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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 82
  • 1
    Tipples, Jonathan Peter
    Farmer born in September 1952
    Individual (6 offsprings)
    Officer
    2003-09-29 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Allen, Nicholas Peter
    Trade Association Executive born in December 1956
    Individual (2 offsprings)
    Officer
    2017-07-27 ~ 2023-11-17
    OF - Director → CIF 0
  • 3
    Mackintosh, Alistair John
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Cracknell, Richard Michael
    Director born in August 1942
    Individual (36 offsprings)
    Officer
    2003-11-11 ~ 2009-11-30
    OF - Director → CIF 0
  • 5
    Smith, Guy Henry, Dr
    Farmer born in May 1959
    Individual (9 offsprings)
    Officer
    2020-11-01 ~ 2022-04-25
    OF - Director → CIF 0
  • 6
    Spriegel, Geoffrey Donald, Dr
    Technical Director born in July 1948
    Individual (9 offsprings)
    Officer
    2003-11-11 ~ 2004-05-31
    OF - Director → CIF 0
  • 7
    Maclennan, Lucy Caroline
    Born in February 1974
    Individual (7 offsprings)
    Officer
    2018-12-01 ~ 2025-11-30
    OF - Director → CIF 0
  • 8
    Rycroft, Timothy James Nelson
    Chief Executive Officer born in April 1965
    Individual (7 offsprings)
    Officer
    2022-06-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Gregory, David St John Thomas
    Director born in August 1953
    Individual (8 offsprings)
    Officer
    2009-10-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 10
    Dibb, Susan Elizabeth
    Senior Policy Officer born in November 1955
    Individual (6 offsprings)
    Officer
    2003-11-11 ~ 2006-11-10
    OF - Director → CIF 0
  • 11
    Roberts, Stuart Francis
    Born in October 1974
    Individual (13 offsprings)
    Officer
    2009-12-01 ~ 2015-04-01
    OF - Director → CIF 0
    Roberts, Stuart Francis
    Farmer born in October 1974
    Individual (13 offsprings)
    2020-03-31 ~ 2022-02-08
    OF - Director → CIF 0
  • 12
    Donald, Melissa Anne, Dr
    Veterinary Surgeon born in July 1964
    Individual (7 offsprings)
    Officer
    2017-03-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 13
    Sheldon, Michael John
    Managing Director born in January 1959
    Individual (8 offsprings)
    Officer
    2012-12-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 14
    Bradshaw, Thomas William
    Self Employed born in July 1982
    Individual (15 offsprings)
    Officer
    2022-03-11 ~ 2024-03-15
    OF - Director → CIF 0
  • 15
    Godfrey, John Arthur Cadas
    Farmer born in April 1948
    Individual (15 offsprings)
    Officer
    2012-12-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    Malcolm, Alan David Blair, Professor
    Scientist born in November 1944
    Individual (10 offsprings)
    Officer
    2003-11-11 ~ 2010-11-26
    OF - Director → CIF 0
  • 17
    Lewins, Andrew Jon
    Company Director born in November 1960
    Individual (10 offsprings)
    Officer
    2012-12-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 18
    Smith, Natalie Michelle
    Born in May 1977
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Holroyd, Dean
    Born in June 1964
    Individual (9 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 20
    Campbell, Richard John
    Farmer born in February 1941
    Individual (3 offsprings)
    Officer
    2003-11-11 ~ 2006-11-24
    OF - Director → CIF 0
  • 21
    Tatchell, Gerald Mark, Professor
    Research Consultant born in September 1952
    Individual (3 offsprings)
    Officer
    2006-08-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 22
    Mccrea, Diane
    Consultant born in August 1954
    Individual (11 offsprings)
    Officer
    2007-08-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 23
    Frary, Richard Mark
    Local Government Officer born in March 1967
    Individual (1 offspring)
    Officer
    2004-08-27 ~ 2007-07-27
    OF - Director → CIF 0
  • 24
    Reed, John William
    Agricultural Director born in March 1956
    Individual (16 offsprings)
    Officer
    2020-05-11 ~ 2024-07-19
    OF - Director → CIF 0
  • 25
    Morton, David Bradley, Professor
    Veterinarian born in February 1943
    Individual (6 offsprings)
    Officer
    2003-11-11 ~ 2009-11-30
    OF - Director → CIF 0
  • 26
    Jones, Peter William
    Wheat Director born in March 1945
    Individual (8 offsprings)
    Officer
    2004-05-17 ~ 2006-06-23
    OF - Director → CIF 0
  • 27
    Lock, Timothy George
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 28
    Thorley, John
    Secretary born in January 1940
    Individual (12 offsprings)
    Officer
    2009-12-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 29
    Neville-rolfe, Lucy Jeanne, Baroness
    Born in January 1953
    Individual (9 offsprings)
    Officer
    2017-11-20 ~ 2020-11-12
    OF - Director → CIF 0
  • 30
    Taylor, Malcolm Charles
    Local Govt Officer born in January 1951
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 31
    Campbell, Thomas
    Farmer born in September 1965
    Individual (3 offsprings)
    Officer
    2009-09-28 ~ 2011-05-01
    OF - Director → CIF 0
  • 32
    Davis, Richard John
    Director born in April 1964
    Individual (13 offsprings)
    Officer
    2003-11-11 ~ 2014-11-30
    OF - Director → CIF 0
  • 33
    Kendall, Peter Ashley, Sir
    Farmer born in May 1960
    Individual (13 offsprings)
    Officer
    2015-05-08 ~ 2020-07-17
    OF - Director → CIF 0
  • 34
    Jinman, Peter Charles
    Veterinary Surgeon born in February 1951
    Individual (14 offsprings)
    Officer
    2010-05-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 35
    Matthews, Laurence Edward
    Agriculture born in March 1962
    Individual (6 offsprings)
    Officer
    2014-12-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 36
    Pain, John
    Born in February 1957
    Individual (12 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 37
    Throup, Sophie Florence
    Head Of Agriculture born in July 1976
    Individual (4 offsprings)
    Officer
    2020-07-17 ~ 2025-04-01
    OF - Director → CIF 0
  • 38
    Batters, Minette Bridget, Lady
    Farmer born in May 1967
    Individual (10 offsprings)
    Officer
    2014-12-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 39
    Bansback, Robert John, Prof
    Mlc Director born in June 1944
    Individual (6 offsprings)
    Officer
    2003-11-11 ~ 2004-05-31
    OF - Director → CIF 0
  • 40
    Madders, Michael Woodhouse
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2011-05-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 41
    Major, Nicholas Charles
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 42
    Bliss, Veryan Gaynor
    Born in November 1972
    Individual (9 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 43
    Wilkinson, Philip James
    Executive Director born in October 1953
    Individual (14 offsprings)
    Officer
    2007-01-10 ~ 2012-11-30
    OF - Director → CIF 0
  • 44
    Blenkiron, Andrew Irwin
    Estate Manager born in December 1964
    Individual (17 offsprings)
    Officer
    2014-03-01 ~ 2021-11-26
    OF - Director → CIF 0
  • 45
    Moseley, James George
    Born in February 1955
    Individual (12 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
    Moseley, James George
    Individual (12 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Secretary → CIF 0
  • 46
    Firbank, Leslie George, Dr
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 47
    Swales, Victoria
    Consultant born in July 1967
    Individual (2 offsprings)
    Officer
    2003-11-11 ~ 2008-11-30
    OF - Director → CIF 0
  • 48
    Cross, John Edward
    Farmer & Ahdb Sector Chair born in June 1957
    Individual (6 offsprings)
    Officer
    2009-12-01 ~ 2012-11-30
    OF - Director → CIF 0
    Cross, John Edward
    Chairman Eblex born in June 1957
    Individual (6 offsprings)
    2014-07-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 49
    Jackson, Will
    Born in February 1983
    Individual (1 offspring)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 50
    Gardner, Iain
    Born in January 1962
    Individual (23 offsprings)
    Officer
    2018-12-01 ~ 2025-11-30
    OF - Director → CIF 0
  • 51
    Exwood, David Jonathan
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 52
    Raymond, Meurig David
    Farming born in November 1952
    Individual (12 offsprings)
    Officer
    2008-07-11 ~ 2013-11-29
    OF - Director → CIF 0
  • 53
    Evans, David Evan
    Head Of Agriculture, Morrisons Supliments born in August 1958
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2017-11-24
    OF - Director → CIF 0
  • 54
    Joll, David John
    Company Director born in August 1948
    Individual (36 offsprings)
    Officer
    2008-12-01 ~ 2010-01-26
    OF - Director → CIF 0
  • 55
    Nicholson, Claire
    Born in August 1965
    Individual (1 offspring)
    Officer
    2014-03-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 56
    Saphir, Nicholas Peter George
    Company Director born in November 1944
    Individual (20 offsprings)
    Officer
    2020-07-17 ~ 2022-06-07
    OF - Director → CIF 0
  • 57
    Papworth, Christopher Richard
    Director born in May 1971
    Individual (12 offsprings)
    Officer
    2022-09-01 ~ 2025-04-02
    OF - Director → CIF 0
  • 58
    Gorst, Ciara, Dr.
    Head Of Agriculture born in January 1975
    Individual (1 offspring)
    Officer
    2018-01-26 ~ 2020-04-30
    OF - Director → CIF 0
  • 59
    Dracup, John Robinson
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
    Dracup, John Robinson
    Director born in October 1963
    Individual (5 offsprings)
    2015-05-05 ~ 2017-01-23
    OF - Director → CIF 0
  • 60
    Poppy, Guy Matthew, Professor
    University Professor born in September 1965
    Individual (3 offsprings)
    Officer
    2020-11-01 ~ 2024-09-27
    OF - Director → CIF 0
  • 61
    Goodwin, Christopher Gordon
    Born in August 1958
    Individual (36 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 62
    Frood, Ian James Macaulay, Dr
    Farmer born in December 1948
    Individual (8 offsprings)
    Officer
    2003-11-11 ~ 2009-11-30
    OF - Director → CIF 0
  • 63
    Smith, Colin Deverell
    Company Director born in May 1947
    Individual (61 offsprings)
    Officer
    2003-12-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 64
    Wright, Edward
    Director born in May 1945
    Individual (7 offsprings)
    Officer
    2010-07-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 65
    Roberts, Kevin John
    Accountant born in June 1955
    Individual (13 offsprings)
    Officer
    2004-08-27 ~ 2009-11-30
    OF - Director → CIF 0
  • 66
    Richardson, Philip Edward
    Farmer born in August 1947
    Individual (8 offsprings)
    Officer
    2007-01-10 ~ 2012-11-30
    OF - Director → CIF 0
  • 67
    Tacon, Christine Mary
    Company Director born in October 1959
    Individual (17 offsprings)
    Officer
    2021-01-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 68
    Kynoch, Liz
    Technical Trading Law Director born in October 1962
    Individual (1 offspring)
    Officer
    2004-08-27 ~ 2010-11-26
    OF - Director → CIF 0
  • 69
    Tanner, Jonathan Brian
    Director born in July 1971
    Individual (12 offsprings)
    Officer
    2007-01-10 ~ 2008-03-31
    OF - Director → CIF 0
  • 70
    Neilson, David Angus
    Born in April 1974
    Individual (7 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 71
    Read, Matthew John
    Farmer born in June 1968
    Individual (4 offsprings)
    Officer
    2008-08-01 ~ 2014-11-30
    OF - Director → CIF 0
  • 72
    Payne, Christopher Charles, Professor
    Consultant born in May 1946
    Individual (6 offsprings)
    Officer
    2003-11-11 ~ 2006-07-31
    OF - Director → CIF 0
  • 73
    Houston, Stewart
    Born in October 1946
    Individual (10 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 74
    Russell, James Simon
    Born in September 1977
    Individual (12 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
  • 75
    Spedding, Colin Raymond William, Sir
    Retired born in March 1925
    Individual (9 offsprings)
    Officer
    2003-11-11 ~ 2008-11-30
    OF - Director → CIF 0
  • 76
    Sutherland, Margery Louise
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2012-12-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 77
    Jones, Charles Martyn
    Group Corporate Services Director born in April 1958
    Individual (10 offsprings)
    Officer
    2011-05-01 ~ 2015-11-29
    OF - Director → CIF 0
  • 78
    Rhodes, Angela Rosemary
    Farmer born in November 1960
    Individual (7 offsprings)
    Officer
    2016-12-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 79
    Clarke, David Alan
    Director born in October 1947
    Individual (6 offsprings)
    Officer
    2004-03-19 ~ 2020-11-30
    OF - Director → CIF 0
    Clarke, David Alan
    Individual (6 offsprings)
    Officer
    2003-09-29 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 80
    Pexton, Anthony William Dunn
    Director born in December 1942
    Individual (13 offsprings)
    Officer
    2003-11-11 ~ 2008-07-31
    OF - Director → CIF 0
  • 81
    Sturdy, Julian Charles
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 82
    Sweeney, Gerard
    Born in September 1967
    Individual (41 offsprings)
    Officer
    2011-07-01 ~ 2016-11-30
    OF - Director → CIF 0
parent relation
Company in focus

ASSURED FOOD STANDARDS

Period: 2006-02-14 ~ now
Company number: 04913846 04075992
Registered names
ASSURED FOOD STANDARDS - now 04075992
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Intangible Assets
84,647 GBP2025-03-31
96,134 GBP2024-03-31
Property, Plant & Equipment
96,901 GBP2025-03-31
115,713 GBP2024-03-31
Fixed Assets
181,548 GBP2025-03-31
211,847 GBP2024-03-31
Debtors
2,329,062 GBP2025-03-31
3,075,230 GBP2024-03-31
Cash at bank and in hand
4,820,974 GBP2025-03-31
3,177,049 GBP2024-03-31
Current Assets
7,150,036 GBP2025-03-31
6,252,279 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-4,891,270 GBP2024-03-31
Net Current Assets/Liabilities
1,395,037 GBP2025-03-31
1,361,009 GBP2024-03-31
Total Assets Less Current Liabilities
1,576,585 GBP2025-03-31
1,572,856 GBP2024-03-31
Net Assets/Liabilities
1,554,746 GBP2025-03-31
1,546,178 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
1,554,746 GBP2025-03-31
1,546,178 GBP2024-03-31
Equity
1,554,746 GBP2025-03-31
1,546,178 GBP2024-03-31
Average Number of Employees
452024-04-01 ~ 2025-03-31
432023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
116,337 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
31,690 GBP2025-03-31
20,203 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
11,487 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
84,647 GBP2025-03-31
96,134 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
224,319 GBP2025-03-31
209,845 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
232,093 GBP2025-03-31
217,619 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
127,418 GBP2025-03-31
94,375 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
135,192 GBP2025-03-31
101,906 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
33,043 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,286 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
96,901 GBP2025-03-31
115,470 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,351,384 GBP2025-03-31
1,135,782 GBP2024-03-31
Other Debtors
Current
28,235 GBP2025-03-31
22,337 GBP2024-03-31
Prepayments/Accrued Income
Current
949,443 GBP2025-03-31
1,917,111 GBP2024-03-31
Trade Creditors/Trade Payables
Current
369,516 GBP2025-03-31
444,739 GBP2024-03-31
Corporation Tax Payable
Current
5,270 GBP2025-03-31
24,903 GBP2024-03-31
Other Taxation & Social Security Payable
Current
730,023 GBP2025-03-31
367,712 GBP2024-03-31
Other Creditors
Current
7,137 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,643,053 GBP2025-03-31
4,053,916 GBP2024-03-31
Creditors
Current
5,754,999 GBP2025-03-31
4,891,270 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
84,770 GBP2025-03-31
Related profiles found in government register
  • ASSURED FOOD STANDARDS
    Info
    ASSURED FOOD STANDARDS 2003 - 2006-02-14
    Registered number 04913846
    C/o Chavereys The Goods Shed, Jubilee Way, Faversham ME13 8GD
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2003-09-29 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • ASSURED FOOD STANDARDS LIMITED
    S
    Registered number 04913846
    Europoint House, Lavington Street, London, England, SE1 0NZ
    Company Limited By Guarantee in Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RED TRACTOR FOOD ASSURANCE LTD.
    - now 04075992
    ASSURED FOOD STANDARDS LIMITED - 2005-10-18
    PRETTY 701 LIMITED - 2001-03-22
    C/o Chavereys The Goods Shed, Jubilee Way, Faversham, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE

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