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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 23
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    1999-08-31 ~ 1999-08-31
    OF - Nominee Director → CIF 0
  • 2
    Bell, Thomas Alexander
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Sigrist, Kurt Eduard
    Director born in October 1953
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ 2018-10-05
    OF - Director → CIF 0
  • 4
    Rodda, Eric Thomas
    Creamery Manager born in June 1921
    Individual (3 offsprings)
    Officer
    2001-03-14 ~ 2016-03-04
    OF - Director → CIF 0
  • 5
    Morriss, Roger Neil
    Creamery Manager born in February 1946
    Individual (4 offsprings)
    Officer
    2001-03-14 ~ 2024-10-02
    OF - Director → CIF 0
  • 6
    Graeme, Dorothy May
    Individual (9127 offsprings)
    Officer
    1999-08-31 ~ 1999-08-31
    OF - Nominee Secretary → CIF 0
  • 7
    Farquhar, Peter Christopher Edward
    Born in August 1959
    Individual (19 offsprings)
    Officer
    2015-06-16 ~ 2019-12-19
    OF - Director → CIF 0
  • 8
    Dennett, Theresa Margaret
    Born in April 1970
    Individual (13 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
  • 9
    Daykin, Stephen David Paul
    Director born in June 1957
    Individual (43 offsprings)
    Officer
    2019-12-19 ~ 2024-06-30
    OF - Director → CIF 0
  • 10
    Kennedy, Neil Angus
    Director born in August 1960
    Individual (31 offsprings)
    Officer
    2018-03-27 ~ 2024-10-02
    OF - Director → CIF 0
  • 11
    Carne, Adrian Jarrad
    Born in August 1966
    Individual (21 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Pengelly, John William
    Born in December 1943
    Individual (3 offsprings)
    Officer
    2001-03-14 ~ now
    OF - Director → CIF 0
  • 13
    Cobbledick, Susan Anne
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    2022-02-21 ~ 2024-05-02
    OF - Director → CIF 0
  • 14
    Saint, David John
    Born in November 1964
    Individual (33 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Rodda, Andrew Simon
    Director born in October 1971
    Individual (6 offsprings)
    Officer
    2003-12-01 ~ 2014-12-11
    OF - Director → CIF 0
  • 16
    Rodda, Philip Ernest
    Born in December 1950
    Individual (6 offsprings)
    Officer
    1999-08-31 ~ now
    OF - Director → CIF 0
    Rodda, Philip Ernest
    Creamery Manager
    Individual (6 offsprings)
    Officer
    1999-08-31 ~ 2020-10-13
    OF - Secretary → CIF 0
  • 17
    O'keeffe, Patrick John Brendan
    Born in November 1962
    Individual (5 offsprings)
    Officer
    2019-01-22 ~ 2025-11-01
    OF - Director → CIF 0
  • 18
    Rodda, Alfred James
    Born in October 1943
    Individual (5 offsprings)
    Officer
    1999-08-31 ~ now
    OF - Director → CIF 0
  • 19
    Finch, Fleur Louise
    Individual (2 offsprings)
    Officer
    2020-10-13 ~ now
    OF - Secretary → CIF 0
  • 20
    Brownscombe, Robert Alan
    Born in December 1954
    Individual (9 offsprings)
    Officer
    2014-11-28 ~ 2018-03-27
    OF - Director → CIF 0
  • 21
    Rodda, Nicholas Luke
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2003-12-01 ~ now
    OF - Director → CIF 0
  • 22
    Duddridge, Mark Francis
    Director born in January 1963
    Individual (16 offsprings)
    Officer
    2016-01-04 ~ 2019-02-28
    OF - Director → CIF 0
  • 23
    A.E. RODDA & SON GROUP LTD - now 08330491
    NORTH DOWNS FARM LTD - 2019-09-03 08330491
    16, Walsingham Place, Truro, Cornwall, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

A.E. RODDA & SON LIMITED

Period: 1999-08-31 ~ now
Company number: 03833628
Registered name
A.E. RODDA & SON LIMITED - now
Standard Industrial Classification
10511 - Liquid Milk And Cream Production
Brief company account
Turnover/Revenue
51,000 GBP2024-04-01 ~ 2025-03-31
50,000 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-40,000 GBP2024-04-01 ~ 2025-03-31
-37,000 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
10,000 GBP2024-04-01 ~ 2025-03-31
13,000 GBP2023-04-01 ~ 2024-03-31
Distribution Costs
-6,000 GBP2024-04-01 ~ 2025-03-31
-7,000 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-3,000 GBP2024-04-01 ~ 2025-03-31
-4,000 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-01 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2024-04-01 ~ 2025-03-31
2,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Property, Plant & Equipment
6,000 GBP2025-03-31
4,000 GBP2024-03-31
Fixed Assets
8,000 GBP2025-03-31
6,000 GBP2024-03-31
Total Inventories
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Debtors
Current
7,000 GBP2025-03-31
6,000 GBP2024-03-31
Cash at bank and in hand
2,000 GBP2025-03-31
4,000 GBP2024-03-31
Current Assets
12,000 GBP2025-03-31
12,000 GBP2024-03-31
Net Current Assets/Liabilities
3,000 GBP2025-03-31
5,000 GBP2024-03-31
Total Assets Less Current Liabilities
11,000 GBP2025-03-31
10,000 GBP2024-03-31
Net Assets/Liabilities
9,000 GBP2025-03-31
8,000 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
9,000 GBP2025-03-31
8,000 GBP2024-03-31
7,000 GBP2023-03-31
Equity
9,000 GBP2025-03-31
8,000 GBP2024-03-31
7,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
5,000 GBP2024-04-01 ~ 2025-03-31
6,000 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
7,000 GBP2024-04-01 ~ 2025-03-31
7,000 GBP2023-04-01 ~ 2024-03-31
Average number of employees in administration and support functions
292024-04-01 ~ 2025-03-31
292023-04-01 ~ 2024-03-31
Average Number of Employees
1762024-04-01 ~ 2025-03-31
1842023-04-01 ~ 2024-03-31
Director Remuneration
0 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
9,000 GBP2024-04-01 ~ 2025-03-31
8,000 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Intangible Assets - Gross Cost
Development expenditure
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
0 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Other
13,000 GBP2025-03-31
10,000 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
18,000 GBP2025-03-31
15,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Other
7,000 GBP2025-03-31
7,000 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,000 GBP2025-03-31
11,000 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Other
6,000 GBP2025-03-31
4,000 GBP2024-03-31
Raw materials and consumables
0 GBP2025-03-31
0 GBP2024-03-31
Value of work in progress
0 GBP2025-03-31
0 GBP2024-03-31
Finished Goods/Goods for Resale
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Other types of inventories not specified separately
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Other Debtors
0 GBP2025-03-31
1,000 GBP2024-03-31
Prepayments
1,000 GBP2025-03-31
0 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
7,000 GBP2025-03-31
6,000 GBP2024-03-31
Cash and Cash Equivalents
2,000 GBP2025-03-31
4,000 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Minimum gross finance lease payments owing
0 GBP2025-03-31
0 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-03-31
10 shares2024-03-31
Related profiles found in government register
  • A.E. RODDA & SON LIMITED
    Info
    Registered number 03833628
    The Creamery, Scorrier, Redruth, Cornwall TR16 5BU
    PRIVATE LIMITED COMPANY incorporated on 1999-08-31 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
  • A E RODDA & SON LIMITED
    S
    Registered number 03833628
    The Creamery, Scorrier, Redruth, Cornwall, TR16 5BU
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NDF LETH LLP
    OC352497
    Lowin House, Tregolls Road, Truro, Cornwall
    Dissolved Corporate (8 parents)
    Officer
    2010-02-19 ~ dissolved
    CIF 1 - LLP Member → ME

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