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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 10
  • 1
    Bell, Thomas Alexander
    Born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Rodda, Alfred James
    Born in October 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Carne, Adrian Jarrad
    Born in August 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Finch, Fleur Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Pengelly, John William
    Born in December 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-14 ~ now
    OF - Director → CIF 0
  • 6
    Dennett, Theresa Margaret
    Born in April 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-16 ~ now
    OF - Director → CIF 0
  • 7
    Rodda, Philip Ernest
    Born in December 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ now
    OF - Director → CIF 0
  • 8
    Saint, David John
    Born in November 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Rodda, Nicholas Luke
    Born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ now
    OF - Director → CIF 0
  • 10
    A.E. RODDA & SON GROUP LTD - now
    NORTH DOWNS FARM LTD - 2019-09-03
    icon of address16, Walsingham Place, Truro, Cornwall, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1999-08-31 ~ 1999-08-31
    OF - Nominee Director → CIF 0
  • 2
    Brownscombe, Robert Alan
    Born in December 1954
    Individual
    Officer
    icon of calendar 2014-11-28 ~ 2018-03-27
    OF - Director → CIF 0
  • 3
    Morriss, Roger Neil
    Creamery Manager born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-14 ~ 2024-10-02
    OF - Director → CIF 0
  • 4
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1999-08-31 ~ 1999-08-31
    OF - Nominee Secretary → CIF 0
  • 5
    Sigrist, Kurt Eduard
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2018-10-05
    OF - Director → CIF 0
  • 6
    Rodda, Andrew Simon
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2014-12-11
    OF - Director → CIF 0
  • 7
    Farquhar, Peter Christopher Edward
    Born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ 2019-12-19
    OF - Director → CIF 0
  • 8
    Daykin, Stephen David Paul
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ 2024-06-30
    OF - Director → CIF 0
  • 9
    Rodda, Philip Ernest
    Creamery Manager
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ 2020-10-13
    OF - Secretary → CIF 0
  • 10
    Kennedy, Neil Angus
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ 2024-10-02
    OF - Director → CIF 0
  • 11
    Duddridge, Mark Francis
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2016-01-04 ~ 2019-02-28
    OF - Director → CIF 0
  • 12
    O'keeffe, Patrick John Brendan
    Born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-22 ~ 2025-11-01
    OF - Director → CIF 0
  • 13
    Cobbledick, Susan Anne
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2022-02-21 ~ 2024-05-02
    OF - Director → CIF 0
  • 14
    Rodda, Eric Thomas
    Creamery Manager born in June 1921
    Individual
    Officer
    icon of calendar 2001-03-14 ~ 2016-03-04
    OF - Director → CIF 0
parent relation
Company in focus

A.E. RODDA & SON LIMITED

Standard Industrial Classification
10511 - Liquid Milk And Cream Production
Brief company account
Turnover/Revenue
50,000 GBP2023-04-01 ~ 2024-03-31
51,000 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-37,000 GBP2023-04-01 ~ 2024-03-31
-41,000 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
13,000 GBP2023-04-01 ~ 2024-03-31
10,000 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-7,000 GBP2023-04-01 ~ 2024-03-31
-6,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-4,000 GBP2023-04-01 ~ 2024-03-31
-3,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
2,000 GBP2024-03-31
1,000 GBP2023-03-31
Property, Plant & Equipment
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Fixed Assets
6,000 GBP2024-03-31
5,000 GBP2023-03-31
Total Inventories
3,000 GBP2024-03-31
4,000 GBP2023-03-31
Debtors
6,000 GBP2024-03-31
6,000 GBP2023-03-31
Cash at bank and in hand
4,000 GBP2024-03-31
1,000 GBP2023-03-31
Current Assets
12,000 GBP2024-03-31
11,000 GBP2023-03-31
Net Current Assets/Liabilities
5,000 GBP2024-03-31
3,000 GBP2023-03-31
Total Assets Less Current Liabilities
10,000 GBP2024-03-31
9,000 GBP2023-03-31
Net Assets/Liabilities
8,000 GBP2024-03-31
7,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
8,000 GBP2024-03-31
7,000 GBP2023-03-31
7,000 GBP2022-03-31
Equity
8,000 GBP2024-03-31
7,000 GBP2023-03-31
7,000 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
6,000 GBP2023-04-01 ~ 2024-03-31
5,000 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
6,000 GBP2023-04-01 ~ 2024-03-31
6,000 GBP2022-04-01 ~ 2023-03-31
Average number of employees in administration and support functions
292023-04-01 ~ 2024-03-31
312022-04-01 ~ 2023-03-31
Average Number of Employees
1842023-04-01 ~ 2024-03-31
2052022-04-01 ~ 2023-03-31
Director Remuneration
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
1,000 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets - Gross Cost
Development expenditure
2,000 GBP2024-03-31
1,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
0 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
2,000 GBP2024-03-31
1,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Other
10,000 GBP2024-03-31
9,000 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
15,000 GBP2024-03-31
14,000 GBP2023-03-31
Property, Plant & Equipment - Disposals
Other
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Other
7,000 GBP2024-03-31
6,000 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,000 GBP2024-03-31
10,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Other
4,000 GBP2024-03-31
3,000 GBP2023-03-31
Motor vehicles
0 GBP2023-03-31
Trade Debtors/Trade Receivables
5,000 GBP2024-03-31
6,000 GBP2023-03-31
Other Debtors
1,000 GBP2024-03-31
0 GBP2023-03-31
Prepayments
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current
6,000 GBP2024-03-31
6,000 GBP2023-03-31
Cash and Cash Equivalents
4,000 GBP2024-03-31
1,000 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
3,000 GBP2024-03-31
4,000 GBP2023-03-31
Amounts Owed to Related Parties
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Taxation/Social Security Payable
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Minimum gross finance lease payments owing
0 GBP2024-03-31
0 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,000 GBP2024-03-31
0 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-03-31
10 shares2023-03-31
Related profiles found in government register
  • A.E. RODDA & SON LIMITED
    Info
    Registered number 03833628
    icon of addressThe Creamery, Scorrier, Redruth, Cornwall TR16 5BU
    PRIVATE LIMITED COMPANY incorporated on 1999-08-31 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • A E RODDA & SON LIMITED
    S
    Registered number 03833628
    icon of addressThe Creamery, Scorrier, Redruth, Cornwall, TR16 5BU
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLowin House, Tregolls Road, Truro, Cornwall
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-02-19 ~ dissolved
    CIF 1 - LLP Member → ME

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