logo
explain how to read the page

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 9
  • 1
    Croft, Barry James
    Managing Director born in November 1959
    Individual (35 offsprings)
    Officer
    2003-05-19 ~ 2022-08-20
    OF - Director → CIF 0
    Mr Barry James Croft
    Born in November 1959
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    Mr James Barry Croft
    Born in May 1983
    Individual (35 offsprings)
    Person with significant control
    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, Samantha Laura
    Born in February 1986
    Individual (7 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
    Miss Samantha Laura Croft
    Born in February 1986
    Individual (7 offsprings)
    Person with significant control
    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
  • 3
    Croft, Elaine
    Individual (2 offsprings)
    Officer
    2012-03-22 ~ 2017-05-08
    OF - Secretary → CIF 0
  • 4
    Mr Robert Frederick Thomas Fearnley
    Born in January 1969
    Individual (7 offsprings)
    Person with significant control
    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
  • 5
    Haslam, Gary Jon
    Sales Director born in February 1965
    Individual (15 offsprings)
    Officer
    2003-05-19 ~ 2004-12-16
    OF - Director → CIF 0
    Haslam, Gary Jon
    Individual (15 offsprings)
    Officer
    2003-05-19 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 6
    Griffin, David James
    Director born in January 1964
    Individual (7 offsprings)
    Officer
    2004-06-01 ~ 2012-03-22
    OF - Director → CIF 0
    Griffin, David James
    Individual (7 offsprings)
    Officer
    2004-12-17 ~ 2012-03-22
    OF - Secretary → CIF 0
  • 7
    Mrs Elaine Doreen Croft
    Born in January 1968
    Individual (9 offsprings)
    Person with significant control
    2022-08-20 ~ 2023-10-05
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-05-19 ~ 2003-05-19
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-05-19 ~ 2003-05-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RED ROSE FOODS LIMITED

Period: 2003-05-19 ~ now
Company number: 04769431
Registered name
RED ROSE FOODS LIMITED - now
Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Fixed Assets
22,447 GBP2025-03-31
29,816 GBP2024-03-31
Current Assets
112,891 GBP2025-03-31
140,570 GBP2024-03-31
Creditors
Amounts falling due within one year
-107,090 GBP2025-03-31
-131,646 GBP2024-03-31
Net Current Assets/Liabilities
5,801 GBP2025-03-31
8,924 GBP2024-03-31
Total Assets Less Current Liabilities
28,248 GBP2025-03-31
38,740 GBP2024-03-31
Creditors
Amounts falling due after one year
-8,876 GBP2025-03-31
-15,316 GBP2024-03-31
Net Assets/Liabilities
13,768 GBP2025-03-31
17,820 GBP2024-03-31
Equity
13,768 GBP2025-03-31
17,820 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • RED ROSE FOODS LIMITED
    Info
    Registered number 04769431
    Foston Stud Hay Lane, Foston, Derby DE65 5PJ
    PRIVATE LIMITED COMPANY incorporated on 2003-05-19 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.