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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 3
  • 1
    Hurran, Simon Rowland
    Born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ now
    OF - Director → CIF 0
    Hurran, Simon Rowland
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Mccormack, Sally Josephine
    Born in September 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressArdo Foods Nv, Wezestraat 61, 8850 Ardooie, Belgium
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-12-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Teunissen, Robert Michiel
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2022-10-10 ~ 2024-06-27
    OF - Director → CIF 0
  • 2
    Maes, Filiep
    Cfo born in June 1955
    Individual
    Officer
    icon of calendar 2007-02-20 ~ 2009-01-31
    OF - Director → CIF 0
    Maes, Filiep
    Individual
    Officer
    icon of calendar 2007-02-20 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 3
    Jacob, Rik
    Director born in October 1954
    Individual
    Officer
    icon of calendar 2009-02-01 ~ 2017-01-16
    OF - Director → CIF 0
    Jacob, Rik
    Director
    Individual
    Officer
    icon of calendar 2009-02-01 ~ 2017-01-16
    OF - Secretary → CIF 0
  • 4
    Smith, Barry Ronald
    Operations Manager born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-02 ~ 2012-10-31
    OF - Director → CIF 0
  • 5
    Farrow, Paul
    Managing Director born in August 1963
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2016-10-25
    OF - Director → CIF 0
  • 6
    Haspeslagh, Ignace Cyriel Marie
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2017-01-17 ~ 2022-10-10
    OF - Director → CIF 0
  • 7
    Haspeslagh, Jan Jozef Maria
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2017-01-16 ~ 2022-10-10
    OF - Director → CIF 0
  • 8
    Haspeslagh, Paul
    Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-02 ~ 2017-01-16
    OF - Director → CIF 0
    Haspeslagh, Paul
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-02 ~ 2017-01-16
    OF - Secretary → CIF 0
  • 9
    Haspeslagh, Philippe
    Professor born in May 1950
    Individual
    Officer
    icon of calendar 1996-07-02 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Decoster, Dirk
    Managing Director born in June 1947
    Individual
    Officer
    icon of calendar 2006-12-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Haspeslagh, Bernard Richard
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2022-10-10 ~ 2024-06-27
    OF - Director → CIF 0
  • 12
    Waugh, Stephen Julian
    Managing Director born in January 1959
    Individual
    Officer
    icon of calendar 2017-01-16 ~ 2018-09-28
    OF - Director → CIF 0
  • 13
    Fevzi-hunt, Metin
    Managing Director born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2022-07-11
    OF - Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-06-12 ~ 1996-07-02
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-06-12 ~ 1996-07-02
    PE - Nominee Director → CIF 0
  • 16
    icon of address142, Zwevezeelsestraat, Koolskamp, B-8851, Belgium
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-12-29
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ROSEMARY & THYME LIMITED

Previous name
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
12023-07-01 ~ 2024-06-30
Turnover/Revenue
13,533,132 GBP2023-07-01 ~ 2024-06-30
14,510,365 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
10,819,602 GBP2023-07-01 ~ 2024-06-30
11,440,221 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
2,713,530 GBP2023-07-01 ~ 2024-06-30
3,070,144 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
2,461,176 GBP2023-07-01 ~ 2024-06-30
2,748,721 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
252,354 GBP2023-07-01 ~ 2024-06-30
321,423 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
65 GBP2023-07-01 ~ 2024-06-30
820 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
11,079 GBP2023-07-01 ~ 2024-06-30
178,322 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
241,340 GBP2023-07-01 ~ 2024-06-30
143,921 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
89,403 GBP2023-07-01 ~ 2024-06-30
33,971 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
151,937 GBP2023-07-01 ~ 2024-06-30
109,950 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
151,937 GBP2023-07-01 ~ 2024-06-30
109,950 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
1,039,829 GBP2024-06-30
1,107,171 GBP2023-06-30
Total Inventories
4,459,940 GBP2024-06-30
5,515,071 GBP2023-06-30
Debtors
2,413,368 GBP2024-06-30
2,545,840 GBP2023-06-30
Cash at bank and in hand
301,390 GBP2024-06-30
366,828 GBP2023-06-30
Current Assets
7,174,698 GBP2024-06-30
8,427,739 GBP2023-06-30
Creditors
Current
3,265,860 GBP2024-06-30
4,756,543 GBP2023-06-30
Net Current Assets/Liabilities
3,908,838 GBP2024-06-30
3,671,196 GBP2023-06-30
Total Assets Less Current Liabilities
4,948,667 GBP2024-06-30
4,778,367 GBP2023-06-30
Net Assets/Liabilities
4,875,361 GBP2024-06-30
4,723,424 GBP2023-06-30
Equity
Called up share capital
20,000 GBP2024-06-30
20,000 GBP2023-06-30
20,000 GBP2022-06-30
Retained earnings (accumulated losses)
4,855,361 GBP2024-06-30
4,703,424 GBP2023-06-30
4,593,474 GBP2022-06-30
Equity
4,875,361 GBP2024-06-30
4,723,424 GBP2023-06-30
4,613,474 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
151,937 GBP2023-07-01 ~ 2024-06-30
109,950 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
1,278,443 GBP2023-07-01 ~ 2024-06-30
1,409,311 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
127,463 GBP2023-07-01 ~ 2024-06-30
141,950 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
64,094 GBP2023-07-01 ~ 2024-06-30
68,237 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
1,470,000 GBP2023-07-01 ~ 2024-06-30
1,619,498 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
342023-07-01 ~ 2024-06-30
422022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
195,295 GBP2023-07-01 ~ 2024-06-30
212,842 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
24,625 GBP2023-07-01 ~ 2024-06-30
22,900 GBP2022-07-01 ~ 2023-06-30
Current Tax for the Period
71,040 GBP2023-07-01 ~ 2024-06-30
53,029 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
60,335 GBP2023-07-01 ~ 2024-06-30
35,980 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,166,903 GBP2024-06-30
2,152,118 GBP2023-06-30
Plant and equipment
2,291,025 GBP2024-06-30
2,433,874 GBP2023-06-30
Furniture and fittings
86,551 GBP2024-06-30
82,962 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-237,165 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,436,731 GBP2024-06-30
1,330,014 GBP2023-06-30
Plant and equipment
2,018,191 GBP2024-06-30
2,175,404 GBP2023-06-30
Furniture and fittings
81,662 GBP2024-06-30
80,565 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
106,717 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
78,493 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
1,097 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-235,706 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
730,172 GBP2024-06-30
822,104 GBP2023-06-30
Plant and equipment
272,834 GBP2024-06-30
258,470 GBP2023-06-30
Furniture and fittings
4,889 GBP2024-06-30
2,397 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
13,270 GBP2024-06-30
36,259 GBP2023-06-30
Computers
235,182 GBP2024-06-30
225,112 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
4,792,931 GBP2024-06-30
4,930,325 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-22,989 GBP2023-07-01 ~ 2024-06-30
Computers
-6,652 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-266,806 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,398 GBP2024-06-30
31,331 GBP2023-06-30
Computers
207,120 GBP2024-06-30
205,840 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,753,102 GBP2024-06-30
3,823,154 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,056 GBP2023-07-01 ~ 2024-06-30
Computers
7,932 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
195,295 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-22,989 GBP2023-07-01 ~ 2024-06-30
Computers
-6,652 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-265,347 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles
3,872 GBP2024-06-30
4,928 GBP2023-06-30
Computers
28,062 GBP2024-06-30
19,272 GBP2023-06-30
Merchandise
4,459,940 GBP2024-06-30
5,515,071 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,747,069 GBP2024-06-30
1,984,305 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
193,493 GBP2024-06-30
149,803 GBP2023-06-30
Other Debtors
Current
50 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
244,232 GBP2024-06-30
178,056 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
57,879 GBP2024-06-30
84,851 GBP2023-06-30
Prepayments
Current
170,695 GBP2024-06-30
148,775 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
2,413,368 GBP2024-06-30
Amounts falling due within one year, Current
2,545,840 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,224,137 GBP2024-06-30
1,397,471 GBP2023-06-30
Amounts owed to group undertakings
Current
1,036,707 GBP2024-06-30
2,102,374 GBP2023-06-30
Other Taxation & Social Security Payable
Current
26,057 GBP2024-06-30
33,898 GBP2023-06-30
Other Creditors
Current
763,780 GBP2024-06-30
906,737 GBP2023-06-30
Accrued Liabilities
Current
215,179 GBP2024-06-30
316,063 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,513 GBP2024-06-30
7,840 GBP2023-06-30
Between one and five year
21,023 GBP2024-06-30
16,644 GBP2023-06-30
All periods
43,536 GBP2024-06-30
24,484 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
73,306 GBP2024-06-30
54,943 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-06-30
  • ROSEMARY & THYME LIMITED
    Info
    HALFDECIDE LIMITED - 1996-08-13
    Registered number 03211003
    icon of addressAshford Road, Charing, Ashford, Kent TN27 0DF
    PRIVATE LIMITED COMPANY incorporated on 1996-06-12 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.