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 9
  • 1
    De Klein, Wilhelmus Johannes Helena
    Director born in January 1978
    Individual (6 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Diane Susan
    Director born in May 1972
    Individual (25 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Mr Paul John Lempriere
    Born in March 1955
    Individual (2 offsprings)
    Person with significant control
    2022-03-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Frank George Bennett Blake
    Born in July 1946
    Individual (1 offspring)
    Person with significant control
    2017-02-13 ~ 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
  • 5
    Carr, Daire Brendan
    Director born in June 1995
    Individual (8 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 6
    Westall, Steven Richard
    Managing Director born in November 1964
    Individual (5 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 7
    Kestemont, Michael Kamiel
    Director born in April 1978
    Individual (5 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 8
    Underwood, Andrew John
    Director born in June 1963
    Individual (6 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 9
    2nd Floor, Albion Street, Leeds, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-06-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Lunt, Simon William
    Individual (74 offsprings)
    Officer
    2013-04-01 ~ 2022-02-17
    OF - Secretary → CIF 0
  • 2
    Mrs Susan Lempriere
    Born in March 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2022-03-17
    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
  • 3
    Lowthorpe, Amanda Maureen
    Company Director born in December 1968
    Individual
    Officer
    2009-01-22 ~ 2021-12-14
    OF - Director → CIF 0
    Mrs Amanda Maureen Lowthorpe
    Born in December 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2021-12-14
    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
  • 4
    Mrs Geraldine Mary Blake
    Born in April 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2017-02-13
    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
  • 5
    Fellowes, Patricia Muriel
    Born in September 1964
    Individual
    Officer
    2011-04-01 ~ 2013-10-18
    OF - Director → CIF 0
  • 6
    Lempriere, Paul John
    Company Director born in March 1955
    Individual (2 offsprings)
    Officer
    2009-01-22 ~ 2024-06-28
    OF - Director → CIF 0
    Lempriere, Paul John
    Company Director
    Individual (2 offsprings)
    Officer
    2009-01-22 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 7
    Blake, Frank George Bennett
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    2009-02-11 ~ 2024-06-28
    OF - Director → CIF 0
  • 8
    Stephens, Graham Robertson
    Managing Director born in January 1950
    Individual (16 offsprings)
    Officer
    2009-01-22 ~ 2009-02-06
    OF - Director → CIF 0
  • 9
    Lunt, Joanne
    Individual (16 offsprings)
    Officer
    2022-02-17 ~ 2024-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

RIVA FOODS LIMITED

Previous name
COPPERSHINE LIMITED - 2009-02-23
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Average Number of Employees
622023-04-01 ~ 2024-03-31
652022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
11,331,557 GBP2023-04-01 ~ 2024-03-31
10,446,877 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
7,407,308 GBP2023-04-01 ~ 2024-03-31
7,626,490 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
3,924,249 GBP2023-04-01 ~ 2024-03-31
2,820,387 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
499,896 GBP2023-04-01 ~ 2024-03-31
530,330 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
1,956,398 GBP2023-04-01 ~ 2024-03-31
1,517,975 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,475,341 GBP2023-04-01 ~ 2024-03-31
779,329 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
124,736 GBP2023-04-01 ~ 2024-03-31
128,689 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,350,605 GBP2023-04-01 ~ 2024-03-31
650,640 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
321,575 GBP2023-04-01 ~ 2024-03-31
181,896 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,029,030 GBP2023-04-01 ~ 2024-03-31
468,744 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,029,030 GBP2023-04-01 ~ 2024-03-31
468,744 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,416,158 GBP2024-03-31
1,193,921 GBP2023-03-31
Total Inventories
709,358 GBP2024-03-31
671,406 GBP2023-03-31
Debtors
1,846,586 GBP2024-03-31
1,848,941 GBP2023-03-31
Cash at bank and in hand
23,970 GBP2024-03-31
63,597 GBP2023-03-31
Current Assets
2,579,914 GBP2024-03-31
2,583,944 GBP2023-03-31
Creditors
Current
1,996,019 GBP2024-03-31
2,422,370 GBP2023-03-31
Net Current Assets/Liabilities
583,895 GBP2024-03-31
161,574 GBP2023-03-31
Total Assets Less Current Liabilities
2,000,053 GBP2024-03-31
1,355,495 GBP2023-03-31
Net Assets/Liabilities
1,635,059 GBP2024-03-31
822,977 GBP2023-03-31
Equity
Called up share capital
62,500 GBP2024-03-31
62,500 GBP2023-03-31
62,500 GBP2022-03-31
Capital redemption reserve
35,000 GBP2024-03-31
35,000 GBP2023-03-31
35,000 GBP2022-03-31
Retained earnings (accumulated losses)
1,537,559 GBP2024-03-31
725,477 GBP2023-03-31
278,608 GBP2022-03-31
Equity
1,635,059 GBP2024-03-31
822,977 GBP2023-03-31
376,108 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-216,948 GBP2023-04-01 ~ 2024-03-31
-21,875 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-216,948 GBP2023-04-01 ~ 2024-03-31
-21,875 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,029,030 GBP2023-04-01 ~ 2024-03-31
468,744 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
155,578 GBP2023-04-01 ~ 2024-03-31
139,630 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
11,750 GBP2023-04-01 ~ 2024-03-31
11,000 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
280,398 GBP2023-04-01 ~ 2024-03-31
89,443 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
962,946 GBP2024-03-31
876,879 GBP2023-03-31
Plant and equipment
1,287,548 GBP2024-03-31
1,019,851 GBP2023-03-31
Furniture and fittings
397,488 GBP2024-03-31
347,150 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,647,982 GBP2024-03-31
2,243,880 GBP2023-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-10,315 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-2,200 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-12,515 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
402,162 GBP2024-03-31
353,310 GBP2023-03-31
Plant and equipment
631,665 GBP2024-03-31
535,715 GBP2023-03-31
Furniture and fittings
197,997 GBP2024-03-31
160,934 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,231,824 GBP2024-03-31
1,049,959 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
48,852 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
95,950 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
38,907 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
183,709 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,844 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,844 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
560,784 GBP2024-03-31
523,569 GBP2023-03-31
Plant and equipment
655,883 GBP2024-03-31
484,136 GBP2023-03-31
Furniture and fittings
199,491 GBP2024-03-31
186,216 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
189,560 GBP2023-03-31
Plant and equipment, Under hire purchased contracts or finance leases
170,998 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
87,366 GBP2024-03-31
77,867 GBP2023-03-31
Plant and equipment, Under hire purchased contracts or finance leases
37,155 GBP2024-03-31
18,523 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
9,499 GBP2023-04-01 ~ 2024-03-31
Plant and equipment, Under hire purchased contracts or finance leases
18,632 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
28,131 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
102,194 GBP2024-03-31
111,693 GBP2023-03-31
Plant and equipment, Under hire purchased contracts or finance leases
133,843 GBP2024-03-31
152,475 GBP2023-03-31
Under hire purchased contracts or finance leases
236,037 GBP2024-03-31
264,168 GBP2023-03-31
Merchandise
709,358 GBP2024-03-31
671,406 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,611,224 GBP2024-03-31
1,616,864 GBP2023-03-31
Other Debtors
Current
178,610 GBP2024-03-31
188,782 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
56,752 GBP2024-03-31
43,295 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,846,586 GBP2024-03-31
1,848,941 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
72,727 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
50,026 GBP2024-03-31
56,370 GBP2023-03-31
Trade Creditors/Trade Payables
Current
769,212 GBP2024-03-31
741,370 GBP2023-03-31
Corporation Tax Payable
Current
280,398 GBP2024-03-31
89,203 GBP2023-03-31
Other Taxation & Social Security Payable
Current
46,723 GBP2024-03-31
40,818 GBP2023-03-31
Other Creditors
Current
200,000 GBP2023-03-31
Accrued Liabilities
Current
381,613 GBP2024-03-31
406,117 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
152,958 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
13,751 GBP2024-03-31
62,661 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
72,727 GBP2023-03-31
Non-current, Between one and two years
152,958 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
13,751 GBP2024-03-31
62,661 GBP2023-03-31
hire purchase agreements
63,777 GBP2024-03-31
119,031 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
54,000 GBP2024-03-31
54,000 GBP2023-03-31
Between one and five year
216,000 GBP2024-03-31
216,000 GBP2023-03-31
More than five year
432,000 GBP2024-03-31
486,000 GBP2023-03-31
All periods
702,000 GBP2024-03-31
756,000 GBP2023-03-31
Bank Borrowings
Secured
225,685 GBP2023-03-31
Total Borrowings
Secured
468,047 GBP2024-03-31
1,041,450 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
297,130 GBP2024-03-31
255,953 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
62,500 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,029,030 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • RIVA FOODS LIMITED
    Info
    COPPERSHINE LIMITED - 2009-02-23
    Registered number 06798694
    32 Copenhagen Road, Sutton Fields Indusrial Estate, Kingston Upon Hull, East Yorkshire HU7 0XQ
    Private Limited Company incorporated on 2009-01-22 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • RIVA FOODS LIMITED
    S
    Registered number 6798694
    32, Copenhagen Road, Hull, England, HU7 0XQ
    Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AUTHENTIC SPICE FUSIONS LTD - 2013-03-06
    IN 2 SPICE LIMITED - 2011-02-09
    32 Copenhagen Road, Sutton Fields Industrial Estate, Hull, East Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.