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
8
- 1
Levison, Robert
Director born in October 1966Individual (26 offsprings)Officer2006-09-29 ~ 2007-06-13OF - Director → CIF 0 - 2
Feltham, Emma Rachel
Born in May 1981Individual (254 offsprings)Officer2002-04-03 ~ 2002-06-20OF - Nominee Director → CIF 0 - 3
Williams, Robert John
Born in October 1942Individual (7 offsprings)Officer2002-06-28 ~ 2025-11-14OF - Director → CIF 0 - 4
Pooley, Maureen
Born in October 1946Individual (617 offsprings)Officer2002-04-03 ~ 2002-06-20OF - Nominee Director → CIF 0Pooley, Maureen
Individual (617 offsprings)Officer2002-04-03 ~ 2002-06-20OF - Nominee Secretary → CIF 0 - 5
Dutton, John Edward
Born in September 1954Individual (26 offsprings)Officer2002-06-20 ~ nowOF - Director → CIF 0Mr John Edward Dutton
Born in September 1954Individual (26 offsprings)Person with significant control2016-07-01 ~ nowPE - Has significant influence or control → CIF 0 - 6
Smith, Desmond John
Finance Director born in April 1965Individual (33 offsprings)Officer2002-06-28 ~ 2012-03-19OF - Director → CIF 0Smith, Desmond John
Director born in April 1965Individual (33 offsprings)2012-06-14 ~ 2016-07-08OF - Director → CIF 0Smith, Desmond John
Individual (33 offsprings)Officer2004-02-24 ~ 2012-03-19OF - Secretary → CIF 0 - 7
Cooper, Richard Alan
Company Director born in February 1966Individual (15 offsprings)Officer2002-06-20 ~ 2007-06-07OF - Director → CIF 02009-05-29 ~ 2011-04-30OF - Director → CIF 02011-05-01 ~ 2016-07-08OF - Director → CIF 0Cooper, Richard Alan
Individual (15 offsprings)Officer2002-06-20 ~ 2004-02-24OF - Secretary → CIF 02012-10-17 ~ 2016-07-08OF - Secretary → CIF 0 - 8
Mcclennon, Liam
Operations Director born in June 1967Individual (5 offsprings)Officer2002-06-28 ~ 2007-06-18OF - Director → CIF 0
Company in focus
RANNOCH FOOD GROUP LIMITED
Period: 2002-06-19 ~ now
Company number: 04408748
Registered names
RANNOCH FOOD GROUP LIMITED - now
LEGISLATOR 1582 LIMITED - 2002-06-19 04040118... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
1,116,977 GBP2024-10-01 ~ 2025-09-30
1,116,977 GBP2023-10-01 ~ 2024-09-30
Raw materials and consumables used in the production process
-25,418 GBP2024-10-01 ~ 2025-09-30
-24,208 GBP2023-10-01 ~ 2024-09-30
Operating Profit/Loss
911,902 GBP2024-10-01 ~ 2025-09-30
1,025,841 GBP2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
44,315 GBP2024-10-01 ~ 2025-09-30
18,515 GBP2023-10-01 ~ 2024-09-30
Interest Payable/Similar Charges (Finance Costs)
-560,458 GBP2024-10-01 ~ 2025-09-30
-559,731 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
395,759 GBP2024-10-01 ~ 2025-09-30
484,625 GBP2023-10-01 ~ 2024-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
94,018 GBP2024-10-01 ~ 2025-09-30
-130,188 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
489,777 GBP2024-10-01 ~ 2025-09-30
354,437 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
662,256 GBP2025-09-30
531,746 GBP2024-09-30
Investment Property
11,860,000 GBP2025-09-30
Fixed Assets
12,522,256 GBP2025-09-30
Debtors
Current
854,341 GBP2025-09-30
Cash at bank and in hand
474,995 GBP2025-09-30
Current Assets
1,329,336 GBP2025-09-30
Net Current Assets/Liabilities
1,016,865 GBP2025-09-30
Total Assets Less Current Liabilities
13,539,121 GBP2025-09-30
Net Assets/Liabilities
5,965,774 GBP2025-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
166,301 GBP2025-09-30
166,301 GBP2024-09-30
Other
929,004 GBP2025-09-30
739,984 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
1,095,305 GBP2025-09-30
906,285 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
52,982 GBP2025-09-30
36,702 GBP2024-09-30
Other
380,067 GBP2025-09-30
337,837 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
433,049 GBP2025-09-30
374,539 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
16,280 GBP2024-10-01 ~ 2025-09-30
Other
42,230 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,510 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
113,319 GBP2025-09-30
129,599 GBP2024-09-30
Other
548,937 GBP2025-09-30
402,147 GBP2024-09-30
Investment Property - Fair Value Model
11,860,000 GBP2025-09-30
11,860,000 GBP2024-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,942 GBP2025-09-30
Current, Amounts falling due within one year
1,688 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
835,754 GBP2025-09-30
Current, Amounts falling due within one year
906,221 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
854,341 GBP2025-09-30
Current, Amounts falling due within one year
921,119 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
72,345 GBP2024-09-30
Total Borrowings
Non-current, Amounts falling due after one year
6,641,407 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
210,000 shares2025-09-30
210,000 shares2024-09-30
Par Value of Share
Class 2 ordinary share
12024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
90,000 shares2025-09-30
90,000 shares2024-09-30
Par Value of Share
Class 3 ordinary share
12024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
600 shares2025-09-30
600 shares2024-09-30
Number of Shares Issued (Fully Paid)
300,600 shares2025-09-30
300,600 shares2024-09-30
Nominal value of allotted share capital
300,600 GBP2024-10-01 ~ 2025-09-30
300,600 GBP2023-10-01 ~ 2024-09-30
Other Remaining Borrowings
Non-current
3,434,658 GBP2025-09-30
4,822,040 GBP2024-09-30
Total Borrowings
Non-current
5,404,328 GBP2025-09-30
6,641,407 GBP2024-09-30
RANNOCH FOOD GROUP LIMITED
InfoLEGISLATOR 1582 LIMITED - 2002-06-19Registered number 04408748Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire PE11 1QDPRIVATE LIMITED COMPANY incorporated on 2002-04-03 (24 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-22CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.