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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 23
  • 1
    Bortoluzzi, Alexis Paolo
    Born in September 1974
    Individual (1 offspring)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Goossens, Patrick Joseph Julien
    Director born in May 1954
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2012-09-14
    OF - Director → CIF 0
  • 3
    Haspeslagh, Stefaan
    Director born in February 1958
    Individual (7 offsprings)
    Officer
    2023-06-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Van Den Sande, Christof
    Individual (2 offsprings)
    Officer
    2022-01-14 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 5
    Vandenriessche, Jan
    Managing Director born in May 1959
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2011-04-01
    OF - Director → CIF 0
    Vandendriessche, Jan
    Business Unit Director born in May 1959
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2017-05-15
    OF - Director → CIF 0
    Vandendriessche, Jan
    Non Excecutive Director born in May 1959
    Individual (1 offspring)
    2017-06-05 ~ 2020-11-15
    OF - Director → CIF 0
  • 6
    Housen, Jos Leo L C
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Poot, Wim Yvonne Godfried
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2025-01-28
    OF - Director → CIF 0
  • 8
    Dumont, Roel
    Group Reward & Hr Services Director born in August 1973
    Individual (1 offspring)
    Officer
    2013-03-27 ~ 2016-10-01
    OF - Director → CIF 0
  • 9
    Evans, Mark
    Individual (5 offsprings)
    Officer
    2010-02-25 ~ 2016-11-23
    OF - Secretary → CIF 0
  • 10
    Lonneville, Myriam Anna
    Bu Hr Director born in February 1964
    Individual (1 offspring)
    Officer
    2017-05-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Linard De Guertechin, Baudouin
    Director born in October 1941
    Individual (2 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 12
    Dubinski, Matteusz
    Director born in February 1948
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 13
    De Brou, Michael
    Director born in October 1936
    Individual (1 offspring)
    Officer
    ~ 1996-11-19
    OF - Director → CIF 0
  • 14
    Gras, Patrice Daniel, Nicolas
    Individual (2 offsprings)
    Officer
    2018-08-10 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 15
    Mr Luc Jules Tack
    Born in September 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 16
    Baker, Clare Teresa Margaret, Mrs.
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ 2025-11-19
    OF - Secretary → CIF 0
  • 17
    Martin, Javier Johnny Martin Salvador
    Business Unit Manager born in December 1965
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2012-09-14
    OF - Director → CIF 0
  • 18
    Thomas, Donald Beauford, Dr
    Individual (1 offspring)
    Officer
    ~ 2001-11-30
    OF - Secretary → CIF 0
  • 19
    Ravoet, Paul
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 20
    De Potter, Miguel
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 21
    Jones, Richard Joseph
    Individual (2 offsprings)
    Officer
    2016-11-23 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 22
    TESSENDERLO HOLDING UK LIMITED
    - now 03514787
    PINCO 1034 LIMITED - 1998-05-20
    A6, Severn Road, Treforest Industrial Estate, Pontypridd, Wales
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    130, Troonstraat, Belgium, 1050, Belgium
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

P B GELATINS U.K. LIMITED

Period: 1987-07-16 ~ now
Company number: 01477674
Registered names
P B GELATINS U.K. LIMITED - now
ALDERMOOR LIMITED - 1980-12-31
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Average Number of Employees
892024-01-01 ~ 2024-12-31
972023-01-01 ~ 2023-12-31
Turnover/Revenue
43,140,699 GBP2024-01-01 ~ 2024-12-31
54,663,642 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-42,818,446 GBP2024-01-01 ~ 2024-12-31
-51,454,737 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
322,253 GBP2024-01-01 ~ 2024-12-31
3,208,905 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-477,845 GBP2024-01-01 ~ 2024-12-31
-957,241 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-14,250,161 GBP2024-01-01 ~ 2024-12-31
-5,973,737 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-32,674,669 GBP2024-01-01 ~ 2024-12-31
-6,468,195 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-35,569,850 GBP2024-01-01 ~ 2024-12-31
-7,887,806 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-34,533,462 GBP2024-01-01 ~ 2024-12-31
-7,015,322 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
58,604 GBP2023-12-31
Property, Plant & Equipment
4,191,486 GBP2024-12-31
9,234,528 GBP2023-12-31
Fixed Assets
4,191,486 GBP2024-12-31
9,293,132 GBP2023-12-31
Total Inventories
18,754,825 GBP2024-12-31
31,627,322 GBP2023-12-31
Debtors
Current
10,935,002 GBP2024-12-31
8,133,943 GBP2023-12-31
Cash at bank and in hand
205 GBP2024-12-31
19,534 GBP2023-12-31
Current Assets
29,690,032 GBP2024-12-31
39,780,799 GBP2023-12-31
Net Current Assets/Liabilities
-31,277,094 GBP2024-12-31
-4,359,335 GBP2023-12-31
Total Assets Less Current Liabilities
-27,085,608 GBP2024-12-31
4,933,797 GBP2023-12-31
Net Assets/Liabilities
-29,903,149 GBP2024-12-31
4,630,313 GBP2023-12-31
Equity
Called up share capital
9,825,000 GBP2024-12-31
9,825,000 GBP2023-12-31
9,825,000 GBP2023-01-01
Share premium
95,000 GBP2024-12-31
95,000 GBP2023-12-31
95,000 GBP2023-01-01
Retained earnings (accumulated losses)
-39,823,149 GBP2024-12-31
-5,289,687 GBP2023-12-31
1,725,635 GBP2023-01-01
Equity
-29,903,149 GBP2024-12-31
4,630,313 GBP2023-12-31
11,645,635 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-34,533,462 GBP2024-01-01 ~ 2024-12-31
-7,015,322 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-34,533,462 GBP2024-01-01 ~ 2024-12-31
-7,015,322 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-34,533,462 GBP2024-01-01 ~ 2024-12-31
-7,015,322 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,714,009 GBP2024-01-01 ~ 2024-12-31
4,767,460 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
492,914 GBP2024-01-01 ~ 2024-12-31
497,274 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,412,987 GBP2024-01-01 ~ 2024-12-31
5,477,009 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
31,421 GBP2024-01-01 ~ 2024-12-31
78,670 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-8,892,463 GBP2024-01-01 ~ 2024-12-31
-1,855,212 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
1,121,210 GBP2024-12-31
1,063,449 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
5,359,297 GBP2024-12-31
4,814,339 GBP2023-12-31
Plant and equipment
22,210,849 GBP2024-12-31
20,054,287 GBP2023-12-31
Motor vehicles
215,550 GBP2024-12-31
215,550 GBP2023-12-31
Other
588,485 GBP2024-12-31
2,285,112 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
28,374,181 GBP2024-12-31
27,369,288 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-57,763 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-57,763 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
15,263,107 GBP2023-12-31
Motor vehicles
215,550 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
18,134,760 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
992,638 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,926,922 GBP2024-12-31
Motor vehicles
215,550 GBP2024-12-31
Other
188,599 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,182,695 GBP2024-12-31
Property, Plant & Equipment
Buildings
2,507,673 GBP2024-12-31
2,158,236 GBP2023-12-31
Plant and equipment
1,283,927 GBP2024-12-31
4,791,180 GBP2023-12-31
Other
399,886 GBP2024-12-31
2,285,112 GBP2023-12-31
Raw materials and consumables
1,240,964 GBP2024-12-31
1,353,146 GBP2023-12-31
Value of work in progress
27,713,823 GBP2024-12-31
25,236,321 GBP2023-12-31
Finished Goods/Goods for Resale
6,699,138 GBP2024-12-31
5,037,855 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,473,099 GBP2024-12-31
1,330,141 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,678,331 GBP2024-12-31
4,192,658 GBP2023-12-31
Other Debtors
Current
2,158,540 GBP2024-12-31
2,313,453 GBP2023-12-31
Prepayments/Accrued Income
Current
625,032 GBP2024-12-31
297,691 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,005,528 GBP2024-12-31
1,305,025 GBP2023-12-31
Amounts owed to group undertakings
Current
58,867,105 GBP2024-12-31
41,598,856 GBP2023-12-31
Taxation/Social Security Payable
Current
227,886 GBP2024-12-31
85,780 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
866,607 GBP2024-12-31
1,150,473 GBP2023-12-31
Creditors
Current
60,967,126 GBP2024-12-31
44,140,134 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,825,000 shares2024-12-31
9,825,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
138,000 GBP2024-12-31
137,432 GBP2023-12-31
Between one and five year
34,500 GBP2024-12-31
497,918 GBP2023-12-31
More than five year
147,542 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
172,500 GBP2024-12-31
782,892 GBP2023-12-31
  • P B GELATINS U.K. LIMITED
    Info
    LEINER GELATINS LIMITED - 1987-07-16
    ALDERMOOR LIMITED - 1987-07-16
    Registered number 01477674
    Unit A6 Severn Road, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff CF37 5SQ
    PRIVATE LIMITED COMPANY incorporated on 1980-02-06 (46 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.