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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 7
  • 1
    Hansen, Thorbjørn Ueland
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Whiley, Graham Leonard
    Born in April 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Bristow-mcghee, Rachel Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Parnell, Richard
    Born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Jacobsen, Asger
    Born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-29 ~ now
    OF - Director → CIF 0
  • 6
    Cooke, Thomas Gregory
    Born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-14 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressBhj A/s, Ulsnaes 33, Dk-6300, Graasten, Denmark
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → 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
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Heal, Stephen John
    Consultant born in June 1947
    Individual
    Officer
    icon of calendar 2000-02-25 ~ 2001-11-09
    OF - Director → CIF 0
  • 2
    Pedersen, Jens Peder
    Sales Director born in October 1945
    Individual
    Officer
    icon of calendar 1999-08-24 ~ 2009-06-25
    OF - Director → CIF 0
  • 3
    Krogh, Svend
    General Manager born in May 1947
    Individual
    Officer
    icon of calendar ~ 1997-04-29
    OF - Director → CIF 0
  • 4
    Parnell, Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-04 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 5
    Hollingsworth, Peter
    Company Director born in October 1930
    Individual
    Officer
    icon of calendar ~ 1998-11-13
    OF - Director → CIF 0
  • 6
    Clark, Lynn
    Finance Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-15 ~ 2021-07-28
    OF - Secretary → CIF 0
  • 7
    Slater, Rosemary Joy
    Accountant born in May 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-29 ~ 2006-12-04
    OF - Director → CIF 0
    Slater, Rosemary Joy
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2006-12-04
    OF - Secretary → CIF 0
  • 8
    Pedersen, Niels Aage
    Company Director born in August 1957
    Individual
    Officer
    icon of calendar 1997-04-29 ~ 2001-11-29
    OF - Director → CIF 0
  • 9
    Hald-christensen, Vilhelm
    Managing Director born in November 1951
    Individual
    Officer
    icon of calendar ~ 2024-03-20
    OF - Director → CIF 0
parent relation
Company in focus

ESSENTIA PROTEIN SOLUTIONS LIMITED

Previous names
BHJ INGREDIENTS UK LIMITED - 2015-02-13
DANEXPORT PROTEIN FOODS LIMITED - 2003-10-02
PROTEIN FOODS (U.K.) LIMITED - 1999-02-19
BHJ UK PROTEIN FOODS LIMITED - 2012-12-18
Standard Industrial Classification
10110 - Processing And Preserving Of Meat
Brief company account
Distribution Costs
-1,049,403 GBP2024-01-01 ~ 2024-12-31
-944,775 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,119,980 GBP2024-01-01 ~ 2024-12-31
-1,002,776 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
39,893 GBP2024-01-01 ~ 2024-12-31
2,868 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,779,414 GBP2024-01-01 ~ 2024-12-31
1,721,056 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,037,387 GBP2024-01-01 ~ 2024-12-31
1,268,507 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
0 GBP2024-12-31
1,534 GBP2023-12-31
Property, Plant & Equipment
4,481,461 GBP2024-12-31
4,427,849 GBP2023-12-31
Fixed Assets
4,481,461 GBP2024-12-31
4,429,383 GBP2023-12-31
Debtors
3,357,930 GBP2024-12-31
3,569,716 GBP2023-12-31
Cash at bank and in hand
105,609 GBP2024-12-31
188,258 GBP2023-12-31
Current Assets
5,918,858 GBP2024-12-31
6,411,189 GBP2023-12-31
Net Current Assets/Liabilities
3,395,088 GBP2024-12-31
2,377,583 GBP2023-12-31
Total Assets Less Current Liabilities
7,876,549 GBP2024-12-31
6,806,966 GBP2023-12-31
Net Assets/Liabilities
6,986,804 GBP2024-12-31
5,949,417 GBP2023-12-31
Equity
Called up share capital
500,000 GBP2024-12-31
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Revaluation reserve
1,850,682 GBP2024-12-31
1,965,709 GBP2023-12-31
2,080,421 GBP2022-12-31
Retained earnings (accumulated losses)
4,636,122 GBP2024-12-31
3,483,708 GBP2023-12-31
3,600,489 GBP2022-12-31
Equity
6,986,804 GBP2024-12-31
5,949,417 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,037,387 GBP2024-01-01 ~ 2024-12-31
1,268,507 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,000,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
17,400 GBP2024-01-01 ~ 2024-12-31
14,680 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
472024-01-01 ~ 2024-12-31
452023-01-01 ~ 2023-12-31
Wages/Salaries
2,173,428 GBP2024-01-01 ~ 2024-12-31
2,122,104 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
287,518 GBP2024-01-01 ~ 2024-12-31
247,611 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,460,946 GBP2024-01-01 ~ 2024-12-31
2,369,715 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
273,700 GBP2024-01-01 ~ 2024-12-31
293,276 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
32,196 GBP2024-01-01 ~ 2024-12-31
34,790 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
116,199 GBP2024-12-31
233,194 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
6,162,490 GBP2024-12-31
6,019,587 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
96,334 GBP2023-12-31
Plant and equipment
5,037,742 GBP2024-12-31
4,844,032 GBP2023-12-31
Motor vehicles
8,915 GBP2024-12-31
8,915 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
11,305,481 GBP2024-12-31
10,968,868 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-66,424 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-66,424 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
2,600,244 GBP2024-12-31
2,416,014 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
96,334 GBP2023-12-31
Plant and equipment
4,121,347 GBP2024-12-31
4,024,365 GBP2023-12-31
Motor vehicles
6,095 GBP2024-12-31
4,306 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,824,020 GBP2024-12-31
6,541,019 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
163,406 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,789 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
349,425 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-66,424 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-66,424 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,562,246 GBP2024-12-31
3,603,573 GBP2023-12-31
Plant and equipment
916,395 GBP2024-12-31
819,667 GBP2023-12-31
Motor vehicles
2,820 GBP2024-12-31
4,609 GBP2023-12-31
Finished Goods/Goods for Resale
2,339,672 GBP2024-12-31
2,561,323 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,191,254 GBP2024-12-31
3,450,899 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
39,656 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,265 GBP2024-12-31
989 GBP2023-12-31
Other Debtors
Current
52,596 GBP2024-12-31
46,874 GBP2023-12-31
Prepayments/Accrued Income
Current
73,159 GBP2024-12-31
70,954 GBP2023-12-31
Trade Creditors/Trade Payables
Current
403,082 GBP2024-12-31
345,608 GBP2023-12-31
Amounts owed to group undertakings
Current
1,728,636 GBP2024-12-31
3,314,231 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
233 GBP2023-12-31
Other Taxation & Social Security Payable
Current
54,629 GBP2024-12-31
52,283 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
337,423 GBP2024-12-31
321,251 GBP2023-12-31
Creditors
Current
2,523,770 GBP2024-12-31
4,033,606 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-12-31
500,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
106,176 GBP2024-12-31
Between two and five year
161,692 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
267,868 GBP2024-12-31
Related profiles found in government register
  • ESSENTIA PROTEIN SOLUTIONS LIMITED
    Info
    BHJ INGREDIENTS UK LIMITED - 2015-02-13
    DANEXPORT PROTEIN FOODS LIMITED - 2015-02-13
    PROTEIN FOODS (U.K.) LIMITED - 2015-02-13
    BHJ UK PROTEIN FOODS LIMITED - 2015-02-13
    Registered number 00946600
    icon of addressUnits 10 & 11 Ramsay Road, Barnfield Industrial Estate, Tipton, West Midlands DY4 9DU
    PRIVATE LIMITED COMPANY incorporated on 1969-01-23 (56 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • ESSENTIA PROTEIN SOLUTIONS LTD
    S
    Registered number missing
    icon of addressUnit 7 - 11, Barnfield Trading Estate, Ramsay Road, Tipton, England, DY4 9DU
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NATURE'S SNACK LIMITED - 1999-02-19
    MAPLEGLAZE LIMITED - 1993-04-14
    icon of addressRamsay Road, Barnfield Industrial Estate, Tipton, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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