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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 3
  • 1
    Bosco, Anthony Graham
    Born in February 1984
    Individual (9 offsprings)
    Officer
    2013-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Marchi, Filippo
    Born in April 1967
    Individual (8 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Rizzoli, Emanuele
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Bononi, Mauro
    Manager Of Granarolo S.P.A. born in June 1970
    Individual
    Officer
    2013-11-18 ~ 2014-12-23
    OF - Director → CIF 0
  • 2
    Fraccaroli, Marco
    Director Of Granarolo International born in January 1973
    Individual (1 offspring)
    Officer
    2013-11-18 ~ 2018-11-30
    OF - Director → CIF 0
  • 3
    Palmieri, Stefano
    Cfo born in January 1968
    Individual (10 offsprings)
    Officer
    2017-06-01 ~ 2021-10-29
    OF - Director → CIF 0
  • 4
    Fanetti, Fabio
    Manager born in March 1969
    Individual
    Officer
    2024-02-08 ~ 2025-03-01
    OF - Director → CIF 0
  • 5
    Genuardi, Gianluca
    Manager born in June 1976
    Individual (5 offsprings)
    Officer
    2019-04-19 ~ 2020-11-09
    OF - Director → CIF 0
  • 6
    Marchi, Filippo
    Company Director born in April 1967
    Individual (8 offsprings)
    Officer
    2014-12-23 ~ 2018-06-15
    OF - Director → CIF 0
  • 7
    Bosco, Aldo
    Managing Director born in March 1961
    Individual (7 offsprings)
    Officer
    2013-11-18 ~ 2021-04-22
    OF - Director → CIF 0
  • 8
    Dalla Via, Andrea
    Company Director born in July 1973
    Individual
    Officer
    2018-06-15 ~ 2019-04-19
    OF - Director → CIF 0
  • 9
    Bacchini, Pietro
    Manager Granarolo S.P.A. born in July 1957
    Individual
    Officer
    2013-11-18 ~ 2017-06-01
    OF - Director → CIF 0
  • 10
    O'leary, Kevin Francis
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2020-11-09 ~ 2023-06-12
    OF - Director → CIF 0
    2023-06-12 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Burnett, Nicholas John
    Solicitor born in August 1954
    Individual (2 offsprings)
    Officer
    2013-09-26 ~ 2013-11-18
    OF - Director → CIF 0
  • 12
    Mr Gianpiero Calzolari
    Born in December 1955
    Individual
    Person with significant control
    2021-04-22 ~ 2025-08-18
    PE - Has significant influence or control → CIF 0
  • 13
    Piaggi, Riccardo Sebastiano
    Company Director born in July 1972
    Individual
    Officer
    2021-10-29 ~ 2024-02-08
    OF - Director → CIF 0
  • 14
    FRATELI BOSCO LIMITED - 1996-04-15
    27, St. Cuthberts Street, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,075,294 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2021-04-22
    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

GRANAROLO UK LIMITED

Standard Industrial Classification
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
31,403,952 GBP2024-01-01 ~ 2024-12-31
25,474,852 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
28,585,385 GBP2024-01-01 ~ 2024-12-31
24,154,324 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,818,567 GBP2024-01-01 ~ 2024-12-31
1,320,528 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,415,673 GBP2024-01-01 ~ 2024-12-31
895,546 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,402,894 GBP2024-01-01 ~ 2024-12-31
424,982 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
507,463 GBP2024-01-01 ~ 2024-12-31
336,164 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
895,431 GBP2024-01-01 ~ 2024-12-31
88,818 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
236,361 GBP2024-01-01 ~ 2024-12-31
17,087 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
659,070 GBP2024-01-01 ~ 2024-12-31
71,731 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
659,070 GBP2024-01-01 ~ 2024-12-31
71,731 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
182,250 GBP2024-12-31
202,500 GBP2023-12-31
Fixed Assets - Investments
8,942,923 GBP2024-12-31
8,942,923 GBP2023-12-31
Fixed Assets
9,125,173 GBP2024-12-31
9,145,423 GBP2023-12-31
Total Inventories
1,061,580 GBP2024-12-31
772,354 GBP2023-12-31
Debtors
14,583,744 GBP2024-12-31
11,745,981 GBP2023-12-31
Cash at bank and in hand
67,657 GBP2024-12-31
117,136 GBP2023-12-31
Current Assets
15,712,981 GBP2024-12-31
12,635,471 GBP2023-12-31
Creditors
Current
10,718,813 GBP2024-12-31
10,824,115 GBP2023-12-31
Net Current Assets/Liabilities
4,994,168 GBP2024-12-31
1,811,356 GBP2023-12-31
Total Assets Less Current Liabilities
14,119,341 GBP2024-12-31
10,956,779 GBP2023-12-31
Creditors
Non-current
12,703,492 GBP2024-12-31
5,700,000 GBP2023-12-31
Net Assets/Liabilities
1,415,849 GBP2024-12-31
5,256,779 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
499,900 GBP2024-12-31
499,900 GBP2023-12-31
499,900 GBP2022-12-31
Retained earnings (accumulated losses)
915,849 GBP2024-12-31
4,756,779 GBP2023-12-31
4,685,048 GBP2022-12-31
Equity
1,415,849 GBP2024-12-31
5,256,779 GBP2023-12-31
5,185,048 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
659,070 GBP2024-01-01 ~ 2024-12-31
71,731 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,500,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-4,500,000 GBP2024-01-01 ~ 2024-12-31
Current Tax for the Period
223,858 GBP2024-01-01 ~ 2024-12-31
558 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
223,858 GBP2024-01-01 ~ 2024-12-31
20,889 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
405,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
222,750 GBP2024-12-31
202,500 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
20,250 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
182,250 GBP2024-12-31
202,500 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
8,942,923 GBP2023-12-31
Investments in Group Undertakings
8,942,923 GBP2024-12-31
8,942,923 GBP2023-12-31
Merchandise
1,061,580 GBP2024-12-31
772,354 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,473,590 GBP2024-12-31
4,675,756 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,031,782 GBP2024-12-31
7,021,671 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
35,944 GBP2024-12-31
28,653 GBP2023-12-31
Prepayments/Accrued Income
Current
42,428 GBP2024-12-31
19,901 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
14,583,744 GBP2024-12-31
11,745,981 GBP2023-12-31
Trade Creditors/Trade Payables
Current
921,667 GBP2024-12-31
488,812 GBP2023-12-31
Amounts owed to group undertakings
Current
9,443,288 GBP2024-12-31
10,314,331 GBP2023-12-31
Corporation Tax Payable
Current
223,858 GBP2024-12-31
4,472 GBP2023-12-31
Accrued Liabilities
Current
130,000 GBP2024-12-31
16,500 GBP2023-12-31
Amounts owed to group undertakings
Non-current
12,703,492 GBP2024-12-31
5,700,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
659,070 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • GRANAROLO UK LIMITED
    Info
    Registered number 08707716
    Brierly Place, New London Road, Chelmsford, Essex CM2 0AP
    PRIVATE LIMITED COMPANY incorporated on 2013-09-26 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • GRANAROLO UK LIMITED
    S
    Registered number 08707716
    Brierly Place, New London Road, Chelmsford, Essex, England, CM2 0AP
    Private Company Limited By Shares in Companies House, Cardiff, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Brierly Place, New London Road, Chelmsford, Essex, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -53,882 GBP2018-04-30
    Person with significant control
    2018-02-09 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    MIDLAND MEAT PRODUCTS LIMITED - 1996-01-17
    Brierly Place, New London Road, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,180,828 GBP2024-12-31
    Person with significant control
    2018-02-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Brierly Place, New London Road, Chelmsford, Essex, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2,493,091 GBP2018-04-30
    Person with significant control
    2018-02-09 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    MIDLAND CHILLED FOODS LIMITED - 1996-01-17
    Brierly Place, New London Road, Chelmsford, Essex, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Person with significant control
    2018-02-09 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    DULASTONE LIMITED - 1979-12-31
    Brierly Place, New London Road, Chelmsford, Essex, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,252,315 GBP2018-04-30
    Person with significant control
    2018-02-09 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    OAKVALE FOODS (EAST ANGLIA) LIMITED - 2000-04-26
    Brierly Place, New London Road, Chelmsford, Essex, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    104,266 GBP2018-04-30
    Person with significant control
    2018-02-09 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    Unit 1 Octimum, Forsyth Road Sheerwater, Woking, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2,411,625 GBP2021-04-24
    Person with significant control
    2025-10-24 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.