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
3
- 1
Stephenson, John Anthony
Company Director born in May 1965Individual (5 offsprings)Officer
2014-09-29 ~ nowOF - Director → CIF 0Mr John Anthony Stephenson
Born in May 1965Individual (5 offsprings)Person with significant control 2020-04-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Couzins-short, Christopher Paul
Company Director born in January 1963Individual (8 offsprings)Officer 2013-01-21 ~ nowOF - Director → CIF 0Mr Christopher Paul Couzins-short
Born in January 1963Individual (8 offsprings)Person with significant control 2020-04-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Gibson, John Frederick
Company Director born in September 1951Individual (16 offsprings)Officer 2008-03-20 ~ nowOF - Director → CIF 0Mr John Frederick Gibson
Born in September 1951Individual (16 offsprings)Person with significant control 2020-04-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
11
- 1
Edmands, Mark John
IndividualOfficer 2012-01-01 ~ 2013-03-31OF - Secretary → CIF 0 - 2
Aird, Michael John
Company Director born in June 1949Individual (1 offspring)Officer 2008-03-20 ~ 2013-11-10OF - Director → CIF 0 - 3
Dixon, Stuart Frederick
Company Director born in December 1946Individual (1 offspring)Officer 2008-03-20 ~ 2011-12-31OF - Director → CIF 0Dixon, Stuart Frederick
Company DirectorIndividual (1 offspring)Officer 2008-03-20 ~ 2011-12-31OF - Secretary → CIF 0 - 4
Short, Nicholas Clive
Company Director born in December 1966IndividualOfficer 2011-08-23 ~ 2014-02-17OF - Director → CIF 0 - 5
Couzins-short, Christopher Paul
Individual (8 offsprings)Officer 2013-04-01 ~ 2016-12-07OF - Secretary → CIF 0 - 6
Marshall, Lloyd Hugh
Company Director born in June 1971Individual (8 offsprings)Officer 2008-04-04 ~ 2016-12-07OF - Director → CIF 0 - 7
Beale, Edward John
Chief Executive born in September 1960Individual (26 offsprings)Officer 2008-04-04 ~ 2020-03-11OF - Director → CIF 0 - 8
Marshall, David Courtnall
Company Director born in July 1944Individual (13 offsprings)Officer 2016-12-07 ~ 2020-03-11OF - Director → CIF 0 - 9RFBCO 88 LIMITED - 1999-10-11
Wilberforce Court, High Street, Hull, North HumbersideActive Corporate (10 parents, 34 offsprings)Equity (Company account)2 GBP2024-04-30Officer2008-01-04 ~ 2008-03-20PE - Secretary → CIF 0 - 10Wilberforce Court, High Street, Hull, North HumbersideActive Corporate (16 parents, 3 offsprings)Equity (Company account)2 GBP2024-04-30Officer2008-01-04 ~ 2008-03-20PE - Director → CIF 0
- 11WESTERN SELECTION LIMITED - nowWESTERN SELECTION P.L.C. - 2024-02-14WESTERN SELECTION AND DEVELOPMENT P L C - 1982-05-136 Middle Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-04-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
TUDOR ROSE INTERNATIONAL LTD
Previous names
HARTIM LIMITED - 2016-04-27
ROLCO 284 LIMITED - 2008-01-28
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Intangible Assets
4,315,556 GBP2024-06-30
4,315,556 GBP2023-06-30
Property, Plant & Equipment
131,200 GBP2024-06-30
137,317 GBP2023-06-30
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Fixed Assets
4,446,757 GBP2024-06-30
4,452,874 GBP2023-06-30
Total Inventories
84,559 GBP2024-06-30
187,003 GBP2023-06-30
Debtors
2,169,366 GBP2024-06-30
1,988,058 GBP2023-06-30
Cash at bank and in hand
11,022 GBP2024-06-30
11,002 GBP2023-06-30
Current Assets
2,264,947 GBP2024-06-30
2,186,063 GBP2023-06-30
Creditors
Current
3,917,400 GBP2024-06-30
3,563,551 GBP2023-06-30
Net Current Assets/Liabilities
-1,652,453 GBP2024-06-30
-1,377,488 GBP2023-06-30
Total Assets Less Current Liabilities
2,794,304 GBP2024-06-30
3,075,386 GBP2023-06-30
Creditors
Non-current
288,435 GBP2024-06-30
464,230 GBP2023-06-30
Net Assets/Liabilities
2,505,869 GBP2024-06-30
2,611,156 GBP2023-06-30
Equity
Called up share capital
10,661 GBP2024-06-30
10,661 GBP2023-06-30
Retained earnings (accumulated losses)
746,958 GBP2024-06-30
852,245 GBP2023-06-30
Equity
2,505,869 GBP2024-06-30
2,611,156 GBP2023-06-30
Average Number of Employees
282023-07-01 ~ 2024-06-30
312022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
4,403,629 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
88,073 GBP2023-06-30
Intangible Assets
Net goodwill
4,315,556 GBP2024-06-30
4,315,556 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
771,504 GBP2024-06-30
747,970 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
640,304 GBP2024-06-30
610,653 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,651 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
131,200 GBP2024-06-30
137,317 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
1 GBP2023-06-30
Investments in Group Undertakings
1 GBP2024-06-30
1 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,604,732 GBP2024-06-30
1,549,748 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
63,797 GBP2024-06-30
63,797 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
500,837 GBP2024-06-30
374,513 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
2,169,366 GBP2024-06-30
1,988,058 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
760,426 GBP2024-06-30
573,487 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
12,060 GBP2024-06-30
35,681 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,521,760 GBP2024-06-30
1,386,998 GBP2023-06-30
Other Taxation & Social Security Payable
Current
83,605 GBP2024-06-30
57,324 GBP2023-06-30
Other Creditors
Current
1,398,965 GBP2024-06-30
1,298,522 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
266,667 GBP2024-06-30
444,445 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
21,768 GBP2024-06-30
19,785 GBP2023-06-30
Between one and five year, hire purchase agreements
21,768 GBP2024-06-30
19,218 GBP2023-06-30
hire purchase agreements
31,426 GBP2024-06-30
26,076 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
128,803 GBP2024-06-30
123,044 GBP2023-06-30
Between one and five year
139,908 GBP2024-06-30
148,311 GBP2023-06-30
All periods
268,711 GBP2024-06-30
271,355 GBP2023-06-30
Bank Overdrafts
Secured
582,648 GBP2024-06-30
395,709 GBP2023-06-30
Bank Borrowings
Secured
444,445 GBP2024-06-30
622,223 GBP2023-06-30
Total Borrowings
Secured
2,372,169 GBP2024-06-30
2,262,277 GBP2023-06-30
Related profiles found in government register
TUDOR ROSE INTERNATIONAL LTD
InfoHARTIM LIMITED - 2016-04-27ROLCO 284 LIMITED - 2008-01-28Registered number 06464557Kingfisher Business Park Kingfisher Business Park, London Road, Thrupp, Stroud, Gloucestershire GL5 2BYPrivate Limited Company incorporated on 2008-01-04 (17 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-01-04CIF 0TUDOR ROSE INTERNATIONAL LTD
SRegistered number 6464557Kingfisher Business Park, London Road, Thrupp, Stroud, England, GL5 2BYLimited Company in Companies House, EnglandCIF 1TUDOR ROSE INTERNATIONAL LTD
SRegistered number 64645547Kingfisher Business Park, London Road, Thrupp, Stroud, England, GL5 2BYPrivate Limited Company in Companies House, England & WalesCIF 2
Offspring entities and appointments
Active
2
- 1Kingfisher Business Park London Road, Thrupp, Stroud, EnglandActive Corporate (3 parents)Equity (Company account)-17,094.59 GBP2024-01-31Person with significant control 2019-03-29 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 2C/o Tudor Rose International Kingfisher Business Park, London Road, Stroud, GloucestershireActive Corporate (3 parents)Equity (Company account)-64,884 GBP2024-06-30Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.