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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Meek, Kenneth Ernest
    Sales Director born in February 1951
    Individual (2 offsprings)
    Officer
    1992-05-26 ~ 1994-07-15
    OF - Director → CIF 0
  • 2
    Hawkes, Christine Amanda
    Born in May 1960
    Individual (10 offsprings)
    Officer
    2016-01-07 ~ now
    OF - Director → CIF 0
    Hawkes, Christine Amanda
    Chartered Accountant born in May 1960
    Individual (10 offsprings)
    ~ 2003-04-01
    OF - Director → CIF 0
    Hawkes, Christine Amanda
    Individual (10 offsprings)
    Officer
    ~ 2003-04-01
    OF - Secretary → CIF 0
  • 3
    Mckinlay, Craig Guy
    Trader born in January 1961
    Individual (3 offsprings)
    Officer
    1997-05-22 ~ 2003-12-15
    OF - Director → CIF 0
  • 4
    Tompkins, Mark John
    Born in April 1962
    Individual (7 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
  • 5
    Grason, Mark Stephen
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ now
    OF - Director → CIF 0
  • 6
    Tier, David
    Co Director born in March 1942
    Individual (1 offspring)
    Officer
    ~ 1991-12-22
    OF - Director → CIF 0
  • 7
    Gabbitus, Joe Alexander
    Born in May 1987
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Parsons, James Richard Dudley
    Director born in August 1972
    Individual (7 offsprings)
    Officer
    2009-09-01 ~ 2023-01-14
    OF - Director → CIF 0
  • 9
    Ryder, Mark Bernard
    Born in May 1968
    Individual (106 offsprings)
    Officer
    2002-10-07 ~ now
    OF - Director → CIF 0
  • 10
    Houldsworth, Raymond
    Chartered Accountant born in January 1964
    Individual (10 offsprings)
    Officer
    2003-11-04 ~ 2004-09-13
    OF - Director → CIF 0
    Houldsworth, Raymond
    Individual (10 offsprings)
    Officer
    2003-04-01 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 11
    Thompson, William Mark
    Accountant
    Individual (12 offsprings)
    Officer
    2004-09-13 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 12
    Muench, Eric Donald
    Non Executive Director born in July 1920
    Individual (4 offsprings)
    Officer
    ~ 2005-11-30
    OF - Director → CIF 0
  • 13
    Marsh, Michael John
    Co Director born in April 1960
    Individual (18 offsprings)
    Officer
    ~ 1991-12-11
    OF - Director → CIF 0
  • 14
    Tsavdaridou, Kornelia
    Individual (7 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Secretary → CIF 0
  • 15
    Dicker, Colin Richard
    Born in May 1953
    Individual (112 offsprings)
    Officer
    (before 1991-08-10) ~ now
    OF - Director → CIF 0
  • 16
    Wallace, Phillip Owen
    Company Director born in October 1949
    Individual (23 offsprings)
    Officer
    (before 1991-08-10) ~ 2021-06-30
    OF - Director → CIF 0
  • 17
    Dalzell, David William
    Born in July 1968
    Individual (8 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
  • 18
    Stimson, Paul Leslie
    Co Director born in December 1950
    Individual (2 offsprings)
    Officer
    ~ 2010-09-30
    OF - Director → CIF 0
  • 19
    LAMEX FOOD GROUP LIMITED
    05646718
    2nd Floor Building B Turnford Place, Great Cambridge Road, Turnford, Broxbourne, England
    Active Corporate (16 parents, 23 offsprings)
    Person with significant control
    2016-07-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LAMEX FOODS EUROPE LIMITED

Period: 2015-12-24 ~ now
Company number: 00875838
Registered names
LAMEX FOODS EUROPE LIMITED - now
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Average Number of Employees
532024-04-01 ~ 2025-03-31
512023-04-01 ~ 2024-03-31
Turnover/Revenue
279,312,295 GBP2024-04-01 ~ 2025-03-31
303,554,605 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-261,543,053 GBP2024-04-01 ~ 2025-03-31
-284,764,312 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
17,769,242 GBP2024-04-01 ~ 2025-03-31
18,790,293 GBP2023-04-01 ~ 2024-03-31
Distribution Costs
-7,771,727 GBP2024-04-01 ~ 2025-03-31
-8,360,137 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-3,115,729 GBP2024-04-01 ~ 2025-03-31
-3,301,862 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
6,881,786 GBP2024-04-01 ~ 2025-03-31
7,128,294 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
206,527 GBP2024-04-01 ~ 2025-03-31
127,160 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,027,906 GBP2024-04-01 ~ 2025-03-31
-481,008 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
6,060,407 GBP2024-04-01 ~ 2025-03-31
6,774,446 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
5,221,001 GBP2024-04-01 ~ 2025-03-31
5,151,050 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
4,924,627 GBP2024-04-01 ~ 2025-03-31
6,497,888 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,868,751 GBP2025-03-31
1,911,683 GBP2024-03-31
Fixed Assets - Investments
215,211 GBP2025-03-31
8 GBP2024-03-31
Fixed Assets
2,083,962 GBP2025-03-31
1,911,691 GBP2024-03-31
Total Inventories
18,945,761 GBP2025-03-31
21,561,795 GBP2024-03-31
Debtors
Current
35,845,362 GBP2025-03-31
45,462,552 GBP2024-03-31
Cash at bank and in hand
4,117,080 GBP2025-03-31
14,041,597 GBP2024-03-31
Current Assets
58,908,203 GBP2025-03-31
81,065,944 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-34,777,291 GBP2025-03-31
-57,687,388 GBP2024-03-31
Net Current Assets/Liabilities
24,130,912 GBP2025-03-31
23,378,556 GBP2024-03-31
Total Assets Less Current Liabilities
26,214,874 GBP2025-03-31
25,290,247 GBP2024-03-31
Net Assets/Liabilities
26,214,874 GBP2025-03-31
25,290,247 GBP2024-03-31
Equity
Called up share capital
14,325 GBP2025-03-31
14,325 GBP2024-03-31
14,325 GBP2023-04-01
Share premium
5,525 GBP2025-03-31
5,525 GBP2024-03-31
5,525 GBP2023-04-01
Capital redemption reserve
5,775 GBP2025-03-31
5,775 GBP2024-03-31
5,775 GBP2023-04-01
Other miscellaneous reserve
158,895 GBP2025-03-31
158,895 GBP2024-03-31
158,895 GBP2023-04-01
Retained earnings (accumulated losses)
27,744,314 GBP2025-03-31
26,523,313 GBP2024-03-31
22,422,263 GBP2023-04-01
Equity
26,214,874 GBP2025-03-31
25,290,247 GBP2024-03-31
19,842,359 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
5,221,001 GBP2024-04-01 ~ 2025-03-31
5,151,050 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000,000 GBP2024-04-01 ~ 2025-03-31
-1,050,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-4,000,000 GBP2024-04-01 ~ 2025-03-31
-1,050,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
15,800 GBP2024-04-01 ~ 2025-03-31
15,000 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
4,457,815 GBP2024-04-01 ~ 2025-03-31
6,575,611 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
793,975 GBP2024-04-01 ~ 2025-03-31
1,135,657 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
5,370,776 GBP2024-04-01 ~ 2025-03-31
7,833,841 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
4,709,423 GBP2024-04-01 ~ 2025-03-31
5,272,135 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-35,349 GBP2024-04-01 ~ 2025-03-31
553,441 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
1,515,102 GBP2024-04-01 ~ 2025-03-31
1,693,612 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
556,949 GBP2025-03-31
556,949 GBP2024-03-31
Furniture and fittings
467,104 GBP2025-03-31
461,673 GBP2024-03-31
Computers
3,031,299 GBP2025-03-31
3,007,439 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,055,352 GBP2025-03-31
4,026,061 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
450,929 GBP2024-03-31
Furniture and fittings
279,800 GBP2024-03-31
Computers
1,383,649 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,114,378 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
72,223 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
479,633 GBP2025-03-31
Furniture and fittings
323,319 GBP2025-03-31
Computers
1,383,649 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,186,601 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
77,316 GBP2025-03-31
106,020 GBP2024-03-31
Furniture and fittings
143,785 GBP2025-03-31
181,873 GBP2024-03-31
Computers
1,647,650 GBP2025-03-31
1,623,790 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
18,206,571 GBP2025-03-31
15,978,084 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
15,745,672 GBP2025-03-31
28,190,137 GBP2024-03-31
Other Debtors
Current
1,381,685 GBP2025-03-31
727,570 GBP2024-03-31
Prepayments/Accrued Income
Current
279,508 GBP2025-03-31
376,500 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
231,926 GBP2025-03-31
97,785 GBP2024-03-31
Bank Overdrafts
-2,507,714 GBP2025-03-31
-6,688,067 GBP2024-03-31
Cash and Cash Equivalents
1,609,366 GBP2025-03-31
7,353,530 GBP2024-03-31
Bank Overdrafts
Current
2,507,714 GBP2025-03-31
6,688,067 GBP2024-03-31
Bank Borrowings
Current
14,235,392 GBP2025-03-31
1,496,670 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8,914,102 GBP2025-03-31
10,487,214 GBP2024-03-31
Amounts owed to group undertakings
Current
4,163,446 GBP2025-03-31
32,106,000 GBP2024-03-31
Corporation Tax Payable
Current
474,937 GBP2024-03-31
Taxation/Social Security Payable
Current
99,824 GBP2025-03-31
129,465 GBP2024-03-31
Other Creditors
Current
44 GBP2025-03-31
35,692 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,477,363 GBP2025-03-31
6,269,343 GBP2024-03-31
Creditors
Current
34,777,291 GBP2025-03-31
57,687,388 GBP2024-03-31
Net Deferred Tax Liability/Asset
231,926 GBP2025-03-31
97,785 GBP2024-03-31
749,114 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
35,349 GBP2024-04-01 ~ 2025-03-31
-104,495 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,325 shares2025-03-31
14,325 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
88,598 GBP2025-03-31
200,100 GBP2024-03-31
Between one and five year
109,551 GBP2025-03-31
293,639 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
198,149 GBP2025-03-31
493,739 GBP2024-03-31
Related profiles found in government register
  • LAMEX FOODS EUROPE LIMITED
    Info
    LAMEX FOODS UK LIMITED - 2015-12-24
    LAMEX FOODSUK LIMITED - 2015-12-24
    L & M FOOD GROUP LIMITED - 2015-12-24
    L. & M. (CANNED GOODS) SUPPLIES LIMITED - 2015-12-24
    L. & M. SUPPLIES (CANNED GOODS) LIMITED - 2015-12-24
    Registered number 00875838
    2nd Floor Building B Turnford Place, Great Cambridge Road, Turnford Broxbourne, Hertfordshire EN10 6NH
    PRIVATE LIMITED COMPANY incorporated on 1966-03-31 (60 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • LAMEX FOODS EUROPE LIMITED
    S
    Registered number 00875838
    2nd Floor Building B, Turnford Place, Turnford Broxbourne, Hertfordshire En10 6nh, United Kingdom, EN10 6NH
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    CHICKY CHICKEN LLP
    OC360699
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-11-06 ~ dissolved
    CIF 20 - Has significant influence or control → OE
    Officer
    2017-11-06 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    CHICKY FOODS LLP
    OC360717
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-11-06 ~ dissolved
    CIF 29 - Has significant influence or control → OE
    Officer
    2017-11-06 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 3
    CHICKY POULTRY LLP
    OC360700
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-11-06 ~ dissolved
    CIF 21 - Has significant influence or control → OE
    Officer
    2017-11-06 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 4
    DUSIT CHICKEN LLP
    OC360724
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-11-06 ~ dissolved
    CIF 34 - Has significant influence or control → OE
    Officer
    2017-11-06 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 5
    DUSIT FOODS LLP
    OC360723
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-11-06 ~ dissolved
    CIF 33 - Has significant influence or control → OE
    Officer
    2017-11-06 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 6
    DUSIT POULTRY LLP
    OC360719
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-11-06 ~ dissolved
    CIF 30 - Has significant influence or control → OE
    Officer
    2017-11-06 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 7
    DUSIT TRADING LLP
    OC360722
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-11-06 ~ dissolved
    CIF 32 - Has significant influence or control → OE
    Officer
    2017-11-06 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 8
    FON CHICKEN LLP
    OC360716
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-11-06 ~ dissolved
    CIF 28 - Has significant influence or control → OE
    Officer
    2017-11-06 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 9
    FON FOODS LLP
    OC360721
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-11-06 ~ dissolved
    CIF 31 - Has significant influence or control → OE
    Officer
    2017-11-06 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 10
    MARRIOTT TRADING LLP
    OC360698
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-11-06 ~ dissolved
    CIF 19 - Has significant influence or control → OE
    Officer
    2017-11-06 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 11
    ORIENTAL CHICKEN LLP
    OC360708
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-11-06 ~ dissolved
    CIF 26 - Has significant influence or control → OE
    Officer
    2017-11-06 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 12
    ORIENTAL POULTRY LLP
    OC360707
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-11-06 ~ dissolved
    CIF 25 - Has significant influence or control → OE
    Officer
    2017-11-06 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 13
    PENINSULA CHICKEN LLP
    OC360703
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-11-06 ~ dissolved
    CIF 24 - Has significant influence or control → OE
    Officer
    2017-11-06 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 14
    PENINSULA FOODS LLP
    OC360702
    Hall Place Stone Street, Seal, Sevenoaks, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-11-06 ~ 2020-12-23
    CIF 23 - Has significant influence or control → OE
    Officer
    2017-11-06 ~ 2020-12-23
    CIF 17 - LLP Designated Member → ME
  • 15
    PENINSULA POULTRY LLP
    OC360701
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-11-06 ~ dissolved
    CIF 22 - Has significant influence or control → OE
    Officer
    2017-11-06 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 16
    QUIDNUNC FOODS LLP
    OC354129 OC354130
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-04-24 ~ dissolved
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-04-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 17
    SUKOTHAI FOODS LLP
    OC360710
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-11-06 ~ dissolved
    CIF 27 - Has significant influence or control → OE
    Officer
    2017-11-06 ~ dissolved
    CIF 9 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.