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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 4
  • 1
    Mr Mika Halttunen
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mattila, Mikko Lennari
    Born in July 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Stockwell, Geoff
    Born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Saunders, David
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-03 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Sipila, Olli Erkki
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2009-04-24 ~ 2019-03-20
    OF - Director → CIF 0
  • 2
    Perrott, Hugh Richard Iliff
    Accountant born in July 1947
    Individual
    Officer
    icon of calendar 2003-04-14 ~ 2005-03-04
    OF - Director → CIF 0
    Perrott, Hugh Richard Iliff
    Individual
    Officer
    icon of calendar 2005-03-04 ~ 2009-07-03
    OF - Secretary → CIF 0
  • 3
    Smith, Martin Graeme
    Contracts Director born in February 1960
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 2005-03-04
    OF - Director → CIF 0
  • 4
    Moyse, Christopher Alan
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Mcculloch, David Swinton
    Executive born in February 1947
    Individual
    Officer
    icon of calendar 1997-03-13 ~ 2005-03-04
    OF - Director → CIF 0
  • 6
    Halttunen, Mika
    Chairman Of The Board born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ 2020-09-11
    OF - Director → CIF 0
  • 7
    Pleva, Scott Joseph
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-02 ~ 2005-03-04
    OF - Director → CIF 0
  • 8
    Gurney, Christopher
    Sales Director born in November 1945
    Individual
    Officer
    icon of calendar ~ 1997-03-13
    OF - Director → CIF 0
  • 9
    Lee, Paul Allan
    Group Controller born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ 2005-03-04
    OF - Director → CIF 0
  • 10
    Toner, Robert Anthony
    Director Corporate Planning born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-02 ~ 2003-04-30
    OF - Director → CIF 0
  • 11
    Mcintyre, John Francis
    Chartered Accountant born in June 1945
    Individual
    Officer
    icon of calendar 1994-08-10 ~ 1995-11-08
    OF - Director → CIF 0
  • 12
    Hooper, David Ross
    Company Secretary born in May 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2005-03-04
    OF - Director → CIF 0
    Hooper, David Ross
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-03-13 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 13
    Gibson, Philip George
    Ventilation Consultant born in January 1947
    Individual
    Officer
    icon of calendar ~ 2005-03-04
    OF - Director → CIF 0
  • 14
    Gibson, Christine Iris
    Secretary born in June 1949
    Individual
    Officer
    icon of calendar ~ 1997-03-13
    OF - Director → CIF 0
    Gibson, Christine Iris
    Individual
    Officer
    icon of calendar ~ 1997-03-13
    OF - Secretary → CIF 0
  • 15
    Gaspar, Georges Manuel
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2009-04-24 ~ 2025-06-21
    OF - Director → CIF 0
  • 16
    Blades, Kevin Nicholas
    Accountant born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-02 ~ 2005-03-04
    OF - Director → CIF 0
  • 17
    Carter, Thomas Eric
    Vice-President General Manager born in July 1955
    Individual
    Officer
    icon of calendar 1997-03-13 ~ 2002-03-01
    OF - Director → CIF 0
  • 18
    Rinne, Heikki
    President And Ceo born in May 1952
    Individual
    Officer
    icon of calendar 2005-03-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 19
    Cuthbertson, George Brian
    Corporate Treasurer born in February 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-03-13 ~ 2000-06-12
    OF - Director → CIF 0
  • 20
    Osborne, Ian
    Commercial President Interenat born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-08 ~ 2005-03-04
    OF - Director → CIF 0
  • 21
    Nummelin, Kristian
    Cfo born in September 1957
    Individual
    Officer
    icon of calendar 2005-03-04 ~ 2009-04-23
    OF - Director → CIF 0
  • 22
    Gittins, Peter
    Sales Director born in May 1959
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2004-12-10
    OF - Director → CIF 0
parent relation
Company in focus

HALTON FOODSERVICE LIMITED

Previous names
VENT MASTER (EUROPE) LIMITED - 2005-12-19
KITCHEN VENTILATION SERVICES LIMITED - 1997-03-14
HALTON VENT MASTER LIMITED - 2007-12-14
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
Brief company account
Profit/Loss on Ordinary Activities Before Tax
760,576 GBP2024-01-01 ~ 2024-12-31
605,311 GBP2023-01-01 ~ 2023-12-31
Equity
5,591,464 GBP2024-12-31
5,006,221 GBP2023-12-31
Cost of Sales
-10,350,432 GBP2024-01-01 ~ 2024-12-31
-10,862,292 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,514,173 GBP2024-01-01 ~ 2024-12-31
-4,852,982 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
101,730 GBP2024-01-01 ~ 2024-12-31
85,334 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
585,243 GBP2024-01-01 ~ 2024-12-31
453,045 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
380,340 GBP2024-12-31
478,107 GBP2023-12-31
Debtors
4,383,660 GBP2024-12-31
4,435,528 GBP2023-12-31
Cash at bank and in hand
3,139,135 GBP2024-12-31
1,935,836 GBP2023-12-31
Current Assets
8,820,998 GBP2024-12-31
7,664,374 GBP2023-12-31
Net Current Assets/Liabilities
5,264,381 GBP2024-12-31
4,594,418 GBP2023-12-31
Total Assets Less Current Liabilities
5,644,721 GBP2024-12-31
5,072,525 GBP2023-12-31
Net Assets/Liabilities
5,591,464 GBP2024-12-31
5,006,221 GBP2023-12-31
Equity
Called up share capital
2,899,000 GBP2024-12-31
2,899,000 GBP2023-12-31
2,899,000 GBP2022-12-31
Capital redemption reserve
21,000 GBP2024-12-31
21,000 GBP2023-12-31
21,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,671,464 GBP2024-12-31
2,086,221 GBP2023-12-31
1,633,176 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
585,243 GBP2024-01-01 ~ 2024-12-31
453,045 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
15,116 GBP2024-01-01 ~ 2024-12-31
12,470 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1012024-01-01 ~ 2024-12-31
962023-01-01 ~ 2023-12-31
Wages/Salaries
4,642,057 GBP2024-01-01 ~ 2024-12-31
4,172,960 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
202,251 GBP2024-01-01 ~ 2024-12-31
179,308 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,312,536 GBP2024-01-01 ~ 2024-12-31
4,786,878 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-10,956 GBP2024-01-01 ~ 2024-12-31
20,458 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,063,302 GBP2024-12-31
1,063,302 GBP2023-12-31
Furniture and fittings
144,610 GBP2024-12-31
124,110 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,951,759 GBP2024-12-31
1,928,197 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
820,931 GBP2024-12-31
731,849 GBP2023-12-31
Furniture and fittings
125,050 GBP2024-12-31
119,227 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,571,419 GBP2024-12-31
1,450,090 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
26,424 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
89,082 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
5,823 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
121,329 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
242,371 GBP2024-12-31
331,453 GBP2023-12-31
Furniture and fittings
19,560 GBP2024-12-31
4,883 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
141,771 GBP2023-12-31
Finished Goods/Goods for Resale
104,628 GBP2024-12-31
191,096 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,020,714 GBP2024-12-31
3,541,257 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,048,909 GBP2024-12-31
623,771 GBP2023-12-31
Other Debtors
Current
94,279 GBP2024-12-31
91,202 GBP2023-12-31
Prepayments/Accrued Income
Current
219,758 GBP2024-12-31
179,298 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
5,973 GBP2024-12-31
5,041 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,186,112 GBP2024-12-31
1,185,297 GBP2023-12-31
Amounts owed to group undertakings
Current
1,297,575 GBP2024-12-31
952,678 GBP2023-12-31
Corporation Tax Payable
Current
146,522 GBP2024-12-31
131,808 GBP2023-12-31
Other Taxation & Social Security Payable
Current
192,059 GBP2024-12-31
119,725 GBP2023-12-31
Other Creditors
Current
163,706 GBP2024-12-31
108,804 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
564,670 GBP2024-12-31
566,603 GBP2023-12-31
Creditors
Current
3,556,617 GBP2024-12-31
3,069,956 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
10,951 GBP2024-12-31
13,042 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
5,973 GBP2024-12-31
5,041 GBP2023-12-31
Minimum gross finance lease payments owing
16,924 GBP2024-12-31
18,083 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,899,000 shares2024-12-31
2,899,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
323,912 GBP2024-12-31
370,028 GBP2023-12-31
Between two and five year
606,733 GBP2024-12-31
668,779 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
930,645 GBP2024-12-31
1,038,807 GBP2023-12-31
  • HALTON FOODSERVICE LIMITED
    Info
    VENT MASTER (EUROPE) LIMITED - 2005-12-19
    KITCHEN VENTILATION SERVICES LIMITED - 2005-12-19
    HALTON VENT MASTER LIMITED - 2005-12-19
    Registered number 02099311
    icon of address11 Laker Road, Airport Industrial Estate, Rochester, Kent ME1 3QX
    PRIVATE LIMITED COMPANY incorporated on 1987-02-12 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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.