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 7
  • 1
    Mcdonald, Robin James Alexander
    Director born in January 1981
    Individual (3 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Roux, Alain Albert
    Chef born in March 1968
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Cole, Daniel John
    Chartered Accountant born in March 1972
    Individual (11 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Grant, Claude
    Director born in August 1957
    Individual (3 offsprings)
    Officer
    2012-12-07 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Derek Charles
    Consultant born in July 1944
    Individual (2 offsprings)
    Officer
    2011-03-04 ~ now
    OF - Director → CIF 0
  • 6
    Altug, Ian Ayhan
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 7
    River Cottage, Ferry Road, Bray, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
parent relation
Company in focus

MICHEL ROUX LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Debtors
107,042 GBP2023-12-31
161,713 GBP2022-12-31
Cash at bank and in hand
372,224 GBP2023-12-31
369,375 GBP2022-12-31
Current Assets
496,077 GBP2023-12-31
535,489 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-132,618 GBP2023-12-31
-211,524 GBP2022-12-31
Net Current Assets/Liabilities
363,459 GBP2023-12-31
323,965 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
363,359 GBP2023-12-31
323,865 GBP2022-12-31
Equity
363,459 GBP2023-12-31
323,965 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
198 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
66,989 GBP2023-12-31
Current
161,713 GBP2022-12-31
Other Debtors
Amounts falling due within one year
39,855 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
107,042 GBP2023-12-31
161,713 GBP2022-12-31
Trade Creditors/Trade Payables
Current
99,666 GBP2023-12-31
69,694 GBP2022-12-31
Amounts owed to group undertakings
Current
18,604 GBP2023-12-31
2,842 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,133 GBP2023-12-31
37,951 GBP2022-12-31
Other Creditors
Current
12,215 GBP2023-12-31
101,037 GBP2022-12-31
Creditors
Current
132,618 GBP2023-12-31
211,524 GBP2022-12-31

  • MICHEL ROUX LIMITED
    Info
    Registered number 01826884
    The Old Tan House, Ferry Road, Bray, Berkshire SL6 2AT
    Private Limited Company incorporated on 1984-06-22 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.