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
6
- 1
Tsavdaridou, Kornelia
Individual (7 offsprings)Officer
2022-06-30 ~ nowOF - Secretary → CIF 0 - 2
Absolon, James Alan
Trader born in May 1969Individual (2 offsprings)Officer 2011-06-22 ~ nowOF - Director → CIF 0 - 3
Tompkins, Mark
Trader born in April 1962Individual (5 offsprings)Officer 2011-03-01 ~ nowOF - Director → CIF 0 - 4
Dicker, Colin Richard
Director born in May 1953Individual (111 offsprings)Officer ~ nowOF - Director → CIF 0 - 5
Wallace, Phillip Owen
Company Director born in October 1949Individual (18 offsprings)Officer ~ nowOF - Director → CIF 0 - 6
2nd Floor Building B Turnford Place, Great Cambridge Road, Turnford, Broxbourne, EnglandActive Corporate (10 parents, 21 offsprings)Profit/Loss (Company account)136,000 GBP2023-04-01 ~ 2024-03-31Person with significant control 2016-07-09 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
8
- 1
Parsons, James Richard Dudley
Trader born in August 1972Individual (1 offspring)Officer 2002-12-16 ~ 2011-06-22OF - Director → CIF 0 - 2
Ryder, Mark Bernard
Trader born in May 1968Individual (104 offsprings)Officer 2000-05-04 ~ 2011-03-01OF - Director → CIF 0 - 3
Mckinlay, Craig Guy
Food Trader born in January 1961Individual (1 offspring)Officer 1993-10-21 ~ 2003-12-15OF - Director → CIF 0 - 4
Meek, Kenneth Ernest
Director born in February 1951IndividualOfficer 1993-08-17 ~ 1994-07-15OF - Director → CIF 0 - 5
Houldsworth, Raymond
IndividualOfficer 2003-04-01 ~ 2004-09-13OF - Secretary → CIF 0 - 6
Thompson, William Mark
AccountantIndividual (3 offsprings)Officer 2004-09-13 ~ 2022-06-30OF - Secretary → CIF 0 - 7
Hawkes, Christine Amanda
Chartered Accountant born in May 1960Individual (7 offsprings)Officer 1993-08-17 ~ 2003-04-01OF - Director → CIF 0Hawkes, Christine Amanda
Individual (7 offsprings)Officer ~ 2003-04-01OF - Secretary → CIF 0 - 8
Stimson, Paul Leslie
Director born in December 1950IndividualOfficer 1993-08-17 ~ 2010-09-30OF - Director → CIF 0
Company in focus
LAMEX AGRIFOODS LIMITED
Previous names
LAMEX FOODS LIMITED - 2011-02-08
LAMEX INTERNATIONAL LIMITED - 1993-08-28
L & M BY-PRODUCTS LIMITED - 1987-08-19
L & M BI-PRODUCTS LIMITED - 1986-09-08
FACTORSAFE LIMITED - 1986-08-07
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
142023-04-01 ~ 2024-03-31
152022-04-01 ~ 2023-03-31
Turnover/Revenue
63,553,783 GBP2023-04-01 ~ 2024-03-31
78,327,824 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-58,250,608 GBP2023-04-01 ~ 2024-03-31
-73,006,707 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
5,303,175 GBP2023-04-01 ~ 2024-03-31
5,321,117 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-3,553,446 GBP2023-04-01 ~ 2024-03-31
-3,668,674 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-802,741 GBP2023-04-01 ~ 2024-03-31
-976,588 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
946,988 GBP2023-04-01 ~ 2024-03-31
675,855 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
315,155 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-128,653 GBP2023-04-01 ~ 2024-03-31
-339,906 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,133,490 GBP2023-04-01 ~ 2024-03-31
335,949 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,087,390 GBP2023-04-01 ~ 2024-03-31
268,938 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,099,403 GBP2023-04-01 ~ 2024-03-31
199,637 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
319,367 GBP2024-03-31
267,246 GBP2023-03-31
Total Inventories
4,400,227 GBP2024-03-31
5,165,727 GBP2023-03-31
Debtors
Current
31,245,193 GBP2024-03-31
34,804,551 GBP2023-03-31
Cash at bank and in hand
2,556,356 GBP2024-03-31
1,274,337 GBP2023-03-31
Current Assets
38,201,776 GBP2024-03-31
41,244,615 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-28,795,350 GBP2024-03-31
-32,680,791 GBP2023-03-31
Net Current Assets/Liabilities
9,406,426 GBP2024-03-31
8,563,824 GBP2023-03-31
Total Assets Less Current Liabilities
9,725,793 GBP2024-03-31
8,831,070 GBP2023-03-31
Net Assets/Liabilities
9,680,473 GBP2024-03-31
8,831,070 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-04-01
Retained earnings (accumulated losses)
9,764,084 GBP2024-03-31
8,926,694 GBP2023-03-31
8,657,756 GBP2022-04-01
Equity
9,680,473 GBP2024-03-31
8,831,070 GBP2023-03-31
8,631,433 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,087,390 GBP2023-04-01 ~ 2024-03-31
268,938 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-250,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-04-01 ~ 2024-03-31
Office equipment
02023-04-01 ~ 2024-03-31
Computers
02023-04-01 ~ 2024-03-31
Audit Fees/Expenses
15,000 GBP2023-04-01 ~ 2024-03-31
13,000 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
3,038,719 GBP2023-04-01 ~ 2024-03-31
2,766,410 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
244,018 GBP2023-04-01 ~ 2024-03-31
124,044 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
3,320,781 GBP2023-04-01 ~ 2024-03-31
2,922,603 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
1,722,001 GBP2023-04-01 ~ 2024-03-31
2,104,842 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
46,100 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
283,373 GBP2023-04-01 ~ 2024-03-31
63,830 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
117,963 GBP2024-03-31
117,963 GBP2023-03-31
Office equipment
112,604 GBP2024-03-31
106,083 GBP2023-03-31
Computers
251,754 GBP2024-03-31
185,254 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
482,321 GBP2024-03-31
409,300 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
45,640 GBP2023-03-31
Office equipment
92,496 GBP2023-03-31
Computers
3,918 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
142,054 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
14,203 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
6,697 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
20,900 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
59,843 GBP2024-03-31
Office equipment
99,193 GBP2024-03-31
Computers
3,918 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
162,954 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
58,120 GBP2024-03-31
72,323 GBP2023-03-31
Office equipment
13,411 GBP2024-03-31
13,587 GBP2023-03-31
Computers
247,836 GBP2024-03-31
181,336 GBP2023-03-31
Raw materials and consumables
2,985,514 GBP2024-03-31
2,072,499 GBP2023-03-31
Finished Goods/Goods for Resale
1,414,713 GBP2024-03-31
3,093,228 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
15,363,743 GBP2024-03-31
21,821,958 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
10,943,784 GBP2024-03-31
10,137,197 GBP2023-03-31
Other Debtors
Current
229,952 GBP2024-03-31
335,082 GBP2023-03-31
Prepayments/Accrued Income
Current
4,442,532 GBP2024-03-31
2,217,247 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
27,885 GBP2023-03-31
Bank Borrowings
Current
1,708,089 GBP2024-03-31
5,374,900 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,232,805 GBP2024-03-31
3,823,547 GBP2023-03-31
Amounts owed to group undertakings
Current
19,663,379 GBP2024-03-31
20,400,887 GBP2023-03-31
Taxation/Social Security Payable
Current
14,620 GBP2024-03-31
14,620 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,138,837 GBP2024-03-31
3,013,199 GBP2023-03-31
Creditors
Current
28,795,350 GBP2024-03-31
32,680,791 GBP2023-03-31
Net Deferred Tax Liability/Asset
-45,320 GBP2024-03-31
27,885 GBP2023-03-31
4,784 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-42,095 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
65,810 GBP2024-03-31
63,357 GBP2023-03-31
Between one and five year
127,716 GBP2024-03-31
138,867 GBP2023-03-31
More than five year
31,954 GBP2024-03-31
53,256 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
225,480 GBP2024-03-31
255,480 GBP2023-03-31
LAMEX AGRIFOODS LIMITED
InfoLAMEX FOODS LIMITED - 2011-02-08LAMEX INTERNATIONAL LIMITED - 1993-08-28L & M BY-PRODUCTS LIMITED - 1987-08-19L & M BI-PRODUCTS LIMITED - 1986-09-08FACTORSAFE LIMITED - 1986-08-07Registered number 020211052nd Floor Building B Turnford, Place, Great Cambridge Road, Turnford, Broxbourne, Hertfordshire EN10 6NHPrivate Limited Company incorporated on 1986-05-20 (39 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-07-04CIF 0
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.