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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 5
  • 1
    Cornes, Jeremy Adam
    Born in August 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Avrain, Guillaume Jean Joel Daniel
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Crosby, Jon Warren
    Born in August 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Andrew Grahame
    Born in May 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressOak House, Heyford Close, Aldermans Green, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-09-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Crosby, Stephen Douglas
    Company Director born in February 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-10-21 ~ 2023-05-24
    OF - Director → CIF 0
  • 2
    Roschkowski, Heike
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 3
    Crosby, Stephen Clive
    Managing Director born in February 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-07-03 ~ 2023-05-24
    OF - Director → CIF 0
    Crosby, Stephen Clive
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-10-21 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 4
    Duffe, Frank
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 5
    Jakobsen, Carsten Svejgaard
    Company Director born in October 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-10-21 ~ 1999-10-21
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressHaslers, Old Station Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,357,351 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2018-09-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RIVERWAY FOODS LTD.

Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products
Brief company account
Average Number of Employees
912024-01-01 ~ 2024-12-31
1122023-01-01 ~ 2023-12-31
Turnover/Revenue
22,380,049 GBP2024-01-01 ~ 2024-12-31
17,012,775 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-19,805,671 GBP2024-01-01 ~ 2024-12-31
-15,217,045 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,574,378 GBP2024-01-01 ~ 2024-12-31
1,795,730 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-442,063 GBP2024-01-01 ~ 2024-12-31
-293,530 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,388,119 GBP2024-01-01 ~ 2024-12-31
-1,898,123 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,803,566 GBP2024-01-01 ~ 2024-12-31
1,109,776 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
92,732 GBP2024-01-01 ~ 2024-12-31
115,453 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,896,298 GBP2024-01-01 ~ 2024-12-31
1,225,229 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,920,468 GBP2024-01-01 ~ 2024-12-31
1,135,251 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,394,676 GBP2024-12-31
3,676,413 GBP2023-12-31
Fixed Assets
4,394,676 GBP2024-12-31
3,676,413 GBP2023-12-31
Total Inventories
760,145 GBP2024-12-31
711,876 GBP2023-12-31
Debtors
Current
14,941,013 GBP2024-12-31
18,769,250 GBP2023-12-31
Cash at bank and in hand
6,536,313 GBP2024-12-31
3,773,718 GBP2023-12-31
Current Assets
22,237,471 GBP2024-12-31
23,254,844 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,615,009 GBP2024-12-31
Net Current Assets/Liabilities
18,622,462 GBP2024-12-31
14,944,427 GBP2023-12-31
Total Assets Less Current Liabilities
23,017,138 GBP2024-12-31
18,620,840 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-6,866,780 GBP2023-12-31
Net Assets/Liabilities
14,289,692 GBP2024-12-31
11,369,224 GBP2023-12-31
Equity
Called up share capital
10,294 GBP2024-12-31
10,294 GBP2023-12-31
10,294 GBP2023-01-01
Capital redemption reserve
19,707 GBP2024-12-31
19,707 GBP2023-12-31
19,707 GBP2023-01-01
Retained earnings (accumulated losses)
14,259,691 GBP2024-12-31
11,339,223 GBP2023-12-31
10,203,972 GBP2023-01-01
Equity
14,289,692 GBP2024-12-31
11,369,224 GBP2023-12-31
10,233,973 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,920,468 GBP2024-01-01 ~ 2024-12-31
1,135,251 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
22,000 GBP2024-01-01 ~ 2024-12-31
21,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,191,076 GBP2024-01-01 ~ 2024-12-31
2,548,939 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
315,240 GBP2024-01-01 ~ 2024-12-31
250,253 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,562,319 GBP2024-01-01 ~ 2024-12-31
2,842,345 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
134,500 GBP2024-01-01 ~ 2024-12-31
167,636 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-24,170 GBP2024-01-01 ~ 2024-12-31
328,941 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
724,075 GBP2024-01-01 ~ 2024-12-31
287,929 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,723,801 GBP2024-12-31
4,557,181 GBP2023-12-31
Motor vehicles
31,716 GBP2024-12-31
31,716 GBP2023-12-31
Furniture and fittings
225,284 GBP2024-12-31
225,284 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,980,801 GBP2024-12-31
4,814,181 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
883,141 GBP2023-12-31
Motor vehicles
31,716 GBP2023-12-31
Furniture and fittings
222,911 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,137,768 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
446,968 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
1,389 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
448,357 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,330,109 GBP2024-12-31
Motor vehicles
31,716 GBP2024-12-31
Furniture and fittings
224,300 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,586,125 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
4,393,692 GBP2024-12-31
3,674,040 GBP2023-12-31
Furniture and fittings
984 GBP2024-12-31
2,373 GBP2023-12-31
Raw materials and consumables
730,168 GBP2024-12-31
711,876 GBP2023-12-31
Finished Goods/Goods for Resale
29,977 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
1,934,652 GBP2024-12-31
2,005,839 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
12,660,279 GBP2024-12-31
16,296,496 GBP2023-12-31
Other Debtors
Current
169,277 GBP2024-12-31
370,968 GBP2023-12-31
Prepayments/Accrued Income
Current
176,805 GBP2024-12-31
95,947 GBP2023-12-31
Cash and Cash Equivalents
6,536,313 GBP2024-12-31
3,773,718 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,787,045 GBP2024-12-31
1,593,546 GBP2023-12-31
Amounts owed to group undertakings
Current
694,101 GBP2024-12-31
3,056,029 GBP2023-12-31
Taxation/Social Security Payable
Current
41,066 GBP2024-12-31
85,614 GBP2023-12-31
Other Creditors
Current
184,306 GBP2024-12-31
97,399 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
908,491 GBP2024-12-31
3,477,829 GBP2023-12-31
Creditors
Current
3,615,009 GBP2024-12-31
8,310,417 GBP2023-12-31
Non-current
8,366,780 GBP2024-12-31
6,866,780 GBP2023-12-31
Net Deferred Tax Liability/Asset
360,666 GBP2024-12-31
384,836 GBP2023-12-31
55,895 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-24,170 GBP2024-01-01 ~ 2024-12-31
328,941 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
368,534 GBP2024-12-31
384,836 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,029,360 shares2024-12-31
1,029,360 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
124,928 GBP2024-12-31
164,808 GBP2023-12-31
Between one and five year
2,448 GBP2024-12-31
125,102 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
127,376 GBP2024-12-31
289,910 GBP2023-12-31
Related profiles found in government register
  • RIVERWAY FOODS LTD.
    Info
    Registered number 03862803
    icon of addressOak House Heyford Close, Aldermans Green, Coventry, West Midlands CV2 2QB
    PRIVATE LIMITED COMPANY incorporated on 1999-10-21 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • RIVERWAY FOODS LTD
    S
    Registered number 3862803
    icon of addressOak House Heyford Close, Aldermans Green, Coventry, West Midlands, England, CV2 2QB
    CIF 1
  • RIVERWAY FOODS LIMITED
    S
    Registered number 3862803
    icon of addressHaslers, Old Station Road, Loughton, Essex, IG10 4PL
    ENGLAND AND WALES
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    icon of calendar 2010-10-29 ~ now
    CIF 1 - LLP Member → ME
  • 2
    icon of addressHaslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-02 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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