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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 84
  • 1
    Sturdy, Julian Charles
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, Philip Edward
    Born in August 1947
    Individual (9 offsprings)
    Officer
    2007-01-10 ~ 2012-11-30
    OF - Director → CIF 0
  • 3
    Tanner, Jonathan Brian
    Born in July 1971
    Individual (13 offsprings)
    Officer
    2007-01-10 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Lewins, Andrew Jon
    Born in November 1960
    Individual (12 offsprings)
    Officer
    2012-12-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Holroyd, Dean
    Born in June 1964
    Individual (9 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 6
    Dracup, John Robinson
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
    2015-05-05 ~ 2017-01-23
    OF - Director → CIF 0
  • 7
    Madders, Michael Woodhouse
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2011-05-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 8
    Payne, Christopher Charles, Professor
    Born in May 1946
    Individual (6 offsprings)
    Officer
    2003-11-11 ~ 2006-07-31
    OF - Director → CIF 0
  • 9
    Thorley, John
    Born in January 1940
    Individual (12 offsprings)
    Officer
    2009-12-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 10
    Neville-rolfe, Lucy Jeanne, Baroness
    Born in January 1953
    Individual (7 offsprings)
    Officer
    2017-11-20 ~ 2020-11-12
    OF - Director → CIF 0
  • 11
    Major, Nicholas Charles
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Cross, John Edward
    Born in June 1957
    Individual (6 offsprings)
    Officer
    2009-12-01 ~ 2012-11-30
    OF - Director → CIF 0
    2014-07-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 13
    Clarke, David Alan
    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
  • 14
    Kynoch, Liz
    Born in October 1962
    Individual (1 offspring)
    Officer
    2004-08-27 ~ 2010-11-26
    OF - Director → CIF 0
  • 15
    Jackson, Will
    Born in February 1983
    Individual (1 offspring)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 16
    Jones, Peter William
    Born in March 1945
    Individual (8 offsprings)
    Officer
    2004-05-17 ~ 2006-06-23
    OF - Director → CIF 0
  • 17
    Swales, Victoria
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2003-11-11 ~ 2008-11-30
    OF - Director → CIF 0
  • 18
    Pexton, Anthony William Dunn
    Born in December 1942
    Individual (15 offsprings)
    Officer
    2003-11-11 ~ 2008-07-31
    OF - Director → CIF 0
  • 19
    Smith, Guy Henry, Dr
    Born in May 1959
    Individual (9 offsprings)
    Officer
    2020-11-01 ~ 2022-04-25
    OF - Director → CIF 0
  • 20
    Sheldon, Michael John
    Born in January 1959
    Individual (8 offsprings)
    Officer
    2012-12-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 21
    Donald, Melissa Anne, Dr
    Born in July 1964
    Individual (7 offsprings)
    Officer
    2017-03-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 22
    Frary, Richard Mark
    Born in March 1967
    Individual (1 offspring)
    Officer
    2004-08-27 ~ 2007-07-27
    OF - Director → CIF 0
  • 23
    Goodwin, Christopher Gordon
    Born in August 1958
    Individual (37 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 24
    Sweeney, Gerard
    Born in September 1967
    Individual (46 offsprings)
    Officer
    2011-07-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 25
    Papworth, Christopher Richard
    Director born in May 1971
    Individual (13 offsprings)
    Officer
    2022-09-01 ~ 2025-04-02
    OF - Director → CIF 0
  • 26
    Neilson, David Angus
    Born in April 1974
    Individual (7 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 27
    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
  • 28
    Reed, John William
    Agricultural Director born in March 1956
    Individual (16 offsprings)
    Officer
    2020-05-11 ~ 2024-07-19
    OF - Director → CIF 0
  • 29
    Tompkins, Paul Douglas
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 30
    Raymond, Meurig David
    Born in November 1952
    Individual (15 offsprings)
    Officer
    2008-07-11 ~ 2013-11-29
    OF - Director → CIF 0
  • 31
    Allen, Nicholas Peter
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2017-07-27 ~ 2023-11-17
    OF - Director → CIF 0
  • 32
    Bansback, Robert John, Prof
    Born in June 1944
    Individual (6 offsprings)
    Officer
    2003-11-11 ~ 2004-05-31
    OF - Director → CIF 0
  • 33
    Frood, Ian James Macaulay, Dr
    Born in December 1948
    Individual (8 offsprings)
    Officer
    2003-11-11 ~ 2009-11-30
    OF - Director → CIF 0
  • 34
    Morton, David Bradley, Professor
    Born in February 1943
    Individual (6 offsprings)
    Officer
    2003-11-11 ~ 2009-11-30
    OF - Director → CIF 0
  • 35
    Moseley, James George
    Born in February 1955
    Individual (12 offsprings)
    Officer
    2015-12-01 ~ 2026-06-01
    OF - Director → CIF 0
    Moseley, James George
    Individual (12 offsprings)
    Officer
    2017-08-01 ~ 2026-06-01
    OF - Secretary → CIF 0
  • 36
    Roberts, Stuart Francis
    Born in October 1974
    Individual (13 offsprings)
    Officer
    2009-12-01 ~ 2015-04-01
    OF - Director → CIF 0
    2020-03-31 ~ 2022-02-08
    OF - Director → CIF 0
  • 37
    Jones, Charles Martyn
    Born in April 1958
    Individual (9 offsprings)
    Officer
    2011-05-01 ~ 2015-11-29
    OF - Director → CIF 0
  • 38
    Dibb, Susan Elizabeth
    Born in November 1955
    Individual (7 offsprings)
    Officer
    2003-11-11 ~ 2006-11-10
    OF - Director → CIF 0
  • 39
    Davis, Richard John
    Born in April 1964
    Individual (17 offsprings)
    Officer
    2003-11-11 ~ 2014-11-30
    OF - Director → CIF 0
  • 40
    Tatchell, Gerald Mark, Professor
    Born in September 1952
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 41
    Firbank, Leslie George, Dr
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 42
    Smith, Colin Deverell
    Born in May 1947
    Individual (61 offsprings)
    Officer
    2003-12-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 43
    Jinman, Peter Charles
    Born in February 1951
    Individual (14 offsprings)
    Officer
    2010-05-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 44
    Matthews, Laurence Edward
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2014-12-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 45
    Godfrey, John Arthur Cadas
    Born in April 1948
    Individual (18 offsprings)
    Officer
    2012-12-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 46
    Malcolm, Alan David Blair, Professor
    Born in November 1944
    Individual (11 offsprings)
    Officer
    2003-11-11 ~ 2010-11-26
    OF - Director → CIF 0
  • 47
    Tipples, Jonathan Peter
    Born in September 1952
    Individual (6 offsprings)
    Officer
    2003-09-29 ~ 2008-03-31
    OF - Director → CIF 0
  • 48
    Tacon, Christine Mary
    Company Director born in October 1959
    Individual (18 offsprings)
    Officer
    2021-01-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 49
    Cracknell, Richard Michael
    Born in August 1942
    Individual (36 offsprings)
    Officer
    2003-11-11 ~ 2009-11-30
    OF - Director → CIF 0
  • 50
    Kendall, Peter Ashley, Sir
    Farmer born in May 1960
    Individual (13 offsprings)
    Officer
    2015-05-08 ~ 2020-07-17
    OF - Director → CIF 0
  • 51
    Taylor, Malcolm Charles
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 52
    Rhodes, Angela Rosemary
    Born in November 1960
    Individual (7 offsprings)
    Officer
    2016-12-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 53
    Throup, Sophie Florence
    Head Of Agriculture born in July 1976
    Individual (6 offsprings)
    Officer
    2020-07-17 ~ 2025-04-01
    OF - Director → CIF 0
  • 54
    Pain, John
    Born in February 1957
    Individual (13 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 55
    Smith, Natalie Michelle
    Born in May 1977
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 56
    Mclaughlin, Paul Joseph
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2026-05-05 ~ now
    OF - Director → CIF 0
    Mclaughlin, Paul Joseph
    Individual (12 offsprings)
    Officer
    2026-05-05 ~ now
    OF - Secretary → CIF 0
  • 57
    Sutherland, Margery Louise
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2012-12-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 58
    Russell, James Simon
    Born in September 1977
    Individual (12 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
  • 59
    Gregory, David St John Thomas
    Born in August 1953
    Individual (8 offsprings)
    Officer
    2009-10-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 60
    Roberts, Kevin John
    Born in June 1955
    Individual (13 offsprings)
    Officer
    2004-08-27 ~ 2009-11-30
    OF - Director → CIF 0
  • 61
    Spedding, Colin Raymond William, Sir
    Born in March 1925
    Individual (9 offsprings)
    Officer
    2003-11-11 ~ 2008-11-30
    OF - Director → CIF 0
  • 62
    Bradshaw, Thomas William
    Self Employed born in July 1982
    Individual (15 offsprings)
    Officer
    2022-03-11 ~ 2024-03-15
    OF - Director → CIF 0
  • 63
    Read, Matthew John
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2008-08-01 ~ 2014-11-30
    OF - Director → CIF 0
  • 64
    Maclennan, Lucy Caroline
    Born in February 1974
    Individual (7 offsprings)
    Officer
    2018-12-01 ~ 2025-11-30
    OF - Director → CIF 0
  • 65
    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
  • 66
    Poppy, Guy Matthew, Professor
    University Professor born in September 1965
    Individual (3 offsprings)
    Officer
    2020-11-01 ~ 2024-09-27
    OF - Director → CIF 0
  • 67
    Bliss, Veryan Gaynor
    Born in November 1972
    Individual (9 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 68
    Houston, Stewart
    Born in October 1946
    Individual (10 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 69
    Nicholson, Claire
    Born in August 1965
    Individual (1 offspring)
    Officer
    2014-03-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 70
    Exwood, David Jonathan
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2024-03-15 ~ 2026-03-13
    OF - Director → CIF 0
  • 71
    Saphir, Nicholas Peter George
    Born in November 1944
    Individual (23 offsprings)
    Officer
    2020-07-17 ~ 2022-06-07
    OF - Director → CIF 0
  • 72
    Gorst, Ciara, Dr.
    Born in January 1975
    Individual (1 offspring)
    Officer
    2018-01-26 ~ 2020-04-30
    OF - Director → CIF 0
  • 73
    Wright, Edward
    Born in May 1945
    Individual (7 offsprings)
    Officer
    2010-07-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 74
    Joll, David John
    Born in August 1948
    Individual (37 offsprings)
    Officer
    2008-12-01 ~ 2010-01-26
    OF - Director → CIF 0
  • 75
    Mackintosh, Alistair John
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 76
    Wilkinson, Philip James
    Born in October 1953
    Individual (15 offsprings)
    Officer
    2007-01-10 ~ 2012-11-30
    OF - Director → CIF 0
  • 77
    Spriegel, Geoffrey Donald, Dr
    Born in July 1948
    Individual (9 offsprings)
    Officer
    2003-11-11 ~ 2004-05-31
    OF - Director → CIF 0
  • 78
    Mccrea, Diane
    Born in August 1954
    Individual (12 offsprings)
    Officer
    2007-08-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 79
    Gardner, Iain
    Born in January 1962
    Individual (23 offsprings)
    Officer
    2018-12-01 ~ 2025-11-30
    OF - Director → CIF 0
  • 80
    Lock, Timothy George
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 81
    Batters, Minette Bridget, Lady
    Farmer born in May 1967
    Individual (10 offsprings)
    Officer
    2014-12-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 82
    Campbell, Richard John
    Born in February 1941
    Individual (3 offsprings)
    Officer
    2003-11-11 ~ 2006-11-24
    OF - Director → CIF 0
  • 83
    Campbell, Thomas
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2009-09-28 ~ 2011-05-01
    OF - Director → CIF 0
  • 84
    Blenkiron, Andrew Irwin
    Born in December 1964
    Individual (17 offsprings)
    Officer
    2014-03-01 ~ 2021-11-26
    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
Recent 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 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.