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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 33
  • 1
    Milne, Ian Sidney
    Solicitor
    Individual (69 offsprings)
    Officer
    1999-07-21 ~ 2001-01-12
    OF - Secretary → CIF 0
  • 2
    Shaw, John Richard
    Individual (27 offsprings)
    Officer
    1996-02-29 ~ 1997-12-22
    OF - Secretary → CIF 0
  • 3
    Baillon, Leslie Richard
    General Manager born in January 1957
    Individual (7 offsprings)
    Officer
    2016-02-24 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Tunnell, Peter Albert John
    Executive Manager born in February 1952
    Individual (5 offsprings)
    Officer
    1998-03-26 ~ 2014-07-31
    OF - Director → CIF 0
  • 5
    Bizley, John Geoffrey
    Individual (8 offsprings)
    Officer
    (before 1991-07-12) ~ 1996-02-29
    OF - Secretary → CIF 0
  • 6
    Grieve, George
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    2011-02-28 ~ 2017-08-30
    OF - Director → CIF 0
  • 7
    Mr Paul Leaf-wright
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-28
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 8
    Parker, Roy David
    Chartered Accountant born in February 1943
    Individual (12 offsprings)
    Officer
    1997-12-22 ~ 2000-10-27
    OF - Director → CIF 0
  • 9
    Malan, Gabriel Johannes
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 10
    Snook, Timothy Ernest
    Joint Managing Director born in May 1958
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ 2011-10-21
    OF - Director → CIF 0
  • 11
    Williams, Michael Frank Warrington
    Company Director born in November 1931
    Individual (1 offspring)
    Officer
    (before 1991-07-12) ~ 1997-12-22
    OF - Director → CIF 0
  • 12
    Hudson, Nicholas Lance
    Sales Director born in September 1968
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 13
    Barnes, Graham Leslie
    Company Director born in September 1946
    Individual (22 offsprings)
    Officer
    2000-01-26 ~ 2004-06-03
    OF - Director → CIF 0
  • 14
    Mcmurray, Thomas Armstrong
    Corporate Advisor
    Individual (19 offsprings)
    Officer
    1997-12-22 ~ 1999-05-19
    OF - Secretary → CIF 0
  • 15
    Nahmani, Robert
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    1998-03-26 ~ 2002-12-12
    OF - Director → CIF 0
  • 16
    Cross, Nigel Peter
    Executive Manager born in July 1953
    Individual (2 offsprings)
    Officer
    1998-03-26 ~ 2002-07-31
    OF - Director → CIF 0
    Cross, Nigel Peter
    Individual (2 offsprings)
    Officer
    1999-05-19 ~ 2000-01-26
    OF - Secretary → CIF 0
  • 17
    Loubser, Wilhelm Johannes Liebenberg
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2017-08-30 ~ now
    OF - Director → CIF 0
  • 18
    Dalton, David
    Director born in April 1954
    Individual (5 offsprings)
    Officer
    2011-02-28 ~ 2015-08-31
    OF - Director → CIF 0
  • 19
    Nash, Katherine Mary
    Chief Operating Officer born in July 1964
    Individual (1 offspring)
    Officer
    2017-01-24 ~ 2017-08-30
    OF - Director → CIF 0
  • 20
    Leggett, Steve
    Finance Director born in April 1969
    Individual (5 offsprings)
    Officer
    2009-01-01 ~ 2015-10-16
    OF - Director → CIF 0
    Leggett, Steve
    Individual (5 offsprings)
    Officer
    2011-02-28 ~ 2015-10-16
    OF - Secretary → CIF 0
  • 21
    Cawse, Richard Michael
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    2002-05-09 ~ 2015-07-01
    OF - Director → CIF 0
  • 22
    Ricatti, Roberto
    Company Director born in January 1940
    Individual (2 offsprings)
    Officer
    1997-02-14 ~ 2002-12-12
    OF - Director → CIF 0
  • 23
    Smithurst, John Eric
    Director born in May 1945
    Individual (14 offsprings)
    Officer
    2001-05-03 ~ 2004-04-07
    OF - Director → CIF 0
    Smithurst, John Eric
    Individual (14 offsprings)
    Officer
    2001-01-12 ~ 2004-04-07
    OF - Secretary → CIF 0
  • 24
    Varney, Anne Felicity
    Accountant born in November 1961
    Individual (12 offsprings)
    Officer
    2004-05-27 ~ 2007-10-31
    OF - Director → CIF 0
    Varney, Anne Felicity
    Accountant
    Individual (12 offsprings)
    Officer
    2004-05-27 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 25
    Mr Greg James Heron
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2018-07-25 ~ 2022-10-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 26
    Barber, Michael
    Company Director born in October 1940
    Individual (7 offsprings)
    Officer
    1999-01-20 ~ 2011-02-28
    OF - Director → CIF 0
    Barber, Michael
    Chairman
    Individual (7 offsprings)
    Officer
    2007-10-31 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 27
    Myers, Ray John
    Managing Director born in September 1960
    Individual (18 offsprings)
    Officer
    2012-01-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 28
    Matthews, Raymond Sidney
    Company Director born in June 1920
    Individual (1 offspring)
    Officer
    (before 1991-07-12) ~ 2002-12-23
    OF - Director → CIF 0
  • 29
    Wilkinson, Neil John
    Company Director born in January 1954
    Individual (11 offsprings)
    Officer
    1998-11-03 ~ 2000-10-18
    OF - Director → CIF 0
  • 30
    Matthews, Barbara Anne
    Company Director born in January 1933
    Individual (1 offspring)
    Officer
    (before 1991-07-12) ~ 1997-12-22
    OF - Director → CIF 0
  • 31
    Hallett, Craig Allan
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2018-05-14 ~ now
    OF - Director → CIF 0
  • 32
    Williamson, Andrew Justin
    Chief Executive Officer born in November 1961
    Individual (4 offsprings)
    Officer
    2017-08-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 33
    VITAL INTERNATIONAL LIMITED
    - now 05656953
    WASSEN GROUP HOLDINGS LIMITED - 2024-05-13 05656953 04512089
    OVAL (2077) LIMITED - 2006-06-07
    Unit 11 Waterside Park, Livingstone Road, Hessle, England
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2024-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-06-01 ~ 2024-03-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WASSEN INTERNATIONAL LIMITED

Period: 1981-12-31 ~ now
Company number: 01154116
Registered names
WASSEN INTERNATIONAL LIMITED - now
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Turnover/Revenue
9,249,023 GBP2024-03-01 ~ 2025-02-28
8,683,549 GBP2023-03-01 ~ 2024-02-29
Cost of Sales
-5,793,513 GBP2024-03-01 ~ 2025-02-28
-5,319,741 GBP2023-03-01 ~ 2024-02-29
Gross Profit/Loss
3,455,510 GBP2024-03-01 ~ 2025-02-28
3,363,808 GBP2023-03-01 ~ 2024-02-29
Distribution Costs
-632,433 GBP2024-03-01 ~ 2025-02-28
-427,809 GBP2023-03-01 ~ 2024-02-29
Administrative Expenses
-2,109,309 GBP2024-03-01 ~ 2025-02-28
-2,034,881 GBP2023-03-01 ~ 2024-02-29
Other operating income
0 GBP2024-03-01 ~ 2025-02-28
57,629 GBP2023-03-01 ~ 2024-02-29
Operating Profit/Loss
713,768 GBP2024-03-01 ~ 2025-02-28
958,747 GBP2023-03-01 ~ 2024-02-29
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-03-01 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-29
Interest Payable/Similar Charges (Finance Costs)
-190,594 GBP2024-03-01 ~ 2025-02-28
-149,404 GBP2023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
523,174 GBP2024-03-01 ~ 2025-02-28
809,343 GBP2023-03-01 ~ 2024-02-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-150,071 GBP2024-03-01 ~ 2025-02-28
-208,321 GBP2023-03-01 ~ 2024-02-29
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-02-28
0 GBP2024-02-29
Intangible Assets
0 GBP2025-02-28
0 GBP2024-02-29
Property, Plant & Equipment
73,378 GBP2025-02-28
18,856 GBP2024-02-29
Fixed Assets - Investments
1,388,776 GBP2025-02-28
1,538,347 GBP2024-02-29
Fixed Assets
1,462,154 GBP2025-02-28
1,557,203 GBP2024-02-29
Total Inventories
2,056,161 GBP2025-02-28
1,579,562 GBP2024-02-29
Debtors
3,255,890 GBP2025-02-28
3,014,981 GBP2024-02-29
Cash at bank and in hand
128,082 GBP2025-02-28
69,518 GBP2024-02-29
Current assets - Investments
77,701 GBP2025-02-28
97,568 GBP2024-02-29
Current Assets
5,517,834 GBP2025-02-28
4,761,629 GBP2024-02-29
Net Current Assets/Liabilities
4,103,340 GBP2025-02-28
3,724,950 GBP2024-02-29
Total Assets Less Current Liabilities
5,565,494 GBP2025-02-28
5,282,153 GBP2024-02-29
Creditors
Amounts falling due after one year
-338,621 GBP2025-02-28
338,621 GBP2025-02-28
0 GBP2024-02-29
Net Assets/Liabilities
3,860,572 GBP2025-02-28
3,487,468 GBP2024-02-29
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-29
Share premium
1 GBP2025-02-28
1 GBP2024-02-29
Retained earnings (accumulated losses)
3,795,570 GBP2025-02-28
3,422,466 GBP2024-02-29
Equity
3,860,572 GBP2025-02-28
3,487,468 GBP2024-02-29
Average Number of Employees
162024-03-01 ~ 2025-02-28
132023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
123,460 GBP2025-02-28
33,289 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
123,460 GBP2025-02-28
33,289 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,082 GBP2025-02-28
14,433 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,082 GBP2025-02-28
14,433 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
35,649 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,649 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
73,378 GBP2025-02-28
18,856 GBP2024-02-29
Other types of inventories not specified separately
2,056,161 GBP2025-02-28
1,579,562 GBP2024-02-29
Trade Debtors/Trade Receivables
3,255,890 GBP2025-02-28
3,014,981 GBP2024-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
1,497,787 GBP2025-02-28
1,094,634 GBP2024-02-29
Other Creditors
Amounts falling due after one year
338,621 GBP2025-02-28
0 GBP2024-02-29
Related profiles found in government register
  • WASSEN INTERNATIONAL LIMITED
    Info
    ESTEPHAN COSMETICS LIMITED - 1981-12-31
    PETER STEPHAN COSMETICS LIMITED - 1981-12-31
    Registered number 01154116
    11 Waterside Business Park, Livingstone Road, Hessle HU13 0EG
    PRIVATE LIMITED COMPANY incorporated on 1974-01-02 (52 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • WASSEN INTERNATIONAL LTD
    S
    Registered number 01154116
    14 Mole Business Park, Randalls Road, Leatherhead, Surrey, KT22 7BA
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE HEALTH FOOD MANUFACTURER'S ASSOCIATION
    05873676
    1 Wolsey Road, East Molesey, Surrey
    Active Corporate (32 parents)
    Officer
    2007-05-31 ~ 2015-04-20
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.