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 8
  • 1
    Rowan, James Columba
    Director born in November 1959
    Individual (10 offsprings)
    Officer
    2015-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Henney, Elizabeth Jane
    Individual (3 offsprings)
    Officer
    2012-04-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Ward, Martin James
    Trading Director born in September 1974
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Birchall, Justin Antony
    Company Director born in June 1972
    Individual (10 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
  • 5
    Hitchen, Gary Steven
    Managing Director born in March 1969
    Individual (3 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 6
    Geoghegan, Cathal Ciaran
    Company Director born in February 1970
    Individual (9 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
  • 7
    Morgan, Michael James
    Managing Director born in June 1974
    Individual (4 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 8
    CDA TRUST LIMITED - 2000-11-20
    BEAMCLAUSE LIMITED - 1999-05-18
    4&5 Jupiter House, Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Knowland, Kenneth James
    Company Director born in March 1945
    Individual (7 offsprings)
    Officer
    2005-12-07 ~ 2024-09-12
    OF - Director → CIF 0
  • 2
    Mcadam, Keith William
    Director born in October 1952
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 3
    Gould, John Robert
    Managing Director born in March 1969
    Individual (4 offsprings)
    Officer
    2005-12-07 ~ 2024-07-01
    OF - Director → CIF 0
  • 4
    Brown, Steven John Moore
    Company Director born in March 1953
    Individual (1 offspring)
    Officer
    2002-01-23 ~ 2012-12-05
    OF - Director → CIF 0
  • 5
    Gould, David Pentith
    Accountant born in October 1938
    Individual
    Officer
    1999-11-30 ~ 2005-12-07
    OF - Director → CIF 0
  • 6
    Baker, Malcolm
    Director born in April 1957
    Individual (1 offspring)
    Officer
    1997-04-10 ~ 1999-01-31
    OF - Director → CIF 0
  • 7
    Lewis, Christopher James Courtenay
    Director born in January 1959
    Individual (82 offsprings)
    Officer
    2010-11-23 ~ 2013-12-04
    OF - Director → CIF 0
  • 8
    Davis, Peter
    Director born in April 1952
    Individual
    Officer
    1998-04-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Barrett, Damien John
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2012-12-05 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Byrne, Lorcan James
    Company Director born in June 1986
    Individual (4 offsprings)
    Officer
    2023-09-04 ~ 2024-08-28
    OF - Director → CIF 0
  • 11
    Birchall, Colin George
    Company Director born in May 1947
    Individual (4 offsprings)
    Officer
    1994-11-01 ~ 2020-09-10
    OF - Director → CIF 0
    Birchall, Colin George
    Company Director
    Individual (4 offsprings)
    Officer
    1994-11-01 ~ 2012-04-26
    OF - Secretary → CIF 0
  • 12
    Godfrey, Hugh Edward
    Company Director born in August 1944
    Individual (7 offsprings)
    Officer
    1999-09-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    Godfrey, Justin Alexander
    Company Director born in September 1975
    Individual (7 offsprings)
    Officer
    2015-01-01 ~ 2023-01-23
    OF - Director → CIF 0
  • 14
    Rose-hughes, Coral Anchorette Ainsley
    Managing Director born in October 1970
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ 2022-06-05
    OF - Director → CIF 0
  • 15
    Strongman, Richard Spensley, Dr
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2020-06-17 ~ 2023-01-16
    OF - Director → CIF 0
  • 16
    De Ternant, Philip
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2015-12-01
    OF - Director → CIF 0
    2020-10-02 ~ 2024-09-24
    OF - Director → CIF 0
  • 17
    Watson, Edward Michael
    Company Director born in March 1940
    Individual
    Officer
    1994-11-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 18
    Creed, Christopher Simon
    Company Director born in December 1963
    Individual (5 offsprings)
    Officer
    1994-11-01 ~ 2020-10-02
    OF - Director → CIF 0
  • 19
    Johnson, Brian
    Food Services Director born in September 1947
    Individual
    Officer
    1999-09-30 ~ 2000-12-31
    OF - Director → CIF 0
  • 20
    Spinks, Michael John
    Company Director born in July 1953
    Individual (17 offsprings)
    Officer
    1998-04-01 ~ 2003-03-21
    OF - Director → CIF 0
    Spinks, Michael John
    Director born in July 1953
    Individual (17 offsprings)
    2003-11-27 ~ 2005-12-07
    OF - Director → CIF 0
    2013-12-04 ~ 2015-12-03
    OF - Director → CIF 0
  • 21
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-11-02 ~ 1994-11-02
    PE - Nominee Director → CIF 0
  • 22
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-11-02 ~ 1994-11-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE COUNTRY RANGE GROUP LIMITED

Previous name
CATERING DISTRIBUTORS ALLIANCE LIMITED - 2000-06-15
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Property, Plant & Equipment
330,766 GBP2023-12-31
330,766 GBP2022-12-31
Fixed Assets - Investments
102 GBP2023-12-31
102 GBP2022-12-31
Fixed Assets
330,868 GBP2023-12-31
330,868 GBP2022-12-31
Debtors
2,461,719 GBP2023-12-31
2,535,832 GBP2022-12-31
Cash at bank and in hand
2,127,065 GBP2023-12-31
1,602,743 GBP2022-12-31
Current Assets
4,588,784 GBP2023-12-31
4,138,575 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,907,891 GBP2023-12-31
-4,457,682 GBP2022-12-31
Net Current Assets/Liabilities
-319,107 GBP2023-12-31
-319,107 GBP2022-12-31
Total Assets Less Current Liabilities
11,761 GBP2023-12-31
11,761 GBP2022-12-31
Equity
Called up share capital
900 GBP2023-12-31
900 GBP2022-12-31
Retained earnings (accumulated losses)
10,861 GBP2023-12-31
10,861 GBP2022-12-31
Equity
11,761 GBP2023-12-31
11,761 GBP2022-12-31
Average Number of Employees
252023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
330,766 GBP2022-12-31
Furniture and fittings
31,732 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
362,498 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-12-31
Furniture and fittings
31,732 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,732 GBP2022-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
330,766 GBP2023-12-31
330,766 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,368,137 GBP2023-12-31
2,467,580 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
548 GBP2023-12-31
448 GBP2022-12-31
Other Debtors
Current
3,000 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
90,034 GBP2023-12-31
67,804 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,461,719 GBP2023-12-31
2,535,832 GBP2022-12-31
Trade Creditors/Trade Payables
Current
213,904 GBP2023-12-31
130,469 GBP2022-12-31
Corporation Tax Payable
Current
28,431 GBP2023-12-31
4,990 GBP2022-12-31
Other Taxation & Social Security Payable
Current
913,667 GBP2023-12-31
982,124 GBP2022-12-31
Equity
Called up share capital
900 GBP2023-12-31
900 GBP2022-12-31
Related profiles found in government register
  • THE COUNTRY RANGE GROUP LIMITED
    Info
    CATERING DISTRIBUTORS ALLIANCE LIMITED - 2000-06-15
    Registered number 02985881
    4 & 5 Jupiter House Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire BB5 5BY
    Private Limited Company incorporated on 1994-11-02 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • THE COUNTRY RANGE GROUP LIMITED
    S
    Registered number missing
    4&5 Jupiter House, Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire, England, BB5 5BY
    Private Company Limited By Shares
    CIF 1
  • THE COUNTRY RANGE GROUP LTD
    S
    Registered number missing
    4&5 Jupiter House, Mercury Rise, Altham Business Park, Altham, Accrington, England, BB5 5BY
    Private Company Limited By Shares
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AMEXFLEET LIMITED - 1985-05-29
    4 & 5 Jupiter House Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    3,425 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    CDA TRUST LIMITED - 2000-11-20
    BEAMCLAUSE LIMITED - 1999-05-18
    4 & 5 Jupiter House Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE

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