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
5
- 1
Ward, Mark Andrew
Born in September 1969Individual (5 offsprings)Officer
2023-03-09 ~ nowOF - Director → CIF 0 - 2
Large, Simone Louise
Individual (21 offsprings)Officer 2025-04-30 ~ nowOF - Secretary → CIF 0 - 3
George, Michael David
Born in August 1973Individual (25 offsprings)Officer 2025-04-30 ~ nowOF - Director → CIF 0 - 4
Mehta, Paresh Kumar
Born in February 1972Individual (14 offsprings)Officer 2022-05-30 ~ nowOF - Director → CIF 0 - 5K.T.C. (EDIBLES) LIMITED
Js House, Moorcroft Drive, Wednesbury, EnglandActive Corporate (5 parents, 4 offsprings)Person with significant control 2019-09-23 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Livesey, Sydney
Company Director born in December 1932IndividualOfficer ~ 1994-04-01OF - Director → CIF 0Livesey, Sydney
IndividualOfficer ~ 1994-04-01OF - Secretary → CIF 0 - 2
Khera, Santokh Singh
Director born in June 1948Individual (2 offsprings)Officer 1993-10-17 ~ 1994-09-13OF - Director → CIF 0 - 3
Khera, Karndeep Singh
Company Director born in January 1980Individual (10 offsprings)Officer 2017-08-17 ~ 2022-05-30OF - Director → CIF 0Mr. Karndeep Singh Khera
Born in January 1980Individual (10 offsprings)Person with significant control 2017-08-17 ~ 2019-09-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Khera, Lakhvinder Singh
Company Director born in December 1974Individual (49 offsprings)Officer 2017-08-17 ~ 2022-05-30OF - Director → CIF 0Mr Lakhvinder Singh Khera
Born in December 1974Individual (49 offsprings)Person with significant control 2017-08-17 ~ 2019-09-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Khera, Sukhjinder Singh
Company Director born in June 1950Individual (3 offsprings)Officer ~ 2022-05-30OF - Director → CIF 0Mr Sukhjinder Singh Khera
Born in June 1950Individual (3 offsprings)Person with significant control 2016-06-30 ~ 2019-09-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Nagendram, Shan
Director born in January 1950IndividualOfficer ~ 2020-09-28OF - Director → CIF 0Nagendram, Shan
IndividualOfficer 1994-04-01 ~ 2020-09-28OF - Secretary → CIF 0Mr Shan Nagendram
Born in January 1950IndividualPerson with significant control 2016-06-30 ~ 2017-08-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,153,334 GBP2024-12-31
1,206,260 GBP2023-12-31
Total Inventories
289,693 GBP2024-12-31
341,001 GBP2023-12-31
Debtors
1,041,637 GBP2024-12-31
1,227,193 GBP2023-12-31
Cash at bank and in hand
539,760 GBP2024-12-31
132,930 GBP2023-12-31
Current Assets
1,871,090 GBP2024-12-31
1,701,124 GBP2023-12-31
Creditors
Current
445,315 GBP2024-12-31
556,764 GBP2023-12-31
Net Current Assets/Liabilities
1,425,775 GBP2024-12-31
1,144,360 GBP2023-12-31
Total Assets Less Current Liabilities
2,579,109 GBP2024-12-31
2,350,620 GBP2023-12-31
Net Assets/Liabilities
2,475,924 GBP2024-12-31
2,241,603 GBP2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Revaluation reserve
181,374 GBP2024-12-31
181,374 GBP2023-12-31
Retained earnings (accumulated losses)
2,264,550 GBP2024-12-31
2,030,229 GBP2023-12-31
Equity
2,475,924 GBP2024-12-31
2,241,603 GBP2023-12-31
Average Number of Employees
482024-01-01 ~ 2024-12-31
432023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,025,246 GBP2024-12-31
1,025,246 GBP2023-12-31
Plant and equipment
3,058,859 GBP2024-12-31
3,028,563 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,084,105 GBP2024-12-31
4,053,809 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-15,999 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-15,999 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
314,535 GBP2024-12-31
292,367 GBP2023-12-31
Plant and equipment
2,616,236 GBP2024-12-31
2,555,182 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,930,771 GBP2024-12-31
2,847,549 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
22,168 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
73,891 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96,059 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-12,837 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,837 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
710,711 GBP2024-12-31
732,879 GBP2023-12-31
Plant and equipment
442,623 GBP2024-12-31
473,381 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
811,423 GBP2024-12-31
Amounts falling due within one year, Current
1,004,198 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
80,214 GBP2024-12-31
Amounts falling due within one year, Current
72,995 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,041,637 GBP2024-12-31
Amounts falling due within one year, Current
1,227,193 GBP2023-12-31
Trade Creditors/Trade Payables
Current
325,686 GBP2024-12-31
415,148 GBP2023-12-31
Other Taxation & Social Security Payable
Current
40,170 GBP2024-12-31
90,631 GBP2023-12-31
Other Creditors
Current
79,459 GBP2024-12-31
50,985 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,904 GBP2024-12-31
5,666 GBP2023-12-31
Between one and five year
11,687 GBP2024-12-31
13,883 GBP2023-12-31
All periods
15,591 GBP2024-12-31
19,549 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2024-12-31
PIQUANT LIMITED
InfoPIQUANT PRODUCTS LIMITED - 1992-08-19CORDEZ LIMITED - 1992-08-19Registered number 01990129Victoria Mills, London Road, Wellingborough, Northamptonshire NN8 2DTPRIVATE LIMITED COMPANY incorporated on 1986-02-17 (39 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-06-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.