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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 2
  • 1
    Gradon, Karl Stewart
    Born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
  • 2
    COMVITA LIMITED - 2005-12-02
    icon of addressUnit 3, 55-57 Park Royal Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    117,774 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Banfield, David Robert
    Executive Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-03 ~ 2024-10-02
    OF - Director → CIF 0
  • 2
    Ali, Rashda
    Accountant born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ 2018-08-22
    OF - Director → CIF 0
    Ali, Rashda
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-13 ~ 2018-08-22
    OF - Secretary → CIF 0
  • 3
    Wortman, Adrian Stanislaw
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2008-11-21
    OF - Director → CIF 0
    Wortman, Adrian Stanislaw
    Director
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 4
    Steele, Pamela
    Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-12-01
    OF - Director → CIF 0
  • 5
    Steele, Ronald
    Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-12-01
    OF - Director → CIF 0
    Steele, Ronald
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-12-01
    OF - Secretary → CIF 0
  • 6
    Craig, Neil John
    Chairman Of Comvita Limited born in January 1951
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2016-02-11
    OF - Director → CIF 0
  • 7
    Hewlett, Brett Donald
    Chief Executive Officer born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ 2016-02-11
    OF - Director → CIF 0
    Hewlett, Brett Donald
    Executive Director born in May 1962
    Individual (1 offspring)
    icon of calendar 2019-11-18 ~ 2020-07-03
    OF - Director → CIF 0
    Hewlett, Brett Donald
    Born in May 1962
    Individual (1 offspring)
    icon of calendar 2024-10-02 ~ 2025-10-24
    OF - Director → CIF 0
  • 8
    Young, Grant Maurice
    Co Director born in April 1967
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2006-08-01
    OF - Director → CIF 0
    Young, Grant Maurice
    Co Director
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2006-03-01
    OF - Secretary → CIF 0
    Young, Grant Maurice
    Commercial Manager
    Individual
    icon of calendar 2008-11-21 ~ 2009-11-13
    OF - Secretary → CIF 0
  • 9
    Sadd, Mark Francis
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2016-02-11 ~ 2019-11-18
    OF - Director → CIF 0
  • 10
    Pothecary, Simon
    Marketing born in October 1970
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2006-08-01
    OF - Director → CIF 0
    Pothecary, Simon
    General Manager born in October 1970
    Individual
    icon of calendar 2008-11-21 ~ 2016-02-11
    OF - Director → CIF 0
    Pothecary, Simon
    Marketing
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 11
    Coulter, Scott Philip
    Chief Operating Officer born in September 1965
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2019-11-18
    OF - Director → CIF 0
parent relation
Company in focus

COMVITA UK LIMITED

Previous name
NEW ZEALAND NATURAL FOOD CO LIMITED - 2005-12-02
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Cost of Sales
-813,360 GBP2022-07-01 ~ 2023-06-30
-533,630 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-1,725,030 GBP2022-07-01 ~ 2023-06-30
-1,476,828 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
833 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
34,017 GBP2022-07-01 ~ 2023-06-30
-17,372 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
45,240 GBP2022-07-01 ~ 2023-06-30
-14,137 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
45,240 GBP2022-07-01 ~ 2023-06-30
-14,137 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
2,941 GBP2023-06-30
1,549 GBP2022-06-30
Debtors
Amounts falling due within one year
1,353,015 GBP2023-06-30
Debtors
1,724,212 GBP2022-06-30
Cash at bank and in hand
184,972 GBP2023-06-30
382,048 GBP2022-06-30
Current Assets
2,211,148 GBP2023-06-30
2,830,803 GBP2022-06-30
Net Current Assets/Liabilities
1,828,244 GBP2023-06-30
1,784,396 GBP2022-06-30
Total Assets Less Current Liabilities
1,831,185 GBP2023-06-30
1,785,945 GBP2022-06-30
Equity
Called up share capital
390,000 GBP2023-06-30
390,000 GBP2022-06-30
390,000 GBP2021-06-30
Retained earnings (accumulated losses)
1,441,185 GBP2023-06-30
1,395,945 GBP2022-06-30
1,410,082 GBP2021-06-30
Equity
1,831,185 GBP2023-06-30
1,785,945 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
45,240 GBP2022-07-01 ~ 2023-06-30
-14,137 GBP2021-07-01 ~ 2022-06-30
Audit Fees/Expenses
28,500 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
72022-07-01 ~ 2023-06-30
62021-07-01 ~ 2022-06-30
Wages/Salaries
288,527 GBP2022-07-01 ~ 2023-06-30
201,128 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
10,965 GBP2022-07-01 ~ 2023-06-30
6,194 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
323,844 GBP2022-07-01 ~ 2023-06-30
229,846 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-11,223 GBP2022-07-01 ~ 2023-06-30
5,243 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
48,640 GBP2023-06-30
45,482 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
45,699 GBP2023-06-30
43,933 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,766 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
2,941 GBP2023-06-30
1,549 GBP2022-06-30
Finished Goods/Goods for Resale
673,158 GBP2023-06-30
724,540 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
120,686 GBP2023-06-30
268,363 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
1,167,803 GBP2023-06-30
1,383,170 GBP2022-06-30
Other Debtors
Current
36,734 GBP2023-06-30
56,450 GBP2022-06-30
Prepayments/Accrued Income
Current
5,296 GBP2023-06-30
4,956 GBP2022-06-30
Debtors
Amounts falling due within one year, Current
1,330,519 GBP2023-06-30
1,712,939 GBP2022-06-30
Trade Creditors/Trade Payables
Current
64,888 GBP2023-06-30
90,218 GBP2022-06-30
Amounts owed to group undertakings
Current
81,123 GBP2023-06-30
761,343 GBP2022-06-30
Other Taxation & Social Security Payable
Current
8,414 GBP2023-06-30
7,280 GBP2022-06-30
Other Creditors
Current
5,242 GBP2023-06-30
1,814 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
223,237 GBP2023-06-30
185,752 GBP2022-06-30
Creditors
Current
382,904 GBP2023-06-30
1,046,407 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,083 GBP2023-06-30
16,625 GBP2022-06-30
Between two and five year
0 GBP2023-06-30
11,083 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,083 GBP2023-06-30
27,708 GBP2022-06-30
Related profiles found in government register
  • COMVITA UK LIMITED
    Info
    NEW ZEALAND NATURAL FOOD CO LIMITED - 2005-12-02
    Registered number 02363015
    icon of addressC/o Mercer & Hole Trinity Court, Church Street, Rickmansworth WD3 1RT
    PRIVATE LIMITED COMPANY incorporated on 1989-03-20 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • COMVITA UK LIMITED
    S
    Registered number 02363015
    icon of addressBatchworth House, Batchworth Place Church Street, Rickmansworth, Hertfordshire, United Kingdom, WD3 1JE
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.