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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 4
  • 1
    Poskitt, Richard James Robert
    Company Director born in September 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Jeewooth, Ben Omar
    Finance Director born in March 1986
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
    Jeewooth, Ben Omar
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Versterre, Thomas Boudewijn
    Director born in March 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-10-03 ~ now
    OF - Director → CIF 0
  • 4
    PROSPER DE MULDER LIMITED - 2014-02-28
    icon of addressSaria Limited, Ings Road, Doncaster, England
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    79,919,699 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Braide, William Gordon
    Chartered Accountant born in May 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Smith, Andrew Richard
    Director born in June 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-05-13 ~ 2024-07-31
    OF - Director → CIF 0
  • 3
    Mclennan, Robert Gordon
    Chartered Accountant born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-23 ~ 2005-11-25
    OF - Director → CIF 0
    Mclennan, Robert Gordon
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-11-25
    OF - Secretary → CIF 0
  • 4
    Jennison, Keith
    Director born in February 1959
    Individual
    Officer
    icon of calendar 2013-05-13 ~ 2014-04-11
    OF - Director → CIF 0
  • 5
    Reynolds, Charles
    Managing Director born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-25 ~ 2007-06-22
    OF - Director → CIF 0
  • 6
    Ratcliffe, Robert Vincent
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2012-10-16 ~ 2024-06-07
    OF - Director → CIF 0
  • 7
    De Mulder, Prosper Nicholas
    Animal By Product Processor born in November 1940
    Individual
    Officer
    icon of calendar ~ 2013-05-14
    OF - Director → CIF 0
  • 8
    Braide, Jonathan Gordon
    Director born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-05-13 ~ 2024-12-31
    OF - Director → CIF 0
    Braide, Jonathan Gordon
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 9
    De Mulder, Richard Anthony
    Sales Executive born in December 1966
    Individual
    Officer
    icon of calendar 2004-01-23 ~ 2013-05-14
    OF - Director → CIF 0
  • 10
    De Mulder, Anthony John
    Animalby Product Processor born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-05-14
    OF - Director → CIF 0
parent relation
Company in focus

SECANIM LIMITED

Previous name
GRANOX LIMITED - 2014-02-28
Standard Industrial Classification
10910 - Manufacture Of Prepared Feeds For Farm Animals
35110 - Production Of Electricity
10410 - Manufacture Of Oils And Fats
Brief company account
Par Value of Share
Class 1 ordinary share
252024-01-01 ~ 2024-12-31
Turnover/Revenue
9,779,632 GBP2024-01-01 ~ 2024-12-31
9,317,110 GBP2023-01-01 ~ 2023-12-31
Raw materials and consumables used in the production process
-5,283,310 GBP2024-01-01 ~ 2024-12-31
-6,467,777 GBP2023-01-01 ~ 2023-12-31
Expenses related to depreciation, amortization, and impairment of assets
-3,043,601 GBP2024-01-01 ~ 2024-12-31
-2,687,076 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-15,646,077 GBP2024-01-01 ~ 2024-12-31
-14,835,677 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-21,586,885 GBP2024-01-01 ~ 2024-12-31
-19,199,523 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-24,043,992 GBP2024-01-01 ~ 2024-12-31
-17,211,685 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,431 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-24,043,992 GBP2024-01-01 ~ 2024-12-31
-17,211,685 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
27,715,535 GBP2024-12-31
31,471,107 GBP2023-12-31
Fixed Assets
27,715,535 GBP2024-12-31
31,471,107 GBP2023-12-31
Debtors
2,178,211 GBP2024-12-31
4,319,411 GBP2023-12-31
Cash at bank and in hand
56,598 GBP2024-12-31
8,192 GBP2023-12-31
Current Assets
2,532,228 GBP2024-12-31
4,780,761 GBP2023-12-31
Creditors
Current
82,014,275 GBP2024-12-31
63,971,992 GBP2023-12-31
Net Current Assets/Liabilities
-79,482,047 GBP2024-12-31
-59,191,231 GBP2023-12-31
Total Assets Less Current Liabilities
-51,766,512 GBP2024-12-31
-27,720,124 GBP2023-12-31
Creditors
Non-current
4,600 GBP2024-12-31
6,996 GBP2023-12-31
Net Assets/Liabilities
-51,771,112 GBP2024-12-31
-27,727,120 GBP2023-12-31
Equity
Called up share capital
1,150 GBP2024-12-31
1,150 GBP2023-12-31
1,150 GBP2022-12-31
Share premium
618,233 GBP2024-12-31
618,233 GBP2023-12-31
618,233 GBP2022-12-31
Revaluation reserve
5,421,231 GBP2024-12-31
5,554,502 GBP2023-12-31
5,687,773 GBP2022-12-31
Capital redemption reserve
400 GBP2024-12-31
400 GBP2023-12-31
400 GBP2022-12-31
Retained earnings (accumulated losses)
-57,812,126 GBP2024-12-31
-33,901,405 GBP2023-12-31
-16,822,991 GBP2022-12-31
Equity
-51,771,112 GBP2024-12-31
-27,727,120 GBP2023-12-31
-10,515,435 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-23,910,721 GBP2024-01-01 ~ 2024-12-31
-17,078,414 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
5,250,097 GBP2024-01-01 ~ 2024-12-31
4,586,078 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
459,051 GBP2024-01-01 ~ 2024-12-31
478,051 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
309,219 GBP2024-01-01 ~ 2024-12-31
371,312 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
992024-01-01 ~ 2024-12-31
1042023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
4,590,531 GBP2024-01-01 ~ 2024-12-31
2,644,886 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
21,145 GBP2024-01-01 ~ 2024-12-31
17,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
-3,755,360 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-5,396,721 GBP2024-01-01 ~ 2024-12-31
-4,515,728 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
707,475 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
3,033 GBP2023-12-31
Intangible Assets - Gross Cost
710,508 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
707,475 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
3,033 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
710,508 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
16,753,167 GBP2024-12-31
16,674,964 GBP2023-12-31
Land and buildings, Long leasehold
800,000 GBP2024-12-31
800,000 GBP2023-12-31
Plant and equipment
70,206,598 GBP2024-12-31
69,467,559 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,675 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,668,807 GBP2024-12-31
3,268,543 GBP2023-12-31
Plant and equipment
57,424,405 GBP2024-12-31
53,551,688 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
400,264 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
3,875,392 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,675 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
13,084,360 GBP2024-12-31
13,406,421 GBP2023-12-31
Land and buildings, Long leasehold
763,279 GBP2024-12-31
766,606 GBP2023-12-31
Plant and equipment
12,782,193 GBP2024-12-31
15,915,871 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,840,347 GBP2024-12-31
1,816,219 GBP2023-12-31
Motor vehicles
2,335,659 GBP2024-12-31
2,355,081 GBP2023-12-31
Computers
10,420 GBP2024-12-31
94,756 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
91,946,191 GBP2024-12-31
91,208,579 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-88,100 GBP2024-01-01 ~ 2024-12-31
Computers
-66,130 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-156,905 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-35,823 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,534,329 GBP2024-12-31
1,389,984 GBP2023-12-31
Motor vehicles
1,566,394 GBP2024-12-31
1,493,863 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,230,656 GBP2024-12-31
59,737,472 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
144,345 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
167,203 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,590,531 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-78,124 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-80,799 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
306,018 GBP2024-12-31
426,235 GBP2023-12-31
Motor vehicles
769,265 GBP2024-12-31
861,218 GBP2023-12-31
Computers
10,420 GBP2024-12-31
94,756 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
913,070 GBP2024-12-31
635,953 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2023-12-31
Other Debtors
Current
316,678 GBP2024-12-31
166,577 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
29,326 GBP2024-12-31
29,326 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
120,498 GBP2024-12-31
334,437 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
683,624 GBP2024-12-31
3,070,652 GBP2023-12-31
Prepayments
Current
98,727 GBP2024-12-31
68,912 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,178,211 GBP2024-12-31
4,319,411 GBP2023-12-31
Trade Creditors/Trade Payables
Current
826,349 GBP2024-12-31
1,706,603 GBP2023-12-31
Amounts owed to group undertakings
Current
79,422,809 GBP2024-12-31
61,298,120 GBP2023-12-31
Other Creditors
Current
274,234 GBP2024-12-31
221,531 GBP2023-12-31
Accrued Liabilities
Current
1,488,487 GBP2024-12-31
733,288 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
246,445 GBP2024-12-31
251,518 GBP2023-12-31
Between one and five year
247,425 GBP2024-12-31
531,153 GBP2023-12-31
All periods
493,870 GBP2024-12-31
782,671 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-683,624 GBP2024-12-31
-3,070,652 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,600 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-24,043,992 GBP2024-01-01 ~ 2024-12-31
  • SECANIM LIMITED
    Info
    GRANOX LIMITED - 2014-02-28
    Registered number 00457634
    icon of addressIngs Road, Ings Road, Doncaster, South Yorkshire DN5 9TL
    Private Limited Company incorporated on 1948-08-04 (77 years 2 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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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.