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
    Michienzi, Bruno
    Evp Sales, Marketing And Business Operations born in July 1972
    Individual (1 offspring)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Cohadon, Fabien
    Sales Financial Director born in January 1984
    Individual (1 offspring)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Riley, John Richard
    Company Director born in January 1937
    Individual
    Officer
    1993-10-15 ~ 1995-10-17
    OF - Director → CIF 0
  • 2
    Cassells, Leslie James Davidson
    Individual (1 offspring)
    Officer
    1999-02-19 ~ 1999-06-03
    OF - Secretary → CIF 0
  • 3
    Hunter, Anthony George
    Individual (46 offsprings)
    Officer
    1999-10-19 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 4
    De Schepper, Johan Richard Mark Renaat
    Chief Executive Officer born in November 1960
    Individual
    Officer
    2008-12-09 ~ 2010-03-29
    OF - Director → CIF 0
  • 5
    Indigne, Hilde Lucy Louise
    Director born in September 1960
    Individual
    Officer
    2003-05-27 ~ 2008-12-09
    OF - Director → CIF 0
  • 6
    Delcroix, Roger Maria Petrus
    Director born in September 1960
    Individual
    Officer
    2003-05-27 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Hough, Kenneth
    Company Director born in October 1943
    Individual
    Officer
    1995-08-04 ~ 1999-10-19
    OF - Director → CIF 0
  • 8
    Martyn, Simon Paul
    General Manager born in July 1964
    Individual (1 offspring)
    Officer
    2008-12-09 ~ 2014-12-31
    OF - Director → CIF 0
    Martyn, Simon Paul
    Regional Director born in July 1964
    Individual (1 offspring)
    2019-06-01 ~ 2023-06-01
    OF - Director → CIF 0
    Mr Simon Paul Martyn
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    2019-06-01 ~ 2023-06-01
    PE - Has significant influence or control → CIF 0
  • 9
    Mclaughlan, Geoffrey
    Export Director born in November 1951
    Individual
    Officer
    1993-09-27 ~ 1993-10-15
    OF - Director → CIF 0
  • 10
    Mathers, Harold
    Company Director born in January 1947
    Individual
    Officer
    ~ 1993-10-15
    OF - Director → CIF 0
  • 11
    Garrow, Nigel Stephen
    Company Director born in May 1952
    Individual (2 offsprings)
    Officer
    1999-10-19 ~ 2003-05-27
    OF - Director → CIF 0
  • 12
    Visser, Erik Robert
    Business Manager born in June 1969
    Individual
    Officer
    2011-06-09 ~ 2019-05-31
    OF - Director → CIF 0
    Mr Erik Robert Visser
    Born in June 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2019-05-31
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 13
    Coop, Michael Antony
    Company Director born in March 1936
    Individual
    Officer
    1993-10-15 ~ 1995-10-17
    OF - Director → CIF 0
  • 14
    Mcbride, William Struan
    Company Director born in March 1963
    Individual (9 offsprings)
    Officer
    1999-10-19 ~ 2003-05-27
    OF - Director → CIF 0
  • 15
    Harrison, Michael John
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    1999-06-03 ~ 1999-10-19
    OF - Director → CIF 0
    Harrison, Michael John
    Individual (1 offspring)
    Officer
    1999-06-03 ~ 1999-10-19
    OF - Secretary → CIF 0
  • 16
    Sheldon, Raymond
    Company Director
    Individual (1 offspring)
    Officer
    1995-10-30 ~ 1999-02-19
    OF - Director → CIF 0
    Sheldon, Raymond
    Individual (1 offspring)
    Officer
    1993-10-15 ~ 1999-02-19
    OF - Secretary → CIF 0
  • 17
    Springett, Maria Elizabeth
    Accountant
    Individual
    Officer
    2003-11-24 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 18
    Janssen, Hubertus Antonius Henricus Maria
    Finance Director born in August 1966
    Individual (1 offspring)
    Officer
    2014-12-31 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Hubertus Antonius Henricus Maria Janssen
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 19
    Nolan, John Christopher
    Commercial Director born in April 1960
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1994-09-27
    OF - Director → CIF 0
  • 20
    Slater, William George
    Management Accountant born in May 1947
    Individual
    Officer
    1993-10-15 ~ 1995-05-31
    OF - Director → CIF 0
    Slater, William George
    Individual
    Officer
    ~ 1993-10-15
    OF - Secretary → CIF 0
  • 21
    Indigne, Frank
    Company Director born in January 1970
    Individual
    Officer
    2007-01-01 ~ 2008-12-09
    OF - Director → CIF 0
  • 22
    Kennedy, David Armstrong
    Company Director born in September 1944
    Individual
    Officer
    ~ 1999-10-19
    OF - Director → CIF 0
  • 23
    Matthewman, Dennis
    Company Director born in July 1939
    Individual (2 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 24
    Indigne, Marc Johan Octave
    Director born in December 1961
    Individual
    Officer
    2003-05-27 ~ 2008-12-09
    OF - Director → CIF 0
  • 25
    Huijg, Jan Piet
    Company Director born in May 1936
    Individual
    Officer
    2010-03-29 ~ 2011-06-09
    OF - Director → CIF 0
  • 26
    Centurion House, 37 Jewry Street, London
    Corporate
    Officer
    2003-05-27 ~ 2003-11-24
    PE - Secretary → CIF 0
parent relation
Company in focus

NUTRIAD LTD

Previous names
BFI INNOVATIONS LIMITED - 2009-09-20
BRAES UK LIMITED - 2003-10-23
INTERNATIONAL ADDITIVES LIMITED - 1999-11-18
HAYS INGREDIENTS LIMITED - 1999-10-19
INTERNATIONAL ADDITIVES LIMITED - 1993-12-22
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Cost of Sales
-13,466,000 GBP2023-01-01 ~ 2023-12-31
-10,881,000 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-610,000 GBP2023-01-01 ~ 2023-12-31
-650,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,033,000 GBP2023-01-01 ~ 2023-12-31
-2,707,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
51,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-3,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,125,000 GBP2023-01-01 ~ 2023-12-31
4,103,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,625,000 GBP2023-01-01 ~ 2023-12-31
3,322,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
28,000 GBP2023-12-31
31,000 GBP2022-12-31
Debtors
Amounts falling due within one year
3,918,000 GBP2023-12-31
Debtors
3,654,000 GBP2022-12-31
Cash at bank and in hand
1,669,000 GBP2023-12-31
2,598,000 GBP2022-12-31
Current Assets
8,045,000 GBP2023-12-31
9,437,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,292,000 GBP2023-12-31
-1,312,000 GBP2022-12-31
Net Current Assets/Liabilities
5,753,000 GBP2023-12-31
8,125,000 GBP2022-12-31
Total Assets Less Current Liabilities
5,781,000 GBP2023-12-31
8,156,000 GBP2022-12-31
Equity
Called up share capital
11,000 GBP2023-12-31
11,000 GBP2022-12-31
11,000 GBP2021-12-31
Retained earnings (accumulated losses)
5,770,000 GBP2023-12-31
8,145,000 GBP2022-12-31
5,673,000 GBP2021-12-31
Equity
5,781,000 GBP2023-12-31
8,156,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,625,000 GBP2023-01-01 ~ 2023-12-31
3,322,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-850,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-4,000,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
30,000 GBP2023-01-01 ~ 2023-12-31
28,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Wages/Salaries
1,163,000 GBP2023-01-01 ~ 2023-12-31
1,437,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
79,000 GBP2023-01-01 ~ 2023-12-31
77,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,417,000 GBP2023-01-01 ~ 2023-12-31
1,717,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
127,000 GBP2023-01-01 ~ 2023-12-31
219,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
350,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
350,000 GBP2022-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
581,000 GBP2023-12-31
571,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
553,000 GBP2023-12-31
540,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
13,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
28,000 GBP2023-12-31
31,000 GBP2022-12-31
Finished Goods/Goods for Resale
2,122,000 GBP2023-12-31
2,883,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,698,000 GBP2023-12-31
1,502,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
148,000 GBP2023-12-31
274,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,982,000 GBP2023-12-31
1,811,000 GBP2022-12-31
Other Debtors
Current
17,000 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
69,000 GBP2023-12-31
62,000 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
4,000 GBP2023-12-31
5,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,918,000 GBP2023-12-31
3,654,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
676,000 GBP2023-12-31
160,000 GBP2022-12-31
Amounts owed to group undertakings
Current
1,065,000 GBP2023-12-31
530,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
31,000 GBP2023-12-31
127,000 GBP2022-12-31
Other Creditors
Current
118,000 GBP2023-12-31
115,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
402,000 GBP2023-12-31
380,000 GBP2022-12-31
Creditors
Current
2,292,000 GBP2023-12-31
1,312,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,000 GBP2023-12-31
26,000 GBP2022-12-31
Between two and five year
28,000 GBP2023-12-31
10,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
41,000 GBP2023-12-31
36,000 GBP2022-12-31
  • NUTRIAD LTD
    Info
    BFI INNOVATIONS LIMITED - 2009-09-20
    BRAES UK LIMITED - 2003-10-23
    INTERNATIONAL ADDITIVES LIMITED - 1999-11-18
    HAYS INGREDIENTS LIMITED - 1999-10-19
    INTERNATIONAL ADDITIVES LIMITED - 1993-12-22
    Registered number 00765118
    1 Telford Court, Chester Gates, Dunkirk Lea, Chester CH1 6LT
    Private Limited Company incorporated on 1963-06-24 (62 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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.