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
    Jeewooth, Ben Omar
    Finance Director born in March 1986
    Individual (13 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Jeewooth, Ben Omar
    Individual (13 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Poskitt, Richard James Robert
    Director born in September 1979
    Individual (6 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Versterre, Thomas Boudewijn
    Director born in March 1963
    Individual (12 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Braide, Jonathan Gordon
    Management Accountant born in May 1966
    Individual (7 offsprings)
    Officer
    2007-12-01 ~ 2024-12-31
    OF - Director → CIF 0
    Braide, Jonathan Gordon
    Individual (7 offsprings)
    Officer
    2005-11-25 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 2
    Jennison, Keith
    Senior General Mnager born in February 1959
    Individual
    Officer
    2007-12-01 ~ 2014-04-11
    OF - Director → CIF 0
  • 3
    Hill, Peter Gordon, Dr
    Company Director born in February 1968
    Individual
    Officer
    2024-03-01 ~ 2024-05-29
    OF - Director → CIF 0
  • 4
    Braide, William Gordon
    Chartered Accountant born in May 1939
    Individual (2 offsprings)
    Officer
    ~ 2013-03-31
    OF - Director → CIF 0
  • 5
    De Mulder, Jean Frazer
    Married Woman born in October 1916
    Individual
    Officer
    ~ 2003-12-15
    OF - Director → CIF 0
  • 6
    Bacon, Peter Raymond
    Animal By Product Processor born in October 1944
    Individual (3 offsprings)
    Officer
    ~ 2005-04-03
    OF - Director → CIF 0
  • 7
    Page, Denis John
    Animal By Product Processor born in October 1922
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 8
    Morris, Paul Anthony
    Edible Operations Manager born in June 1957
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2018-11-16
    OF - Director → CIF 0
  • 9
    Oconner, Michael Stephen Stuart
    Poultry Procurement Manager born in June 1947
    Individual
    Officer
    2007-12-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 10
    Bacon, David
    Animal By Product Processor born in February 1940
    Individual
    Officer
    ~ 2000-04-30
    OF - Director → CIF 0
  • 11
    Foxcroft, Paul Douglas
    Sales Director born in December 1950
    Individual
    Officer
    ~ 2007-09-30
    OF - Director → CIF 0
  • 12
    De Mulder, Prosper Francis
    Animal By Product Processor born in July 1917
    Individual
    Officer
    ~ 2012-02-21
    OF - Director → CIF 0
  • 13
    Smith, Andrew Richard
    Senior Commercial Services Man born in June 1962
    Individual (7 offsprings)
    Officer
    2007-12-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 14
    Ratcliffe, Robert Vincent
    Senior Operations Manager born in August 1958
    Individual
    Officer
    2007-12-01 ~ 2024-06-07
    OF - Director → CIF 0
  • 15
    De Mulder, Anthony John
    Animal By Product Processor born in June 1943
    Individual (1 offspring)
    Officer
    ~ 2016-03-17
    OF - Director → CIF 0
  • 16
    De Mulder, Richard Anthony
    Sales Executive born in December 1966
    Individual
    Officer
    1998-10-26 ~ 2019-07-31
    OF - Director → CIF 0
  • 17
    Mclennan, Robert Gordon
    Chartered Accountant born in November 1947
    Individual (1 offspring)
    Officer
    ~ 2005-11-25
    OF - Director → CIF 0
    Mclennan, Robert Gordon
    Individual (1 offspring)
    Officer
    ~ 2005-11-25
    OF - Secretary → CIF 0
  • 18
    Hales, Henry Frederick
    Animal By Product Processor born in August 1938
    Individual (5 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 19
    Reynolds, Charles
    Director born in June 1944
    Individual (1 offspring)
    Officer
    1992-04-06 ~ 2007-06-22
    OF - Director → CIF 0
  • 20
    Simpson, Philip Antony
    Commercial Services Manager born in September 1966
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2024-09-21
    OF - Director → CIF 0
  • 21
    Handisides, Roy
    Engineer born in December 1930
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 22
    De Mulder, Prosper Nicholas
    Animal By Product Processor born in November 1940
    Individual
    Officer
    ~ 2016-03-17
    OF - Director → CIF 0
  • 23
    Thier, Franz Bernhard
    Company Director born in January 1965
    Individual
    Officer
    2010-07-28 ~ 2024-06-10
    OF - Director → CIF 0
parent relation
Company in focus

SARIA LIMITED

Previous name
PROSPER DE MULDER LIMITED - 2014-02-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
982,420 GBP2023-01-01 ~ 2023-12-31
1,424,982 GBP2022-01-01 ~ 2022-12-31
Raw materials and consumables used in the production process
7,429,443 GBP2023-01-01 ~ 2023-12-31
6,717,318 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
8,953,588 GBP2023-01-01 ~ 2023-12-31
7,917,564 GBP2022-01-01 ~ 2022-12-31
Expenses related to depreciation, amortization, and impairment of assets
2,706,267 GBP2023-01-01 ~ 2023-12-31
-2,136,471 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-18,798,504 GBP2023-01-01 ~ 2023-12-31
-11,654,258 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,891,647 GBP2023-01-01 ~ 2023-12-31
2,887,800 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
6,920,214 GBP2023-01-01 ~ 2023-12-31
2,883,346 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-18,154,071 GBP2023-01-01 ~ 2023-12-31
-10,604,804 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-149,649 GBP2023-01-01 ~ 2023-12-31
820,995 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-18,004,422 GBP2023-01-01 ~ 2023-12-31
-11,425,799 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-18,251,172 GBP2023-01-01 ~ 2023-12-31
-34,183,049 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
57,239,871 GBP2023-12-31
58,813,389 GBP2022-12-31
Fixed Assets - Investments
15,234,135 GBP2023-12-31
15,234,135 GBP2022-12-31
Investment Property
750,000 GBP2023-12-31
750,000 GBP2022-12-31
Fixed Assets
73,224,006 GBP2023-12-31
74,797,524 GBP2022-12-31
Total Inventories
66,827 GBP2023-12-31
98,625 GBP2022-12-31
Debtors
106,984,957 GBP2023-12-31
97,263,291 GBP2022-12-31
Cash at bank and in hand
4,375 GBP2023-12-31
2,754 GBP2022-12-31
Current Assets
107,056,159 GBP2023-12-31
97,364,670 GBP2022-12-31
Creditors
Current
58,287,677 GBP2023-12-31
78,923,142 GBP2022-12-31
Net Current Assets/Liabilities
48,768,482 GBP2023-12-31
18,441,528 GBP2022-12-31
Total Assets Less Current Liabilities
121,992,488 GBP2023-12-31
93,239,052 GBP2022-12-31
Creditors
Non-current
-47,000,000 GBP2023-12-31
Net Assets/Liabilities
75,995,471 GBP2023-12-31
94,246,643 GBP2022-12-31
Equity
Called up share capital
211,188 GBP2023-12-31
211,188 GBP2022-12-31
211,188 GBP2021-12-31
Share premium
62,449,110 GBP2023-12-31
62,449,110 GBP2022-12-31
62,449,110 GBP2021-12-31
Revaluation reserve
7,622,746 GBP2023-12-31
8,537,914 GBP2022-12-31
11,357,890 GBP2021-12-31
Capital redemption reserve
50,000 GBP2023-12-31
50,000 GBP2022-12-31
50,000 GBP2021-12-31
Retained earnings (accumulated losses)
5,243,279 GBP2023-12-31
22,579,283 GBP2022-12-31
53,942,356 GBP2021-12-31
Equity
75,995,471 GBP2023-12-31
94,246,643 GBP2022-12-31
128,429,692 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-17,336,004 GBP2023-01-01 ~ 2023-12-31
-31,363,073 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
7,634,741 GBP2023-01-01 ~ 2023-12-31
6,243,882 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
1,032,184 GBP2023-01-01 ~ 2023-12-31
816,511 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
286,663 GBP2023-01-01 ~ 2023-12-31
857,171 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1382023-01-01 ~ 2023-12-31
1372022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,467,721 GBP2023-01-01 ~ 2023-12-31
2,432,071 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
29,775 GBP2023-01-01 ~ 2023-12-31
28,225 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
164,172 GBP2023-01-01 ~ 2023-12-31
590,888 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-4,269,837 GBP2023-01-01 ~ 2023-12-31
-2,014,913 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
4,424,214 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,424,214 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
65,183,014 GBP2023-12-31
66,081,283 GBP2022-12-31
Plant and equipment
12,670,360 GBP2023-12-31
12,543,983 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-1,346,317 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
-24,931 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
13,785,305 GBP2023-12-31
12,591,566 GBP2022-12-31
Plant and equipment
11,150,848 GBP2023-12-31
10,858,861 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,538,612 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
316,918 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-344,873 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
-24,931 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
51,397,709 GBP2023-12-31
53,489,717 GBP2022-12-31
Plant and equipment
1,519,512 GBP2023-12-31
1,685,122 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,980,820 GBP2023-12-31
3,826,529 GBP2022-12-31
Motor vehicles
9,811,026 GBP2023-12-31
8,758,651 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
91,976,445 GBP2023-12-31
91,533,471 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-39,545 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-6,428 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-1,417,221 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-59,798 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
8,200 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,422,847 GBP2023-12-31
3,236,131 GBP2022-12-31
Motor vehicles
6,195,743 GBP2023-12-31
5,859,777 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,736,574 GBP2023-12-31
32,720,082 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
226,261 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
377,846 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,467,721 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-39,545 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-6,427 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-415,776 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
557,973 GBP2023-12-31
590,398 GBP2022-12-31
Motor vehicles
3,615,283 GBP2023-12-31
2,898,874 GBP2022-12-31
Computers
8,200 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
15,649,511 GBP2022-12-31
Investments in Group Undertakings
15,015,015 GBP2023-12-31
15,015,015 GBP2022-12-31
Investment Property - Fair Value Model
750,000 GBP2022-12-31
Merchandise
66,827 GBP2023-12-31
98,625 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
288,787 GBP2023-12-31
567,459 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
100,332,364 GBP2023-12-31
89,480,008 GBP2022-12-31
Other Debtors
Current
4,776,694 GBP2023-12-31
4,706,385 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
278,484 GBP2023-12-31
1,322,351 GBP2022-12-31
Prepayments
Current
1,303,866 GBP2023-12-31
1,182,687 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
106,984,957 GBP2023-12-31
97,263,291 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,824,152 GBP2023-12-31
2,474,705 GBP2022-12-31
Amounts owed to group undertakings
Current
54,402,969 GBP2023-12-31
74,421,324 GBP2022-12-31
Corporation Tax Payable
Current
120,554 GBP2022-12-31
Other Taxation & Social Security Payable
Current
981,484 GBP2023-12-31
893,793 GBP2022-12-31
Other Creditors
Current
579,572 GBP2023-12-31
584,106 GBP2022-12-31
Accrued Liabilities
Current
499,500 GBP2023-12-31
428,660 GBP2022-12-31
Amounts owed to group undertakings
Non-current
47,000,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
678,209 GBP2023-12-31
742,493 GBP2022-12-31
Between one and five year
880,513 GBP2023-12-31
494,692 GBP2022-12-31
All periods
1,558,722 GBP2023-12-31
1,237,185 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,122,592 GBP2023-12-31
2,455,384 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
103,482 shares2023-12-31
Class 2 ordinary share
107,706 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-18,004,422 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SARIA LIMITED
    Info
    PROSPER DE MULDER LIMITED - 2014-02-28
    Registered number 00547564
    Ings Road, Bentley, Doncaster, South Yorkshire DN5 9TL
    Private Limited Company incorporated on 1955-04-07 (70 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • SARIA LIMITED
    S
    Registered number 00547564
    Ings Road, Bentley, Doncaster, South Yorkshire, England, DN5 9TL
    Limited By Shares in England And Wales
    CIF 1
    Private Company Limited By Shares in Companies House Register (Uk), United Kingdom
    CIF 2
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    Ings Road, Ings Road, Doncaster, South Yorkshire
    Active Corporate (7 parents)
    Equity (Company account)
    8,472,130 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Ings Road, Ings Road, Doncaster, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,517,021 GBP2023-12-31
    Person with significant control
    2018-08-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    C/o Saria Ltd, Saria Ltd, Ings Road, Doncaster, South Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -164,530 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    G.W.HOPWOOD & SONS LIMITED - 1977-12-31
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 9
    NORBURY (LEEDS) LIMITED - 1988-01-22
    Ings Road, Ings Road, Doncaster, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    -1,073,669 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 10
    Ings Road, Doncaster, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-11-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    Ings Road, Bentley, Doncaster, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-11-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 12
    Leonard Curtis 4th Floor, 58 Waterloo Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 13
    REFOOD UK LIMITED - 2011-08-09
    Refood Limited, Ings Road, Bentley, Doncaster, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 14
    REFOOD LIMITED - 2011-08-09
    Refood Uk Limited, Ings Road, Bentley, Doncaster, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    26,847,516 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 15
    DE MULDER & SONS LIMITED - 2014-02-28
    Ings Road, Ings Road, Doncaster, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    -23,497,649 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 16
    CHETTLES LIMITED - 2014-02-28
    RICHARDSON ELECTRICS (DONCASTER) LIMITED - 1979-12-31
    Ings Road, Ings Road, Doncaster, South Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    -12,868,155 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 17
    GRANOX LIMITED - 2014-02-28
    Ings Road, Ings Road, Doncaster, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    -27,727,120 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 18
    SILBURY 231 LIMITED - 2001-10-18
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
    Active Corporate (5 parents)
    Equity (Company account)
    2,137,323 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    T. QUALITY (SWINDON) LIMITED - 1987-06-22
    Ings Road, Doncaster, South Yorkshire
    Active Corporate (7 parents)
    Equity (Company account)
    14,359,703 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 20
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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