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 2
  • 1
    Ten Vaarwerk, Rene Josef
    Manager born in April 1979
    Individual (2 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 2
    GELITA UK SALES LIMITED - now
    DGF STOESS HOLDINGS LIMITED - 2024-09-25
    HACKREMCO (NO.599) LIMITED - 1991-02-18
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    128,193 GBP2023-01-01 ~ 2023-12-31
    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
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 13
  • 1
    Siebert, Joerg
    Director born in April 1944
    Individual
    Officer
    ~ 2006-09-27
    OF - Director → CIF 0
  • 2
    Baer, Ralf Dieter
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2009-04-23 ~ 2023-01-06
    OF - Director → CIF 0
  • 3
    Nordstrand, Lennart
    Director born in March 1940
    Individual
    Officer
    1993-01-01 ~ 2003-02-27
    OF - Director → CIF 0
  • 4
    Jordan, Graham William
    Director born in September 1929
    Individual
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 5
    Mansson, Sven Staffan
    Director born in November 1952
    Individual
    Officer
    2012-11-09 ~ 2024-09-18
    OF - Director → CIF 0
  • 6
    Price, Robert Edward
    Works Director born in March 1948
    Individual
    Officer
    1993-01-01 ~ 1999-04-19
    OF - Director → CIF 0
  • 7
    Pfeilschifter, Peter, Dr
    Director born in August 1965
    Individual
    Officer
    2007-06-01 ~ 2009-04-23
    OF - Director → CIF 0
  • 8
    Spearman, Amanda
    Individual
    Officer
    1996-08-02 ~ 1999-06-11
    OF - Secretary → CIF 0
  • 9
    Reynolds, Michael John
    Director born in July 1933
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 10
    Hanke, Klaus
    Chief Finance Officer Member O born in August 1955
    Individual
    Officer
    2003-02-27 ~ 2007-05-31
    OF - Director → CIF 0
  • 11
    Smith, David Michael
    Finance Director born in November 1957
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1996-08-02
    OF - Director → CIF 0
    Smith, David Michael
    Individual (2 offsprings)
    Officer
    ~ 1996-08-02
    OF - Secretary → CIF 0
  • 12
    Bethell, Graham
    Sales Director born in June 1949
    Individual
    Officer
    1993-05-06 ~ 2025-02-28
    OF - Director → CIF 0
    Bethell, Graham
    General Manager/Sales Director
    Individual
    Officer
    1999-06-11 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 13
    Higton, Norma Diana
    Director born in February 1956
    Individual
    Officer
    ~ 1993-05-06
    OF - Director → CIF 0
parent relation
Company in focus

GELITA UK LIMITED

Previous name
GELATINE PRODUCTS LIMITED - 2003-04-30
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Cost of Sales
-11,489,695 GBP2023-01-01 ~ 2023-12-31
-11,927,192 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-129,080 GBP2023-01-01 ~ 2023-12-31
-159,328 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-603,918 GBP2023-01-01 ~ 2023-12-31
-370,602 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
16,852 GBP2023-01-01 ~ 2023-12-31
38,016 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-167,665 GBP2023-01-01 ~ 2023-12-31
-160,449 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,033,682 GBP2023-01-01 ~ 2023-12-31
2,199,662 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-242,313 GBP2023-01-01 ~ 2023-12-31
-416,779 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
791,369 GBP2023-01-01 ~ 2023-12-31
1,782,883 GBP2022-01-01 ~ 2022-12-31
Debtors
2,243,450 GBP2023-12-31
2,990,467 GBP2022-12-31
Cash at bank and in hand
2,270,352 GBP2023-12-31
1,385,327 GBP2022-12-31
Current Assets
7,933,521 GBP2023-12-31
6,690,158 GBP2022-12-31
Net Current Assets/Liabilities
6,660,676 GBP2023-12-31
5,728,170 GBP2022-12-31
Creditors
Non-current
-3,273,562 GBP2023-12-31
-3,132,425 GBP2022-12-31
Net Assets/Liabilities
3,387,114 GBP2023-12-31
2,595,745 GBP2022-12-31
Equity
Called up share capital
4,190 GBP2023-12-31
4,190 GBP2022-12-31
4,190 GBP2021-12-31
Retained earnings (accumulated losses)
3,382,924 GBP2023-12-31
2,591,555 GBP2022-12-31
Equity
3,387,114 GBP2023-12-31
2,595,745 GBP2022-12-31
3,308,672 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
791,369 GBP2023-01-01 ~ 2023-12-31
1,782,883 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,500,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
13,000 GBP2023-01-01 ~ 2023-12-31
12,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Wages/Salaries
88,269 GBP2023-01-01 ~ 2023-12-31
180,949 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,745 GBP2023-01-01 ~ 2023-12-31
14,039 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
101,830 GBP2023-01-01 ~ 2023-12-31
219,943 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
30,000 GBP2023-01-01 ~ 2023-12-31
13,200 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,485 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,485 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Finished Goods/Goods for Resale
3,419,719 GBP2023-12-31
2,314,364 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,054,385 GBP2023-12-31
2,902,578 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
179,638 GBP2023-12-31
49,661 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
10,627 GBP2022-12-31
Other Debtors
Current
2,184 GBP2023-12-31
10,367 GBP2022-12-31
Prepayments/Accrued Income
Current
7,243 GBP2023-12-31
17,234 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,243,450 GBP2023-12-31
2,990,467 GBP2022-12-31
Trade Creditors/Trade Payables
Current
41,855 GBP2023-12-31
71,869 GBP2022-12-31
Amounts owed to group undertakings
Current
1,192,644 GBP2023-12-31
841,372 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,946 GBP2023-12-31
4,662 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
32,400 GBP2023-12-31
44,085 GBP2022-12-31
Other Remaining Borrowings
Non-current
3,273,562 GBP2023-12-31
3,132,425 GBP2022-12-31
Total Borrowings
Non-current
3,273,562 GBP2023-12-31
3,132,425 GBP2022-12-31
  • GELITA UK LIMITED
    Info
    GELATINE PRODUCTS LIMITED - 2003-04-30
    Registered number 00459742
    Fourth Floor, Unit 5b The Parklands, Bolton BL6 4SD
    Private Limited Company incorporated on 1948-10-08 (76 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.