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 7
  • 1
    Sleenhof, Roel Henricus Wilhelmus
    Company Director born in February 1982
    Individual (3 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 2
    David Wayne Zalaznick
    Born in April 1954
    Individual (12 offsprings)
    Person with significant control
    2018-04-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Gelderd, Lee Graham
    Director born in January 1974
    Individual (3 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Hullegie, Bart Otger
    Company Director born in January 1971
    Individual (3 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Christopher John
    Company Director born in November 1971
    Individual (342 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 6
    Hammersley, Benjamin David
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 7
    B3 INTERNATIONAL LIMITED - 2014-04-01
    HAMSARD 3137 LIMITED - 2008-10-13
    Unit A4 Red Scar Industrial Estate, Longridge Road, Ribbleton, Preston, Lancashire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-06-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Wright, Martin Stephen Northcote
    Senior Partner born in May 1968
    Individual (13 offsprings)
    Officer
    2018-04-20 ~ 2024-06-19
    OF - Director → CIF 0
  • 2
    Otley, Richard Reverdy
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    2018-08-31 ~ 2024-06-19
    OF - Director → CIF 0
  • 3
    Green-armytage, John Mcdonald
    Director born in June 1945
    Individual (10 offsprings)
    Officer
    2018-09-13 ~ 2024-06-19
    OF - Director → CIF 0
  • 4
    Langmuir, Alexander James Macgillivray
    Director born in December 1985
    Individual (6 offsprings)
    Officer
    2018-09-13 ~ 2019-12-19
    OF - Director → CIF 0
  • 5
    Benham-hermetz, James Anthony
    Director born in December 1979
    Individual (4 offsprings)
    Officer
    2019-12-19 ~ 2024-06-19
    OF - Director → CIF 0
  • 6
    Gasparini, Guido
    Investment Principal born in April 1991
    Individual (3 offsprings)
    Officer
    2022-03-21 ~ 2024-06-19
    OF - Director → CIF 0
  • 7
    Hernando, Miguel Rueda
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2018-09-13 ~ 2022-03-18
    OF - Director → CIF 0
parent relation
Company in focus

ROYAL SANDERS BRANDS LIMITED

Previous name
JZ CONSUMER BRANDS LIMITED - 2024-08-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
35,268,193 GBP2023-03-31
35,268,193 GBP2022-03-31
Fixed Assets
35,268,193 GBP2023-03-31
35,268,193 GBP2022-03-31
Debtors
5,733 GBP2023-03-31
19,493 GBP2022-03-31
Cash at bank and in hand
500 GBP2023-03-31
2,704,514 GBP2022-03-31
Current Assets
6,233 GBP2023-03-31
2,724,007 GBP2022-03-31
Creditors
Current
7,522,279 GBP2023-03-31
8,189,666 GBP2022-03-31
Net Current Assets/Liabilities
-7,516,046 GBP2023-03-31
-5,465,659 GBP2022-03-31
Total Assets Less Current Liabilities
27,752,147 GBP2023-03-31
29,802,534 GBP2022-03-31
Creditors
Non-current
4,161,410 GBP2022-03-31
Net Assets/Liabilities
27,752,147 GBP2023-03-31
25,641,124 GBP2022-03-31
Equity
Called up share capital
25,529,168 GBP2023-03-31
23,639,600 GBP2022-03-31
21,890,000 GBP2021-03-31
Share premium
1,980,001 GBP2023-03-31
1,980,001 GBP2022-03-31
1,980,001 GBP2021-03-31
Retained earnings (accumulated losses)
242,978 GBP2023-03-31
21,523 GBP2022-03-31
-180,621 GBP2021-03-31
Equity
27,752,147 GBP2023-03-31
25,641,124 GBP2022-03-31
23,689,380 GBP2021-03-31
Issue of Equity Instruments
Called up share capital
1,889,568 GBP2022-04-01 ~ 2023-03-31
1,749,600 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
1,889,568 GBP2022-04-01 ~ 2023-03-31
1,749,600 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,889,568 GBP2022-04-01 ~ 2023-03-31
-1,749,600 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-1,889,568 GBP2022-04-01 ~ 2023-03-31
-1,749,600 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,111,023 GBP2022-04-01 ~ 2023-03-31
1,951,744 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
2,111,023 GBP2022-04-01 ~ 2023-03-31
1,951,744 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
472022-04-01 ~ 2023-03-31
492021-04-01 ~ 2022-03-31
Investments in Group Undertakings
Cost valuation
35,268,193 GBP2022-03-31
Investments in Group Undertakings
35,268,193 GBP2023-03-31
35,268,193 GBP2022-03-31
Prepayments/Accrued Income
Current
5,733 GBP2023-03-31
19,493 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
5,733 GBP2023-03-31
19,493 GBP2022-03-31
Amounts owed to group undertakings
Current
7,508,879 GBP2023-03-31
6,817,352 GBP2022-03-31
Other Taxation & Social Security Payable
Current
13,400 GBP2023-03-31
14,217 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
56,097 GBP2022-03-31
Other Creditors
Non-current
4,161,410 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,111,023 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,111,023 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • ROYAL SANDERS BRANDS LIMITED
    Info
    JZ CONSUMER BRANDS LIMITED - 2024-08-07
    Registered number 11321427
    Unit A4 Red Scar Industrial Estate, Longridge Road, Ribbleton, Preston, Lancashire PR2 5NA
    Private Limited Company incorporated on 2018-04-20 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
  • ROYAL SANDERS BRANDS LIMITED
    S
    Registered number 11321427
    Unit 4a Red Scar Industrial Estate, Longridge Road, Ribbleton, Preston, England, PR2 5NA
    Private Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ROYAL SANDERS BRANDS LIMITED
    S
    Registered number 11321427
    Unit 4a, Redscar Industrial Estate, Longridge Road, Ribbleton, Preston, England, PR2 5NA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BLUE ORANGE BAND MANAGEMENT LIMITED - 1999-02-11
    The Courtyard Cokenach Estate, Barkway, Royston, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    1,601,195 GBP2024-02-29
    Person with significant control
    2025-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    GODREJ CONSUMER PRODUCTS (UK) LIMITED - 2018-09-14
    KEYLINE BRANDS LIMITED - 2013-07-05
    KEYLINE MANAGEMENT LIMITED - 1990-09-07
    The Capitol Building, Oldbury, Bracknell, England
    Active Corporate (6 parents)
    Equity (Company account)
    16,432,775 GBP2023-03-31
    Person with significant control
    2018-08-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.