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
2
- 1
Dutton, John Edward
Born in September 1954Individual (10 offsprings)Officer
2002-06-20 ~ nowOF - Director → CIF 0Mr John Edward Dutton
Born in September 1954Individual (10 offsprings)Person with significant control 2016-07-01 ~ nowPE - Has significant influence or control → CIF 0 - 2
Williams, Robert John
Born in October 1942Individual (6 offsprings)Officer 2002-06-28 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Levison, Robert
Director born in October 1966Individual (15 offsprings)Officer 2006-09-29 ~ 2007-06-13OF - Director → CIF 0 - 2
Smith, Desmond John
Finance Director born in April 1965Individual (8 offsprings)Officer 2002-06-28 ~ 2012-03-19OF - Director → CIF 0Smith, Desmond John
Director born in April 1965Individual (8 offsprings) 2012-06-14 ~ 2016-07-08OF - Director → CIF 0Smith, Desmond John
Individual (8 offsprings)Officer 2004-02-24 ~ 2012-03-19OF - Secretary → CIF 0 - 3
Feltham, Emma Rachel
Born in May 1981IndividualOfficer 2002-04-03 ~ 2002-06-20OF - Nominee Director → CIF 0 - 4
Pooley, Maureen
Born in October 1946IndividualOfficer 2002-04-03 ~ 2002-06-20OF - Nominee Director → CIF 0Pooley, Maureen
IndividualOfficer 2002-04-03 ~ 2002-06-20OF - Nominee Secretary → CIF 0 - 5
Cooper, Richard Alan
Company Director born in February 1966Individual (5 offsprings)Officer 2002-06-20 ~ 2007-06-07OF - Director → CIF 0 2009-05-29 ~ 2011-04-30OF - Director → CIF 0 2011-05-01 ~ 2016-07-08OF - Director → CIF 0Cooper, Richard Alan
Individual (5 offsprings)Officer 2002-06-20 ~ 2004-02-24OF - Secretary → CIF 0 2012-10-17 ~ 2016-07-08OF - Secretary → CIF 0 - 6
Mcclennon, Liam
Operations Director born in June 1967Individual (2 offsprings)Officer 2002-06-28 ~ 2007-06-18OF - Director → CIF 0
Company in focus
RANNOCH FOOD GROUP LIMITED
Previous name
LEGISLATOR 1582 LIMITED - 2002-06-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
1,116,977 GBP2023-10-01 ~ 2024-09-30
1,116,977 GBP2022-10-01 ~ 2023-09-30
Raw materials and consumables used in the production process
-24,208 GBP2023-10-01 ~ 2024-09-30
-22,364 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
1,025,841 GBP2023-10-01 ~ 2024-09-30
389,466 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
18,515 GBP2023-10-01 ~ 2024-09-30
11,403 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-559,731 GBP2023-10-01 ~ 2024-09-30
-449,909 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
484,625 GBP2023-10-01 ~ 2024-09-30
906,479 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-130,188 GBP2023-10-01 ~ 2024-09-30
15,222 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
354,437 GBP2023-10-01 ~ 2024-09-30
921,701 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
531,746 GBP2024-09-30
339,704 GBP2023-09-30
Investment Property
11,860,000 GBP2024-09-30
Fixed Assets
12,391,746 GBP2024-09-30
Debtors
Current
921,119 GBP2024-09-30
Cash at bank and in hand
1,132,608 GBP2024-09-30
Current Assets
2,053,727 GBP2024-09-30
Net Current Assets/Liabilities
1,981,382 GBP2024-09-30
Total Assets Less Current Liabilities
14,373,128 GBP2024-09-30
Net Assets/Liabilities
5,475,997 GBP2024-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
166,301 GBP2024-09-30
158,763 GBP2023-09-30
Other
739,984 GBP2024-09-30
515,872 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
906,285 GBP2024-09-30
674,635 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
36,702 GBP2024-09-30
20,422 GBP2023-09-30
Other
337,837 GBP2024-09-30
314,509 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
374,539 GBP2024-09-30
334,931 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
16,280 GBP2023-10-01 ~ 2024-09-30
Other
23,328 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,608 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
129,599 GBP2024-09-30
138,341 GBP2023-09-30
Other
402,147 GBP2024-09-30
201,363 GBP2023-09-30
Investment Property - Fair Value Model
11,860,000 GBP2024-09-30
11,860,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,688 GBP2024-09-30
Amounts falling due within one year, Current
1,387 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
906,221 GBP2024-09-30
Amounts falling due within one year, Current
970,103 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
921,119 GBP2024-09-30
Amounts falling due within one year, Current
985,311 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
210,000 shares2024-09-30
210,000 shares2023-09-30
Par Value of Share
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
90,000 shares2024-09-30
90,000 shares2023-09-30
Par Value of Share
Class 3 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
600 shares2024-09-30
600 shares2023-09-30
Number of Shares Issued (Fully Paid)
300,600 shares2024-09-30
300,600 shares2023-09-30
Nominal value of allotted share capital
300,600 GBP2023-10-01 ~ 2024-09-30
300,600 GBP2022-10-01 ~ 2023-09-30
Other Remaining Borrowings
Non-current
4,822,040 GBP2024-09-30
4,705,691 GBP2023-09-30
Total Borrowings
Non-current
6,641,407 GBP2024-09-30
6,382,414 GBP2023-09-30
RANNOCH FOOD GROUP LIMITED
InfoLEGISLATOR 1582 LIMITED - 2002-06-19Registered number 04408748
Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire PE11 1QDPRIVATE LIMITED COMPANY incorporated on 2002-04-03 (23 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-22CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.