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
    Ward, Mark Andrew
    Chief Financial Officer born in September 1969
    Individual (5 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Mehta, Paresh Kumar
    Director born in February 1972
    Individual (14 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
  • 3
    K.T.C. (EDIBLES) LIMITED
    Js House, Moorcroft Drive, Wednesbury, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2019-09-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Khera, Lakhvinder Singh
    Company Director born in December 1974
    Individual (49 offsprings)
    Officer
    2017-08-17 ~ 2022-05-30
    OF - Director → CIF 0
    Mr Lakhvinder Singh Khera
    Born in December 1974
    Individual (49 offsprings)
    Person with significant control
    2017-08-17 ~ 2019-09-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Khera, Karndeep Singh
    Company Director born in January 1980
    Individual (11 offsprings)
    Officer
    2017-08-17 ~ 2022-05-30
    OF - Director → CIF 0
    Mr. Karndeep Singh Khera
    Born in January 1980
    Individual (11 offsprings)
    Person with significant control
    2017-08-17 ~ 2019-09-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Khera, Sukhjinder Singh
    Company Director born in June 1950
    Individual (3 offsprings)
    Officer
    ~ 2022-05-30
    OF - Director → CIF 0
    Mr Sukhjinder Singh Khera
    Born in June 1950
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-09-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Nagendram, Shan
    Director born in January 1950
    Individual
    Officer
    ~ 2020-09-28
    OF - Director → CIF 0
    Nagendram, Shan
    Individual
    Officer
    1994-04-01 ~ 2020-09-28
    OF - Secretary → CIF 0
    Mr Shan Nagendram
    Born in January 1950
    Individual
    Person with significant control
    2016-06-30 ~ 2017-08-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Khera, Santokh Singh
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    1993-10-17 ~ 1994-09-13
    OF - Director → CIF 0
  • 6
    Livesey, Sydney
    Company Director born in December 1932
    Individual
    Officer
    ~ 1994-04-01
    OF - Director → CIF 0
    Livesey, Sydney
    Individual
    Officer
    ~ 1994-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PIQUANT LIMITED

Previous names
PIQUANT PRODUCTS LIMITED - 1992-08-19
CORDEZ LIMITED - 1986-09-17
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,206,260 GBP2023-12-31
1,312,442 GBP2022-12-31
Total Inventories
341,001 GBP2023-12-31
441,765 GBP2022-12-31
Debtors
1,227,193 GBP2023-12-31
884,143 GBP2022-12-31
Cash at bank and in hand
132,930 GBP2023-12-31
937,500 GBP2022-12-31
Current Assets
1,701,124 GBP2023-12-31
2,263,408 GBP2022-12-31
Creditors
Current
556,764 GBP2023-12-31
1,357,160 GBP2022-12-31
Net Current Assets/Liabilities
1,144,360 GBP2023-12-31
906,248 GBP2022-12-31
Total Assets Less Current Liabilities
2,350,620 GBP2023-12-31
2,218,690 GBP2022-12-31
Net Assets/Liabilities
2,241,603 GBP2023-12-31
2,090,506 GBP2022-12-31
Equity
Called up share capital
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Revaluation reserve
181,374 GBP2023-12-31
181,374 GBP2022-12-31
Retained earnings (accumulated losses)
2,030,229 GBP2023-12-31
1,879,132 GBP2022-12-31
Equity
2,241,603 GBP2023-12-31
2,090,506 GBP2022-12-31
Average Number of Employees
432023-01-01 ~ 2023-12-31
422022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,025,246 GBP2022-12-31
Plant and equipment
3,028,563 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,053,809 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
292,367 GBP2023-12-31
270,197 GBP2022-12-31
Plant and equipment
2,555,182 GBP2023-12-31
2,471,170 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,847,549 GBP2023-12-31
2,741,367 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
22,170 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
84,012 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
106,182 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
732,879 GBP2023-12-31
755,049 GBP2022-12-31
Plant and equipment
473,381 GBP2023-12-31
557,393 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,004,198 GBP2023-12-31
823,419 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
150,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
72,995 GBP2023-12-31
60,724 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,227,193 GBP2023-12-31
884,143 GBP2022-12-31
Trade Creditors/Trade Payables
Current
415,148 GBP2023-12-31
664,492 GBP2022-12-31
Other Taxation & Social Security Payable
Current
90,631 GBP2023-12-31
129,448 GBP2022-12-31
Other Creditors
Current
50,985 GBP2023-12-31
563,220 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,666 GBP2023-12-31
3,026 GBP2022-12-31
Between one and five year
13,883 GBP2023-12-31
3,543 GBP2022-12-31
All periods
19,549 GBP2023-12-31
6,569 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2023-12-31
  • PIQUANT LIMITED
    Info
    PIQUANT PRODUCTS LIMITED - 1992-08-19
    CORDEZ LIMITED - 1986-09-17
    Registered number 01990129
    Piquant House, Willenhall Lane, Bloxwich, Walsall WS3 2XN
    Private Limited Company incorporated on 1986-02-17 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    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.