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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 14
  • 1
    Absolon, James Alan
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2011-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Meek, Kenneth Ernest
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    1993-08-17 ~ 1994-07-15
    OF - Director → CIF 0
  • 3
    Hawkes, Christine Amanda
    Chartered Accountant born in May 1960
    Individual (10 offsprings)
    Officer
    1993-08-17 ~ 2003-04-01
    OF - Director → CIF 0
    Hawkes, Christine Amanda
    Individual (10 offsprings)
    Officer
    ~ 2003-04-01
    OF - Secretary → CIF 0
  • 4
    Mckinlay, Craig Guy
    Food Trader born in January 1961
    Individual (3 offsprings)
    Officer
    1993-10-21 ~ 2003-12-15
    OF - Director → CIF 0
  • 5
    Tompkins, Mark
    Born in May 1962
    Individual (7 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Parsons, James Richard Dudley
    Trader born in August 1972
    Individual (7 offsprings)
    Officer
    2002-12-16 ~ 2011-06-22
    OF - Director → CIF 0
  • 7
    Ryder, Mark Bernard
    Trader born in May 1968
    Individual (106 offsprings)
    Officer
    2000-05-04 ~ 2011-03-01
    OF - Director → CIF 0
  • 8
    Houldsworth, Raymond
    Individual (10 offsprings)
    Officer
    2003-04-01 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 9
    Thompson, William Mark
    Accountant
    Individual (12 offsprings)
    Officer
    2004-09-13 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 10
    Tsavdaridou, Kornelia
    Individual (7 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Dicker, Colin Richard
    Born in May 1953
    Individual (112 offsprings)
    Officer
    (before 1991-08-10) ~ now
    OF - Director → CIF 0
  • 12
    Wallace, Phillip Owen
    Company Director born in October 1949
    Individual (23 offsprings)
    Officer
    (before 1991-08-10) ~ 2025-10-01
    OF - Director → CIF 0
  • 13
    Stimson, Paul Leslie
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    1993-08-17 ~ 2010-09-30
    OF - Director → CIF 0
  • 14
    LAMEX FOOD GROUP LIMITED
    05646718
    2nd Floor Building B Turnford Place, Great Cambridge Road, Turnford, Broxbourne, England
    Active Corporate (16 parents, 23 offsprings)
    Person with significant control
    2016-07-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LAMEX AGRIFOODS LIMITED

Period: 2011-02-08 ~ now
Company number: 02021105 06539156... (more)
Registered names
LAMEX AGRIFOODS LIMITED - now 06539156... (more)
LAMEX FOODS LIMITED - 2011-02-08 06539156... (more)
FACTORSAFE LIMITED - 1986-08-07
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
152024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Turnover/Revenue
69,684,731 GBP2024-04-01 ~ 2025-03-31
63,553,783 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-63,379,458 GBP2024-04-01 ~ 2025-03-31
-58,250,608 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
6,305,273 GBP2024-04-01 ~ 2025-03-31
5,303,175 GBP2023-04-01 ~ 2024-03-31
Distribution Costs
-3,520,837 GBP2024-04-01 ~ 2025-03-31
-3,553,446 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,059,028 GBP2024-04-01 ~ 2025-03-31
-802,741 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
1,725,408 GBP2024-04-01 ~ 2025-03-31
946,988 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
401,521 GBP2024-04-01 ~ 2025-03-31
315,155 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-507,696 GBP2024-04-01 ~ 2025-03-31
-128,653 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,619,233 GBP2024-04-01 ~ 2025-03-31
1,133,490 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,187,429 GBP2024-04-01 ~ 2025-03-31
1,087,390 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,122,132 GBP2024-04-01 ~ 2025-03-31
1,099,403 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
454,368 GBP2025-03-31
319,367 GBP2024-03-31
Total Inventories
3,272,323 GBP2025-03-31
4,400,227 GBP2024-03-31
Debtors
Current
26,277,237 GBP2025-03-31
31,245,193 GBP2024-03-31
Cash at bank and in hand
197,261 GBP2025-03-31
2,556,356 GBP2024-03-31
Current Assets
29,746,821 GBP2025-03-31
38,201,776 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-21,840,913 GBP2025-03-31
Net Current Assets/Liabilities
7,905,908 GBP2025-03-31
9,406,426 GBP2024-03-31
Total Assets Less Current Liabilities
8,360,276 GBP2025-03-31
9,725,793 GBP2024-03-31
Net Assets/Liabilities
8,302,605 GBP2025-03-31
9,680,473 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-04-01
Retained earnings (accumulated losses)
8,451,513 GBP2025-03-31
9,764,084 GBP2024-03-31
8,926,694 GBP2023-04-01
Equity
8,302,605 GBP2025-03-31
9,680,473 GBP2024-03-31
8,831,070 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,187,429 GBP2024-04-01 ~ 2025-03-31
1,087,390 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,500,000 GBP2024-04-01 ~ 2025-03-31
-250,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-2,500,000 GBP2024-04-01 ~ 2025-03-31
-250,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152024-04-01 ~ 2025-03-31
Office equipment
332024-04-01 ~ 2025-03-31
Computers
332024-04-01 ~ 2025-03-31
Audit Fees/Expenses
15,800 GBP2024-04-01 ~ 2025-03-31
15,000 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
3,146,568 GBP2024-04-01 ~ 2025-03-31
3,038,719 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
307,971 GBP2024-04-01 ~ 2025-03-31
244,018 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,494,068 GBP2024-04-01 ~ 2025-03-31
3,320,781 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
1,963,392 GBP2024-04-01 ~ 2025-03-31
1,722,001 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
57,217 GBP2024-04-01 ~ 2025-03-31
46,100 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
404,808 GBP2024-04-01 ~ 2025-03-31
283,373 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
117,963 GBP2025-03-31
117,963 GBP2024-03-31
Office equipment
120,495 GBP2025-03-31
112,604 GBP2024-03-31
Computers
400,009 GBP2025-03-31
251,754 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
638,467 GBP2025-03-31
482,321 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
162,954 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
14,203 GBP2024-04-01 ~ 2025-03-31
Office equipment, Owned/Freehold
6,942 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
21,145 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
74,046 GBP2025-03-31
Office equipment
106,135 GBP2025-03-31
Computers
3,918 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
184,099 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
43,917 GBP2025-03-31
58,120 GBP2024-03-31
Office equipment
14,360 GBP2025-03-31
13,411 GBP2024-03-31
Computers
396,091 GBP2025-03-31
247,836 GBP2024-03-31
Raw materials and consumables
2,381,829 GBP2025-03-31
2,985,514 GBP2024-03-31
Finished Goods/Goods for Resale
890,494 GBP2025-03-31
1,414,713 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
18,885,422 GBP2025-03-31
15,363,743 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
5,014,495 GBP2025-03-31
10,943,784 GBP2024-03-31
Other Debtors
Current
229,952 GBP2024-03-31
Prepayments/Accrued Income
Current
2,377,320 GBP2025-03-31
4,442,532 GBP2024-03-31
Bank Borrowings
Current
9,140,542 GBP2025-03-31
1,708,089 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,904,638 GBP2025-03-31
3,232,805 GBP2024-03-31
Amounts owed to group undertakings
Current
7,469,831 GBP2025-03-31
19,663,379 GBP2024-03-31
Corporation Tax Payable
Current
374,587 GBP2025-03-31
Taxation/Social Security Payable
Current
30,484 GBP2025-03-31
14,620 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,833,768 GBP2025-03-31
4,138,837 GBP2024-03-31
Creditors
Current
21,840,913 GBP2025-03-31
28,795,350 GBP2024-03-31
Net Deferred Tax Liability/Asset
-57,671 GBP2025-03-31
-45,320 GBP2024-03-31
27,885 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-34,117 GBP2024-04-01 ~ 2025-03-31
-42,095 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-104,708 GBP2025-03-31
-70,591 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
53,342 GBP2025-03-31
65,810 GBP2024-03-31
Between one and five year
75,026 GBP2025-03-31
127,716 GBP2024-03-31
More than five year
31,954 GBP2025-03-31
31,954 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
160,322 GBP2025-03-31
225,480 GBP2024-03-31
  • LAMEX AGRIFOODS LIMITED
    Info
    LAMEX FOODS LIMITED - 2011-02-08
    LAMEX INTERNATIONAL LIMITED - 2011-02-08
    L & M BY-PRODUCTS LIMITED - 2011-02-08
    L & M BI-PRODUCTS LIMITED - 2011-02-08
    FACTORSAFE LIMITED - 2011-02-08
    Registered number 02021105
    2nd Floor Building B Turnford, Place, Great Cambridge Road, Turnford, Broxbourne, Hertfordshire EN10 6NH
    PRIVATE LIMITED COMPANY incorporated on 1986-05-20 (40 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    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.