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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 19
  • 1
    Haspeslagh, Bernard Richard
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    2022-10-10 ~ 2024-06-27
    OF - Director → CIF 0
  • 2
    Haspeslagh, Philippe
    Professor born in May 1950
    Individual (1 offspring)
    Officer
    1996-07-02 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Farrow, Paul
    Managing Director born in August 1963
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2016-10-25
    OF - Director → CIF 0
  • 4
    Haspeslagh, Jan Jozef Maria
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    2017-01-16 ~ 2022-10-10
    OF - Director → CIF 0
  • 5
    Hurran, Simon Rowland
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
    Hurran, Simon Rowland
    Individual (6 offsprings)
    Officer
    2017-01-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Waugh, Stephen Julian
    Managing Director born in January 1959
    Individual (6 offsprings)
    Officer
    2017-01-16 ~ 2018-09-28
    OF - Director → CIF 0
  • 7
    Smith, Barry Ronald
    Operations Manager born in May 1952
    Individual (3 offsprings)
    Officer
    1996-07-02 ~ 2012-10-31
    OF - Director → CIF 0
  • 8
    Teunissen, Robert Michiel
    Director born in February 1970
    Individual (6 offsprings)
    Officer
    2022-10-10 ~ 2024-06-27
    OF - Director → CIF 0
  • 9
    Fevzi-hunt, Metin
    Managing Director born in May 1979
    Individual (9 offsprings)
    Officer
    2020-07-01 ~ 2022-07-11
    OF - Director → CIF 0
  • 10
    Haspeslagh, Ignace Cyriel Marie
    Director born in July 1957
    Individual (6 offsprings)
    Officer
    2017-01-17 ~ 2022-10-10
    OF - Director → CIF 0
  • 11
    Jacob, Rik
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    2009-02-01 ~ 2017-01-16
    OF - Director → CIF 0
    Jacob, Rik
    Director
    Individual (2 offsprings)
    Officer
    2009-02-01 ~ 2017-01-16
    OF - Secretary → CIF 0
  • 12
    Maes, Filiep
    Cfo born in June 1955
    Individual (2 offsprings)
    Officer
    2007-02-20 ~ 2009-01-31
    OF - Director → CIF 0
    Maes, Filiep
    Individual (2 offsprings)
    Officer
    2007-02-20 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 13
    Mccormack, Sally Josephine
    Born in September 1985
    Individual (6 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 14
    Haspeslagh, Paul
    Director born in November 1953
    Individual (3 offsprings)
    Officer
    1996-07-02 ~ 2017-01-16
    OF - Director → CIF 0
    Haspeslagh, Paul
    Director
    Individual (3 offsprings)
    Officer
    1996-07-02 ~ 2017-01-16
    OF - Secretary → CIF 0
  • 15
    Decoster, Dirk
    Managing Director born in June 1947
    Individual (2 offsprings)
    Officer
    2006-12-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1996-06-12 ~ 1996-07-02
    OF - Nominee Director → CIF 0
  • 17
    Ardo Foods Nv, Wezestraat 61, 8850 Ardooie, Belgium
    Corporate (2 offsprings)
    Person with significant control
    2020-12-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    142, Zwevezeelsestraat, Koolskamp, B-8851, Belgium
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1996-06-12 ~ 1996-07-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROSEMARY & THYME LIMITED

Period: 1996-08-13 ~ now
Company number: 03211003
Registered names
ROSEMARY & THYME LIMITED - now
HALFDECIDE LIMITED - 1996-08-13
Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Turnover/Revenue
8,856,222 GBP2024-07-01 ~ 2025-06-30
13,533,132 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
6,590,040 GBP2024-07-01 ~ 2025-06-30
10,819,602 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
2,266,182 GBP2024-07-01 ~ 2025-06-30
2,713,530 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
1,984,884 GBP2024-07-01 ~ 2025-06-30
2,461,176 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
281,298 GBP2024-07-01 ~ 2025-06-30
252,354 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
65 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
41,237 GBP2024-07-01 ~ 2025-06-30
11,079 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
240,061 GBP2024-07-01 ~ 2025-06-30
241,340 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
37,839 GBP2024-07-01 ~ 2025-06-30
89,403 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
202,222 GBP2024-07-01 ~ 2025-06-30
151,937 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
202,222 GBP2024-07-01 ~ 2025-06-30
151,937 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
1,055,878 GBP2025-06-30
1,039,829 GBP2024-06-30
Total Inventories
73,996 GBP2025-06-30
4,459,940 GBP2024-06-30
Debtors
5,218,835 GBP2025-06-30
2,413,368 GBP2024-06-30
Cash at bank and in hand
2,407 GBP2025-06-30
301,390 GBP2024-06-30
Current Assets
5,295,238 GBP2025-06-30
7,174,698 GBP2024-06-30
Creditors
Current
1,236,598 GBP2025-06-30
3,265,860 GBP2024-06-30
Net Current Assets/Liabilities
4,058,640 GBP2025-06-30
3,908,838 GBP2024-06-30
Total Assets Less Current Liabilities
5,114,518 GBP2025-06-30
4,948,667 GBP2024-06-30
Net Assets/Liabilities
5,077,583 GBP2025-06-30
4,875,361 GBP2024-06-30
Equity
Called up share capital
20,000 GBP2025-06-30
20,000 GBP2024-06-30
20,000 GBP2023-06-30
Retained earnings (accumulated losses)
5,057,583 GBP2025-06-30
4,855,361 GBP2024-06-30
4,703,424 GBP2023-06-30
Equity
5,077,583 GBP2025-06-30
4,875,361 GBP2024-06-30
4,723,424 GBP2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
202,222 GBP2024-07-01 ~ 2025-06-30
151,937 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
1,042,690 GBP2024-07-01 ~ 2025-06-30
1,278,443 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
98,716 GBP2024-07-01 ~ 2025-06-30
127,463 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
34,157 GBP2024-07-01 ~ 2025-06-30
64,094 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
1,175,563 GBP2024-07-01 ~ 2025-06-30
1,470,000 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
242024-07-01 ~ 2025-06-30
342023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
106,766 GBP2024-07-01 ~ 2025-06-30
195,295 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
26,300 GBP2024-07-01 ~ 2025-06-30
24,625 GBP2023-07-01 ~ 2024-06-30
Current Tax for the Period
74,209 GBP2024-07-01 ~ 2025-06-30
71,040 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
60,015 GBP2024-07-01 ~ 2025-06-30
60,335 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,166,903 GBP2025-06-30
2,166,903 GBP2024-06-30
Plant and equipment
1,165,221 GBP2025-06-30
2,291,025 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-1,175,674 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
115,065 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,487,471 GBP2025-06-30
1,436,731 GBP2024-06-30
Plant and equipment
939,380 GBP2025-06-30
2,018,191 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
50,740 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
45,303 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,124,114 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
679,432 GBP2025-06-30
730,172 GBP2024-06-30
Improvements to leasehold property
115,065 GBP2025-06-30
Plant and equipment
225,841 GBP2025-06-30
272,834 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,566 GBP2025-06-30
86,551 GBP2024-06-30
Motor vehicles
7,995 GBP2025-06-30
13,270 GBP2024-06-30
Computers
238,029 GBP2025-06-30
235,182 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
3,711,779 GBP2025-06-30
4,792,931 GBP2024-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-78,170 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-5,275 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-1,259,119 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,639 GBP2025-06-30
81,662 GBP2024-06-30
Motor vehicles
7,732 GBP2025-06-30
9,398 GBP2024-06-30
Computers
215,679 GBP2025-06-30
207,120 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,655,901 GBP2025-06-30
3,753,102 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,636 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
528 GBP2024-07-01 ~ 2025-06-30
Computers
8,559 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
106,766 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-77,659 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-2,194 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,203,967 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
12,927 GBP2025-06-30
4,889 GBP2024-06-30
Motor vehicles
263 GBP2025-06-30
3,872 GBP2024-06-30
Computers
22,350 GBP2025-06-30
28,062 GBP2024-06-30
Merchandise
73,996 GBP2025-06-30
4,459,940 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,747,069 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
4,093,984 GBP2025-06-30
193,493 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
170,023 GBP2025-06-30
244,232 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
76,756 GBP2025-06-30
57,879 GBP2024-06-30
Prepayments
Current
878,072 GBP2025-06-30
170,695 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
5,218,835 GBP2025-06-30
Amounts falling due within one year, Current
2,413,368 GBP2024-06-30
Trade Creditors/Trade Payables
Current
818,646 GBP2025-06-30
1,224,137 GBP2024-06-30
Amounts owed to group undertakings
Current
1,036,707 GBP2024-06-30
Other Taxation & Social Security Payable
Current
17,104 GBP2025-06-30
26,057 GBP2024-06-30
Other Creditors
Current
13,180 GBP2025-06-30
763,780 GBP2024-06-30
Accrued Liabilities
Current
387,668 GBP2025-06-30
215,179 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,695 GBP2025-06-30
22,513 GBP2024-06-30
Between one and five year
38,365 GBP2025-06-30
21,023 GBP2024-06-30
All periods
76,060 GBP2025-06-30
43,536 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
36,935 GBP2025-06-30
73,306 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2025-06-30
  • ROSEMARY & THYME LIMITED
    Info
    HALFDECIDE LIMITED - 1996-08-13
    Registered number 03211003
    Ashford Road, Charing, Ashford, Kent TN27 0DF
    PRIVATE LIMITED COMPANY incorporated on 1996-06-12 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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