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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 20
  • 1
    Southwell, Tracy Elizabeth Anne
    Sales Director born in June 1970
    Individual (1 offspring)
    Officer
    2018-08-22 ~ 2021-08-27
    OF - Director → CIF 0
  • 2
    Smith, Stephen Mark
    Sales born in March 1966
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2004-04-20
    OF - Director → CIF 0
  • 3
    Allwork, Stephen Raymond
    Company Director born in August 1935
    Individual (2 offsprings)
    Officer
    (before 1992-02-26) ~ 2003-04-04
    OF - Director → CIF 0
  • 4
    Tucker, Andrew James
    Sales Manager Beverages-Marketing & Sales born in January 1972
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2022-11-21
    OF - Director → CIF 0
  • 5
    Schwartze, Jörg Peter
    Born in May 1969
    Individual (1 offspring)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
  • 6
    De Reymaeker, Filip
    Vice President born in February 1972
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2019-09-01
    OF - Director → CIF 0
    Mr Filip De Raymaeker
    Born in February 1972
    Individual (1 offspring)
    Person with significant control
    2016-09-01 ~ 2019-09-01
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 7
    Cooper, Adrian James
    Finance born in September 1968
    Individual (12 offsprings)
    Officer
    2009-08-20 ~ 2013-03-31
    OF - Director → CIF 0
  • 8
    Williams, Laura
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2015-08-24
    OF - Secretary → CIF 0
  • 9
    Holdway, Peter James
    Managing Director born in April 1953
    Individual (8 offsprings)
    Officer
    2012-04-02 ~ 2015-02-27
    OF - Director → CIF 0
  • 10
    Stott, Edward Ronald
    Accountant born in June 1943
    Individual (5 offsprings)
    Officer
    (before 1992-02-26) ~ 2006-05-24
    OF - Director → CIF 0
  • 11
    Zewde, Fekade
    Company Director born in October 1946
    Individual (3 offsprings)
    Officer
    (before 1992-02-26) ~ 2012-05-24
    OF - Director → CIF 0
    Zewde, Fekade
    Individual (3 offsprings)
    Officer
    (before 1992-02-26) ~ 2002-01-01
    OF - Secretary → CIF 0
  • 12
    Van Der Knaap, Frederik Jacobus Lambertus
    Vice President born in July 1973
    Individual (1 offspring)
    Officer
    2019-09-01 ~ 2025-06-30
    OF - Director → CIF 0
    Mr Frederik Jacobus Lambertus Van Der Knaap
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    2019-09-01 ~ 2019-09-02
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 13
    Fitzpatrick, Gareth Michael
    Country Sales Manager born in August 1982
    Individual (2 offsprings)
    Officer
    2022-11-21 ~ 2025-09-19
    OF - Director → CIF 0
  • 14
    Stott, John Roy
    Company Director born in March 1946
    Individual (3 offsprings)
    Officer
    (before 1992-02-26) ~ 1992-03-03
    OF - Director → CIF 0
  • 15
    Beveridge, Alan Stanislaus
    Accountant
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 16
    Spangsberg, Michael
    Company Director born in December 1955
    Individual (2 offsprings)
    Officer
    2006-05-24 ~ 2009-08-20
    OF - Director → CIF 0
  • 17
    Zhang, Jiaqi
    Born in March 1970
    Individual (1 offspring)
    Officer
    2025-07-14 ~ 2025-12-12
    OF - Director → CIF 0
  • 18
    Christian, Richard Anthony
    Individual (1 offspring)
    Officer
    2015-08-24 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 19
    Fleming, Andy
    Business Unit President, Beverage Division born in October 1974
    Individual (5 offsprings)
    Officer
    2013-04-01 ~ 2017-02-24
    OF - Director → CIF 0
  • 20
    Tailor, Varsha Thakordash
    Born in January 1981
    Individual (4 offsprings)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
    Tailor, Varsha Thakordas Himesh
    Individual (4 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BARRY CALLEBAUT BEVERAGES UK LTD

Period: 2015-02-12 ~ now
Company number: 02004167
Registered names
BARRY CALLEBAUT BEVERAGES UK LTD - now
EUROGRAN UK LIMITED - 2009-12-09
READYBOX LIMITED - 1986-08-21
Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery
Brief company account
Cost of Sales
-8,706,369 GBP2024-09-01 ~ 2025-08-31
-9,161,897 GBP2023-09-01 ~ 2024-08-31
Distribution Costs
-777,885 GBP2024-09-01 ~ 2025-08-31
-859,193 GBP2023-09-01 ~ 2024-08-31
Administrative Expenses
-562,251 GBP2024-09-01 ~ 2025-08-31
-429,088 GBP2023-09-01 ~ 2024-08-31
Other Interest Receivable/Similar Income (Finance Income)
175,545 GBP2024-09-01 ~ 2025-08-31
197,222 GBP2023-09-01 ~ 2024-08-31
Profit/Loss on Ordinary Activities Before Tax
4,029 GBP2024-09-01 ~ 2025-08-31
92,090 GBP2023-09-01 ~ 2024-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-09-01 ~ 2025-08-31
0 GBP2023-09-01 ~ 2024-08-31
Profit/Loss
4,029 GBP2024-09-01 ~ 2025-08-31
92,090 GBP2023-09-01 ~ 2024-08-31
Equity
Retained earnings (accumulated losses)
5,115,633 GBP2025-08-31
5,111,604 GBP2024-08-31
5,019,514 GBP2023-08-31
Property, Plant & Equipment
1,041,546 GBP2025-08-31
406,685 GBP2024-08-31
Debtors
3,940,882 GBP2025-08-31
4,983,611 GBP2024-08-31
Cash at bank and in hand
425,651 GBP2025-08-31
482,511 GBP2024-08-31
Current Assets
5,859,492 GBP2025-08-31
7,351,695 GBP2024-08-31
Net Current Assets/Liabilities
4,124,087 GBP2025-08-31
4,754,919 GBP2024-08-31
Total Assets Less Current Liabilities
5,165,633 GBP2025-08-31
5,161,604 GBP2024-08-31
Equity
Called up share capital
40,000 GBP2025-08-31
40,000 GBP2024-08-31
40,000 GBP2023-08-31
Capital redemption reserve
10,000 GBP2025-08-31
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Equity
5,165,633 GBP2025-08-31
5,161,604 GBP2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
4,029 GBP2024-09-01 ~ 2025-08-31
92,090 GBP2023-09-01 ~ 2024-08-31
Audit Fees/Expenses
15,150 GBP2024-09-01 ~ 2025-08-31
17,394 GBP2023-09-01 ~ 2024-08-31
Average Number of Employees
252024-09-01 ~ 2025-08-31
282023-09-01 ~ 2024-08-31
Wages/Salaries
907,343 GBP2024-09-01 ~ 2025-08-31
1,005,337 GBP2023-09-01 ~ 2024-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
81,565 GBP2024-09-01 ~ 2025-08-31
76,681 GBP2023-09-01 ~ 2024-08-31
Staff Costs/Employee Benefits Expense
988,908 GBP2024-09-01 ~ 2025-08-31
1,082,018 GBP2023-09-01 ~ 2024-08-31
Director Remuneration
86,412 GBP2024-09-01 ~ 2025-08-31
82,275 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
881,391 GBP2025-08-31
798,424 GBP2024-08-31
Furniture and fittings
187,963 GBP2025-08-31
191,994 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
2,415,580 GBP2025-08-31
1,803,893 GBP2024-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-83,610 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
-9,460 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals
-107,194 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
638,660 GBP2025-08-31
706,517 GBP2024-08-31
Furniture and fittings
164,972 GBP2025-08-31
168,363 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,374,034 GBP2025-08-31
1,397,208 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,770 GBP2024-09-01 ~ 2025-08-31
Plant and equipment
15,753 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
6,069 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,020 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-83,610 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
-9,460 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-107,194 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
242,731 GBP2025-08-31
91,907 GBP2024-08-31
Furniture and fittings
22,991 GBP2025-08-31
23,631 GBP2024-08-31
Land and buildings
0 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
633,511 GBP2025-08-31
774,379 GBP2024-08-31
Amount of corporation tax that is recoverable
Current
88,570 GBP2025-08-31
88,570 GBP2024-08-31
Amounts Owed by Group Undertakings
Current
3,128,341 GBP2025-08-31
4,004,203 GBP2024-08-31
Other Debtors
Current
37,771 GBP2025-08-31
32,841 GBP2024-08-31
Prepayments/Accrued Income
Current
52,689 GBP2025-08-31
83,618 GBP2024-08-31
Finished Goods/Goods for Resale
745,346 GBP2025-08-31
939,912 GBP2024-08-31
Trade Creditors/Trade Payables
Current
206,369 GBP2025-08-31
92,047 GBP2024-08-31
Amounts owed to group undertakings
Current
1,253,161 GBP2025-08-31
2,182,741 GBP2024-08-31
Other Taxation & Social Security Payable
Current
22,930 GBP2025-08-31
22,440 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
252,945 GBP2025-08-31
299,548 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2025-08-31
40,000 shares2024-08-31
  • BARRY CALLEBAUT BEVERAGES UK LTD
    Info
    BARRY CALLEBAUT VENDING UK LTD - 2015-02-12
    EUROGRAN UK LIMITED - 2015-02-12
    UK AUTOMATIC VENDING SUPPLIES LIMITED - 2015-02-12
    READYBOX LIMITED - 2015-02-12
    Registered number 02004167
    Barry Callebaut Beverages Uk Ltd Sovereign Way, Chester West Employment Park, Chester, Cheshire CH1 4QJ
    PRIVATE LIMITED COMPANY incorporated on 1986-03-26 (40 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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.