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
    Selley, Andrew Mark
    Ceo born in July 1965
    Individual (83 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Brogan, Alison
    Cfo born in July 1973
    Individual (60 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Hamandi, Thamer
    Individual (36 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Secretary → CIF 0
  • 4
    BIDFRESH HOLDINGS LIMITED - now
    BIDFRESH LIMITED
    - 2018-04-03
    BIDVEST FRESH LIMITED - 2016-09-26
    BIDFRESH LIMITED
    - 2013-01-29
    Units 10-14, Cedar Way Industrial Estate, Camley Street, London, England
    Active Corporate (7 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Thorne, Michael Julian Wade
    Director born in April 1964
    Individual (8 offsprings)
    Officer
    2008-04-02 ~ 2013-12-17
    OF - Director → CIF 0
  • 2
    Mcguffie, Rachel Margaret
    Business Director born in February 1982
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2021-06-10
    OF - Director → CIF 0
  • 3
    Oswald, Stephen Andrew
    Chief Executive born in December 1962
    Individual (5 offsprings)
    Officer
    2013-12-17 ~ 2020-02-29
    OF - Director → CIF 0
  • 4
    Robinson, Stuart John
    Director born in November 1954
    Individual (9 offsprings)
    Officer
    2008-02-21 ~ 2013-12-17
    OF - Director → CIF 0
  • 5
    Dunn, George
    Director born in November 1954
    Individual (1 offspring)
    Officer
    2008-04-02 ~ 2010-01-29
    OF - Director → CIF 0
    Dunn, George
    Individual (1 offspring)
    Officer
    2008-02-21 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 6
    Glen, John Ronald Kerr
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    2011-02-18 ~ 2013-12-17
    OF - Director → CIF 0
  • 7
    Le, David Anh Ky
    Individual
    Officer
    2020-07-31 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 8
    Hall, Brian Peter
    Managing Director born in August 1960
    Individual (2 offsprings)
    Officer
    2021-06-10 ~ 2024-07-01
    OF - Director → CIF 0
  • 9
    Nicholson, Ingrid
    Group Finance Director born in February 1974
    Individual (1 offspring)
    Officer
    2013-12-17 ~ 2020-07-31
    OF - Director → CIF 0
    Nicholson, Ingrid
    Individual (1 offspring)
    Officer
    2013-12-17 ~ 2017-01-01
    OF - Secretary → CIF 0
    2018-11-19 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 10
    Avery, Amy Louise
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2018-11-19
    OF - Secretary → CIF 0
  • 11
    Currie, Allan
    Chartered Accountant born in September 1968
    Individual (1 offspring)
    Officer
    2009-12-31 ~ 2013-12-17
    OF - Director → CIF 0
    Currie, Allan
    Individual (1 offspring)
    Officer
    2010-01-29 ~ 2013-12-17
    OF - Secretary → CIF 0
  • 12
    Coulter, Matthew
    Sales Director born in February 1963
    Individual
    Officer
    2012-08-01 ~ 2013-12-17
    OF - Director → CIF 0
parent relation
Company in focus

COUNTY FARM BUTCHERS LTD

Previous name
CAMPBELL BROTHERS HOLDINGS LIMITED - 2016-04-15
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-07-01 ~ 2020-06-30
02018-07-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
12019-07-01 ~ 2020-06-30
Fixed Assets - Investments
4,003,188 GBP2020-06-30
4,003,188 GBP2019-06-30
Total Assets Less Current Liabilities
4,003,188 GBP2020-06-30
4,003,188 GBP2019-06-30
Equity
Called up share capital
1 GBP2020-06-30
1 GBP2019-06-30
Retained earnings (accumulated losses)
4,003,187 GBP2020-06-30
4,003,187 GBP2019-06-30
Equity
4,003,188 GBP2020-06-30
4,003,188 GBP2019-06-30
Investments in Group Undertakings
Cost valuation
4,150,187 GBP2019-06-30
Investments in Group Undertakings
4,003,188 GBP2020-06-30
4,003,188 GBP2019-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-06-30
Related profiles found in government register
  • COUNTY FARM BUTCHERS LTD
    Info
    CAMPBELL BROTHERS HOLDINGS LIMITED - 2016-04-15
    Registered number SC338279
    Unit 4 Sherwood Industrial Estate, Bonnyrigg, Midlothian EH19 3LW
    Private Limited Company incorporated on 2008-02-21 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • COUNTY FARM BUTCHERS LIMITED
    S
    Registered number Sc338279
    Unit 4, Sherwood Industrial Estate, Bonnyrigg, Midlothian, Scotland, EH19 3LW
    A Private Company Limited By Shares in Edinburgh Companies Registry, Scotland
    CIF 1
    Private Company Limited By Shares in Edinburgh Companies Registry, Scotland
    CIF 2
  • COUNTY FARM BUTCHERS LIMITED
    S
    Registered number Sc338279
    Unit 4, Sherwood Industrial Estate, Bonnyrigg, Modlothian, Scotland, EH19 3LW
    A Private Company Limited By Shares in Edinburgh Companies Registry, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    DMWS 156 LIMITED - 1990-04-27
    Unit 4 Sherwood Industrial, Estate, Bonnyrigg, Midlothian
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 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
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    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.