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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Tatham, Nicholas Archie
    Wine Broker born in December 1954
    Individual (1 offspring)
    Officer
    1993-06-14 ~ 1993-08-23
    OF - Director → CIF 0
  • 2
    Phelipeau, Jerome Marie Alain
    Director born in August 1953
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 1999-05-07
    OF - Director → CIF 0
  • 3
    Coudurier, Christian
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    1993-08-23 ~ 2005-09-08
    OF - Director → CIF 0
  • 4
    Desmouillieres, Alain
    Accountant born in September 1960
    Individual (1 offspring)
    Officer
    1999-05-10 ~ 2012-12-28
    OF - Director → CIF 0
  • 5
    Dubert, Alain
    Accountant born in February 1952
    Individual (1 offspring)
    Officer
    1999-05-10 ~ 2008-11-27
    OF - Director → CIF 0
  • 6
    Bouchart, Alain
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    1993-08-23 ~ 1996-04-03
    OF - Director → CIF 0
  • 7
    Le Besnerais, Gilles
    Finance Director born in March 1953
    Individual (2 offsprings)
    Officer
    1997-11-15 ~ 1999-05-10
    OF - Director → CIF 0
  • 8
    Lane, Robert Blair Horsburgh
    Wine Broker born in August 1953
    Individual (1 offspring)
    Officer
    1993-06-14 ~ 1993-08-23
    OF - Director → CIF 0
    Lane, Robert Blair Horsburgh
    Individual (1 offspring)
    Officer
    1993-06-14 ~ 1993-08-23
    OF - Secretary → CIF 0
  • 9
    Jankowski, Pascal
    Born in March 1960
    Individual (1 offspring)
    Officer
    2008-11-27 ~ now
    OF - Director → CIF 0
  • 10
    Houssaye, Didier
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    1993-08-23 ~ 1997-11-15
    OF - Director → CIF 0
  • 11
    Brunel, Davy Marc Noel Georges
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Wightman, Donald Michael
    Director born in May 1954
    Individual (12 offsprings)
    Officer
    2012-01-01 ~ 2019-04-12
    OF - Director → CIF 0
  • 13
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01 01865431
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (31 parents, 903 offsprings)
    Officer
    1993-08-23 ~ now
    OF - Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1993-05-24 ~ 1993-06-14
    OF - Nominee Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1993-05-24 ~ 1993-06-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROXANE UK LIMITED

Period: 2012-07-02 ~ now
Company number: 02820942
Registered names
ROXANE UK LIMITED - now
Standard Industrial Classification
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
218,500,350 GBP2024-01-01 ~ 2024-12-31
203,978,101 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
124,732,514 GBP2024-01-01 ~ 2024-12-31
131,093,734 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
93,767,836 GBP2024-01-01 ~ 2024-12-31
72,884,367 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
37,021,796 GBP2024-01-01 ~ 2024-12-31
38,142,424 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
3,684,800 GBP2024-01-01 ~ 2024-12-31
1,263,059 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
53,074,129 GBP2024-01-01 ~ 2024-12-31
33,482,722 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
14,275,974 GBP2024-01-01 ~ 2024-12-31
2,142,837 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
38,798,155 GBP2024-01-01 ~ 2024-12-31
31,339,885 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
34,297,565 GBP2024-01-01 ~ 2024-12-31
32,538,822 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
468,000 GBP2024-12-31
569,286 GBP2023-12-31
Property, Plant & Equipment
117,774,690 GBP2024-12-31
125,180,979 GBP2023-12-31
Fixed Assets - Investments
816,000 GBP2024-12-31
816,000 GBP2023-12-31
Fixed Assets
119,058,690 GBP2024-12-31
126,566,265 GBP2023-12-31
Total Inventories
24,743,363 GBP2024-12-31
19,524,494 GBP2023-12-31
Debtors
52,551,762 GBP2024-12-31
50,277,221 GBP2023-12-31
Cash at bank and in hand
13,911,888 GBP2024-12-31
18,293,621 GBP2023-12-31
Current Assets
91,207,013 GBP2024-12-31
88,095,336 GBP2023-12-31
Creditors
Current
44,458,397 GBP2024-12-31
66,501,526 GBP2023-12-31
Net Current Assets/Liabilities
46,748,616 GBP2024-12-31
21,593,810 GBP2023-12-31
Total Assets Less Current Liabilities
165,807,306 GBP2024-12-31
148,160,075 GBP2023-12-31
Net Assets/Liabilities
122,140,376 GBP2024-12-31
87,842,811 GBP2023-12-31
Equity
Called up share capital
52,000,000 GBP2024-12-31
52,000,000 GBP2023-12-31
52,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
67,418,841 GBP2024-12-31
28,620,686 GBP2023-12-31
-2,719,199 GBP2022-12-31
Equity
122,140,376 GBP2024-12-31
87,842,811 GBP2023-12-31
55,303,989 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
38,798,155 GBP2024-01-01 ~ 2024-12-31
31,339,885 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
14,611,628 GBP2024-01-01 ~ 2024-12-31
13,639,593 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,368,813 GBP2024-01-01 ~ 2024-12-31
1,240,256 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
483,531 GBP2024-01-01 ~ 2024-12-31
511,805 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
16,463,972 GBP2024-01-01 ~ 2024-12-31
15,391,654 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
3162024-01-01 ~ 2024-12-31
2972023-01-01 ~ 2023-12-31
Director Remuneration
132,836 GBP2024-01-01 ~ 2024-12-31
140,767 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
18,105,340 GBP2024-01-01 ~ 2024-12-31
18,568,017 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
71,500 GBP2024-01-01 ~ 2024-12-31
55,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
14,818,977 GBP2024-01-01 ~ 2024-12-31
5,961,461 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
13,268,532 GBP2024-01-01 ~ 2024-12-31
7,875,136 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Development expenditure
663,501 GBP2024-12-31
663,501 GBP2023-12-31
Computer software
134,116 GBP2024-12-31
119,035 GBP2023-12-31
Intangible Assets - Gross Cost
1,297,617 GBP2024-12-31
1,282,536 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
300,000 GBP2024-12-31
275,000 GBP2023-12-31
Development expenditure
431,964 GBP2024-12-31
350,634 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
829,617 GBP2024-12-31
713,250 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
25,000 GBP2024-01-01 ~ 2024-12-31
Development expenditure
81,330 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
116,367 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
200,000 GBP2024-12-31
225,000 GBP2023-12-31
Development expenditure
231,537 GBP2024-12-31
312,867 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
73,675,804 GBP2024-12-31
73,115,881 GBP2023-12-31
Improvements to leasehold property
5,050,672 GBP2024-12-31
2,469,997 GBP2023-12-31
Plant and equipment
130,559,966 GBP2024-12-31
126,017,630 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-102,471 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
19,825,839 GBP2024-12-31
17,344,690 GBP2023-12-31
Plant and equipment
83,067,876 GBP2024-12-31
69,385,373 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,481,149 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
13,697,833 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-15,330 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
53,849,965 GBP2024-12-31
55,771,191 GBP2023-12-31
Improvements to leasehold property
5,050,672 GBP2024-12-31
2,469,997 GBP2023-12-31
Plant and equipment
47,492,090 GBP2024-12-31
56,632,257 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,449,409 GBP2024-12-31
14,911,666 GBP2023-12-31
Motor vehicles
3,236,957 GBP2024-12-31
2,773,913 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
229,972,808 GBP2024-12-31
219,289,087 GBP2023-12-31
Property, Plant & Equipment - Disposals
-102,471 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,000,412 GBP2024-12-31
5,394,494 GBP2023-12-31
Motor vehicles
2,303,991 GBP2024-12-31
1,983,551 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,198,118 GBP2024-12-31
94,108,108 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,605,918 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
320,440 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,105,340 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,330 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
10,448,997 GBP2024-12-31
9,517,172 GBP2023-12-31
Motor vehicles
932,966 GBP2024-12-31
790,362 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
816,000 GBP2023-12-31
Investments in Group Undertakings
816,000 GBP2024-12-31
816,000 GBP2023-12-31
Merchandise
24,743,363 GBP2024-12-31
19,524,494 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
37,043,296 GBP2024-12-31
42,967,726 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
13,014,089 GBP2024-12-31
576,312 GBP2023-12-31
Other Debtors
Current
1,138,392 GBP2024-12-31
172,993 GBP2023-12-31
Prepayments/Accrued Income
Current
175,285 GBP2024-12-31
386,369 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
51,371,062 GBP2024-12-31
Amounts falling due within one year, Current
44,103,400 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
37,697,830 GBP2024-12-31
55,097,728 GBP2023-12-31
Other Creditors
Non-current
1,292,567 GBP2024-12-31
Bank Borrowings
Current, Amounts falling due within one year
16,496,476 GBP2024-12-31
Between two and five year, Non-current
29,156,034 GBP2024-12-31
Non-current, Between two and five year
42,316,383 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,676,533 GBP2024-12-31
5,219,536 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
52,000,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
38,798,155 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • ROXANE UK LIMITED
    Info
    NEPTUNE (UK) LIMITED - 2012-07-02
    PIERVAL (UK) LIMITED - 2012-07-02
    EQUALMOST ENTERPRISES LIMITED - 2012-07-02
    Registered number 02820942
    Hangars 3, 4 & 5, Wood End Lane, Fradley Park, Lichfield, Staffordshire WS13 8EL
    PRIVATE LIMITED COMPANY incorporated on 1993-05-24 (32 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • ROXANE UK LIMITED
    S
    Registered number 02820942
    Hangars 3, 4 & 5, Wood End Lane, Fradley Park, Lichfield, Staffordshire, United Kingdom, WS13 8EL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRADBURY TRANSPORT SERVICES LIMITED
    04790249
    Hangars 3, 4 & 5 Wood End Lane, Fradley Park, Lichfield, Staffordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-10-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.