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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
    Salter, Neil John
    Director born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Asaddar, Dawn Rahela
    Special Project Manager born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-30 ~ now
    OF - Director → CIF 0
    Miss Dawn Rahela Asaddar
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Asaddar, Dawn
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-10 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Haberman, John Paul
    Chef Company Director born in September 1964
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2019-05-16
    OF - Director → CIF 0
    Mr John-paul Habermann
    Born in September 1964
    Individual
    Person with significant control
    icon of calendar 2016-09-29 ~ 2019-05-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Asaddar, Esther Mary Jane
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 3
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1999-09-29 ~ 1999-09-29
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    1999-09-29 ~ 1999-09-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE FRANCONIAN SAUSAGE CO LIMITED

Previous name
THE SECRET SAUSAGE CO. LIMITED - 1999-11-05
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products
Brief company account
Average Number of Employees
122023-10-01 ~ 2024-09-30
162022-10-01 ~ 2023-09-30
Property, Plant & Equipment
213,649 GBP2024-09-30
241,334 GBP2023-09-30
Total Inventories
15,000 GBP2024-09-30
15,000 GBP2023-09-30
Debtors
189,467 GBP2024-09-30
182,721 GBP2023-09-30
Cash at bank and in hand
348,031 GBP2024-09-30
437,324 GBP2023-09-30
Current Assets
552,498 GBP2024-09-30
635,045 GBP2023-09-30
Creditors
Amounts falling due within one year
119,368 GBP2024-09-30
107,790 GBP2023-09-30
Net Current Assets/Liabilities
433,130 GBP2024-09-30
527,255 GBP2023-09-30
Total Assets Less Current Liabilities
646,779 GBP2024-09-30
768,589 GBP2023-09-30
Creditors
Amounts falling due after one year
30,000 GBP2023-09-30
Net Assets/Liabilities
586,865 GBP2024-09-30
678,675 GBP2023-09-30
Equity
Called up share capital
125 GBP2024-09-30
125 GBP2023-09-30
Share premium
79,975 GBP2024-09-30
79,975 GBP2023-09-30
Retained earnings (accumulated losses)
506,765 GBP2024-09-30
598,575 GBP2023-09-30
Equity
586,865 GBP2024-09-30
678,675 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002023-10-01 ~ 2024-09-30
Furniture and fittings
15.002023-10-01 ~ 2024-09-30
Motor vehicles
25.002023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
32,902 GBP2024-09-30
32,902 GBP2023-09-30
Plant and equipment
415,518 GBP2024-09-30
406,430 GBP2023-09-30
Furniture and fittings
27,946 GBP2024-09-30
25,667 GBP2023-09-30
Motor vehicles
52,955 GBP2024-09-30
74,915 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
529,321 GBP2024-09-30
539,914 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-21,960 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-21,960 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
32,902 GBP2024-09-30
32,902 GBP2023-09-30
Plant and equipment
222,738 GBP2024-09-30
189,653 GBP2023-09-30
Furniture and fittings
15,598 GBP2024-09-30
13,421 GBP2023-09-30
Motor vehicles
44,434 GBP2024-09-30
62,604 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
315,672 GBP2024-09-30
298,580 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
33,085 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
2,177 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
2,976 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,238 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-21,146 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,146 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
192,780 GBP2024-09-30
216,777 GBP2023-09-30
Furniture and fittings
12,348 GBP2024-09-30
12,246 GBP2023-09-30
Motor vehicles
8,521 GBP2024-09-30
12,311 GBP2023-09-30
Trade Debtors/Trade Receivables
156,774 GBP2024-09-30
158,722 GBP2023-09-30
Other Debtors
32,693 GBP2024-09-30
23,999 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
102,283 GBP2024-09-30
85,194 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
8,811 GBP2024-09-30
8,612 GBP2023-09-30
Other Creditors
Amounts falling due within one year
8,274 GBP2024-09-30
13,984 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
30,000 GBP2023-09-30
  • THE FRANCONIAN SAUSAGE CO LIMITED
    Info
    THE SECRET SAUSAGE CO. LIMITED - 1999-11-05
    Registered number 03850435
    icon of addressUnit 26 Eldon Way, Paddock Wood, Tonbridge, Kent TN12 6BE
    Private Limited Company incorporated on 1999-09-29 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.