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 6
  • 1
    Lazell, Sebastian
    Director born in December 1963
    Individual (11 offsprings)
    Officer
    2015-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Mcgowan, Paul Patrick
    Director born in January 1962
    Individual (248 offsprings)
    Officer
    2009-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Janse Van Rensburg, Jean-pierre
    Chief Financial Officer born in December 1974
    Individual (8 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Emmott, Christopher William
    Investment Director born in April 1977
    Individual (59 offsprings)
    Officer
    2009-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Eaton, Richard Paul
    Director born in September 1963
    Individual (9 offsprings)
    Officer
    2009-02-16 ~ now
    OF - Director → CIF 0
  • 6
    Wright Hassall, Olympus Avenue, Tachbrook Park, Leamington Spa, Warwickshire, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,520,000 GBP2022-12-31
    Person with significant control
    2021-09-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Duggan, Martin
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2009-02-16 ~ 2017-07-14
    OF - Director → CIF 0
  • 2
    Cowan, Graham Michael
    Director born in June 1943
    Individual (112 offsprings)
    Officer
    2008-12-01 ~ 2008-12-04
    OF - Director → CIF 0
  • 3
    Barton, Robert John
    Director born in February 1959
    Individual (11 offsprings)
    Officer
    2009-02-16 ~ 2024-09-02
    OF - Director → CIF 0
    Barton, Robert John
    Director
    Individual (11 offsprings)
    Officer
    2009-02-16 ~ 2024-09-02
    OF - Secretary → CIF 0
  • 4
    Biggs, Garry Allen
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2009-02-16 ~ 2014-12-17
    OF - Director → CIF 0
  • 5
    Okulski, Mary Lynne
    Director born in March 1953
    Individual
    Officer
    2009-02-16 ~ 2015-01-26
    OF - Director → CIF 0
  • 6
    Schneiderman, Robert
    Partner
    Individual (40 offsprings)
    Officer
    2009-02-05 ~ 2009-02-16
    OF - Secretary → CIF 0
  • 7
    Duncan, Iain Wallace
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    2009-02-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Bolsher, David
    Director born in February 1967
    Individual
    Officer
    2009-02-16 ~ 2014-01-16
    OF - Director → CIF 0
  • 9
    Pepper, Andrew John
    Director born in June 1968
    Individual (69 offsprings)
    Officer
    2009-02-05 ~ 2009-02-16
    OF - Director → CIF 0
  • 10
    The Studio, St Nicholas Close, Elstree, Herts
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2008-12-01 ~ 2008-12-04
    PE - Secretary → CIF 0
  • 11
    LINKAID LIMITED - 2009-03-18
    7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-10
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DENBY BRANDS LIMITED

Previous name
ROSECROWN TRADING LIMITED - 2009-02-23
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Turnover/Revenue
1,682,000 GBP2022-01-01 ~ 2022-12-31
1,707,000 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
1,682,000 GBP2022-01-01 ~ 2022-12-31
1,707,000 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
-1,035,000 GBP2022-01-01 ~ 2022-12-31
-1,064,000 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-612,000 GBP2022-01-01 ~ 2022-12-31
-579,000 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
48,000 GBP2022-01-01 ~ 2022-12-31
78,000 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
4,000 GBP2022-01-01 ~ 2022-12-31
-10,000 GBP2021-01-01 ~ 2021-12-31
Equity
Retained earnings (accumulated losses)
265,000 GBP2022-12-31
213,000 GBP2021-12-31
145,000 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
52,000 GBP2022-01-01 ~ 2022-12-31
68,000 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
1,035,000 GBP2022-12-31
1,192,000 GBP2021-12-31
Property, Plant & Equipment
55,000 GBP2022-12-31
18,000 GBP2021-12-31
Fixed Assets - Investments
550,000 GBP2022-12-31
400,000 GBP2021-12-31
Fixed Assets
1,640,000 GBP2022-12-31
1,610,000 GBP2021-12-31
Debtors
Current
5,809,000 GBP2022-12-31
4,503,000 GBP2021-12-31
Current Assets
5,809,000 GBP2022-12-31
4,503,000 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-7,184,000 GBP2022-12-31
-5,900,000 GBP2021-12-31
Net Current Assets/Liabilities
-1,375,000 GBP2022-12-31
-1,397,000 GBP2021-12-31
Total Assets Less Current Liabilities
265,000 GBP2022-12-31
213,000 GBP2021-12-31
Net Assets/Liabilities
265,000 GBP2022-12-31
213,000 GBP2021-12-31
Equity
265,000 GBP2022-12-31
213,000 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02022-01-01 ~ 2022-12-31
Furniture and fittings
02022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
497,000 GBP2022-12-31
497,000 GBP2021-12-31
Goodwill
2,629,000 GBP2022-12-31
2,629,000 GBP2021-12-31
Intangible Assets - Gross Cost
3,126,000 GBP2022-12-31
3,126,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,815,000 GBP2022-12-31
1,683,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,091,000 GBP2022-12-31
1,934,000 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
157,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
814,000 GBP2022-12-31
946,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
188,000 GBP2022-12-31
137,000 GBP2021-12-31
Other
7,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
193,000 GBP2022-12-31
149,000 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
126,000 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
131,000 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
7,000 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
7,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
133,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,000 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
55,000 GBP2022-12-31
11,000 GBP2021-12-31
Other
7,000 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
5,788,000 GBP2022-12-31
4,498,000 GBP2021-12-31
Other Debtors
Current
18,000 GBP2022-12-31
Prepayments/Accrued Income
Current
3,000 GBP2022-12-31
5,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
48,000 GBP2022-12-31
101,000 GBP2021-12-31
Amounts owed to group undertakings
Current
7,083,000 GBP2022-12-31
5,691,000 GBP2021-12-31
Taxation/Social Security Payable
Current
15,000 GBP2022-12-31
27,000 GBP2021-12-31
Other Creditors
Current
7,000 GBP2022-12-31
81,000 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
31,000 GBP2022-12-31
Creditors
Current
7,184,000 GBP2022-12-31
5,900,000 GBP2021-12-31
  • DENBY BRANDS LIMITED
    Info
    ROSECROWN TRADING LIMITED - 2009-02-23
    Registered number 06761664
    Denby Pottery, Denby, Derbyshire DE5 8NX
    Private Limited Company incorporated on 2008-12-01 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.