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 4
  • 1
    Richardson, Graham Edward
    Managing Director born in November 1966
    Individual (1 offspring)
    Officer
    2007-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Tell, Katarina Linnea
    Ceo Of Cloetta Ab born in June 1970
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Havermans, Michiel Adriaan
    Sr Vice President Cloetta International born in April 1973
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 4
    RydÉn, Frans Per Olof
    Chief Financial Officer born in April 1972
    Individual (1 offspring)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
Ceased 42
  • 1
    Harding, Alan Mark
    Managing Director born in May 1961
    Individual
    Officer
    2001-02-05 ~ 2007-03-16
    OF - Director → CIF 0
    Harding, Alan Mark
    Individual
    Officer
    2004-12-01 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 2
    Thunstrom, Par Yngue
    Managing Director born in April 1957
    Individual
    Officer
    1999-02-22 ~ 2000-06-27
    OF - Director → CIF 0
  • 3
    Von Oelreich, Fredrik
    Ceo born in November 1961
    Individual
    Officer
    2014-04-23 ~ 2016-06-29
    OF - Director → CIF 0
  • 4
    Johannessen, Morthen
    Chief Executive Officer born in February 1958
    Individual
    Officer
    2011-11-17 ~ 2013-08-16
    OF - Director → CIF 0
  • 5
    Lindberg, Bernt
    Director born in November 1949
    Individual
    Officer
    2009-12-07 ~ 2011-11-17
    OF - Director → CIF 0
  • 6
    Lindgren, Johan
    Chief Finance Officer born in February 1975
    Individual
    Officer
    2011-11-17 ~ 2014-08-01
    OF - Director → CIF 0
  • 7
    Petterson, Hans
    Finance Director born in May 1968
    Individual
    Officer
    2012-04-13 ~ 2016-10-31
    OF - Director → CIF 0
  • 8
    Wharmby, Frank
    Accountant
    Individual
    Officer
    1995-11-01 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 9
    Smith, Sarah Louise
    Individual
    Officer
    2015-06-11 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 10
    Vuorenlehto, Kari Antero
    Company Director born in March 1967
    Individual
    Officer
    1999-02-22 ~ 2000-06-27
    OF - Director → CIF 0
  • 11
    Given, Angela
    Finance Manager
    Individual
    Officer
    2001-06-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 12
    De Sauvage-nolting, Henri Jacob Jan
    Advisor born in January 1962
    Individual (1 offspring)
    Officer
    2017-04-28 ~ 2024-09-01
    OF - Director → CIF 0
  • 13
    Von Laskowski, David
    Group Ceo born in January 1977
    Individual
    Officer
    2013-08-16 ~ 2014-04-23
    OF - Director → CIF 0
  • 14
    Olenius, Mika
    Director born in October 1959
    Individual
    Officer
    2001-10-01 ~ 2009-11-06
    OF - Director → CIF 0
  • 15
    Rygaard, Bo
    Managing Director born in July 1965
    Individual
    Officer
    2000-07-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 16
    Oker-blom, Max
    Comp Lawyer born in June 1948
    Individual
    Officer
    1999-04-12 ~ 1999-07-22
    OF - Director → CIF 0
  • 17
    Muncaster, Anthony Paul
    Confectionary Importer born in September 1946
    Individual
    Officer
    ~ 1999-02-28
    OF - Director → CIF 0
  • 18
    Frenay, Ewaldus Franciscus Cyrillus
    Area President Middle Europe Of Cloetta born in November 1963
    Individual (1 offspring)
    Officer
    2017-04-28 ~ 2018-07-01
    OF - Director → CIF 0
  • 19
    Akerblom, Frida
    Chief Finance Officer born in August 1980
    Individual
    Officer
    2014-08-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 20
    Slotte, Karsten Mattias, President
    President born in August 1953
    Individual
    Officer
    1998-09-24 ~ 1999-02-22
    OF - Director → CIF 0
  • 21
    Robinson, Jacqueline Anne
    Accountant
    Individual
    Officer
    2005-06-20 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 22
    Broberg, Lars Jacob
    Cio Of Cloetta born in November 1964
    Individual (1 offspring)
    Officer
    2017-04-28 ~ 2019-09-01
    OF - Director → CIF 0
    Broberg, Lars Jacob
    Individual (1 offspring)
    Officer
    2017-04-28 ~ 2019-09-01
    OF - Secretary → CIF 0
  • 23
    Webb, Matthew David
    Financial Controller
    Individual
    Officer
    2009-01-19 ~ 2015-01-28
    OF - Secretary → CIF 0
  • 24
    Craig, Nigel Stuart
    Individual (12 offsprings)
    Officer
    ~ 1991-08-02
    OF - Secretary → CIF 0
  • 25
    Nielsen, Christian Johannes Gellert
    Financial Director born in November 1962
    Individual
    Officer
    2000-07-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 26
    Clausen, Michael
    Finance Director born in April 1964
    Individual
    Officer
    2006-01-18 ~ 2009-11-02
    OF - Director → CIF 0
  • 27
    Hedberg, Bjorn Arvid
    Accountant born in November 1944
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 28
    Koivusaari, Kari Seppo
    Business Controller born in October 1967
    Individual
    Officer
    1998-09-24 ~ 1999-02-22
    OF - Director → CIF 0
  • 29
    Davey, Kate Jemma
    Individual
    Officer
    2015-01-28 ~ 2015-06-10
    OF - Secretary → CIF 0
  • 30
    Evanoff, Dani
    Chief Executive Officer born in March 1976
    Individual
    Officer
    2016-06-29 ~ 2017-04-28
    OF - Director → CIF 0
  • 31
    Mcdonald, Cheryl Lynne
    Individual
    Officer
    2003-08-01 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 32
    Otten, Esther Catharina Maria
    Director Corporate Finance & Accounting born in August 1969
    Individual
    Officer
    2018-07-01 ~ 2018-12-01
    OF - Director → CIF 0
  • 33
    Horne, Richard Graham
    Managing Director born in February 1964
    Individual (1 offspring)
    Officer
    2000-09-04 ~ 2000-12-08
    OF - Director → CIF 0
  • 34
    Maras, Danko Damir
    Cfo Of Cloetta Ab born in February 1963
    Individual (2 offsprings)
    Officer
    2017-04-28 ~ 2018-07-01
    OF - Director → CIF 0
  • 35
    Lindgren, Krister
    Chief Finance Officer born in July 1956
    Individual
    Officer
    2009-11-02 ~ 2011-11-17
    OF - Director → CIF 0
  • 36
    Claesson, Freddy
    Chief Finance Officer born in July 1959
    Individual
    Officer
    2002-03-01 ~ 2006-01-18
    OF - Director → CIF 0
  • 37
    CROSS STREET NOMINEES LIMITED - 1995-01-11
    BELLCHIP LIMITED - 1987-11-12
    Great Western House, Station Road, Reading, Berkshire
    Active Corporate (3 parents, 41 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1999-01-28 ~ 2001-05-31
    PE - Secretary → CIF 0
  • 38
    New Hampshire Court, St Pauls Road, Portsmouth, Hampshire
    Corporate
    Officer
    1993-01-25 ~ 1995-10-31
    PE - Secretary → CIF 0
  • 39
    Englundavagen 7, Solna, Sweden
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-02-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 40
    Brogatan 7, Malmo, Sweden
    Corporate
    Person with significant control
    2019-12-31 ~ 2021-04-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 41
    Box 6036, Solna, Sweden
    Corporate
    Person with significant control
    2017-02-17 ~ 2019-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 42
    New Hampshire Court, St Pauls Road, Portsmouth, Hampshire
    Corporate
    Officer
    1991-08-02 ~ 1993-01-25
    PE - Secretary → CIF 0
parent relation
Company in focus

CLOETTA UK LIMITED

Previous names
CANDYKING UK LIMITED - 2019-05-01
JUST SWEETS LIMITED - 2004-10-15
Standard Industrial Classification
46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery
Brief company account
Cost of Sales
-28,274,595 GBP2023-01-01 ~ 2023-12-31
-26,805,422 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-2,945,778 GBP2023-01-01 ~ 2023-12-31
-2,648,170 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-8,465,308 GBP2023-01-01 ~ 2023-12-31
-10,802,554 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
249,262 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-6,244,817 GBP2023-01-01 ~ 2023-12-31
-7,594,177 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
-311,398 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-6,244,817 GBP2023-01-01 ~ 2023-12-31
-7,905,575 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-6,244,817 GBP2023-01-01 ~ 2023-12-31
-7,905,575 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
198,100 GBP2023-12-31
264,061 GBP2022-12-31
Property, Plant & Equipment
2,494,052 GBP2023-12-31
2,959,513 GBP2022-12-31
Fixed Assets
2,692,152 GBP2023-12-31
3,223,574 GBP2022-12-31
Debtors
4,473,802 GBP2023-12-31
5,068,853 GBP2022-12-31
Current Assets
8,537,083 GBP2023-12-31
8,405,402 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-27,505,040 GBP2023-12-31
-21,831,067 GBP2022-12-31
Net Current Assets/Liabilities
-18,967,957 GBP2023-12-31
-13,425,665 GBP2022-12-31
Total Assets Less Current Liabilities
-16,275,805 GBP2023-12-31
-10,202,091 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-7,751,373 GBP2023-12-31
-7,580,270 GBP2022-12-31
Net Assets/Liabilities
-24,027,178 GBP2023-12-31
-17,782,361 GBP2022-12-31
Equity
Called up share capital
3,092,271 GBP2023-12-31
3,092,271 GBP2022-12-31
3,092,271 GBP2021-12-31
Capital redemption reserve
4,379 GBP2023-12-31
4,379 GBP2022-12-31
4,379 GBP2021-12-31
Other miscellaneous reserve
4,009,653 GBP2023-12-31
4,009,653 GBP2022-12-31
Retained earnings (accumulated losses)
-25,132,778 GBP2023-12-31
-18,887,961 GBP2022-12-31
-10,982,386 GBP2021-12-31
Equity
-24,027,178 GBP2023-12-31
-17,782,361 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-6,244,817 GBP2023-01-01 ~ 2023-12-31
-7,905,575 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
29,380 GBP2023-01-01 ~ 2023-12-31
40,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
2352023-01-01 ~ 2023-12-31
2322022-01-01 ~ 2022-12-31
Wages/Salaries
3,584,205 GBP2023-01-01 ~ 2023-12-31
3,207,594 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
137,342 GBP2023-01-01 ~ 2023-12-31
127,989 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,984,393 GBP2023-01-01 ~ 2023-12-31
3,644,876 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
187,320 GBP2023-01-01 ~ 2023-12-31
171,737 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-01-01 ~ 2023-12-31
306,716 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
132,364 GBP2022-12-31
Intangible Assets - Gross Cost
659,058 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
460,958 GBP2023-12-31
394,997 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
65,961 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
198,100 GBP2023-12-31
264,061 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,613,939 GBP2023-12-31
4,160,301 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
40,250 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,797,235 GBP2023-12-31
4,918,089 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,304,562 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-40,250 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,368,471 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,303,183 GBP2023-12-31
1,918,326 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
40,250 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,303,183 GBP2023-12-31
1,958,576 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
681,150 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
681,150 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,296,293 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-40,250 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,336,543 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,310,756 GBP2023-12-31
2,241,975 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Finished Goods/Goods for Resale
4,063,281 GBP2023-12-31
3,336,549 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,430,312 GBP2023-12-31
4,959,814 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
10,606 GBP2023-12-31
17,251 GBP2022-12-31
Other Debtors
Current
5,047 GBP2023-12-31
7,454 GBP2022-12-31
Prepayments/Accrued Income
Current
27,837 GBP2023-12-31
84,334 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,473,802 GBP2023-12-31
5,068,853 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,172,077 GBP2023-12-31
1,699,265 GBP2022-12-31
Amounts owed to group undertakings
Current
24,754,979 GBP2023-12-31
18,192,216 GBP2022-12-31
Other Taxation & Social Security Payable
Current
456,448 GBP2023-12-31
918,600 GBP2022-12-31
Other Creditors
Current
23,880 GBP2023-12-31
7,003 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,097,656 GBP2023-12-31
1,013,983 GBP2022-12-31
Creditors
Current
27,505,040 GBP2023-12-31
21,831,067 GBP2022-12-31
Amounts owed to group undertakings
Non-current
7,751,373 GBP2023-12-31
7,580,270 GBP2022-12-31
Equity
Called up share capital
3,015,621 GBP2023-12-31
3,015,621 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
109,044 GBP2023-12-31
103,283 GBP2022-12-31
Between two and five year
95,509 GBP2023-12-31
68,683 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
204,553 GBP2023-12-31
171,966 GBP2022-12-31
Related profiles found in government register
  • CLOETTA UK LIMITED
    Info
    CANDYKING UK LIMITED - 2019-05-01
    JUST SWEETS LIMITED - 2004-10-15
    Registered number 01726257
    Fort Southwick, James Callaghan Drive, Fareham, Hampshire PO17 6AR
    Private Limited Company incorporated on 1983-05-25 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • CLOETTA UK LIMITED
    S
    Registered number 01726257
    Fort Southwick, James Callaghan Drive, Fareham, Hampshire, United Kingdom, PO17 6AR
    Private Company Limited By Shares in Register Of England And Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CLOETTA UK LIMITED - 2019-05-01
    F T F SWEETS LTD - 2016-06-01
    Hill House, 1 Little New Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-01 ~ 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.