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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 5
  • 1
    Cahill, Raymond
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Vitty, Carl
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, David
    Born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Mcgowan, Michael
    Born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ now
    OF - Director → CIF 0
  • 5
    F.BOURNE & SON LIMITED - 1982-12-01
    AB INGREDIENTS LIMITED - 2002-03-01
    icon of addressWeston Centre, 10 Grosvenor Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Ross, Daniel John Benedict
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-08 ~ 2024-08-01
    OF - Director → CIF 0
    Mr Daniel John Benedict Ross
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-12 ~ 2024-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mcgowan, Elizabeth
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2015-05-27 ~ 2024-08-01
    OF - Director → CIF 0
  • 3
    Weston, Paul
    Commercial Director born in August 1958
    Individual
    Officer
    icon of calendar 2018-04-04 ~ 2024-08-01
    OF - Director → CIF 0
  • 4
    Wood, Brian
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-12 ~ 2013-11-08
    OF - Director → CIF 0
  • 5
    Ross, Eva
    Director born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-27 ~ 2024-08-01
    OF - Director → CIF 0
    Mrs Eva Ross
    Born in February 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-12 ~ 2024-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Devenuto, Marco
    Director born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ 2025-01-07
    OF - Director → CIF 0
  • 7
    Parkin, Daniel Robert
    Director born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ 2025-10-01
    OF - Director → CIF 0
parent relation
Company in focus

ROMIX FOODS LIMITED

Previous name
BRIGHTGREEN BLENDING & PACKING SERVICES LIMITED - 2013-09-06
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Property, Plant & Equipment
550,215 GBP2024-03-31
466,964 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
550,315 GBP2024-03-31
467,064 GBP2023-03-31
Total Inventories
729,133 GBP2024-03-31
859,771 GBP2023-03-31
Debtors
767,202 GBP2024-03-31
839,709 GBP2023-03-31
Cash at bank and in hand
1,501,274 GBP2024-03-31
1,042,331 GBP2023-03-31
Current Assets
2,997,609 GBP2024-03-31
2,741,811 GBP2023-03-31
Net Current Assets/Liabilities
2,174,249 GBP2024-03-31
1,910,590 GBP2023-03-31
Total Assets Less Current Liabilities
2,724,564 GBP2024-03-31
2,377,654 GBP2023-03-31
Net Assets/Liabilities
2,614,711 GBP2024-03-31
2,337,701 GBP2023-03-31
Equity
Called up share capital
222 GBP2024-03-31
222 GBP2023-03-31
Retained earnings (accumulated losses)
2,614,489 GBP2024-03-31
2,337,479 GBP2023-03-31
Average Number of Employees
682023-04-01 ~ 2024-03-31
652022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
766,089 GBP2024-03-31
704,894 GBP2023-03-31
Furniture and fittings
90,571 GBP2024-03-31
82,213 GBP2023-03-31
Computers
21,484 GBP2024-03-31
15,883 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
973,428 GBP2024-03-31
802,990 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,811 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-3,811 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
95,284 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
359,777 GBP2024-03-31
287,047 GBP2023-03-31
Furniture and fittings
45,077 GBP2024-03-31
36,581 GBP2023-03-31
Computers
14,010 GBP2024-03-31
12,398 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
423,213 GBP2024-03-31
336,026 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
4,349 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
75,041 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
8,496 GBP2023-04-01 ~ 2024-03-31
Computers
1,612 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,498 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,311 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,311 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
4,349 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
90,935 GBP2024-03-31
Plant and equipment
406,312 GBP2024-03-31
417,847 GBP2023-03-31
Furniture and fittings
45,494 GBP2024-03-31
45,632 GBP2023-03-31
Computers
7,474 GBP2024-03-31
3,485 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
100 GBP2024-03-31
100 GBP2023-03-31
Investments in Subsidiaries
100 GBP2024-03-31
100 GBP2023-03-31
Raw Materials
729,133 GBP2024-03-31
859,771 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
694,657 GBP2024-03-31
779,048 GBP2023-03-31
Prepayments/Accrued Income
Current
46,587 GBP2024-03-31
24,071 GBP2023-03-31
Other Debtors
Current
100 GBP2024-03-31
2,379 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
1,491 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
25,858 GBP2024-03-31
32,720 GBP2023-03-31
Trade Creditors/Trade Payables
Current
629,625 GBP2024-03-31
756,398 GBP2023-03-31
Corporation Tax Payable
Current
4,704 GBP2024-03-31
Other Taxation & Social Security Payable
Current
50,348 GBP2024-03-31
61,873 GBP2023-03-31
Other Creditors
Current
100 GBP2024-03-31
100 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
13,399 GBP2024-03-31
8,850 GBP2023-03-31
Amounts owed to directors
Current
4,000 GBP2023-03-31

Related profiles found in government register
  • ROMIX FOODS LIMITED
    Info
    BRIGHTGREEN BLENDING & PACKING SERVICES LIMITED - 2013-09-06
    Registered number 08487078
    icon of addressRomix Foods Limited, Bright Street, Leigh WN7 5QH
    PRIVATE LIMITED COMPANY incorporated on 2013-04-12 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • ROMIX FOODS LIMITED
    S
    Registered number 08487078
    icon of addressRomix Foods Limited, Bright Street, Leigh, Lancashire, England, WN7 5QH
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRomix Foods Limited, Bright Street, Leigh, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-11-30
    Person with significant control
    icon of calendar 2019-11-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.