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 6
  • 1
    Bortoluzzi, Alexis Paolo
    Company Director born in September 1974
    Individual (1 offspring)
    Officer
    2025-01-28 ~ now
    OF - director → CIF 0
  • 2
    Baker, Clare Teresa Margaret
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - secretary → CIF 0
  • 3
    De Potter, Miguel
    Company Director born in July 1979
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 4
    Mr Luc Tack
    Born in September 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    PINCO 1034 LIMITED - 1998-05-20
    A6, Severn Road, Treforest Industrial Estate, Pontypridd, Wales
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    130, Troonstraat, Belgium, 1050, Belgium
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 17
  • 1
    Linard De Guertechin, Baudouin
    Director born in October 1941
    Individual
    Officer
    ~ 1993-03-31
    OF - director → CIF 0
  • 2
    Vandenriessche, Jan
    Managing Director born in May 1959
    Individual
    Officer
    2009-01-01 ~ 2011-04-01
    OF - director → CIF 0
    Vandendriessche, Jan
    Business Unit Director born in May 1959
    Individual
    Officer
    2011-04-01 ~ 2017-05-15
    OF - director → CIF 0
    Vandendriessche, Jan
    Non Excecutive Director born in May 1959
    Individual
    2017-06-05 ~ 2020-11-15
    OF - director → CIF 0
  • 3
    Haspeslagh, Stefaan
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    2023-06-30 ~ 2023-12-31
    OF - director → CIF 0
  • 4
    Thomas, Donald Beauford, Dr
    Individual
    Officer
    ~ 2001-11-30
    OF - secretary → CIF 0
  • 5
    Lonneville, Myriam Anna
    Bu Hr Director born in February 1964
    Individual
    Officer
    2017-05-15 ~ 2023-06-30
    OF - director → CIF 0
  • 6
    Dubinski, Matteusz
    Director born in February 1948
    Individual
    Officer
    1993-04-01 ~ 2001-09-30
    OF - director → CIF 0
  • 7
    Jones, Richard Joseph
    Individual
    Officer
    2016-11-23 ~ 2017-10-31
    OF - secretary → CIF 0
  • 8
    Martin, Javier Johnny Martin Salvador
    Business Unit Manager born in December 1965
    Individual
    Officer
    2011-04-01 ~ 2012-09-14
    OF - director → CIF 0
  • 9
    De Brou, Michael
    Director born in October 1936
    Individual
    Officer
    ~ 1996-11-19
    OF - director → CIF 0
  • 10
    Gras, Patrice Daniel, Nicolas
    Individual
    Officer
    2018-08-10 ~ 2022-01-14
    OF - secretary → CIF 0
  • 11
    Ravoet, Paul
    Individual
    Officer
    2001-12-01 ~ 2010-03-01
    OF - secretary → CIF 0
  • 12
    Van Den Sande, Christof
    Individual
    Officer
    2022-01-14 ~ 2024-02-01
    OF - secretary → CIF 0
  • 13
    Goossens, Patrick Joseph Julien
    Director born in May 1954
    Individual
    Officer
    1999-12-01 ~ 2012-09-14
    OF - director → CIF 0
  • 14
    Poot, Wim Yvonne Godfried
    Director born in July 1963
    Individual
    Officer
    2012-09-01 ~ 2025-01-28
    OF - director → CIF 0
  • 15
    Evans, Mark
    Individual (29 offsprings)
    Officer
    2010-02-25 ~ 2016-11-23
    OF - secretary → CIF 0
  • 16
    Housen, Jos Leo L C
    Company Director born in December 1943
    Individual
    Officer
    1997-01-01 ~ 2009-03-31
    OF - director → CIF 0
  • 17
    Dumont, Roel
    Group Reward & Hr Services Director born in August 1973
    Individual
    Officer
    2013-03-27 ~ 2016-10-01
    OF - director → CIF 0
parent relation
Company in focus

P B GELATINS U.K. LIMITED

Previous names
LEINER GELATINS LIMITED - 1987-07-16
ALDERMOOR LIMITED - 1980-12-31
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Average Number of Employees
932022-01-01 ~ 2022-12-31
912021-01-01 ~ 2021-12-31
Turnover/Revenue
43,965,490 GBP2022-01-01 ~ 2022-12-31
36,421,367 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-42,529,149 GBP2022-01-01 ~ 2022-12-31
-41,461,195 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
1,436,341 GBP2022-01-01 ~ 2022-12-31
-5,039,828 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
-804,535 GBP2022-01-01 ~ 2022-12-31
-738,606 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-7,473,010 GBP2022-01-01 ~ 2022-12-31
-3,142,894 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-7,963,475 GBP2022-01-01 ~ 2022-12-31
-7,630,935 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-8,389,393 GBP2022-01-01 ~ 2022-12-31
52,999,741 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-7,027,186 GBP2022-01-01 ~ 2022-12-31
54,292,568 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
98,128 GBP2022-12-31
121,788 GBP2021-12-31
Property, Plant & Equipment
7,475,327 GBP2022-12-31
7,616,473 GBP2021-12-31
Fixed Assets
7,573,455 GBP2022-12-31
7,738,261 GBP2021-12-31
Total Inventories
21,770,863 GBP2022-12-31
18,783,706 GBP2021-12-31
Debtors
Current
9,163,726 GBP2022-12-31
7,881,140 GBP2021-12-31
Cash at bank and in hand
735 GBP2022-12-31
238 GBP2021-12-31
Current Assets
30,935,324 GBP2022-12-31
26,665,084 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-26,542,066 GBP2022-12-31
-15,409,446 GBP2021-12-31
Net Current Assets/Liabilities
4,393,258 GBP2022-12-31
11,255,638 GBP2021-12-31
Total Assets Less Current Liabilities
11,966,713 GBP2022-12-31
18,993,899 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-321,078 GBP2022-12-31
-321,078 GBP2021-12-31
Net Assets/Liabilities
11,645,635 GBP2022-12-31
18,672,821 GBP2021-12-31
Equity
Called up share capital
9,825,000 GBP2022-12-31
9,825,000 GBP2021-12-31
9,825,000 GBP2021-01-01
Share premium
95,000 GBP2022-12-31
95,000 GBP2021-12-31
95,000 GBP2021-01-01
Retained earnings (accumulated losses)
1,725,635 GBP2022-12-31
8,752,821 GBP2021-12-31
-45,539,747 GBP2021-01-01
Equity
11,645,635 GBP2022-12-31
18,672,821 GBP2021-12-31
-35,619,747 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-7,027,186 GBP2022-01-01 ~ 2022-12-31
54,292,568 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-7,027,186 GBP2022-01-01 ~ 2022-12-31
54,292,568 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-7,027,186 GBP2022-01-01 ~ 2022-12-31
54,292,568 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
4,773,614 GBP2022-01-01 ~ 2022-12-31
4,552,268 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
535,469 GBP2022-01-01 ~ 2022-12-31
510,555 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
5,534,241 GBP2022-01-01 ~ 2022-12-31
5,255,115 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
155,231 GBP2022-01-01 ~ 2022-12-31
170,703 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,593,985 GBP2022-01-01 ~ 2022-12-31
10,069,951 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Computer software
1,069,037 GBP2022-12-31
1,069,037 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Buildings
4,779,357 GBP2022-12-31
4,288,731 GBP2021-12-31
Plant and equipment
19,571,227 GBP2022-12-31
19,392,566 GBP2021-12-31
Motor vehicles
215,550 GBP2022-12-31
215,550 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
24,647,586 GBP2022-12-31
23,896,847 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-38,114 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-38,114 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
81,452 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
13,748,720 GBP2021-12-31
Motor vehicles
198,091 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
16,280,374 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
760,866 GBP2022-01-01 ~ 2022-12-31
Motor vehicles, Owned/Freehold
13,969 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
929,999 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-38,114 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-38,114 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,471,472 GBP2022-12-31
Motor vehicles
212,060 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,172,259 GBP2022-12-31
Property, Plant & Equipment
Buildings
2,290,630 GBP2022-12-31
1,955,168 GBP2021-12-31
Plant and equipment
5,099,755 GBP2022-12-31
5,643,846 GBP2021-12-31
Motor vehicles
3,490 GBP2022-12-31
17,459 GBP2021-12-31
Other
81,452 GBP2022-12-31
Raw materials and consumables
1,038,495 GBP2022-12-31
782,103 GBP2021-12-31
Value of work in progress
15,222,873 GBP2022-12-31
2,225,701 GBP2021-12-31
Finished Goods/Goods for Resale
5,509,495 GBP2022-12-31
15,775,902 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
724,315 GBP2022-12-31
1,422,868 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
7,793,483 GBP2022-12-31
4,461,991 GBP2021-12-31
Other Debtors
Current
398,286 GBP2022-12-31
1,767,715 GBP2021-12-31
Prepayments/Accrued Income
Current
247,642 GBP2022-12-31
228,566 GBP2021-12-31
Trade Creditors/Trade Payables
Current
2,335,174 GBP2022-12-31
1,065,847 GBP2021-12-31
Amounts owed to group undertakings
Current
22,194,928 GBP2022-12-31
12,783,030 GBP2021-12-31
Taxation/Social Security Payable
Current
198,225 GBP2022-12-31
293,296 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,813,739 GBP2022-12-31
1,267,273 GBP2021-12-31
Creditors
Current
26,542,066 GBP2022-12-31
15,409,446 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,825,000 shares2022-12-31
9,825,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
52,000 GBP2022-12-31
52,000 GBP2021-12-31
Between one and five year
208,000 GBP2022-12-31
208,000 GBP2021-12-31
More than five year
164,667 GBP2022-12-31
216,667 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
424,667 GBP2022-12-31
476,667 GBP2021-12-31
  • P B GELATINS U.K. LIMITED
    Info
    LEINER GELATINS LIMITED - 1987-07-16
    ALDERMOOR LIMITED - 1980-12-31
    Registered number 01477674
    Unit A6 Severn Road, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff CF37 5SQ
    Private Limited Company incorporated on 1980-02-06 (45 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-11
    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.