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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
  • Clarke, Robert James
    Born in December 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Director → CIF 0
    Mr Robert James Clarke
    Born in December 1961
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 11
  • 1
    Nicholl, Charles John Rice
    Born in May 1942
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2010-08-27
    OF - Director → CIF 0
  • 2
    Blair, Ian
    Born in March 1956
    Individual
    Officer
    icon of calendar 2004-10-19 ~ 2008-07-03
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 3
    Crow, Mark William
    Born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2011-05-18
    OF - Director → CIF 0
    icon of calendar 2016-09-01 ~ 2022-06-24
    OF - Director → CIF 0
  • 4
    Corlett, Neil Lingham
    Born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-11 ~ 2016-09-01
    OF - Director → CIF 0
  • 5
    Henderson, Samuel Fraser
    Born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-22 ~ 2016-09-01
    OF - Director → CIF 0
  • 6
    Salam, William Robert
    Born in June 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-02-11 ~ 2016-09-01
    OF - Director → CIF 0
  • 7
    Crane, Nigel Stephen
    Born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-11 ~ 2016-09-01
    OF - Director → CIF 0
    Crane, Nigel Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-11 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 8
    Grunson, Rachel Melissa
    Born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-16 ~ 2022-06-29
    OF - Director → CIF 0
  • 9
    Henderson, Barbara
    Born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2016-09-01
    OF - Director → CIF 0
  • 10
    icon of address4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2004-02-11 ~ 2004-02-11
    PE - Nominee Secretary → CIF 0
  • 11
    M C FORMATIONS LIMITED
    icon of address4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2004-02-11 ~ 2004-02-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE REDEMPTION FOOD COMPANY LIMITED

Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Average Number of Employees
232020-04-01 ~ 2021-03-31
282019-04-01 ~ 2020-03-31
Property, Plant & Equipment
216,247 GBP2021-03-31
217,494 GBP2020-03-31
Fixed Assets
216,247 GBP2021-03-31
217,494 GBP2020-03-31
Total Inventories
98,808 GBP2021-03-31
267,819 GBP2020-03-31
Debtors
1,042,771 GBP2021-03-31
1,201,667 GBP2020-03-31
Cash at bank and in hand
41,262 GBP2021-03-31
33,875 GBP2020-03-31
Current Assets
1,182,841 GBP2021-03-31
1,503,361 GBP2020-03-31
Net Current Assets/Liabilities
374,420 GBP2021-03-31
265,500 GBP2020-03-31
Total Assets Less Current Liabilities
590,667 GBP2021-03-31
482,994 GBP2020-03-31
Net Assets/Liabilities
43,645 GBP2021-03-31
398,292 GBP2020-03-31
Equity
Called up share capital
187,500 GBP2021-03-31
187,500 GBP2020-03-31
Share premium
32,500 GBP2021-03-31
32,500 GBP2020-03-31
Retained earnings (accumulated losses)
-176,355 GBP2021-03-31
178,292 GBP2020-03-31
Equity
43,645 GBP2021-03-31
398,292 GBP2020-03-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002020-04-01 ~ 2021-03-31
Motor vehicles
25.002020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
487,548 GBP2020-03-31
Plant and equipment
507,499 GBP2021-03-31
493,082 GBP2020-03-31
Tools/Equipment for furniture and fittings
26,074 GBP2021-03-31
20,425 GBP2020-03-31
Motor vehicles
53,200 GBP2021-03-31
46,065 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
1,093,489 GBP2021-03-31
1,047,120 GBP2020-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-46,065 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Disposals
-46,065 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
479,116 GBP2021-03-31
460,455 GBP2020-03-31
Tools/Equipment for furniture and fittings
20,073 GBP2021-03-31
19,238 GBP2020-03-31
Motor vehicles
5,540 GBP2021-03-31
25,920 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
877,242 GBP2021-03-31
829,626 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,661 GBP2020-04-01 ~ 2021-03-31
Tools/Equipment for furniture and fittings
835 GBP2020-04-01 ~ 2021-03-31
Motor vehicles
12,260 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80,256 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-32,640 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-32,640 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
28,383 GBP2021-03-31
32,627 GBP2020-03-31
Tools/Equipment for furniture and fittings
6,001 GBP2021-03-31
1,187 GBP2020-03-31
Motor vehicles
47,660 GBP2021-03-31
20,145 GBP2020-03-31
Land and buildings, Long leasehold
163,535 GBP2020-03-31
Trade Debtors/Trade Receivables
208,635 GBP2021-03-31
532,806 GBP2020-03-31
Amounts owed by group undertakings and participating interests
632,663 GBP2021-03-31
500,000 GBP2020-03-31
Other Debtors
201,473 GBP2021-03-31
168,861 GBP2020-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
204,019 GBP2021-03-31
463,365 GBP2020-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
371,535 GBP2021-03-31
537,086 GBP2020-03-31
Corporation Tax Payable
Amounts falling due within one year
62,898 GBP2021-03-31
62,898 GBP2020-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
35,734 GBP2021-03-31
34,709 GBP2020-03-31
Other Creditors
Amounts falling due within one year
134,235 GBP2021-03-31
139,803 GBP2020-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
486,995 GBP2021-03-31
35,000 GBP2020-03-31
Other Creditors
Amounts falling due after one year
40,723 GBP2021-03-31
44,672 GBP2020-03-31
  • THE REDEMPTION FOOD COMPANY LIMITED
    Info
    Registered number 05041303
    icon of addressC/o Frp Advisory 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees TS18 3TX
    PRIVATE LIMITED COMPANY incorporated on 2004-02-11 (21 years 10 months). The company status is Insolvency Proceedings.
    The last date of confirmation statement was made at 2022-02-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.