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
5
- 1
Martin, Walter
Individual (14 offsprings)Officer
2023-12-21 ~ nowOF - Secretary → CIF 0 - 2
Horgan, John
Born in September 1951Individual (16 offsprings)Officer 2018-07-28 ~ nowOF - Director → CIF 0 - 3
Walker, Simon
Born in November 1965Individual (16 offsprings)Officer 2020-12-31 ~ nowOF - Director → CIF 0 - 4
Grogan, Robert
Born in December 1959Individual (23 offsprings)Officer 2018-07-28 ~ nowOF - Director → CIF 0 - 5
Mcchesney, Barry
Individual (14 offsprings)Officer 2018-11-13 ~ nowOF - Secretary → CIF 0
Ceased
17
- 1
Henderson, Stephen
Director born in August 1957Individual (26 offsprings)Officer 2013-03-08 ~ 2014-08-01OF - Director → CIF 0 - 2
Fletcher, Martyn Paul
Coo born in April 1967Individual (23 offsprings)Officer 2017-07-17 ~ 2018-07-28OF - Director → CIF 0 - 3
Keating, Liam
Company Director born in April 1969Individual (2 offsprings)Officer 2018-07-28 ~ 2022-09-29OF - Director → CIF 0Keating, Liam
Individual (2 offsprings)Officer 2018-07-28 ~ 2022-09-29OF - Secretary → CIF 0 - 4
Davies, Gareth Wyn
Accountant born in February 1964Individual (1 offspring)Officer 2015-08-24 ~ 2017-08-31OF - Director → CIF 0 - 5
Tomkinson, Craig Ashley
Group Cfo born in March 1982Individual (29 offsprings)Officer 2018-06-30 ~ 2018-07-28OF - Director → CIF 0 - 6
Morgan, David Steven
Solicitor born in July 1976Individual (8 offsprings)Officer 2015-03-23 ~ 2015-08-24OF - Director → CIF 0 - 7
Pike, Richard Neil
Group Cfo born in September 1969Individual (23 offsprings)Officer 2017-08-22 ~ 2018-06-30OF - Director → CIF 0 - 8
Boparan, Ranjit Singh
Director born in August 1966Individual (43 offsprings)Officer 2013-03-08 ~ 2018-07-28OF - Director → CIF 0 - 9
Beckers, Peter Maria Jacobus
Chief Strategic Officer born in October 1955IndividualOfficer 2013-02-22 ~ 2013-03-08OF - Director → CIF 0 - 10
Leadbeater, Stephen Paul
Group Cfo born in June 1961Individual (17 offsprings)Officer 2014-06-20 ~ 2017-07-17OF - Director → CIF 0 - 11
Vernaus, Louis Antoine Maria
Company Director born in April 1965Individual (6 offsprings)Officer 2013-02-22 ~ 2013-03-08OF - Director → CIF 0 - 12
Kusters, Maarten
Ceo born in January 1963IndividualOfficer 2013-02-22 ~ 2013-03-08OF - Director → CIF 0 - 13
Rose, Kenneth Charles
Solicitor born in October 1963Individual (32 offsprings)Officer 2013-01-21 ~ 2013-02-22OF - Director → CIF 0 - 14
Steven, Mark Alexander
Finance Director born in December 1962Individual (16 offsprings)Officer 2013-02-22 ~ 2013-03-08OF - Director → CIF 0 - 15
BOPARAN HOLDINGS LIMITED
- now2 SISTERS HOLDINGS LIMITED - 1999-07-30
Trinity Park House, Trinity Business Park, Wakefield, EnglandActive Corporate (7 parents, 15 offsprings)Person with significant control2016-04-06 ~ 2018-07-28PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 16
D.W. DIRECTOR 1 LIMITED
- nowCOMLAW DIRECTOR LIMITED - 2000-11-064th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United KingdomDissolved Corporate (3 parents, 34 offsprings)Officer2013-01-21 ~ 2013-02-22PE - Director → CIF 0 - 174th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United KingdomDissolved Corporate (3 parents, 84 offsprings)Officer2013-01-21 ~ 2013-02-22PE - Director → CIF 02013-01-21 ~ 2013-02-22PE - Secretary → CIF 0
Company in focus
KEPAK GROUP LIMITED
Previous names
VION RED MEAT LIMITED - 2013-03-14
2 SISTERS RED MEAT LIMITED - 2018-07-31
DUNWILCO (1788) LIMITED - 2013-02-25
Standard Industrial Classification
10110 - Processing And Preserving Of Meat
Brief company account
Average Number of Employees
14782024-01-01 ~ 2024-12-31
15202023-01-01 ~ 2023-12-31
Turnover/Revenue
648,378,395 GBP2024-01-01 ~ 2024-12-31
585,449,826 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-616,447,622 GBP2024-01-01 ~ 2024-12-31
-558,168,148 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
31,930,773 GBP2024-01-01 ~ 2024-12-31
27,281,678 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-15,337,262 GBP2024-01-01 ~ 2024-12-31
-12,463,839 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-9,695,627 GBP2024-01-01 ~ 2024-12-31
-12,646,154 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
6,897,884 GBP2024-01-01 ~ 2024-12-31
-1,965,450 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,520,678 GBP2024-01-01 ~ 2024-12-31
-6,625,257 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,978,302 GBP2024-01-01 ~ 2024-12-31
-4,900,257 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,978,302 GBP2024-01-01 ~ 2024-12-31
-4,900,257 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
51,715,531 GBP2024-12-31
51,446,936 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
Fixed Assets
51,715,533 GBP2024-12-31
51,446,936 GBP2023-12-31
Total Inventories
40,791,215 GBP2024-12-31
30,935,059 GBP2023-12-31
Debtors
Current
65,472,119 GBP2024-12-31
62,653,769 GBP2023-12-31
Cash at bank and in hand
34,157 GBP2024-12-31
305,218 GBP2023-12-31
Current Assets
106,297,491 GBP2024-12-31
93,894,046 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-152,091,517 GBP2024-12-31
Net Current Assets/Liabilities
-45,794,026 GBP2024-12-31
-48,755,142 GBP2023-12-31
Total Assets Less Current Liabilities
5,921,507 GBP2024-12-31
2,691,794 GBP2023-12-31
Net Assets/Liabilities
3,401,357 GBP2024-12-31
423,055 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
3,401,356 GBP2024-12-31
423,054 GBP2023-12-31
5,323,311 GBP2023-01-01
Equity
3,401,357 GBP2024-12-31
423,055 GBP2023-12-31
5,323,312 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,978,302 GBP2024-01-01 ~ 2024-12-31
-4,900,257 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,978,302 GBP2024-01-01 ~ 2024-12-31
-4,900,257 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
3,578,174 GBP2024-01-01 ~ 2024-12-31
2,871,728 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
-1,138,641 GBP2024-12-31
-2,388,097 GBP2023-12-31
-357,138 GBP2023-01-01
Bank Overdrafts
-1,172,798 GBP2024-12-31
-2,693,315 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102024-01-01 ~ 2024-12-31
Motor vehicles
202024-01-01 ~ 2024-12-31
Audit Fees/Expenses
41,098 GBP2024-01-01 ~ 2024-12-31
41,098 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
50,256,687 GBP2024-01-01 ~ 2024-12-31
46,231,565 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
4,751,020 GBP2024-01-01 ~ 2024-12-31
4,733,405 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
56,372,746 GBP2024-01-01 ~ 2024-12-31
52,251,225 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,457,624 GBP2024-01-01 ~ 2024-12-31
-1,560,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
380,170 GBP2024-01-01 ~ 2024-12-31
-1,556,935 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
23,095,898 GBP2024-12-31
22,932,408 GBP2023-12-31
Plant and equipment
52,324,073 GBP2024-12-31
48,640,794 GBP2023-12-31
Motor vehicles
8,721 GBP2024-12-31
8,721 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
75,428,692 GBP2024-12-31
71,581,923 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
15,447,303 GBP2023-12-31
Motor vehicles
8,721 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
20,134,987 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
3,578,174 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,082,181 GBP2024-12-31
Motor vehicles
8,721 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,713,161 GBP2024-12-31
Property, Plant & Equipment
Buildings
17,473,639 GBP2024-12-31
18,253,445 GBP2023-12-31
Plant and equipment
34,241,892 GBP2024-12-31
33,193,491 GBP2023-12-31
Raw materials and consumables
36,177,886 GBP2024-12-31
26,335,342 GBP2023-12-31
Finished Goods/Goods for Resale
4,613,329 GBP2024-12-31
4,599,717 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
31,256,195 GBP2024-12-31
35,219,291 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
26,831,208 GBP2024-12-31
19,284,770 GBP2023-12-31
Other Debtors
Current
2,474,643 GBP2024-12-31
5,085,222 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
2,527,624 GBP2024-12-31
1,070,000 GBP2023-12-31
Bank Overdrafts
Current
1,172,798 GBP2024-12-31
2,693,315 GBP2023-12-31
Trade Creditors/Trade Payables
Current
25,065,097 GBP2024-12-31
25,911,519 GBP2023-12-31
Amounts owed to group undertakings
Current
110,793,224 GBP2024-12-31
102,646,568 GBP2023-12-31
Taxation/Social Security Payable
Current
1,413,710 GBP2024-12-31
1,415,685 GBP2023-12-31
Other Creditors
Current
13,646,688 GBP2024-12-31
9,982,101 GBP2023-12-31
Creditors
Current
152,091,517 GBP2024-12-31
142,649,188 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,413,710 GBP2024-12-31
1,415,685 GBP2023-12-31
Net Deferred Tax Liability/Asset
2,527,624 GBP2024-12-31
1,070,000 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,457,624 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
669,219 GBP2024-12-31
786,735 GBP2023-12-31
Between one and five year
739,191 GBP2024-12-31
1,784,302 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,408,410 GBP2024-12-31
2,571,037 GBP2023-12-31
Related profiles found in government register
KEPAK GROUP LIMITED
InfoVION RED MEAT LIMITED - 2013-03-142 SISTERS RED MEAT LIMITED - 2013-03-14DUNWILCO (1788) LIMITED - 2013-03-14Registered number SC440783Kepak Group Limited Cookston Road, Portlethen, Aberdeen AB12 4QBPRIVATE LIMITED COMPANY incorporated on 2013-01-21 (12 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-09-30CIF 0KEPAK GROUP LIMITED
SRegistered number 440783Mcintosh Donald, Cookston Road, Portlethen, Aberdeen, Scotland, AB12 4QBPrivate Limited Company in Registrar Of Companies For Scotland, ScotlandCIF 1
Offspring entities and appointments
Active
1
- The Snackhouse St. Georges Park, Kirkham, Preston, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)23,269,323 GBP2024-12-31Person with significant control 2024-01-02 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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