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
    Horgan, John
    Director born in September 1951
    Individual (16 offsprings)
    Officer
    2018-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Mcchesney, Barry
    Individual (12 offsprings)
    Officer
    2018-11-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Martin, Walter
    Individual (12 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Walker, Simon
    Company Director born in November 1965
    Individual (14 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Grogan, Robert
    Director born in December 1959
    Individual (21 offsprings)
    Officer
    2018-07-28 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Henderson, Stephen
    Director born in August 1957
    Individual (32 offsprings)
    Officer
    2013-03-08 ~ 2014-08-01
    OF - Director → CIF 0
  • 2
    Steven, Mark Alexander
    Finance Director born in December 1962
    Individual (16 offsprings)
    Officer
    2013-02-22 ~ 2013-03-08
    OF - Director → CIF 0
  • 3
    Davies, Gareth Wyn
    Accountant born in February 1964
    Individual (3 offsprings)
    Officer
    2015-08-24 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Leadbeater, Stephen Paul
    Group Cfo born in June 1961
    Individual (2 offsprings)
    Officer
    2014-06-20 ~ 2017-07-17
    OF - Director → CIF 0
  • 5
    Tomkinson, Craig Ashley
    Group Cfo born in March 1982
    Individual (29 offsprings)
    Officer
    2018-06-30 ~ 2018-07-28
    OF - Director → CIF 0
  • 6
    Vernaus, Louis Antoine Maria
    Company Director born in April 1965
    Individual (6 offsprings)
    Officer
    2013-02-22 ~ 2013-03-08
    OF - Director → CIF 0
  • 7
    Fletcher, Martyn Paul
    Coo born in April 1967
    Individual (23 offsprings)
    Officer
    2017-07-17 ~ 2018-07-28
    OF - Director → CIF 0
  • 8
    Morgan, David Steven
    Solicitor born in July 1976
    Individual (8 offsprings)
    Officer
    2015-03-23 ~ 2015-08-24
    OF - Director → CIF 0
  • 9
    Kusters, Maarten
    Ceo born in January 1963
    Individual
    Officer
    2013-02-22 ~ 2013-03-08
    OF - Director → CIF 0
  • 10
    Beckers, Peter Maria Jacobus
    Chief Strategic Officer born in October 1955
    Individual
    Officer
    2013-02-22 ~ 2013-03-08
    OF - Director → CIF 0
  • 11
    Rose, Kenneth Charles
    Solicitor born in October 1963
    Individual (32 offsprings)
    Officer
    2013-01-21 ~ 2013-02-22
    OF - Director → CIF 0
  • 12
    Boparan, Ranjit Singh
    Director born in August 1966
    Individual (42 offsprings)
    Officer
    2013-03-08 ~ 2018-07-28
    OF - Director → CIF 0
  • 13
    Keating, Liam
    Company Director born in April 1969
    Individual (2 offsprings)
    Officer
    2018-07-28 ~ 2022-09-29
    OF - Director → CIF 0
    Keating, Liam
    Individual (2 offsprings)
    Officer
    2018-07-28 ~ 2022-09-29
    OF - Secretary → CIF 0
  • 14
    Pike, Richard Neil
    Group Cfo born in September 1969
    Individual (23 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 15
    2 SISTERS HOLDINGS LIMITED - 1999-07-30
    Trinity Park House, Trinity Business Park, Wakefield, England
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2013-01-21 ~ 2013-02-22
    PE - Director → CIF 0
  • 17
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2013-01-21 ~ 2013-02-22
    PE - Director → CIF 0
    2013-01-21 ~ 2013-02-22
    PE - Secretary → CIF 0
parent relation
Company in focus

KEPAK GROUP LIMITED

Previous names
2 SISTERS RED MEAT LIMITED - 2018-07-31
VION RED MEAT LIMITED - 2013-03-14
DUNWILCO (1788) LIMITED - 2013-02-25
Standard Industrial Classification
10110 - Processing And Preserving Of Meat
Brief company account
Average Number of Employees
15202023-01-01 ~ 2023-12-31
13002022-01-01 ~ 2022-12-31
Turnover/Revenue
585,449,826 GBP2023-01-01 ~ 2023-12-31
570,924,253 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-558,168,148 GBP2023-01-01 ~ 2023-12-31
-535,645,477 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
27,281,678 GBP2023-01-01 ~ 2023-12-31
35,278,776 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-12,463,839 GBP2023-01-01 ~ 2023-12-31
-12,617,575 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-12,646,154 GBP2023-01-01 ~ 2023-12-31
-16,543,695 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-1,965,450 GBP2023-01-01 ~ 2023-12-31
6,117,506 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-6,625,257 GBP2023-01-01 ~ 2023-12-31
3,465,595 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-4,900,257 GBP2023-01-01 ~ 2023-12-31
2,055,595 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-4,900,257 GBP2023-01-01 ~ 2023-12-31
2,055,595 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
51,446,936 GBP2023-12-31
36,365,447 GBP2022-12-31
Fixed Assets
51,446,936 GBP2023-12-31
36,365,447 GBP2022-12-31
Total Inventories
30,935,059 GBP2023-12-31
30,239,830 GBP2022-12-31
Debtors
Current
62,653,769 GBP2023-12-31
59,326,791 GBP2022-12-31
Cash at bank and in hand
305,218 GBP2023-12-31
491,036 GBP2022-12-31
Current Assets
93,894,046 GBP2023-12-31
90,057,657 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-143,554,538 GBP2023-12-31
-119,185,109 GBP2022-12-31
Net Current Assets/Liabilities
-49,660,492 GBP2023-12-31
-29,127,452 GBP2022-12-31
Total Assets Less Current Liabilities
1,786,444 GBP2023-12-31
7,237,995 GBP2022-12-31
Net Assets/Liabilities
423,055 GBP2023-12-31
5,323,312 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Retained earnings (accumulated losses)
423,054 GBP2023-12-31
5,323,311 GBP2022-12-31
3,267,716 GBP2022-01-01
Equity
423,055 GBP2023-12-31
5,323,312 GBP2022-12-31
3,267,717 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-4,900,257 GBP2023-01-01 ~ 2023-12-31
2,055,595 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,900,257 GBP2023-01-01 ~ 2023-12-31
2,055,595 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
2,871,728 GBP2023-01-01 ~ 2023-12-31
2,747,305 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
-2,388,097 GBP2023-12-31
-357,138 GBP2022-12-31
-2,260,937 GBP2022-01-01
Bank Overdrafts
-2,693,315 GBP2023-12-31
-848,174 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102023-01-01 ~ 2023-12-31
Motor vehicles
202023-01-01 ~ 2023-12-31
Audit Fees/Expenses
41,098 GBP2023-01-01 ~ 2023-12-31
36,533 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
46,231,565 GBP2023-01-01 ~ 2023-12-31
41,593,038 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
4,733,405 GBP2023-01-01 ~ 2023-12-31
4,236,591 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
52,251,225 GBP2023-01-01 ~ 2023-12-31
46,897,139 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,725,000 GBP2023-01-01 ~ 2023-12-31
1,410,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,556,935 GBP2023-01-01 ~ 2023-12-31
658,463 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
22,932,408 GBP2023-12-31
22,656,015 GBP2022-12-31
Plant and equipment
48,640,794 GBP2023-12-31
31,091,494 GBP2022-12-31
Motor vehicles
8,721 GBP2023-12-31
8,721 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
71,581,923 GBP2023-12-31
53,756,230 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-145,149 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-145,149 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
13,637,963 GBP2022-12-31
Motor vehicles
8,721 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
17,390,783 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,936,864 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
2,871,728 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-127,524 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-127,524 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,447,303 GBP2023-12-31
Motor vehicles
8,721 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,134,987 GBP2023-12-31
Property, Plant & Equipment
Buildings
18,253,445 GBP2023-12-31
18,911,916 GBP2022-12-31
Plant and equipment
33,193,491 GBP2023-12-31
17,453,531 GBP2022-12-31
Raw materials and consumables
26,335,342 GBP2023-12-31
26,601,275 GBP2022-12-31
Finished Goods/Goods for Resale
4,599,717 GBP2023-12-31
3,638,555 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
35,219,291 GBP2023-12-31
45,997,492 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
19,284,770 GBP2023-12-31
8,604,196 GBP2022-12-31
Other Debtors
Current
5,085,222 GBP2023-12-31
2,290,438 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
1,070,000 GBP2023-12-31
Bank Overdrafts
Current
2,693,315 GBP2023-12-31
848,174 GBP2022-12-31
Trade Creditors/Trade Payables
Current
25,911,519 GBP2023-12-31
20,441,876 GBP2022-12-31
Amounts owed to group undertakings
Current
102,646,568 GBP2023-12-31
84,546,375 GBP2022-12-31
Corporation Tax Payable
Current
165,000 GBP2022-12-31
Other Creditors
Current
10,887,451 GBP2023-12-31
11,699,760 GBP2022-12-31
Creditors
Current
143,554,538 GBP2023-12-31
119,185,109 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,415,685 GBP2023-12-31
1,483,924 GBP2022-12-31
Taxation/Social Security Payable
Current
1,415,685 GBP2023-12-31
1,483,924 GBP2022-12-31
Net Deferred Tax Liability/Asset
1,070,000 GBP2023-12-31
-490,000 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,560,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,040,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
786,735 GBP2023-12-31
576,968 GBP2022-12-31
Between one and five year
1,784,302 GBP2023-12-31
1,247,252 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,571,037 GBP2023-12-31
1,824,220 GBP2022-12-31
  • KEPAK GROUP LIMITED
    Info
    2 SISTERS RED MEAT LIMITED - 2018-07-31
    VION RED MEAT LIMITED - 2013-03-14
    DUNWILCO (1788) LIMITED - 2013-02-25
    Registered number SC440783
    Kepak Group Limited Cookston Road, Portlethen, Aberdeen AB12 4QB
    Private Limited Company incorporated on 2013-01-21 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.