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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
    Newton, John
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Adam
    Born in December 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Francheterre, Anthony
    Born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Van Troys, Maria
    Born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-09 ~ now
    OF - Director → CIF 0
  • 5
    KNYSNA (HOLDINGS) LIMITED - 2017-01-25
    L&B (NO 48) LIMITED - 2004-03-16
    icon of address34/36, Jubilee Road, Newtownards, Down, Northern Ireland
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    6,088,124 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Glover, John
    Managing Director born in November 1966
    Individual
    Officer
    icon of calendar 2024-07-09 ~ 2025-07-10
    OF - Director → CIF 0
  • 2
    Haddock, Michael
    Food Manufacturing born in April 1960
    Individual (35 offsprings)
    Officer
    icon of calendar 2001-03-06 ~ 2024-07-09
    OF - Director → CIF 0
    Haddock, Michael
    Food Manufacturing
    Individual (35 offsprings)
    Officer
    icon of calendar 2001-03-06 ~ 2019-04-01
    OF - Secretary → CIF 0
    Mr Michael Haddock
    Born in April 1960
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Hill, Richard
    Distribution Agent born in February 1960
    Individual
    Officer
    icon of calendar 2001-03-06 ~ 2002-06-21
    OF - Director → CIF 0
  • 4
    Doherty, Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2024-07-09
    OF - Secretary → CIF 0
  • 5
    Kane, Dorothy May
    Individual (22 offsprings)
    Officer
    icon of calendar 2001-03-06 ~ 2001-03-06
    OF - Secretary → CIF 0
  • 6
    Kells, Trevor Alfred
    Food Manufacturing born in April 1952
    Individual (33 offsprings)
    Officer
    icon of calendar 2001-03-06 ~ 2024-07-09
    OF - Director → CIF 0
    Mr Trevor Robert Kells
    Born in April 1952
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 7
    RS CUTTING EDGE NO2 LTD - 2016-04-25
    icon of address34/36, Jubilee Road, Newtownards, Down, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,010 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-04-30
    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
parent relation
Company in focus

RICH SAUCES DIRECT LTD

Previous name
GRS DISTRIBUTION LIMITED - 2023-05-03
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Intangible Assets
357,451 GBP2024-12-31
446,500 GBP2024-03-31
Total Inventories
133,099 GBP2024-12-31
118,888 GBP2024-03-31
Debtors
Current
219,498 GBP2024-12-31
179,378 GBP2024-03-31
Cash at bank and in hand
93,257 GBP2024-12-31
51,563 GBP2024-03-31
Current Assets
445,854 GBP2024-12-31
349,829 GBP2024-03-31
Net Current Assets/Liabilities
65,516 GBP2024-12-31
40,284 GBP2024-03-31
Total Assets Less Current Liabilities
422,967 GBP2024-12-31
486,784 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
422,867 GBP2024-12-31
486,684 GBP2024-03-31
Equity
422,967 GBP2024-12-31
486,784 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Net goodwill
446,500 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
89,049 GBP2024-04-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
89,049 GBP2024-12-31
Intangible Assets
Net goodwill
357,451 GBP2024-12-31
446,500 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
130,596 GBP2024-12-31
Amounts falling due within one year, Current
175,749 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
4,389 GBP2024-12-31
Amounts falling due within one year, Current
3,629 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
219,498 GBP2024-12-31
Amounts falling due within one year, Current
179,378 GBP2024-03-31
Trade Creditors/Trade Payables
Current
22,163 GBP2024-12-31
69 GBP2024-03-31
Other Taxation & Social Security Payable
Current
12,857 GBP2024-12-31
33,504 GBP2024-03-31
Other Creditors
Current
7,888 GBP2024-12-31
1,501 GBP2024-03-31

Related profiles found in government register
  • RICH SAUCES DIRECT LTD
    Info
    GRS DISTRIBUTION LIMITED - 2023-05-03
    Registered number SC216477
    icon of addressUnit 25 Tollpark Road, Wardpark Industrial Estate, Cumbernauld, Glasgow G68 0LW
    PRIVATE LIMITED COMPANY incorporated on 2001-03-06 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • RICH SAUCES DIRECT LTD
    S
    Registered number Sc216477
    icon of addressUnit 25, Tollpark Road, Wardpark Industrial Estate, Cumbernauld, Glasgow, Scotland, G68 0LW
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address74a High Street, Holywood, Down, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-08-01 ~ 2024-04-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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