-towler, Katherine Anne Wilson
    Technical Director born in December 1976
    Individual (1 offspring)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 9
    SIMON HOWIE LIMITED - 2007-03-12
    SIMON HOWIE BUTCHERS LIMITED - 2003-04-30
    Findony, Dunning, Perth, Scotland
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    25,859,138 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Staal, Andrew David
    Managing Director born in February 1973
    Individual
    Officer
    2011-09-12 ~ 2012-03-06
    OF - Director → CIF 0
  • 2
    Cowper, David Murray
    Company Director/Secretary
    Individual (2 offsprings)
    Officer
    2003-07-23 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 3
    Howie, Karen Elizabeth Margaret
    Individual (3 offsprings)
    Officer
    2003-04-30 ~ 2003-07-23
    OF - Secretary → CIF 0
  • 4
    Ovens, William Rutherford
    Managing Director born in November 1970
    Individual
    Officer
    2014-02-03 ~ 2014-10-21
    OF - Director → CIF 0
  • 5
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2003-04-30 ~ 2003-04-30
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2003-04-30 ~ 2003-04-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SIMON HOWIE BUTCHERS LIMITED

Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Turnover/Revenue
29,405,679 GBP2023-01-01 ~ 2023-12-31
24,188,040 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-17,780,654 GBP2023-01-01 ~ 2023-12-31
-14,328,978 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
11,625,025 GBP2023-01-01 ~ 2023-12-31
9,859,062 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,508,163 GBP2023-01-01 ~ 2023-12-31
-5,922,438 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
5,261,434 GBP2023-01-01 ~ 2023-12-31
4,390,803 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
213,256 GBP2023-01-01 ~ 2023-12-31
5,031 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-4,029 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
5,505,074 GBP2023-01-01 ~ 2023-12-31
4,411,245 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
4,116,610 GBP2023-01-01 ~ 2023-12-31
3,546,685 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
16,860 GBP2023-12-31
67,440 GBP2022-12-31
Property, Plant & Equipment
5,075,423 GBP2023-12-31
3,730,045 GBP2022-12-31
Fixed Assets
5,092,283 GBP2023-12-31
3,797,485 GBP2022-12-31
Total Inventories
1,980,292 GBP2023-12-31
1,816,238 GBP2022-12-31
Debtors
5,556,075 GBP2023-12-31
3,656,256 GBP2022-12-31
Cash at bank and in hand
4,188,160 GBP2023-12-31
3,980,010 GBP2022-12-31
Current Assets
11,724,527 GBP2023-12-31
9,452,504 GBP2022-12-31
Net Current Assets/Liabilities
7,470,577 GBP2023-12-31
6,961,540 GBP2022-12-31
Total Assets Less Current Liabilities
12,562,860 GBP2023-12-31
10,759,025 GBP2022-12-31
Creditors
Amounts falling due after one year
-835,780 GBP2023-12-31
-608,271 GBP2022-12-31
Net Assets/Liabilities
10,987,488 GBP2023-12-31
9,470,878 GBP2022-12-31
Equity
Called up share capital
240,000 GBP2023-12-31
240,000 GBP2022-12-31
240,000 GBP2021-12-31
Retained earnings (accumulated losses)
10,747,488 GBP2023-12-31
9,230,878 GBP2022-12-31
7,284,193 GBP2021-12-31
Equity
10,987,488 GBP2023-12-31
9,470,878 GBP2022-12-31
7,524,193 GBP2021-12-31
Dividends Paid
-2,600,000 GBP2023-01-01 ~ 2023-12-31
-1,600,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,116,610 GBP2023-01-01 ~ 2023-12-31
3,546,685 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
934,425 GBP2023-01-01 ~ 2023-12-31
696,156 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
11,380 GBP2023-01-01 ~ 2023-12-31
5,750 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
329,644 GBP2023-01-01 ~ 2023-12-31
238,185 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,644,518 GBP2023-01-01 ~ 2023-12-31
3,228,434 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
334,076 GBP2023-01-01 ~ 2023-12-31
298,958 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
67,053 GBP2023-01-01 ~ 2023-12-31
58,530 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,045,647 GBP2023-01-01 ~ 2023-12-31
3,585,922 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
102023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Average Number of Employees
1182023-01-01 ~ 2023-12-31
1142022-01-01 ~ 2022-12-31
Current Tax for the Period
1,166,143 GBP2023-01-01 ~ 2023-12-31
698,138 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
59,716 GBP2023-01-01 ~ 2023-12-31
222,156 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,293,692 GBP2023-01-01 ~ 2023-12-31
838,137 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
1,061,490 GBP2023-12-31
1,061,490 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,044,630 GBP2023-12-31
994,050 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
50,580 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
16,860 GBP2023-12-31
67,440 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,656,138 GBP2023-12-31
2,656,138 GBP2022-12-31
Tools/Equipment for furniture and fittings
84,264 GBP2023-12-31
125,806 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
14,424,242 GBP2023-12-31
12,219,662 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-135,560 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,611,224 GBP2023-12-31
2,565,249 GBP2022-12-31
Tools/Equipment for furniture and fittings
76,502 GBP2023-12-31
108,064 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,348,819 GBP2023-12-31
8,489,617 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
45,975 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
2,588 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
934,425 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-75,223 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
44,914 GBP2023-12-31
90,889 GBP2022-12-31
Tools/Equipment for furniture and fittings
7,762 GBP2023-12-31
17,742 GBP2022-12-31
Raw materials and consumables
1,980,292 GBP2023-12-31
1,816,238 GBP2022-12-31
Trade Debtors/Trade Receivables
3,746,509 GBP2023-12-31
3,370,638 GBP2022-12-31
Amounts owed by group undertakings and participating interests
21,553 GBP2023-12-31
21,553 GBP2022-12-31
Other Debtors
1,788,013 GBP2023-12-31
264,065 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,787,816 GBP2023-12-31
1,623,132 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,243 GBP2023-12-31
3,243 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
736,614 GBP2023-12-31
390,682 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
99,016 GBP2023-12-31
80,909 GBP2022-12-31
Other Creditors
Amounts falling due within one year
9,334 GBP2023-12-31
12,188 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
617,927 GBP2023-12-31
380,810 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
739,592 GBP2023-12-31
679,876 GBP2022-12-31
Deferred Tax Liabilities
739,592 GBP2023-12-31
679,876 GBP2022-12-31
457,720 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180,000 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
180,000 GBP2023-01-01 ~ 2023-12-31
180,000 GBP2022-01-01 ~ 2022-12-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
60,000 shares2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
60,000 GBP2023-01-01 ~ 2023-12-31
60,000 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • SIMON HOWIE BUTCHERS LIMITED
    Info
    Registered number SC248591
    Findony Farm, Muckhart Road, Dunning, Perthshire PH2 0RA
    Private Limited Company incorporated on 2003-04-30 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • SIMON HOWIE BUTCHERS LIMITED
    S
    Registered number missing
    Findony Farm, Muckhart Road, Dunning, Perthshire, PH2 0RA
    CIF 1 CIF 2
  • SIMON HOWIE BUTCHERS LIMITED
    S
    Registered number 248591
    Findony, Muckhart Road, Dunning, United Kingdom, PH2 0RA
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (18 parents)
    Profit/Loss (Company account)
    138,173 GBP2023-04-01 ~ 2024-03-31
    Officer
    2008-03-29 ~ now
    CIF 2 - LLP Member → ME
  • 2
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (32 parents)
    Profit/Loss (Company account)
    10,453 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-10-03 ~ now
    CIF 7 - LLP Member → ME
  • 3
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (18 parents)
    Profit/Loss (Company account)
    96,014 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-03-26 ~ now
    CIF 1 - LLP Member → ME
  • 4
    Findony, Muckhart Road, Dunning, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2011-11-30 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 5
    Findony, Muckhart Road, Dunning, Perthshire
    Dissolved Corporate (5 parents)
    Officer
    2009-07-28 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 6
    Findony, Muckhart Road, Dunning
    Dissolved Corporate (6 parents)
    Equity (Company account)
    29,911 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2012-05-02 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 7
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (15 parents)
    Profit/Loss (Company account)
    282,672 GBP2022-10-01 ~ 2023-09-30
    Officer
    2013-09-16 ~ now
    CIF 5 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.