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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.

Parent entities and officers
Active 5
  • 1
    Bolsius, Christophe
    Born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Sanders, Piet Herman Jozef
    Born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Samir Stephen James
    Born in November 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Regniers, Yves Luc
    Born in April 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBeke 1, Waarschoot, 9950, Belgium
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-09-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Stevens, René
    Cfo born in February 1958
    Individual
    Officer
    icon of calendar 2017-09-11 ~ 2020-03-15
    OF - Director → CIF 0
  • 2
    Davis, Colin
    Sales born in March 1961
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Edwards, David Michael
    Director born in May 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-05 ~ 2006-10-04
    OF - Director → CIF 0
  • 4
    Goeminne, Dirk
    Ceo born in February 1955
    Individual
    Officer
    icon of calendar 2017-09-11 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Kint, Francis Jacques Louis, Director
    Group Ceo born in February 1962
    Individual
    Officer
    icon of calendar 2018-10-22 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    De Cock, Wim Donaat Margriet
    Coo born in October 1961
    Individual
    Officer
    icon of calendar 2017-09-11 ~ 2018-10-22
    OF - Director → CIF 0
  • 7
    Gallagher, John
    Production born in February 1950
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2009-10-10
    OF - Director → CIF 0
  • 8
    De Backer, Dirk
    Individual
    Officer
    icon of calendar 2017-09-11 ~ 2021-08-01
    OF - Secretary → CIF 0
  • 9
    Edwards, Laila
    Managing Director born in November 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2017-09-11
    OF - Director → CIF 0
    Ms Laila Edwards
    Born in November 1950
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Jackson, Graham Michael, Dr
    Company Director born in April 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-07-16 ~ 2017-09-11
    OF - Director → CIF 0
    Jackson, Graham Michael, Dr
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-07-16 ~ 2017-09-11
    OF - Secretary → CIF 0
  • 11
    Wood, Rona Norma
    Food Manufacturer born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-07-16
    OF - Director → CIF 0
    Wood, Rona Norma
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-07-16
    OF - Secretary → CIF 0
parent relation
Company in focus

WHAT'S COOKING DEESIDE UK LTD

Previous names
K K WHOLEFOODS LIMITED - 2003-02-20
K K FINE FOODS LIMITED - 2007-08-16
K K FINE FOODS LIMITED - 2023-04-21
K K FINE FOODS PLC - 2017-10-11
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Cost of Sales
-49,419,862 GBP2024-01-01 ~ 2024-12-31
-47,521,830 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-12,114,483 GBP2024-01-01 ~ 2024-12-31
-11,216,018 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
24,290 GBP2024-01-01 ~ 2024-12-31
15,645 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-38,862 GBP2023-01-01 ~ 2023-12-31
38,862 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,801,957 GBP2024-01-01 ~ 2024-12-31
2,817,904 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-758,380 GBP2024-01-01 ~ 2024-12-31
-754,477 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,043,577 GBP2024-01-01 ~ 2024-12-31
2,063,427 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
9,795,002 GBP2024-12-31
9,466,647 GBP2023-12-31
Debtors
9,663,432 GBP2024-12-31
8,879,034 GBP2023-12-31
Cash at bank and in hand
3,385,486 GBP2024-12-31
3,839,607 GBP2023-12-31
Current Assets
18,307,223 GBP2024-12-31
18,042,518 GBP2023-12-31
Net Current Assets/Liabilities
9,305,028 GBP2024-12-31
8,959,878 GBP2023-12-31
Total Assets Less Current Liabilities
19,100,030 GBP2024-12-31
18,426,525 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-163,265 GBP2024-12-31
-33,337 GBP2023-12-31
Net Assets/Liabilities
18,861,062 GBP2024-12-31
18,317,485 GBP2023-12-31
Equity
Called up share capital
162,097 GBP2024-12-31
162,097 GBP2023-12-31
162,097 GBP2022-12-31
Share premium
62,903 GBP2024-12-31
62,903 GBP2023-12-31
62,903 GBP2022-12-31
Capital redemption reserve
500 GBP2024-12-31
500 GBP2023-12-31
500 GBP2022-12-31
Retained earnings (accumulated losses)
18,635,562 GBP2024-12-31
18,091,985 GBP2023-12-31
16,028,558 GBP2022-12-31
Equity
18,861,062 GBP2024-12-31
18,317,485 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,043,577 GBP2024-01-01 ~ 2024-12-31
2,063,427 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,500,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
52,000 GBP2024-01-01 ~ 2024-12-31
48,890 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
4132024-01-01 ~ 2024-12-31
4182023-01-01 ~ 2023-12-31
Wages/Salaries
13,498,253 GBP2024-01-01 ~ 2024-12-31
12,550,528 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
230,595 GBP2024-01-01 ~ 2024-12-31
226,518 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
14,940,430 GBP2024-01-01 ~ 2024-12-31
13,953,233 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
234,764 GBP2024-01-01 ~ 2024-12-31
219,195 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
9,643,334 GBP2023-12-31
Plant and equipment
15,313,284 GBP2024-12-31
13,751,758 GBP2023-12-31
Furniture and fittings
2,461,163 GBP2024-12-31
2,186,186 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
27,417,781 GBP2024-12-31
25,581,278 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-13,722 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-13,722 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
9,643,334 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
3,819,728 GBP2023-12-31
Plant and equipment
11,429,575 GBP2024-12-31
10,589,825 GBP2023-12-31
Furniture and fittings
1,865,535 GBP2024-12-31
1,705,078 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,622,779 GBP2024-12-31
16,114,631 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
851,807 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
160,457 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,520,205 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-12,057 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,057 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
5,315,665 GBP2024-12-31
5,823,606 GBP2023-12-31
Plant and equipment
3,883,709 GBP2024-12-31
3,161,933 GBP2023-12-31
Furniture and fittings
595,628 GBP2024-12-31
481,108 GBP2023-12-31
Finished Goods/Goods for Resale
2,439,911 GBP2024-12-31
3,218,841 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
9,002,406 GBP2024-12-31
7,969,046 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
285,000 GBP2023-12-31
Other Debtors
Current
510,535 GBP2024-12-31
378,107 GBP2023-12-31
Prepayments/Accrued Income
Current
150,491 GBP2024-12-31
246,881 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
9,663,432 GBP2024-12-31
8,879,034 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,308,943 GBP2024-12-31
6,122,494 GBP2023-12-31
Corporation Tax Payable
Current
246,400 GBP2024-12-31
286,561 GBP2023-12-31
Other Taxation & Social Security Payable
Current
163,316 GBP2024-12-31
320,749 GBP2023-12-31
Other Creditors
Current
522,633 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,760,903 GBP2024-12-31
2,352,836 GBP2023-12-31
Creditors
Current
9,002,195 GBP2024-12-31
9,082,640 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,620,967 shares2024-12-31
1,620,967 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,172 GBP2024-12-31
12,490 GBP2023-12-31
Between two and five year
17,134 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
41,306 GBP2024-12-31
12,490 GBP2023-12-31
  • WHAT'S COOKING DEESIDE UK LTD
    Info
    K K WHOLEFOODS LIMITED - 2003-02-20
    K K FINE FOODS LIMITED - 2003-02-20
    K K FINE FOODS LIMITED - 2003-02-20
    K K FINE FOODS PLC - 2003-02-20
    Registered number 02077911
    icon of addressEstuary House 10th Avenue, Zone 3 Deeside Industrial Park, Deeside, Flintshire CH5 2UA
    PRIVATE LIMITED COMPANY incorporated on 1986-11-27 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.