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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.

Parent entities and officers
Active 2
  • 1
    Whitehead, Robert Nicholas
    Born in May 1961
    Individual (14 offsprings)
    Officer
    1995-09-29 ~ now
    OF - Director → CIF 0
  • 2
    SERIOUS SWEET HOLDINGS LIMITED
    H2, Fourth Avenue, Hornbeam Park Avenue, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Matthews, Luc Paul Ernest Vancauwenberghe
    Company Director born in July 1937
    Individual
    Officer
    1995-09-29 ~ 2000-06-28
    OF - Director → CIF 0
  • 2
    Stockley, Elizabeth Ann
    Individual
    Officer
    1995-08-18 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 3
    Clarkson, James Norman
    Individual (6 offsprings)
    Officer
    2003-09-23 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 4
    Whitehead, Robert Nicholas
    Managing Director
    Individual (14 offsprings)
    Officer
    1995-09-29 ~ 1997-04-18
    OF - Secretary → CIF 0
    2000-08-25 ~ 2001-12-19
    OF - Secretary → CIF 0
    2005-10-07 ~ 2006-09-01
    OF - Secretary → CIF 0
    Mr Robert Nicholas Whitehead
    Born in May 1961
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-01
    PE - Has significant influence or control → CIF 0
  • 5
    Mewies, Sally Ann
    Solicitor born in November 1963
    Individual (4 offsprings)
    Officer
    1995-08-18 ~ 1995-09-29
    OF - Director → CIF 0
  • 6
    De Rozarieux, Mark Ian
    Individual (11 offsprings)
    Officer
    2001-12-19 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 7
    Whitehead, Belinda Jane, Dr
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 2000-06-28
    OF - Director → CIF 0
  • 8
    Harris, Dominique Andree
    Company Director born in September 1965
    Individual
    Officer
    1995-11-01 ~ 2000-06-28
    OF - Director → CIF 0
  • 9
    Davenport, Michael Graham
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1997-04-18 ~ 2000-08-25
    OF - Secretary → CIF 0
  • 10
    Jones, Adam
    Finance Director born in December 1976
    Individual (16 offsprings)
    Officer
    2012-04-30 ~ 2016-09-20
    OF - Director → CIF 0
    Jones, Adam Paul
    Individual (16 offsprings)
    Officer
    2012-04-30 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 11
    Thwaite, Jeremy Peter
    Individual
    Officer
    2005-11-03 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 12
    Woodwards, Daniel Richard
    Finance Director born in May 1977
    Individual
    Officer
    2006-06-30 ~ 2012-04-27
    OF - Director → CIF 0
    Woodwards, Daniel Richard
    Finance Director
    Individual
    Officer
    2006-06-30 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 13
    Matthews, Elaine
    Company Director born in September 1942
    Individual
    Officer
    1995-09-29 ~ 2006-09-01
    OF - Director → CIF 0
  • 14
    Allison, David Geoffrey
    Individual (1 offspring)
    Officer
    2005-10-21 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 15
    Hanen, Elizabeth Louise
    Company Director born in May 1962
    Individual
    Officer
    1995-11-01 ~ 2000-06-28
    OF - Director → CIF 0
parent relation
Company in focus

ZUBRANCE LIMITED

Previous names
  • MATTHEWS GROUP LIMITED - 2009-08-04
  • TL 22 LIMITED - 1995-09-28
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Property, Plant & Equipment
1,209 GBP2023-06-30
2,659 GBP2022-06-30
Fixed Assets - Investments
5,608,621 GBP2023-06-30
200 GBP2022-06-30
Fixed Assets
5,609,830 GBP2023-06-30
2,859 GBP2022-06-30
Debtors
2,389,417 GBP2023-06-30
877,266 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-175,877 GBP2022-06-30
Net Current Assets/Liabilities
-4,970,833 GBP2023-06-30
701,389 GBP2022-06-30
Total Assets Less Current Liabilities
638,997 GBP2023-06-30
704,248 GBP2022-06-30
Equity
Called up share capital
7,620 GBP2023-06-30
7,620 GBP2022-06-30
Other miscellaneous reserve
24,130 GBP2023-06-30
24,130 GBP2022-06-30
Retained earnings (accumulated losses)
607,247 GBP2023-06-30
672,498 GBP2022-06-30
Equity
638,997 GBP2023-06-30
704,248 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Other
14,500 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,291 GBP2023-06-30
11,841 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,450 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
1,209 GBP2023-06-30
2,659 GBP2022-06-30
Investments in group undertakings and participating interests
5,608,621 GBP2023-06-30
200 GBP2022-06-30
Amounts Owed By Related Parties
2,383,188 GBP2023-06-30
Current
873,696 GBP2022-06-30
Other Debtors
Amounts falling due within one year
6,229 GBP2023-06-30
3,570 GBP2022-06-30
Debtors
Amounts falling due within one year, Current
2,389,417 GBP2023-06-30
Current, Amounts falling due within one year
877,266 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
73,166 GBP2023-06-30
45,537 GBP2022-06-30
Trade Creditors/Trade Payables
Current
120,518 GBP2023-06-30
720 GBP2022-06-30
Other Creditors
Current
7,166,566 GBP2023-06-30
129,620 GBP2022-06-30
Creditors
Current
7,360,250 GBP2023-06-30
175,877 GBP2022-06-30
Related profiles found in government register
  • ZUBRANCE LIMITED
    Info
    MATTHEWS GROUP LIMITED - 2009-08-04
    TL 22 LIMITED - 2009-08-04
    Registered number 03092937
    H2 Fourth Avenue, Hornbeam Park, Harrogate HG2 8QT
    PRIVATE LIMITED COMPANY incorporated on 1995-08-18 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • ZUBRANCE LIMITED
    S
    Registered number missing
    H2 Fourth Avenue, Hornbeam Park, Harrogate, England, HG2 8QT
    Private Limited Company
    CIF 1 CIF 2
  • ZUBRANCE LTD
    S
    Registered number missing
    H2, Fourth Avenue, Hornbeam Park Avenue, Harrogate, North Yorkshire, United Kingdom
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    H2 Fourth Avenue, Hornbeam Park, Harrogate, North Yorkshire, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -29,662 GBP2023-01-01 ~ 2024-06-30
    Person with significant control
    2023-02-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    H2 Fourth Avenue, Hornbeam Park, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,374 GBP2023-07-31
    Person with significant control
    2023-07-31 ~ 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
  • 3
    STIRRD (HARROGATE) LTD - 2022-12-12
    DOTS OF FUN LIMITED - 2019-02-27
    H2 Fourth Avenue, Hornbeam Park, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    -958,421 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    Other registered numbers: 12161591, 09925755
    JOHN BULL WHOLESALE LIMITED - 2023-05-25
    THE REAL CANDY CO LIMITED - 2015-12-10
    Related registrations: 12161591, 09925755
    H2 Fourth Avenue, Hornbeam Park, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    -897,261 GBP2024-06-30
    Person with significant control
    2023-05-19 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    SERIOUS SWEETS LIMITED - 2012-10-15
    The Serious Sweet Company Ltd 4th Avenue, Hornbeam Park Avenue, Hornbeam Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    3,007,182 GBP2024-06-30
    Person with significant control
    2023-01-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.