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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
  • Poyraz, Kemal
    Manager born in February 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-06-23 ~ now
    OF - Director → CIF 0
    Mr Kemal Poyraz
    Born in February 1971
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    De Silva, Rohan Christopher Adrian
    Manager born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-14 ~ 2013-09-01
    OF - Director → CIF 0
  • 2
    Poyraz, Kemal
    Manager born in February 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-12-20 ~ 2012-12-14
    OF - Director → CIF 0
parent relation
Company in focus

ROHAN FOODS LIMITED

Previous name
HIGH MASTER INVESTMENT LIMITED - 2012-05-09
Standard Industrial Classification
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices
Brief company account
Average Number of Employees
142022-01-01 ~ 2022-12-31
142021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252022-01-01 ~ 2022-12-31
Furniture and fittings
252022-01-01 ~ 2022-12-31
Office equipment
252022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
30,000 GBP2022-12-31
30,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
30,000 GBP2022-12-31
18,000 GBP2021-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
12,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
156,167 GBP2021-12-31
Furniture and fittings
260,286 GBP2021-12-31
Office equipment
134,445 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
550,898 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-156,167 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
-260,286 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-550,898 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
70,408 GBP2021-12-31
Furniture and fittings
115,762 GBP2021-12-31
Office equipment
65,677 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
251,847 GBP2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-70,408 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
-115,762 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-251,847 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Motor vehicles
85,760 GBP2021-12-31
Furniture and fittings
144,524 GBP2021-12-31
Office equipment
68,769 GBP2021-12-31
Property, Plant & Equipment
299,053 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
97,943 GBP2022-12-31
167,360 GBP2021-12-31
Other Debtors
Current
74,123 GBP2022-12-31
34,625 GBP2021-12-31
Debtors
Current
172,066 GBP2022-12-31
201,985 GBP2021-12-31
Cash at bank and in hand
131,051 GBP2021-12-31
Bank Overdrafts
-24,137 GBP2022-12-31
Cash and Cash Equivalents
-24,137 GBP2022-12-31
131,051 GBP2021-12-31
Bank Overdrafts
Current
24,137 GBP2022-12-31
Bank Borrowings
Current
38,119 GBP2022-12-31
9,606 GBP2021-12-31
Other Remaining Borrowings
Current
1,027,799 GBP2022-12-31
Trade Creditors/Trade Payables
Current
339,143 GBP2022-12-31
280,376 GBP2021-12-31
Corporation Tax Payable
Current
82,136 GBP2022-12-31
98,617 GBP2021-12-31
Taxation/Social Security Payable
Current
91,755 GBP2022-12-31
33,692 GBP2021-12-31
Other Creditors
Current
10,280 GBP2022-12-31
226,853 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,400 GBP2022-12-31
2,400 GBP2021-12-31
Creditors
Current
1,615,769 GBP2022-12-31
651,544 GBP2021-12-31
Bank Borrowings
Non-current
36,465 GBP2021-12-31
Other Remaining Borrowings
Non-current
681,146 GBP2021-12-31
Creditors
Non-current
717,611 GBP2021-12-31
Bank Borrowings
Current, Amounts falling due within one year
38,119 GBP2022-12-31
9,606 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
1,065,918 GBP2022-12-31
9,606 GBP2021-12-31
Bank Borrowings
Non-current, Between one and two years
9,849 GBP2021-12-31
Between two and five year, Non-current
26,615 GBP2021-12-31
Total Borrowings
1,065,918 GBP2022-12-31
727,216 GBP2021-12-31

  • ROHAN FOODS LIMITED
    Info
    HIGH MASTER INVESTMENT LIMITED - 2012-05-09
    Registered number 07473787
    icon of address176a C/o Arkin & Co Ltd, High Street, Barnet EN5 5SZ
    Private Limited Company incorporated on 2010-12-20 (14 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-12-14
    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 16 October 2025 and licensed under the Open Government Licence v3.0.