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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 9
  • 1
    Tsavdaridou, Kornelia
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Dalzell, David William
    Born in July 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Hawkes, Christine Amanda
    Born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Gabbitus, Joe Alexander
    Born in May 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Tompkins, Mark John
    Born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-12 ~ now
    OF - Director → CIF 0
  • 6
    Grason, Mark Stephen
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-07 ~ now
    OF - Director → CIF 0
  • 7
    Ryder, Mark Bernard
    Born in May 1968
    Individual (104 offsprings)
    Officer
    icon of calendar 2002-10-07 ~ now
    OF - Director → CIF 0
  • 8
    Dicker, Colin Richard
    Born in May 1953
    Individual (111 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 9
    icon of address2nd Floor Building B Turnford Place, Great Cambridge Road, Turnford, Broxbourne, England
    Active Corporate (9 parents, 21 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-07-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Meek, Kenneth Ernest
    Sales Director born in March 1951
    Individual
    Officer
    icon of calendar 1992-05-26 ~ 1994-07-15
    OF - Director → CIF 0
  • 2
    Parsons, James Richard Dudley
    Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ 2023-01-14
    OF - Director → CIF 0
  • 3
    Tier, David
    Co Director born in March 1942
    Individual
    Officer
    icon of calendar ~ 1991-12-22
    OF - Director → CIF 0
  • 4
    Hawkes, Christine Amanda
    Chartered Accountant born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2003-04-01
    OF - Director → CIF 0
    Hawkes, Christine Amanda
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2003-04-01
    OF - Secretary → CIF 0
  • 5
    Thompson, William Mark
    Accountant
    Individual
    Officer
    icon of calendar 2004-09-13 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 6
    Marsh, Michael John
    Co Director born in April 1960
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1991-12-11
    OF - Director → CIF 0
  • 7
    Wallace, Phillip Owen
    Company Director born in October 1949
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Houldsworth, Raymond
    Chartered Accountant born in January 1964
    Individual
    Officer
    icon of calendar 2003-11-04 ~ 2004-09-13
    OF - Director → CIF 0
    Houldsworth, Raymond
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 9
    Muench, Eric Donald
    Non Executive Director born in July 1920
    Individual
    Officer
    icon of calendar ~ 2005-11-30
    OF - Director → CIF 0
  • 10
    Mckinlay, Craig Guy
    Trader born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-22 ~ 2003-12-15
    OF - Director → CIF 0
  • 11
    Stimson, Paul Leslie
    Co Director born in December 1950
    Individual
    Officer
    icon of calendar ~ 2010-09-30
    OF - Director → CIF 0
parent relation
Company in focus

LAMEX FOODS EUROPE LIMITED

Previous names
L. & M. (CANNED GOODS) SUPPLIES LIMITED - 1978-12-31
LAMEX FOODS UK LIMITED - 2015-12-24
LAMEX FOODSUK LIMITED - 2013-02-06
L & M FOOD GROUP LIMITED - 2013-02-01
L. & M. SUPPLIES (CANNED GOODS) LIMITED - 1976-12-31
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Average Number of Employees
512023-04-01 ~ 2024-03-31
502022-04-01 ~ 2023-03-31
Turnover/Revenue
303,554,605 GBP2023-04-01 ~ 2024-03-31
336,743,733 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-284,764,312 GBP2023-04-01 ~ 2024-03-31
-320,784,144 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
18,790,293 GBP2023-04-01 ~ 2024-03-31
15,959,589 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-8,360,137 GBP2023-04-01 ~ 2024-03-31
-6,574,419 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-3,301,862 GBP2023-04-01 ~ 2024-03-31
-3,614,516 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
7,128,294 GBP2023-04-01 ~ 2024-03-31
5,770,654 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
127,160 GBP2023-04-01 ~ 2024-03-31
152,313 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-481,008 GBP2023-04-01 ~ 2024-03-31
-671,145 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
6,774,446 GBP2023-04-01 ~ 2024-03-31
5,251,822 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
5,151,050 GBP2023-04-01 ~ 2024-03-31
4,413,483 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
6,497,888 GBP2023-04-01 ~ 2024-03-31
4,039,642 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,911,683 GBP2024-03-31
1,519,635 GBP2023-03-31
Fixed Assets - Investments
8 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
1,911,691 GBP2024-03-31
1,519,637 GBP2023-03-31
Total Inventories
21,561,795 GBP2024-03-31
28,298,519 GBP2023-03-31
Debtors
Current
45,462,552 GBP2024-03-31
46,195,710 GBP2023-03-31
Cash at bank and in hand
14,041,597 GBP2024-03-31
10,193,507 GBP2023-03-31
Current Assets
81,065,944 GBP2024-03-31
84,687,736 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-57,687,388 GBP2024-03-31
Net Current Assets/Liabilities
23,378,556 GBP2024-03-31
18,322,722 GBP2023-03-31
Total Assets Less Current Liabilities
25,290,247 GBP2024-03-31
19,842,359 GBP2023-03-31
Net Assets/Liabilities
25,290,247 GBP2024-03-31
19,842,359 GBP2023-03-31
Equity
Called up share capital
14,325 GBP2024-03-31
14,325 GBP2023-03-31
14,325 GBP2022-04-01
Share premium
5,525 GBP2024-03-31
5,525 GBP2023-03-31
5,525 GBP2022-04-01
Capital redemption reserve
5,775 GBP2024-03-31
5,775 GBP2023-03-31
5,775 GBP2022-04-01
Other miscellaneous reserve
158,895 GBP2024-03-31
158,895 GBP2023-03-31
158,895 GBP2022-04-01
Retained earnings (accumulated losses)
26,523,313 GBP2024-03-31
22,422,263 GBP2023-03-31
18,008,780 GBP2022-04-01
Equity
25,290,247 GBP2024-03-31
19,842,359 GBP2023-03-31
15,802,717 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
5,151,050 GBP2023-04-01 ~ 2024-03-31
4,413,483 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,050,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,050,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
15,000 GBP2023-04-01 ~ 2024-03-31
13,600 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
6,575,611 GBP2023-04-01 ~ 2024-03-31
3,800,936 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
1,135,657 GBP2023-04-01 ~ 2024-03-31
935,913 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
7,833,841 GBP2023-04-01 ~ 2024-03-31
4,916,171 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
5,272,135 GBP2023-04-01 ~ 2024-03-31
4,443,539 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
553,441 GBP2023-04-01 ~ 2024-03-31
-142,135 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
1,693,612 GBP2023-04-01 ~ 2024-03-31
997,846 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
556,949 GBP2024-03-31
503,780 GBP2023-03-31
Furniture and fittings
461,673 GBP2024-03-31
453,433 GBP2023-03-31
Computers
3,007,439 GBP2024-03-31
2,602,252 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,026,061 GBP2024-03-31
3,559,465 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-77,193 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-77,193 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
469,359 GBP2023-03-31
Furniture and fittings
225,593 GBP2023-03-31
Computers
1,344,878 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,039,830 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
23,519 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
54,207 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
116,497 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-41,949 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-41,949 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
2,114,378 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
106,020 GBP2024-03-31
34,421 GBP2023-03-31
Furniture and fittings
181,873 GBP2024-03-31
227,840 GBP2023-03-31
Computers
1,623,790 GBP2024-03-31
1,257,374 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
15,978,084 GBP2024-03-31
18,643,509 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
28,190,137 GBP2024-03-31
24,990,982 GBP2023-03-31
Other Debtors
Current
727,570 GBP2024-03-31
881,591 GBP2023-03-31
Prepayments/Accrued Income
Current
376,500 GBP2024-03-31
930,514 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
97,785 GBP2024-03-31
749,114 GBP2023-03-31
Bank Overdrafts
-6,688,067 GBP2024-03-31
-2,409,146 GBP2023-03-31
Cash and Cash Equivalents
7,353,530 GBP2024-03-31
7,784,361 GBP2023-03-31
Bank Overdrafts
Current
6,688,067 GBP2024-03-31
2,409,146 GBP2023-03-31
Bank Borrowings
Current
1,496,670 GBP2024-03-31
6,087,603 GBP2023-03-31
Trade Creditors/Trade Payables
Current
10,487,214 GBP2024-03-31
11,111,000 GBP2023-03-31
Amounts owed to group undertakings
Current
32,106,000 GBP2024-03-31
38,665,996 GBP2023-03-31
Corporation Tax Payable
Current
474,937 GBP2024-03-31
297,388 GBP2023-03-31
Taxation/Social Security Payable
Current
129,465 GBP2024-03-31
118,417 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
26,286 GBP2023-03-31
Other Creditors
Current
35,692 GBP2024-03-31
84,080 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
6,269,343 GBP2024-03-31
6,239,292 GBP2023-03-31
Creditors
Current
57,687,388 GBP2024-03-31
66,365,014 GBP2023-03-31
Net Deferred Tax Liability/Asset
97,785 GBP2024-03-31
749,114 GBP2023-03-31
482,365 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-104,495 GBP2023-04-01 ~ 2024-03-31
142,135 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,325 shares2024-03-31
14,325 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
200,100 GBP2024-03-31
164,831 GBP2023-03-31
Between one and five year
293,639 GBP2024-03-31
66,574 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
493,739 GBP2024-03-31
231,405 GBP2023-03-31
Related profiles found in government register
  • LAMEX FOODS EUROPE LIMITED
    Info
    L. & M. (CANNED GOODS) SUPPLIES LIMITED - 1978-12-31
    LAMEX FOODS UK LIMITED - 1978-12-31
    LAMEX FOODSUK LIMITED - 1978-12-31
    L & M FOOD GROUP LIMITED - 1978-12-31
    L. & M. SUPPLIES (CANNED GOODS) LIMITED - 1978-12-31
    Registered number 00875838
    icon of address2nd Floor Building B Turnford Place, Great Cambridge Road, Turnford Broxbourne, Hertfordshire EN10 6NH
    PRIVATE LIMITED COMPANY incorporated on 1966-03-31 (59 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • LAMEX FOODS EUROPE LIMITED
    S
    Registered number 00875838
    icon of address2nd 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
Active 16
  • 1
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-06 ~ dissolved
    CIF 20 - Has significant influence or control → OE
    Officer
    icon of calendar 2017-11-06 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-06 ~ dissolved
    CIF 28 - Has significant influence or control → OE
    Officer
    icon of calendar 2017-11-06 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 3
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-06 ~ dissolved
    CIF 21 - Has significant influence or control → OE
    Officer
    icon of calendar 2017-11-06 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 4
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-06 ~ dissolved
    CIF 33 - Has significant influence or control → OE
    Officer
    icon of calendar 2017-11-06 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 5
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-06 ~ dissolved
    CIF 32 - Has significant influence or control → OE
    Officer
    icon of calendar 2017-11-06 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 6
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-06 ~ dissolved
    CIF 29 - Has significant influence or control → OE
    Officer
    icon of calendar 2017-11-06 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 7
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-06 ~ dissolved
    CIF 31 - Has significant influence or control → OE
    Officer
    icon of calendar 2017-11-06 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 8
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-06 ~ dissolved
    CIF 27 - Has significant influence or control → OE
    Officer
    icon of calendar 2017-11-06 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 9
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-06 ~ dissolved
    CIF 30 - Has significant influence or control → OE
    Officer
    icon of calendar 2017-11-06 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 10
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-06 ~ dissolved
    CIF 19 - Has significant influence or control → OE
    Officer
    icon of calendar 2017-11-06 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 11
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-06 ~ dissolved
    CIF 25 - Has significant influence or control → OE
    Officer
    icon of calendar 2017-11-06 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 12
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-06 ~ dissolved
    CIF 24 - Has significant influence or control → OE
    Officer
    icon of calendar 2017-11-06 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 13
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-06 ~ dissolved
    CIF 23 - Has significant influence or control → OE
    Officer
    icon of calendar 2017-11-06 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 14
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-06 ~ dissolved
    CIF 22 - Has significant influence or control → OE
    Officer
    icon of calendar 2017-11-06 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 15
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-04-24 ~ dissolved
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-04-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 16
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-06 ~ dissolved
    CIF 26 - Has significant influence or control → OE
    Officer
    icon of calendar 2017-11-06 ~ dissolved
    CIF 9 - LLP Designated Member → ME
Ceased 1
  • icon of addressHall Place Stone Street, Seal, Sevenoaks, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-06 ~ 2020-12-23
    CIF 34 - Has significant influence or control → OE
    Officer
    icon of calendar 2017-11-06 ~ 2020-12-23
    CIF 17 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.