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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 1
  • Croft, Samantha Laura
    Company Director born in February 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ now
    OF - Director → CIF 0
    Miss Samantha Laura Croft
    Born in February 1986
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Mr Robert Frederick Thomas Fearnley
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-08-20 ~ 2023-10-05
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 2
    Croft, Barry James
    Managing Director born in November 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-05-19 ~ 2022-08-20
    OF - Director → CIF 0
    Mr Barry James Croft
    Born in November 1959
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-20
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    Mr James Croft
    Born in May 1983
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2022-08-20 ~ 2023-10-05
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 3
    Haslam, Gary Jon
    Sales Director born in February 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-05-19 ~ 2004-12-16
    OF - Director → CIF 0
    Haslam, Gary Jon
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-05-19 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 4
    Griffin, David James
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2012-03-22
    OF - Director → CIF 0
    Griffin, David James
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ 2012-03-22
    OF - Secretary → CIF 0
  • 5
    Croft, Elaine
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-22 ~ 2017-05-08
    OF - Secretary → CIF 0
    Mrs Elaine Doreen Croft
    Born in January 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-08-20 ~ 2023-10-05
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-05-19 ~ 2003-05-19
    PE - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-05-19 ~ 2003-05-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RED ROSE FOODS LIMITED

Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Fixed Assets
29,816 GBP2024-03-31
39,667 GBP2023-03-31
Current Assets
140,570 GBP2024-03-31
182,126 GBP2023-03-31
Creditors
Amounts falling due within one year
-131,646 GBP2024-03-31
-156,647 GBP2023-03-31
Net Current Assets/Liabilities
8,924 GBP2024-03-31
25,479 GBP2023-03-31
Total Assets Less Current Liabilities
38,740 GBP2024-03-31
65,146 GBP2023-03-31
Creditors
Amounts falling due after one year
-15,316 GBP2024-03-31
-25,658 GBP2023-03-31
Net Assets/Liabilities
17,820 GBP2024-03-31
33,884 GBP2023-03-31
Equity
17,820 GBP2024-03-31
33,884 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • RED ROSE FOODS LIMITED
    Info
    Registered number 04769431
    icon of addressFoston Stud Hay Lane, Foston, Derby DE65 5PJ
    Private Limited Company incorporated on 2003-05-19 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    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 26 August 2025 and licensed under the Open Government Licence v3.0.