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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 21
  • 1
    De Ternant, Philip
    Company Director born in January 1962
    Individual (4 offsprings)
    Officer
    2020-10-02 ~ 2024-09-24
    OF - Director → CIF 0
  • 2
    Ward, Martin James
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2022-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Birchall, Colin George
    Director born in May 1947
    Individual (8 offsprings)
    Officer
    1999-09-16 ~ 2020-09-24
    OF - Director → CIF 0
    Birchall, Colin George
    Director
    Individual (8 offsprings)
    Officer
    1999-09-16 ~ 2012-04-26
    OF - Secretary → CIF 0
  • 4
    Watson, Edward Michael
    Director born in March 1940
    Individual (4 offsprings)
    Officer
    1999-09-16 ~ 2016-10-01
    OF - Director → CIF 0
  • 5
    Knowland, Kenneth James
    Company Director born in March 1945
    Individual (10 offsprings)
    Officer
    2005-12-07 ~ 2024-09-12
    OF - Director → CIF 0
  • 6
    Birchall, Justin Antony
    Born in June 1972
    Individual (10 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 7
    Spinks, Michael John
    Director born in July 1953
    Individual (27 offsprings)
    Officer
    1999-09-16 ~ 2003-03-21
    OF - Director → CIF 0
    2003-11-27 ~ 2005-12-07
    OF - Director → CIF 0
  • 8
    Henney, Elizabeth Jane
    Individual (3 offsprings)
    Officer
    2012-04-26 ~ now
    OF - Secretary → CIF 0
  • 9
    Creed, Christopher Simon
    Director born in December 1963
    Individual (8 offsprings)
    Officer
    1999-09-16 ~ 2020-10-02
    OF - Director → CIF 0
  • 10
    Brown, Stephen John Moore
    Director born in March 1953
    Individual (4 offsprings)
    Officer
    2002-01-23 ~ 2012-12-05
    OF - Director → CIF 0
  • 11
    Gould, David Pentith
    Director born in October 1938
    Individual (6 offsprings)
    Officer
    1999-11-30 ~ 2005-12-07
    OF - Director → CIF 0
  • 12
    Beevor, John Patrick
    Individual (14 offsprings)
    Officer
    1999-04-07 ~ 1999-09-16
    OF - Secretary → CIF 0
  • 13
    Rose-hughes, Coral Anchorette Ainsley
    Managing Director born in October 1970
    Individual (9 offsprings)
    Officer
    2015-01-01 ~ 2022-06-05
    OF - Director → CIF 0
  • 14
    Mcadam, Keith William
    Director born in October 1952
    Individual (5 offsprings)
    Officer
    1999-09-16 ~ 2010-10-01
    OF - Director → CIF 0
  • 15
    Nicholds, David
    Solicitor born in December 1965
    Individual (36 offsprings)
    Officer
    1999-04-07 ~ 1999-09-16
    OF - Director → CIF 0
  • 16
    Johnson, Brian
    Food Services Director born in September 1947
    Individual (3 offsprings)
    Officer
    1999-09-16 ~ 2000-12-31
    OF - Director → CIF 0
  • 17
    Godfrey, Hugh Edward
    Director born in August 1944
    Individual (12 offsprings)
    Officer
    1999-09-16 ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    Gould, John Robert
    Managing Director born in March 1969
    Individual (6 offsprings)
    Officer
    2005-12-07 ~ 2024-07-01
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-03-10 ~ 1999-04-07
    OF - Nominee Secretary → CIF 0
  • 20
    THE COUNTRY RANGE GROUP LIMITED - now 02985881
    CATERING DISTRIBUTORS ALLIANCE LIMITED - 2000-06-15
    4&5 Jupiter House, Mercury Rise, Altham Business Park, Altham, Accrington, England
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-03-10 ~ 1999-04-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE COUNTRY RANGE TRUST LIMITED

Period: 2000-11-20 ~ now
Company number: 03730567
Registered names
THE COUNTRY RANGE TRUST LIMITED - now
CDA TRUST LIMITED - 2000-11-20
BEAMCLAUSE LIMITED - 1999-05-18
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
500 GBP2024-12-31
450 GBP2023-12-31
Cash at bank and in hand
145 GBP2024-12-31
95 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-648 GBP2024-12-31
Net Current Assets/Liabilities
-503 GBP2024-12-31
-453 GBP2023-12-31
Total Assets Less Current Liabilities
-3 GBP2024-12-31
-3 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-5 GBP2024-12-31
-5 GBP2023-12-31
Equity
-3 GBP2024-12-31
-3 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
648 GBP2024-12-31
548 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Related profiles found in government register
  • THE COUNTRY RANGE TRUST LIMITED
    Info
    CDA TRUST LIMITED - 2000-11-20
    BEAMCLAUSE LIMITED - 2000-11-20
    Registered number 03730567
    4 & 5 Jupiter House Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire BB5 5BY
    PRIVATE LIMITED COMPANY incorporated on 1999-03-10 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • THE COUNTRY RANGE TRUST 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
child relation
Offspring entities and appointments 1
  • 1
    THE COUNTRY RANGE GROUP LIMITED
    - now 02985881
    CATERING DISTRIBUTORS ALLIANCE LIMITED - 2000-06-15
    4 & 5 Jupiter House Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.