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 1965
    Individual (5 offsprings)
    Officer
    2014-09-29 ~ now
    OF - director → CIF 0
    Mr John Anthony Stephenson
    Born in May 1965
    Individual (5 offsprings)
    Person with significant control
    2020-04-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Couzins-short, Christopher Paul
    Company Director born in January 1963
    Individual (8 offsprings)
    Officer
    2013-01-21 ~ now
    OF - director → CIF 0
    Mr Christopher Paul Couzins-short
    Born in January 1963
    Individual (8 offsprings)
    Person with significant control
    2020-04-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Gibson, John Frederick
    Company Director born in September 1951
    Individual (16 offsprings)
    Officer
    2008-03-20 ~ now
    OF - director → CIF 0
    Mr John Frederick Gibson
    Born in September 1951
    Individual (16 offsprings)
    Person with significant control
    2020-04-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Edmands, Mark John
    Individual
    Officer
    2012-01-01 ~ 2013-03-31
    OF - secretary → CIF 0
  • 2
    Aird, Michael John
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    2008-03-20 ~ 2013-11-10
    OF - director → CIF 0
  • 3
    Dixon, Stuart Frederick
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    2008-03-20 ~ 2011-12-31
    OF - director → CIF 0
    Dixon, Stuart Frederick
    Company Director
    Individual (1 offspring)
    Officer
    2008-03-20 ~ 2011-12-31
    OF - secretary → CIF 0
  • 4
    Short, Nicholas Clive
    Company Director born in December 1966
    Individual
    Officer
    2011-08-23 ~ 2014-02-17
    OF - director → CIF 0
  • 5
    Couzins-short, Christopher Paul
    Individual (8 offsprings)
    Officer
    2013-04-01 ~ 2016-12-07
    OF - secretary → CIF 0
  • 6
    Marshall, Lloyd Hugh
    Company Director born in June 1971
    Individual (8 offsprings)
    Officer
    2008-04-04 ~ 2016-12-07
    OF - director → CIF 0
  • 7
    Beale, Edward John
    Chief Executive born in September 1960
    Individual (26 offsprings)
    Officer
    2008-04-04 ~ 2020-03-11
    OF - director → CIF 0
  • 8
    Marshall, David Courtnall
    Company Director born in July 1944
    Individual (13 offsprings)
    Officer
    2016-12-07 ~ 2020-03-11
    OF - director → CIF 0
  • 9
    RFBCO 88 LIMITED - 1999-10-11
    Wilberforce Court, High Street, Hull, North Humberside
    Corporate (10 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-01-04 ~ 2008-03-20
    PE - secretary → CIF 0
  • 10
    Wilberforce Court, High Street, Hull, North Humberside
    Corporate (16 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-01-04 ~ 2008-03-20
    PE - director → CIF 0
  • 11
    WESTERN SELECTION LIMITED - now
    WESTERN SELECTION P.L.C. - 2024-02-14
    WESTERN SELECTION AND DEVELOPMENT P L C - 1982-05-13
    6 Middle Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
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 GBP2023-06-30
4,315,556 GBP2022-06-30
Property, Plant & Equipment
137,317 GBP2023-06-30
142,803 GBP2022-06-30
Fixed Assets - Investments
1 GBP2023-06-30
1 GBP2022-06-30
Fixed Assets
4,452,874 GBP2023-06-30
4,458,360 GBP2022-06-30
Total Inventories
187,003 GBP2023-06-30
189,745 GBP2022-06-30
Debtors
1,988,058 GBP2023-06-30
2,188,107 GBP2022-06-30
Cash at bank and in hand
11,002 GBP2023-06-30
12,090 GBP2022-06-30
Current Assets
2,186,063 GBP2023-06-30
2,389,942 GBP2022-06-30
Creditors
Current
3,563,551 GBP2023-06-30
3,476,177 GBP2022-06-30
Net Current Assets/Liabilities
-1,377,488 GBP2023-06-30
-1,086,235 GBP2022-06-30
Total Assets Less Current Liabilities
3,075,386 GBP2023-06-30
3,372,125 GBP2022-06-30
Creditors
Non-current
464,230 GBP2023-06-30
679,448 GBP2022-06-30
Net Assets/Liabilities
2,611,156 GBP2023-06-30
2,692,677 GBP2022-06-30
Equity
Called up share capital
10,661 GBP2023-06-30
10,661 GBP2022-06-30
Retained earnings (accumulated losses)
852,245 GBP2023-06-30
933,766 GBP2022-06-30
Equity
2,611,156 GBP2023-06-30
2,692,677 GBP2022-06-30
Average Number of Employees
312022-07-01 ~ 2023-06-30
302021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Net goodwill
4,403,629 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
88,073 GBP2022-06-30
Intangible Assets
Net goodwill
4,315,556 GBP2023-06-30
4,315,556 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
747,970 GBP2023-06-30
726,689 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
610,653 GBP2023-06-30
583,886 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26,767 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
137,317 GBP2023-06-30
142,803 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
1 GBP2022-06-30
Investments in Group Undertakings
1 GBP2023-06-30
1 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,549,748 GBP2023-06-30
1,602,298 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
63,797 GBP2023-06-30
63,797 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
374,513 GBP2023-06-30
522,012 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,988,058 GBP2023-06-30
2,188,107 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
573,487 GBP2023-06-30
461,250 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
35,681 GBP2023-06-30
35,682 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1,386,998 GBP2023-06-30
1,318,786 GBP2022-06-30
Other Taxation & Social Security Payable
Current
57,324 GBP2023-06-30
29,060 GBP2022-06-30
Other Creditors
Current
1,298,522 GBP2023-06-30
1,467,802 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
444,445 GBP2023-06-30
622,222 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
19,785 GBP2023-06-30
57,226 GBP2022-06-30
Between one and five year, hire purchase agreements
19,218 GBP2023-06-30
26,001 GBP2022-06-30
hire purchase agreements
26,076 GBP2023-06-30
32,860 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
123,044 GBP2023-06-30
123,044 GBP2022-06-30
Between one and five year
148,311 GBP2023-06-30
151,376 GBP2022-06-30
All periods
271,355 GBP2023-06-30
274,420 GBP2022-06-30
Bank Overdrafts
Secured
395,709 GBP2023-06-30
283,472 GBP2022-06-30
Bank Borrowings
Secured
622,223 GBP2023-06-30
800,000 GBP2022-06-30
Total Borrowings
Secured
2,262,277 GBP2023-06-30
2,568,295 GBP2022-06-30
Related profiles found in government register
  • TUDOR ROSE INTERNATIONAL LTD
    Info
    HARTIM LIMITED - 2016-04-27
    ROLCO 284 LIMITED - 2008-01-28
    Registered number 06464557
    Kingfisher Business Park Kingfisher Business Park, London Road, Thrupp, Stroud, Gloucestershire GL5 2BY
    Private Limited Company incorporated on 2008-01-04 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • TUDOR ROSE INTERNATIONAL LTD
    S
    Registered number 6464557
    Kingfisher Business Park, London Road, Thrupp, Stroud, England, GL5 2BY
    Limited Company in Companies House, England
    CIF 1
  • TUDOR ROSE INTERNATIONAL LTD
    S
    Registered number 64645547
    Kingfisher Business Park, London Road, Thrupp, Stroud, England, GL5 2BY
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Kingfisher Business Park London Road, Thrupp, Stroud, England
    Corporate (3 parents)
    Equity (Company account)
    -17,094.59 GBP2024-01-31
    Person with significant control
    2019-03-29 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    C/o Tudor Rose International Kingfisher Business Park, London Road, Stroud, Gloucestershire
    Corporate (3 parents)
    Equity (Company account)
    -64,884 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 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.