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 3
  • 1
    Steendijk, Kamiel
    Ceo born in December 1971
    Individual (2 offsprings)
    Officer
    2016-02-02 ~ now
    OF - Director → CIF 0
  • 2
    19, Oude Graauwsedijk, 4569pj, Graauw, Netherlands
    Corporate (1 offspring)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Sarpathikade 12, Sarpathikade 12, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Cove, Ian
    Plant Manager born in August 1966
    Individual
    Officer
    2016-04-07 ~ 2017-12-20
    OF - Director → CIF 0
  • 2
    Burgess, Geoffrey Greville
    Managing Director born in January 1947
    Individual
    Officer
    ~ 2016-03-03
    OF - Director → CIF 0
  • 3
    Kruijtzer, Johannes Franciscus Marie
    Director born in February 1967
    Individual
    Officer
    2017-12-20 ~ 2019-03-28
    OF - Director → CIF 0
  • 4
    Dahl, Bjarne
    Company Director born in May 1958
    Individual
    Officer
    2003-03-10 ~ 2016-02-02
    OF - Director → CIF 0
  • 5
    Hoyrup, Henrik
    Supply Chain Director born in April 1958
    Individual
    Officer
    2001-02-01 ~ 2003-08-21
    OF - Director → CIF 0
  • 6
    Marchment, Coleridge Henry James
    Works Director born in April 1950
    Individual
    Officer
    ~ 2002-08-31
    OF - Director → CIF 0
  • 7
    Van, Hemming
    Company Director born in February 1956
    Individual
    Officer
    ~ 2016-02-02
    OF - Director → CIF 0
    Van, Hemming
    Company Director
    Individual
    Officer
    ~ 2001-06-21
    OF - Secretary → CIF 0
  • 8
    Musters, Carlos
    Cfo born in May 1976
    Individual
    Officer
    2016-02-02 ~ 2016-10-31
    OF - Director → CIF 0
  • 9
    Nylandsted, Hans
    Financial Director born in June 1940
    Individual
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 10
    Andersen, Peder Christian
    Export Director born in December 1965
    Individual
    Officer
    2016-02-02 ~ 2017-12-20
    OF - Director → CIF 0
  • 11
    Rowlands, Susan Elizabeth
    Individual (1 offspring)
    Officer
    2001-06-21 ~ 2011-02-24
    OF - Secretary → CIF 0
  • 12
    Berresford, Ian
    Managing Director born in March 1974
    Individual (2 offsprings)
    Officer
    2021-01-25 ~ 2022-04-21
    OF - Director → CIF 0
  • 13
    Pederson, Susanne
    Finance Director born in March 1955
    Individual
    Officer
    2003-03-10 ~ 2016-02-02
    OF - Director → CIF 0
  • 14
    Jorgensen, John Steen
    Technical Director born in June 1954
    Individual
    Officer
    1995-02-15 ~ 1999-11-02
    OF - Director → CIF 0
  • 15
    Van, Sai-chiu
    Company Director born in December 1912
    Individual
    Officer
    ~ 2003-02-14
    OF - Director → CIF 0
  • 16
    Threadgold, Jeremy Michael
    Director born in January 1976
    Individual (1 offspring)
    Officer
    2017-12-20 ~ 2019-05-03
    OF - Director → CIF 0
  • 17
    Kattendijkdok-westkaai 61, Bus 13.1, Antwerpen 2000, Belgium
    Corporate (1 offspring)
    Officer
    2019-03-29 ~ 2024-05-03
    PE - Director → CIF 0
parent relation
Company in focus

DALOON FOODS (U.K.) LIMITED

Previous names
DALOON PRODUCTION (U.K.) LIMITED - 1987-02-25
RAKEFIELD LIMITED - 1982-11-10
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
Profit/Loss
4,401,088 GBP2023-01-01 ~ 2023-12-31
1,612,947 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
369,256 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
331,925 GBP2022-12-31
Intangible Assets
Development expenditure
37,331 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,306,368 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
5,008,905 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
30,416 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
297,463 GBP2022-12-31
Turnover/Revenue
9,589,802 GBP2023-01-01 ~ 2023-12-31
10,720,830 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-5,987,140 GBP2023-01-01 ~ 2023-12-31
-7,170,013 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,602,662 GBP2023-01-01 ~ 2023-12-31
3,550,817 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-1,952,450 GBP2023-01-01 ~ 2023-12-31
-1,792,440 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-452,331 GBP2023-01-01 ~ 2023-12-31
-906,437 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
3,392,806 GBP2023-01-01 ~ 2023-12-31
-1,341,120 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
136 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-222,324 GBP2023-01-01 ~ 2023-12-31
-271,827 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,170,618 GBP2023-01-01 ~ 2023-12-31
-1,612,947 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
4,401,088 GBP2023-01-01 ~ 2023-12-31
-1,612,947 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
-67,613 GBP2023-12-31
-4,468,701 GBP2022-12-31
-2,855,754 GBP2021-12-31
Intangible Assets
37,331 GBP2022-12-31
Property, Plant & Equipment
297,463 GBP2022-12-31
Fixed Assets - Investments
536,288 GBP2022-12-31
Fixed Assets
871,082 GBP2022-12-31
Total Inventories
1,306,071 GBP2023-12-31
1,048,565 GBP2022-12-31
Debtors
2,706,620 GBP2023-12-31
1,926,375 GBP2022-12-31
Cash at bank and in hand
208,161 GBP2023-12-31
1,270,662 GBP2022-12-31
Current Assets
4,220,852 GBP2023-12-31
4,245,602 GBP2022-12-31
Creditors
Amounts falling due within one year
971,967 GBP2023-12-31
2,333,865 GBP2022-12-31
Net Current Assets/Liabilities
3,248,885 GBP2023-12-31
1,911,737 GBP2022-12-31
Total Assets Less Current Liabilities
3,248,885 GBP2023-12-31
2,782,819 GBP2022-12-31
Creditors
Amounts falling due after one year
1,195,498 GBP2023-12-31
5,130,520 GBP2022-12-31
Net Assets/Liabilities
2,053,387 GBP2023-12-31
-2,347,701 GBP2022-12-31
Equity
Called up share capital
2,121,000 GBP2023-12-31
2,121,000 GBP2022-12-31
Equity
2,053,387 GBP2023-12-31
-2,347,701 GBP2022-12-31
Property, Plant & Equipment - Depreciation Expense
30,416 GBP2023-01-01 ~ 2023-12-31
207,666 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
454,301 GBP2023-01-01 ~ 2023-12-31
1,387,688 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
64,495 GBP2023-01-01 ~ 2023-12-31
151,089 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
23,564 GBP2023-01-01 ~ 2023-12-31
44,888 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
542,360 GBP2023-01-01 ~ 2023-12-31
1,583,665 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
88,521 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,230,470 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
792,655 GBP2023-01-01 ~ 2023-12-31
-306,460 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
369,256 GBP2022-12-31
Intangible assets - Disposals
-369,256 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
331,925 GBP2022-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-331,925 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
5,306,368 GBP2022-12-31
Property, Plant & Equipment - Disposals
-5,306,368 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,008,905 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,416 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,039,321 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
808,186 GBP2022-12-31
Non-current
536,288 GBP2022-12-31
Raw Materials
1,462 GBP2022-12-31
Finished Goods
1,306,071 GBP2023-12-31
1,047,103 GBP2022-12-31
Trade Debtors/Trade Receivables
1,400,854 GBP2023-12-31
1,523,532 GBP2022-12-31
Prepayments/Accrued Income
34,866 GBP2023-12-31
141,017 GBP2022-12-31
Other Debtors
21,426 GBP2023-12-31
41,308 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
38,071 GBP2023-12-31
188,615 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
266 GBP2022-12-31
Other Creditors
Amounts falling due within one year
392,970 GBP2023-12-31
383,608 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,121,000 shares2023-12-31
2,121,000 shares2022-12-31
Related profiles found in government register
  • DALOON FOODS (U.K.) LIMITED
    Info
    DALOON PRODUCTION (U.K.) LIMITED - 1987-02-25
    RAKEFIELD LIMITED - 1982-11-10
    Registered number 01659909
    Carlton House, Gwash Way, Stamford PE9 1XP
    Private Limited Company incorporated on 1982-08-24 (42 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • DALOON FOODS (U.K.) LIMITED
    S
    Registered number 01659909
    Brunel Drive, Northern Road Industrial Estate, Newark, Notts, United Kingdom, NG24 2EG
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LAVISHSTOCK LIMITED - 1989-01-10
    3 Brunel Drive, Newark, Nottingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    536,288 GBP2020-12-31
    Person with significant control
    2017-11-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.