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 4
  • 1
    Jeewooth, Ben Omar
    Finance Director born in March 1986
    Individual (13 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Jeewooth, Ben Omar
    Individual (13 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Poskitt, Richard James Robert
    Company Director born in September 1979
    Individual (6 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Versterre, Thomas Boudewijn
    Director born in March 1963
    Individual (12 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 4
    PROSPER DE MULDER LIMITED - 2014-02-28
    Saria Limited, Ings Road, Doncaster, England
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    75,995,471 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Braide, Jonathan Gordon
    Director born in May 1966
    Individual (7 offsprings)
    Officer
    2013-05-13 ~ 2024-12-31
    OF - Director → CIF 0
    Braide, Jonathan Gordon
    Individual (7 offsprings)
    Officer
    2005-11-25 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 2
    Jennison, Keith
    Director born in February 1959
    Individual
    Officer
    2013-05-13 ~ 2014-04-11
    OF - Director → CIF 0
  • 3
    Braide, William Gordon
    Chartered Accountant born in May 1939
    Individual (2 offsprings)
    Officer
    ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Smith, Andrew Richard
    Director born in June 1962
    Individual (7 offsprings)
    Officer
    2013-05-13 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    Ratcliffe, Robert Vincent
    Director born in August 1958
    Individual
    Officer
    2012-10-16 ~ 2024-06-07
    OF - Director → CIF 0
  • 6
    De Mulder, Anthony John
    Animalby Product Processor born in June 1943
    Individual (1 offspring)
    Officer
    ~ 2013-05-14
    OF - Director → CIF 0
  • 7
    De Mulder, Richard Anthony
    Sales Executive born in December 1966
    Individual
    Officer
    2004-01-23 ~ 2013-05-14
    OF - Director → CIF 0
  • 8
    Mclennan, Robert Gordon
    Chartered Accountant born in November 1947
    Individual (1 offspring)
    Officer
    2004-01-23 ~ 2005-11-25
    OF - Director → CIF 0
    Mclennan, Robert Gordon
    Individual (1 offspring)
    Officer
    ~ 2005-11-25
    OF - Secretary → CIF 0
  • 9
    Reynolds, Charles
    Managing Director born in June 1944
    Individual (1 offspring)
    Officer
    2005-11-25 ~ 2007-06-22
    OF - Director → CIF 0
  • 10
    De Mulder, Prosper Nicholas
    Animal By Product Processor born in November 1940
    Individual
    Officer
    ~ 2013-05-14
    OF - Director → CIF 0
parent relation
Company in focus

SECANIM LIMITED

Previous name
GRANOX LIMITED - 2014-02-28
Standard Industrial Classification
10410 - Manufacture Of Oils And Fats
10910 - Manufacture Of Prepared Feeds For Farm Animals
35110 - Production Of Electricity
Brief company account
Par Value of Share
Class 1 ordinary share
252023-01-01 ~ 2023-12-31
Turnover/Revenue
9,317,110 GBP2023-01-01 ~ 2023-12-31
11,321,105 GBP2022-01-01 ~ 2022-12-31
Raw materials and consumables used in the production process
6,467,777 GBP2023-01-01 ~ 2023-12-31
4,504,621 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,435,441 GBP2023-01-01 ~ 2023-12-31
4,303,002 GBP2022-01-01 ~ 2022-12-31
Expenses related to depreciation, amortization, and impairment of assets
2,687,076 GBP2023-01-01 ~ 2023-12-31
4,266,016 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-14,835,677 GBP2023-01-01 ~ 2023-12-31
-15,570,145 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,431 GBP2023-01-01 ~ 2023-12-31
1,223 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
4,367,277 GBP2023-01-01 ~ 2023-12-31
1,620,904 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-19,199,523 GBP2023-01-01 ~ 2023-12-31
-17,189,826 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,987,838 GBP2023-01-01 ~ 2023-12-31
-3,551,750 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-17,211,685 GBP2023-01-01 ~ 2023-12-31
-13,638,076 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-17,211,685 GBP2023-01-01 ~ 2023-12-31
-13,638,076 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
21,768 GBP2022-12-31
Property, Plant & Equipment
31,471,107 GBP2023-12-31
29,476,411 GBP2022-12-31
Fixed Assets
31,471,107 GBP2023-12-31
29,498,179 GBP2022-12-31
Total Inventories
453,158 GBP2023-12-31
483,766 GBP2022-12-31
Debtors
4,319,411 GBP2023-12-31
7,144,405 GBP2022-12-31
Cash at bank and in hand
8,192 GBP2023-12-31
7,221 GBP2022-12-31
Current Assets
4,780,761 GBP2023-12-31
7,635,392 GBP2022-12-31
Creditors
Current
63,971,992 GBP2023-12-31
47,629,560 GBP2022-12-31
Net Current Assets/Liabilities
-59,191,231 GBP2023-12-31
-39,994,168 GBP2022-12-31
Total Assets Less Current Liabilities
-27,720,124 GBP2023-12-31
-10,495,989 GBP2022-12-31
Creditors
Non-current
6,996 GBP2023-12-31
19,446 GBP2022-12-31
Net Assets/Liabilities
-27,727,120 GBP2023-12-31
-10,515,435 GBP2022-12-31
Equity
Called up share capital
1,150 GBP2023-12-31
1,150 GBP2022-12-31
1,150 GBP2021-12-31
Share premium
618,233 GBP2023-12-31
618,233 GBP2022-12-31
618,233 GBP2021-12-31
Revaluation reserve
5,554,502 GBP2023-12-31
5,687,773 GBP2022-12-31
5,821,044 GBP2021-12-31
Capital redemption reserve
400 GBP2023-12-31
400 GBP2022-12-31
400 GBP2021-12-31
Retained earnings (accumulated losses)
-33,901,405 GBP2023-12-31
-16,822,991 GBP2022-12-31
-3,318,186 GBP2021-12-31
Equity
-27,727,120 GBP2023-12-31
-10,515,435 GBP2022-12-31
3,122,641 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-17,078,414 GBP2023-01-01 ~ 2023-12-31
-13,504,805 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
4,586,078 GBP2023-01-01 ~ 2023-12-31
3,616,331 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
478,051 GBP2023-01-01 ~ 2023-12-31
432,468 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
371,312 GBP2023-01-01 ~ 2023-12-31
254,203 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1042023-01-01 ~ 2023-12-31
1022022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,644,886 GBP2023-01-01 ~ 2023-12-31
3,840,300 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
17,000 GBP2023-01-01 ~ 2023-12-31
22,110 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
-3,755,360 GBP2023-01-01 ~ 2023-12-31
-2,552,285 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-4,515,728 GBP2023-01-01 ~ 2023-12-31
-3,266,067 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
707,475 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
3,033 GBP2022-12-31
Intangible Assets - Gross Cost
710,508 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
707,475 GBP2023-12-31
685,707 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
3,033 GBP2023-12-31
3,033 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
710,508 GBP2023-12-31
688,740 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
21,768 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
21,768 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
21,768 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
16,674,964 GBP2023-12-31
16,689,238 GBP2022-12-31
Plant and equipment
69,467,559 GBP2023-12-31
66,790,588 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-14,274 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
-1,881,854 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,268,543 GBP2023-12-31
2,875,449 GBP2022-12-31
Plant and equipment
53,551,688 GBP2023-12-31
53,505,308 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
400,609 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
1,921,917 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-7,515 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
-1,875,537 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
13,406,421 GBP2023-12-31
13,813,789 GBP2022-12-31
Plant and equipment
15,915,871 GBP2023-12-31
13,285,280 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,816,219 GBP2023-12-31
1,765,820 GBP2022-12-31
Motor vehicles
2,355,081 GBP2023-12-31
2,416,380 GBP2022-12-31
Computers
94,756 GBP2023-12-31
60,225 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
91,208,579 GBP2023-12-31
88,522,251 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-18,849 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-61,299 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-1,976,276 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,389,984 GBP2023-12-31
1,268,975 GBP2022-12-31
Motor vehicles
1,493,863 GBP2023-12-31
1,366,040 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,737,472 GBP2023-12-31
59,045,840 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
138,488 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
180,546 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,644,886 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-17,479 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-52,723 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,953,254 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
426,235 GBP2023-12-31
496,845 GBP2022-12-31
Motor vehicles
861,218 GBP2023-12-31
1,050,340 GBP2022-12-31
Computers
94,756 GBP2023-12-31
60,225 GBP2022-12-31
Merchandise
95,870 GBP2023-12-31
119,000 GBP2022-12-31
Finished Goods
357,288 GBP2023-12-31
364,766 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
635,953 GBP2023-12-31
577,316 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2023-12-31
14,277 GBP2022-12-31
Other Debtors
Current
166,577 GBP2023-12-31
1,004,290 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
29,326 GBP2023-12-31
29,326 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
334,437 GBP2023-12-31
283,996 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
3,070,652 GBP2023-12-31
4,829,576 GBP2022-12-31
Prepayments
Current
68,912 GBP2023-12-31
383,585 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,319,411 GBP2023-12-31
7,144,405 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,706,603 GBP2023-12-31
3,412,221 GBP2022-12-31
Amounts owed to group undertakings
Current
61,298,120 GBP2023-12-31
42,053,617 GBP2022-12-31
Other Creditors
Current
221,531 GBP2023-12-31
722,045 GBP2022-12-31
Accrued Liabilities
Current
733,288 GBP2023-12-31
1,429,227 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
251,518 GBP2023-12-31
235,790 GBP2022-12-31
Between one and five year
531,153 GBP2023-12-31
727,797 GBP2022-12-31
All periods
782,671 GBP2023-12-31
963,587 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-3,070,652 GBP2023-12-31
-4,829,576 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,600 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-17,211,685 GBP2023-01-01 ~ 2023-12-31
  • SECANIM LIMITED
    Info
    GRANOX LIMITED - 2014-02-28
    Registered number 00457634
    Ings Road, Ings Road, Doncaster, South Yorkshire DN5 9TL
    Private Limited Company incorporated on 1948-08-04 (76 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.