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
Mr Luc Tack
Born in September 1961Individual (3 offsprings)Person with significant control
2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Bortoluzzi, Alexis Paolo
Born in September 1974Individual (1 offspring)Officer 2025-01-28 ~ nowOF - Director → CIF 0 - 3
Baker, Clare Teresa Margaret
Individual (1 offspring)Officer 2024-02-01 ~ nowOF - Secretary → CIF 0 - 4
De Potter, Miguel
Born in July 1979Individual (2 offsprings)Officer 2024-01-01 ~ nowOF - Director → CIF 0 - 5PINCO 1034 LIMITED - 1998-05-20
A6, Severn Road, Treforest Industrial Estate, Pontypridd, WalesActive Corporate (5 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 6130, Troonstraat, Belgium, 1050, BelgiumCorporate (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Ceased
17
- 1
Goossens, Patrick Joseph Julien
Director born in May 1954IndividualOfficer 1999-12-01 ~ 2012-09-14OF - Director → CIF 0 - 2
Ravoet, Paul
IndividualOfficer 2001-12-01 ~ 2010-03-01OF - Secretary → CIF 0 - 3
Dumont, Roel
Group Reward & Hr Services Director born in August 1973IndividualOfficer 2013-03-27 ~ 2016-10-01OF - Director → CIF 0 - 4
Van Den Sande, Christof
IndividualOfficer 2022-01-14 ~ 2024-02-01OF - Secretary → CIF 0 - 5
Haspeslagh, Stefaan
Director born in March 1958Individual (4 offsprings)Officer 2023-06-30 ~ 2023-12-31OF - Director → CIF 0 - 6
Gras, Patrice Daniel, Nicolas
IndividualOfficer 2018-08-10 ~ 2022-01-14OF - Secretary → CIF 0 - 7
Housen, Jos Leo L C
Company Director born in December 1943IndividualOfficer 1997-01-01 ~ 2009-03-31OF - Director → CIF 0 - 8
Jones, Richard Joseph
IndividualOfficer 2016-11-23 ~ 2017-10-31OF - Secretary → CIF 0 - 9
Thomas, Donald Beauford, Dr
IndividualOfficer ~ 2001-11-30OF - Secretary → CIF 0 - 10
Vandenriessche, Jan
Managing Director born in May 1959IndividualOfficer 2009-01-01 ~ 2011-04-01OF - Director → CIF 0Vandendriessche, Jan
Business Unit Director born in May 1959IndividualOfficer 2011-04-01 ~ 2017-05-15OF - Director → CIF 0Vandendriessche, Jan
Non Excecutive Director born in May 1959Individual 2017-06-05 ~ 2020-11-15OF - Director → CIF 0 - 11
Linard De Guertechin, Baudouin
Director born in October 1941IndividualOfficer ~ 1993-03-31OF - Director → CIF 0 - 12
Evans, Mark
Individual (3 offsprings)Officer 2010-02-25 ~ 2016-11-23OF - Secretary → CIF 0 - 13
Martin, Javier Johnny Martin Salvador
Business Unit Manager born in December 1965IndividualOfficer 2011-04-01 ~ 2012-09-14OF - Director → CIF 0 - 14
Lonneville, Myriam Anna
Bu Hr Director born in February 1964IndividualOfficer 2017-05-15 ~ 2023-06-30OF - Director → CIF 0 - 15
Poot, Wim Yvonne Godfried
Director born in July 1963IndividualOfficer 2012-09-01 ~ 2025-01-28OF - Director → CIF 0 - 16
De Brou, Michael
Director born in October 1936IndividualOfficer ~ 1996-11-19OF - Director → CIF 0 - 17
Dubinski, Matteusz
Director born in February 1948IndividualOfficer 1993-04-01 ~ 2001-09-30OF - Director → CIF 0
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
972023-01-01 ~ 2023-12-31
932022-01-01 ~ 2022-12-31
Turnover/Revenue
54,663,642 GBP2023-01-01 ~ 2023-12-31
43,965,490 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-51,454,737 GBP2023-01-01 ~ 2023-12-31
-42,529,149 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,208,905 GBP2023-01-01 ~ 2023-12-31
1,436,341 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-957,241 GBP2023-01-01 ~ 2023-12-31
-804,535 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,973,737 GBP2023-01-01 ~ 2023-12-31
-7,473,010 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-6,468,195 GBP2023-01-01 ~ 2023-12-31
-7,963,475 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-7,887,806 GBP2023-01-01 ~ 2023-12-31
-8,389,393 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-7,015,322 GBP2023-01-01 ~ 2023-12-31
-7,027,186 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
58,604 GBP2023-12-31
98,128 GBP2022-12-31
Property, Plant & Equipment
9,234,528 GBP2023-12-31
7,475,327 GBP2022-12-31
Fixed Assets
9,293,132 GBP2023-12-31
7,573,455 GBP2022-12-31
Total Inventories
31,627,322 GBP2023-12-31
21,770,863 GBP2022-12-31
Debtors
Current
8,133,943 GBP2023-12-31
9,163,726 GBP2022-12-31
Cash at bank and in hand
19,534 GBP2023-12-31
735 GBP2022-12-31
Current Assets
39,780,799 GBP2023-12-31
30,935,324 GBP2022-12-31
Net Current Assets/Liabilities
-4,359,335 GBP2023-12-31
4,393,258 GBP2022-12-31
Total Assets Less Current Liabilities
4,933,797 GBP2023-12-31
11,966,713 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-303,484 GBP2023-12-31
-321,078 GBP2022-12-31
Net Assets/Liabilities
4,630,313 GBP2023-12-31
11,645,635 GBP2022-12-31
Equity
Called up share capital
9,825,000 GBP2023-12-31
9,825,000 GBP2022-12-31
9,825,000 GBP2022-01-01
Share premium
95,000 GBP2023-12-31
95,000 GBP2022-12-31
95,000 GBP2022-01-01
Retained earnings (accumulated losses)
-5,289,687 GBP2023-12-31
1,725,635 GBP2022-12-31
8,752,821 GBP2022-01-01
Equity
4,630,313 GBP2023-12-31
11,645,635 GBP2022-12-31
18,672,821 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-7,015,322 GBP2023-01-01 ~ 2023-12-31
-7,027,186 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-7,015,322 GBP2023-01-01 ~ 2023-12-31
-7,027,186 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-7,015,322 GBP2023-01-01 ~ 2023-12-31
-7,027,186 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
4,767,460 GBP2023-01-01 ~ 2023-12-31
4,773,614 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
497,274 GBP2023-01-01 ~ 2023-12-31
535,469 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,477,009 GBP2023-01-01 ~ 2023-12-31
5,534,241 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
78,670 GBP2023-01-01 ~ 2023-12-31
155,231 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,855,212 GBP2023-01-01 ~ 2023-12-31
-1,593,985 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
1,063,449 GBP2023-12-31
1,069,037 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
4,814,339 GBP2023-12-31
4,779,357 GBP2022-12-31
Plant and equipment
20,054,287 GBP2023-12-31
19,571,227 GBP2022-12-31
Motor vehicles
215,550 GBP2023-12-31
215,550 GBP2022-12-31
Other
2,285,112 GBP2023-12-31
81,452 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
27,369,288 GBP2023-12-31
24,647,586 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-7,800 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-7,800 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-5,588 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
14,471,472 GBP2022-12-31
Motor vehicles
212,060 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
17,172,259 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
791,635 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
3,490 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
962,501 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,263,107 GBP2023-12-31
Motor vehicles
215,550 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,134,760 GBP2023-12-31
Property, Plant & Equipment
Buildings
2,158,236 GBP2023-12-31
2,290,630 GBP2022-12-31
Plant and equipment
4,791,180 GBP2023-12-31
5,099,755 GBP2022-12-31
Other
2,285,112 GBP2023-12-31
81,452 GBP2022-12-31
Motor vehicles
3,490 GBP2022-12-31
Raw materials and consumables
1,353,146 GBP2023-12-31
1,038,495 GBP2022-12-31
Value of work in progress
25,236,321 GBP2023-12-31
15,222,873 GBP2022-12-31
Finished Goods/Goods for Resale
5,037,855 GBP2023-12-31
5,509,495 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,330,141 GBP2023-12-31
724,315 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,192,658 GBP2023-12-31
7,793,483 GBP2022-12-31
Other Debtors
Current
2,313,453 GBP2023-12-31
398,286 GBP2022-12-31
Prepayments/Accrued Income
Current
297,691 GBP2023-12-31
247,642 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,305,025 GBP2023-12-31
2,335,174 GBP2022-12-31
Amounts owed to group undertakings
Current
41,598,856 GBP2023-12-31
22,194,928 GBP2022-12-31
Taxation/Social Security Payable
Current
85,780 GBP2023-12-31
198,225 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,150,473 GBP2023-12-31
1,813,739 GBP2022-12-31
Creditors
Current
44,140,134 GBP2023-12-31
26,542,066 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,825,000 shares2023-12-31
9,825,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
137,432 GBP2023-12-31
52,000 GBP2022-12-31
Between one and five year
497,918 GBP2023-12-31
208,000 GBP2022-12-31
More than five year
147,542 GBP2023-12-31
164,667 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
782,892 GBP2023-12-31
424,667 GBP2022-12-31
P B GELATINS U.K. LIMITED
InfoLEINER GELATINS LIMITED - 1987-07-16ALDERMOOR LIMITED - 1987-07-16Registered number 01477674Unit A6 Severn Road, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff CF37 5SQPRIVATE LIMITED COMPANY incorporated on 1980-02-06 (45 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-04-11CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.