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
Gopal, Naigee
Born in August 1962Individual (13 offsprings)Officer
2023-07-03 ~ nowOF - Director → CIF 0 - 2
Bouchet, Herve
Born in August 1966Individual (4 offsprings)Officer 2023-07-03 ~ nowOF - Director → CIF 0 - 3
Chatters, Michael David John
Born in May 1963Individual (14 offsprings)Officer 2023-07-03 ~ nowOF - Director → CIF 0 - 4
Highdown House, Yeoman Way, Worthing, EnglandActive Corporate (4 parents, 198 offsprings)Officer 2024-01-01 ~ nowOF - Secretary → CIF 0 - 5Grosvenor House, London Road, Redhill, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)-4,958,722 GBP2024-12-31Person with significant control 2019-01-23 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
12
- 1
Down, Gary Michael
Director born in June 1962Individual (1 offspring)Officer 2008-10-01 ~ 2013-07-01OF - Director → CIF 0 - 2
Fisher, Jason
Director born in July 1970Individual (1 offspring)Officer 2015-01-15 ~ 2019-01-23OF - Director → CIF 0 - 3
Mehta, Sunit
Managing Director born in January 1968Individual (5 offsprings)Officer 2019-01-23 ~ 2024-05-17OF - Director → CIF 0 - 4
Cowan, Milton
Manager born in January 1963IndividualOfficer 1993-01-18 ~ 2015-06-19OF - Director → CIF 0 - 5
Donovan, Kevin John
Director born in May 1963Individual (2 offsprings)Officer 2015-01-15 ~ 2017-01-27OF - Director → CIF 0Donovan, Kevin John
Individual (2 offsprings)Officer 2019-01-23 ~ 2021-12-13OF - Secretary → CIF 0 - 6
Rowcliffe, Timothy
Food Importer born in February 1952Individual (1 offspring)Officer ~ 2019-01-23OF - Director → CIF 0Rowcliffe, Timothy
Food ImporterIndividual (1 offspring)Officer 1991-09-01 ~ 1994-05-25OF - Secretary → CIF 0Mr Tim Rowcliffe
Born in February 1952Individual (1 offspring)Person with significant control 2016-04-06 ~ 2019-01-23PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Child, Leonard
Buyer born in February 1953Individual (1 offspring)Officer ~ 2010-03-26OF - Director → CIF 0 - 8
Rowcliffe, Helen
Director born in November 1954IndividualOfficer ~ 1991-09-01OF - Director → CIF 0Rowcliffe, Helen
IndividualOfficer ~ 1991-09-01OF - Secretary → CIF 0Rowcliffe, Helen Mary
IndividualOfficer 1994-05-25 ~ 2019-01-23OF - Secretary → CIF 0Mrs Helen Mary Rowcliffe
Born in November 1954IndividualPerson with significant control 2016-04-06 ~ 2019-01-23PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 9
Smith, Steven
Sales Director born in May 1954IndividualOfficer ~ 2013-10-24OF - Director → CIF 0 - 10
Mason, Joanne
Director born in January 1968Individual (1 offspring)Officer 2015-01-15 ~ 2019-01-23OF - Director → CIF 0 - 11
Maidment, Donna
IndividualOfficer 2021-12-13 ~ 2023-12-31OF - Secretary → CIF 0 - 12
Raglio, Sergio
Company Director born in June 1960Individual (1 offspring)Officer 2019-01-23 ~ 2023-07-03OF - Director → CIF 0
Company in focus
ANTHONY ROWCLIFFE AND SON LIMITED
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Cost of Sales
-11,566,860 GBP2024-01-01 ~ 2024-12-31
-12,347,200 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-1,143,582 GBP2024-01-01 ~ 2024-12-31
-1,332,258 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,978,315 GBP2024-01-01 ~ 2024-12-31
-3,388,012 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
709 GBP2024-01-01 ~ 2024-12-31
47,671 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-871,607 GBP2024-01-01 ~ 2024-12-31
-533,069 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-828,032 GBP2024-01-01 ~ 2024-12-31
-593,746 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-828,032 GBP2024-01-01 ~ 2024-12-31
-593,746 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
105,938 GBP2024-12-31
264,467 GBP2023-12-31
Debtors
3,388,039 GBP2024-12-31
4,161,801 GBP2023-12-31
Cash at bank and in hand
122,020 GBP2024-12-31
22,100 GBP2023-12-31
Current Assets
4,220,406 GBP2024-12-31
5,245,886 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,858,557 GBP2024-12-31
Net Current Assets/Liabilities
361,849 GBP2024-12-31
1,074,927 GBP2023-12-31
Total Assets Less Current Liabilities
467,787 GBP2024-12-31
1,339,394 GBP2023-12-31
Net Assets/Liabilities
450,685 GBP2024-12-31
1,278,717 GBP2023-12-31
Equity
Called up share capital
109 GBP2024-12-31
109 GBP2023-12-31
109 GBP2022-12-31
Share premium
127,084 GBP2024-12-31
127,084 GBP2023-12-31
127,084 GBP2022-12-31
Retained earnings (accumulated losses)
323,492 GBP2024-12-31
1,151,524 GBP2023-12-31
1,745,270 GBP2022-12-31
Equity
450,685 GBP2024-12-31
1,278,717 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-828,032 GBP2024-01-01 ~ 2024-12-31
-593,746 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
18,395 GBP2024-01-01 ~ 2024-12-31
12,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
552024-01-01 ~ 2024-12-31
602023-01-01 ~ 2023-12-31
Wages/Salaries
2,233,981 GBP2024-01-01 ~ 2024-12-31
2,078,825 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
39,654 GBP2024-01-01 ~ 2024-12-31
44,133 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,444,551 GBP2024-01-01 ~ 2024-12-31
2,302,113 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
344,350 GBP2024-01-01 ~ 2024-12-31
199,599 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-43,575 GBP2024-01-01 ~ 2024-12-31
60,677 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
73,503 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
73,503 GBP2023-12-31
Intangible Assets
Development expenditure
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
630,567 GBP2024-12-31
831,429 GBP2023-12-31
Furniture and fittings
572,826 GBP2024-12-31
703,812 GBP2023-12-31
Computers
312,247 GBP2024-12-31
522,517 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,515,640 GBP2024-12-31
2,057,758 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-207,551 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-130,986 GBP2024-01-01 ~ 2024-12-31
Computers
-210,270 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-548,807 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
586,073 GBP2024-12-31
737,517 GBP2023-12-31
Furniture and fittings
517,983 GBP2024-12-31
619,356 GBP2023-12-31
Computers
305,646 GBP2024-12-31
436,418 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,409,702 GBP2024-12-31
1,793,291 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
56,107 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
29,600 GBP2024-01-01 ~ 2024-12-31
Computers
9,822 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
95,529 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-207,551 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-130,973 GBP2024-01-01 ~ 2024-12-31
Computers
-140,594 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-479,118 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
44,494 GBP2024-12-31
93,912 GBP2023-12-31
Furniture and fittings
54,843 GBP2024-12-31
84,456 GBP2023-12-31
Computers
6,601 GBP2024-12-31
86,099 GBP2023-12-31
Finished Goods/Goods for Resale
570,156 GBP2024-12-31
895,837 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,759,040 GBP2024-12-31
3,382,917 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
485,277 GBP2024-12-31
615,353 GBP2023-12-31
Other Debtors
Current
36,001 GBP2024-12-31
59,461 GBP2023-12-31
Prepayments/Accrued Income
Current
107,721 GBP2024-12-31
104,070 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,388,039 GBP2024-12-31
Amounts falling due within one year, Current
4,161,801 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,848,607 GBP2024-12-31
2,462,302 GBP2023-12-31
Amounts owed to group undertakings
Current
366,307 GBP2024-12-31
203,334 GBP2023-12-31
Corporation Tax Payable
Current
290 GBP2024-12-31
290 GBP2023-12-31
Other Taxation & Social Security Payable
Current
39,899 GBP2024-12-31
48,767 GBP2023-12-31
Other Creditors
Current
1,135,244 GBP2024-12-31
1,303,423 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
466,468 GBP2024-12-31
152,843 GBP2023-12-31
Creditors
Current
3,858,557 GBP2024-12-31
4,170,959 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
25 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
434 shares2024-12-31
434 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
296,760 GBP2024-12-31
172,262 GBP2023-12-31
Between two and five year
834,886 GBP2024-12-31
462,135 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,131,646 GBP2024-12-31
634,397 GBP2023-12-31
Related profiles found in government register
- Registered number 02213734
ANTHONY ROWCLIFFE AND SON LIMITED
InfoGrosvenor House, London Road, Redhill RH1 1LQPRIVATE LIMITED COMPANY incorporated on 1988-01-26 (37 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-06-20CIF 0 ANTHONY ROWCLIFFE AND SON LIMITED
SRegistered number 02213734Provender House, Unit B, Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, Kent, United Kingdom, TN12 6UUPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
Active
1
- Provender House Unit B, Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, Kent, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-12-31Person with significant control 2020-10-02 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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