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
    Shaw, Carol Ann
    Lecturer born in March 1962
    Individual (3 offsprings)
    Officer
    2001-12-14 ~ now
    OF - Director → CIF 0
    Shaw, Carol Ann
    Individual (3 offsprings)
    Officer
    2001-12-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Shaw, David
    Managing Director born in May 1961
    Individual (3 offsprings)
    Officer
    2001-12-14 ~ now
    OF - Director → CIF 0
  • 3
    ROOKERY HOLDINGS LIMITED
    Unit 9, Castle Court 2, Castlegate Way, Dudley, West Midlands, England
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mullens, Brian John
    Chartered Accountant born in August 1971
    Individual (1 offspring)
    Officer
    2001-12-14 ~ 2003-10-22
    OF - Director → CIF 0
  • 2
    Atherton, John Robert
    Regional Manager born in December 1960
    Individual (3 offsprings)
    Officer
    2001-12-14 ~ 2003-10-22
    OF - Director → CIF 0
  • 3
    Frederikse, Thomas Anthony
    Paralegal born in June 1963
    Individual (2 offsprings)
    Officer
    2001-10-24 ~ 2001-12-14
    OF - Director → CIF 0
  • 4
    GREATSPACE LIMITED - 1998-09-17
    67 Grosvenor Street, London
    Active Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2001-10-24 ~ 2001-12-14
    PE - Secretary → CIF 0
parent relation
Company in focus

ROOKERY FOODS LIMITED

Previous name
FORSTERS SHELFCO 120 LIMITED - 2001-12-19
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
38,435,611 GBP2018-01-01 ~ 2018-12-31
30,793,467 GBP2017-01-01 ~ 2017-12-31
Cost of Sales
-20,852,266 GBP2018-01-01 ~ 2018-12-31
-16,364,118 GBP2017-01-01 ~ 2017-12-31
Gross Profit/Loss
17,583,345 GBP2018-01-01 ~ 2018-12-31
14,429,349 GBP2017-01-01 ~ 2017-12-31
Administrative Expenses
-15,487,306 GBP2018-01-01 ~ 2018-12-31
-12,589,198 GBP2017-01-01 ~ 2017-12-31
Operating Profit/Loss
2,100,039 GBP2018-01-01 ~ 2018-12-31
1,840,895 GBP2017-01-01 ~ 2017-12-31
Profit/Loss on Ordinary Activities Before Tax
2,002,021 GBP2018-01-01 ~ 2018-12-31
1,777,408 GBP2017-01-01 ~ 2017-12-31
Profit/Loss
1,540,228 GBP2018-01-01 ~ 2018-12-31
1,415,858 GBP2017-01-01 ~ 2017-12-31
Dividends Paid
-1,000,000 GBP2018-01-01 ~ 2018-12-31
-472,317 GBP2017-01-01 ~ 2017-12-31
Equity
Retained earnings (accumulated losses)
3,252,115 GBP2018-12-31
2,711,887 GBP2017-12-31
1,768,346 GBP2016-12-31
Intangible Assets
1,491,819 GBP2018-12-31
790,622 GBP2017-12-31
Property, Plant & Equipment
7,225,450 GBP2018-12-31
7,307,088 GBP2017-12-31
Fixed Assets - Investments
16,250 GBP2018-12-31
13,750 GBP2017-12-31
Fixed Assets
8,733,519 GBP2018-12-31
8,111,460 GBP2017-12-31
Total Inventories
175,301 GBP2018-12-31
119,506 GBP2017-12-31
Debtors
173,960 GBP2018-12-31
200,079 GBP2017-12-31
Cash at bank and in hand
3,731,876 GBP2018-12-31
2,912,655 GBP2017-12-31
Current Assets
4,081,137 GBP2018-12-31
3,232,240 GBP2017-12-31
Net Current Assets/Liabilities
-1,088,897 GBP2018-12-31
-952,903 GBP2017-12-31
Total Assets Less Current Liabilities
7,644,622 GBP2018-12-31
7,158,557 GBP2017-12-31
Creditors
Amounts falling due after one year
-3,762,008 GBP2018-12-31
-3,791,545 GBP2017-12-31
Net Assets/Liabilities
3,695,865 GBP2018-12-31
3,155,637 GBP2017-12-31
Equity
Called up share capital
443,750 GBP2018-12-31
443,750 GBP2017-12-31
Equity
3,695,865 GBP2018-12-31
3,155,637 GBP2017-12-31
Property, Plant & Equipment - Depreciation Expense
1,571,797 GBP2018-01-01 ~ 2018-12-31
1,253,159 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.33332018-01-01 ~ 2018-12-31
Audit Fees/Expenses
3,150 GBP2018-01-01 ~ 2018-12-31
3,070 GBP2017-01-01 ~ 2017-12-31
Average Number of Employees
11952018-01-01 ~ 2018-12-31
10512017-01-01 ~ 2017-12-31
Wages/Salaries
10,342,833 GBP2018-01-01 ~ 2018-12-31
8,305,354 GBP2017-01-01 ~ 2017-12-31
Social Security Costs
407,541 GBP2018-01-01 ~ 2018-12-31
332,410 GBP2017-01-01 ~ 2017-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
107,259 GBP2018-01-01 ~ 2018-12-31
77,627 GBP2017-01-01 ~ 2017-12-31
Staff Costs/Employee Benefits Expense
10,857,633 GBP2018-01-01 ~ 2018-12-31
8,715,391 GBP2017-01-01 ~ 2017-12-31
Director Remuneration
24,000 GBP2018-01-01 ~ 2018-12-31
24,000 GBP2017-01-01 ~ 2017-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-24,626 GBP2018-01-01 ~ 2018-12-31
-28,979 GBP2017-01-01 ~ 2017-12-31
Tax Expense/Credit at Applicable Tax Rate
380,384 GBP2018-01-01 ~ 2018-12-31
337,708 GBP2017-01-01 ~ 2017-12-31
Dividends Paid on Shares
All ordinary shares
1,000,000 GBP2018-01-01 ~ 2018-12-31
472,317 GBP2017-01-01 ~ 2017-12-31
Intangible Assets - Gross Cost
Net goodwill
1,882,643 GBP2018-12-31
1,136,104 GBP2017-12-31
Patents/Trademarks/Licences/Concessions
390,000 GBP2018-12-31
330,000 GBP2017-12-31
Other than goodwill
86,976 GBP2018-12-31
75,173 GBP2017-12-31
Intangible Assets - Gross Cost
2,359,619 GBP2018-12-31
1,541,277 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
646,134 GBP2018-12-31
552,213 GBP2017-12-31
Patents/Trademarks/Licences/Concessions
193,250 GBP2018-12-31
174,375 GBP2017-12-31
Other than goodwill
28,416 GBP2018-12-31
24,067 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
867,800 GBP2018-12-31
750,655 GBP2017-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
93,921 GBP2018-01-01 ~ 2018-12-31
Patents/Trademarks/Licences/Concessions
18,875 GBP2018-01-01 ~ 2018-12-31
Other than goodwill
4,349 GBP2018-01-01 ~ 2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
117,145 GBP2018-01-01 ~ 2018-12-31
Intangible Assets
Net goodwill
1,236,509 GBP2018-12-31
583,891 GBP2017-12-31
Patents/Trademarks/Licences/Concessions
196,750 GBP2018-12-31
155,625 GBP2017-12-31
Other than goodwill
58,560 GBP2018-12-31
51,106 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,100,921 GBP2018-12-31
12,929,091 GBP2017-12-31
Tools/Equipment for furniture and fittings
19,011 GBP2018-12-31
13,924 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
13,119,932 GBP2018-12-31
12,943,015 GBP2017-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,319,080 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Disposals
-1,319,080 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,882,225 GBP2018-12-31
5,627,245 GBP2017-12-31
Tools/Equipment for furniture and fittings
12,257 GBP2018-12-31
8,682 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,894,482 GBP2018-12-31
5,635,927 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,568,222 GBP2018-01-01 ~ 2018-12-31
Tools/Equipment for furniture and fittings
3,575 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,571,797 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,313,242 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,313,242 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Plant and equipment
7,218,696 GBP2018-12-31
7,301,846 GBP2017-12-31
Tools/Equipment for furniture and fittings
6,754 GBP2018-12-31
5,242 GBP2017-12-31
Amounts invested in assets
Cost valuation, Non-current
16,250 GBP2018-12-31
13,750 GBP2017-12-31
Additions to investments, Non-current
2,500 GBP2018-12-31
Other Investments Other Than Loans
Non-current
16,250 GBP2018-12-31
13,750 GBP2017-12-31
Amounts invested in assets
Non-current
16,250 GBP2018-12-31
13,750 GBP2017-12-31
Finished Goods
175,301 GBP2018-12-31
119,506 GBP2017-12-31
Prepayments/Accrued Income
173,960 GBP2018-12-31
185,960 GBP2017-12-31
Other Debtors
14,119 GBP2017-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,174,878 GBP2018-12-31
970,607 GBP2017-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,802,504 GBP2018-12-31
1,502,966 GBP2017-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
733,790 GBP2018-12-31
716,032 GBP2017-12-31
Corporation Tax Payable
Amounts falling due within one year
275,441 GBP2018-12-31
215,736 GBP2017-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
992,010 GBP2018-12-31
775,781 GBP2017-12-31
Other Creditors
Amounts falling due within one year
5,485 GBP2018-12-31
4,021 GBP2017-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
3,762,008 GBP2018-12-31
3,791,545 GBP2017-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
186,749 GBP2018-12-31
211,375 GBP2017-12-31
Deferred Tax Liabilities
186,749 GBP2018-12-31
211,375 GBP2017-12-31
Par Value of Share
Class 1 ordinary share
1 shares2018-01-01 ~ 2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,500,312 GBP2018-12-31
1,321,152 GBP2017-12-31
Between one and five year
4,938,571 GBP2018-12-31
4,788,175 GBP2017-12-31
More than five year
8,441,373 GBP2018-12-31
6,661,868 GBP2017-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,880,256 GBP2018-12-31
12,771,195 GBP2017-12-31
  • ROOKERY FOODS LIMITED
    Info
    FORSTERS SHELFCO 120 LIMITED - 2001-12-19
    Registered number 04310475
    126 New Walk, Leicester LE1 7JA
    Private Limited Company incorporated on 2001-10-24 (23 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.