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
    Kent, Nigel
    Site Director born in November 1976
    Individual (1 offspring)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Yeates, Paul
    Company Director born in May 1958
    Individual (17 offsprings)
    Officer
    2018-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Ferguson, Darren William Archibald
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    8, Findlingstrasse, 8704-herrliberg, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2024-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    NATURE'S STORE FOOD GROUP LIMITED - 2021-05-25
    BLUEBERRY HOLDCO 1 LIMITED - 2020-12-07
    BLUEBERRY HOLDCO LIMITED - 2020-12-04
    C/ Sherriffs Foods Limited, Great Bowden Road, Market Harborough, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    7,119,279 GBP2023-12-31
    Person with significant control
    2018-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Roberts, Gary
    Production Manager born in July 1973
    Individual (3 offsprings)
    Officer
    2004-10-15 ~ 2006-07-03
    OF - Director → CIF 0
  • 2
    Murray, Elaine Jean
    Commercial Director born in March 1965
    Individual
    Officer
    2007-11-28 ~ 2015-01-31
    OF - Director → CIF 0
  • 3
    Murphy, Kevin
    Sales born in August 1956
    Individual
    Officer
    2006-10-10 ~ 2007-10-22
    OF - Director → CIF 0
  • 4
    Harding, David John
    Individual
    Officer
    ~ 1995-06-30
    OF - Secretary → CIF 0
  • 5
    Moorhead, David John
    Individual
    Officer
    1995-07-01 ~ 2005-06-10
    OF - Secretary → CIF 0
  • 6
    Wheatley, Arthur Suttle
    Co Director born in July 1942
    Individual
    Officer
    ~ 2005-04-05
    OF - Director → CIF 0
  • 7
    Smith, Alan Margetson
    Co Director born in July 1939
    Individual
    Officer
    ~ 2005-04-05
    OF - Director → CIF 0
  • 8
    Hitch, Colin Leslie
    Sales And Development Director born in June 1961
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Lane, Christopher John
    Director born in September 1943
    Individual
    Officer
    2006-07-03 ~ 2010-12-03
    OF - Director → CIF 0
    Lane, Christopher John
    Individual
    Officer
    2006-10-09 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 10
    Neale, Stephen
    Company Director born in December 1965
    Individual
    Officer
    2018-04-07 ~ 2020-09-16
    OF - Director → CIF 0
  • 11
    Campanaro, Francesco
    Company Director born in October 1958
    Individual
    Officer
    2018-01-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Mr Ralph Karl Paul Buchholz
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 13
    Robinson, Norman
    Company Director born in June 1958
    Individual
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
    Robinson, Norman
    Individual
    Officer
    2005-06-10 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 14
    Jordens, Marc
    Operations Director born in March 1969
    Individual
    Officer
    2007-01-15 ~ 2018-04-10
    OF - Director → CIF 0
parent relation
Company in focus

MOGUNTIA FOOD INGREDIENTS UK LIMITED

Previous names
BLENDEX FOOD INGREDIENTS LIMITED - 2008-08-28
BLENDEX SPICE COMPANY LIMITED - 1989-08-25
MACNEW LIMITED - 1989-05-17
Standard Industrial Classification
10840 - Manufacture Of Condiments And Seasonings
Brief company account
Cost of Sales
-19,348,885 GBP2023-01-01 ~ 2023-12-31
-15,481,016 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-2,274,585 GBP2023-01-01 ~ 2023-12-31
-2,605,371 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,962,439 GBP2023-01-01 ~ 2023-12-31
-2,573,933 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
113,729 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-552,073 GBP2023-01-01 ~ 2023-12-31
445,070 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,001,356 GBP2023-01-01 ~ 2023-12-31
10,546 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
0 GBP2023-12-31
188,599 GBP2022-12-31
Property, Plant & Equipment
2,482,023 GBP2023-12-31
2,731,760 GBP2022-12-31
Fixed Assets - Investments
686,511 GBP2023-12-31
858,106 GBP2022-12-31
Fixed Assets
3,168,534 GBP2023-12-31
3,778,465 GBP2022-12-31
Debtors
7,443,004 GBP2023-12-31
4,713,442 GBP2022-12-31
Cash at bank and in hand
62,686 GBP2023-12-31
26,593 GBP2022-12-31
Current Assets
9,986,304 GBP2023-12-31
7,194,579 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,908,741 GBP2023-12-31
-3,616,048 GBP2022-12-31
Net Current Assets/Liabilities
3,077,563 GBP2023-12-31
3,578,531 GBP2022-12-31
Total Assets Less Current Liabilities
6,246,097 GBP2023-12-31
7,356,996 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-5,358,696 GBP2023-12-31
-5,457,882 GBP2022-12-31
Net Assets/Liabilities
394,828 GBP2023-12-31
1,396,184 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
394,827 GBP2023-12-31
1,396,183 GBP2022-12-31
1,385,637 GBP2021-12-31
Equity
394,828 GBP2023-12-31
1,396,184 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,001,356 GBP2023-01-01 ~ 2023-12-31
10,546 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
16,000 GBP2023-01-01 ~ 2023-12-31
15,979 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1152023-01-01 ~ 2023-12-31
1182022-01-01 ~ 2022-12-31
Wages/Salaries
3,693,860 GBP2023-01-01 ~ 2023-12-31
3,824,744 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
113,776 GBP2023-01-01 ~ 2023-12-31
153,413 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,157,797 GBP2023-01-01 ~ 2023-12-31
4,400,677 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
0 GBP2023-01-01 ~ 2023-12-31
25,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-85,357 GBP2023-01-01 ~ 2023-12-31
125,547 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
1,204,934 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,358,627 GBP2023-12-31
1,358,627 GBP2022-12-31
Plant and equipment
5,821,865 GBP2023-12-31
5,271,099 GBP2022-12-31
Motor vehicles
367,759 GBP2023-12-31
382,277 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
7,548,251 GBP2023-12-31
7,012,003 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-29,768 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-109,084 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-138,852 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
864,175 GBP2023-12-31
762,672 GBP2022-12-31
Plant and equipment
4,033,555 GBP2023-12-31
3,328,271 GBP2022-12-31
Motor vehicles
168,498 GBP2023-12-31
189,300 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,066,228 GBP2023-12-31
4,280,243 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
101,503 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
735,052 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
88,282 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
924,837 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-29,768 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-109,084 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-138,852 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
494,452 GBP2023-12-31
595,955 GBP2022-12-31
Plant and equipment
1,788,310 GBP2023-12-31
1,942,828 GBP2022-12-31
Motor vehicles
199,261 GBP2023-12-31
192,977 GBP2022-12-31
Finished Goods/Goods for Resale
2,480,614 GBP2023-12-31
2,454,544 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,193,683 GBP2023-12-31
4,203,055 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
59,568 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,944,401 GBP2023-12-31
154,099 GBP2022-12-31
Other Debtors
Current
123,097 GBP2023-12-31
154,140 GBP2022-12-31
Prepayments/Accrued Income
Current
122,255 GBP2023-12-31
202,148 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
7,443,004 GBP2023-12-31
4,713,442 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
11,260 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,690,273 GBP2023-12-31
1,783,787 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
308,977 GBP2022-12-31
Other Taxation & Social Security Payable
Current
87,560 GBP2023-12-31
87,087 GBP2022-12-31
Other Creditors
Current
3,511,531 GBP2023-12-31
696,224 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
608,117 GBP2023-12-31
739,973 GBP2022-12-31
Creditors
Current
6,908,741 GBP2023-12-31
3,616,048 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
50,779 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Non-current
5,307,917 GBP2023-12-31
5,457,882 GBP2022-12-31
Creditors
Non-current
5,358,696 GBP2023-12-31
5,457,882 GBP2022-12-31
Total Borrowings
Non-current
5,307,917 GBP2023-12-31
5,457,882 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
11,260 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
62,039 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
225,295 GBP2023-12-31
118,500 GBP2022-12-31

Related profiles found in government register
  • MOGUNTIA FOOD INGREDIENTS UK LIMITED
    Info
    BLENDEX FOOD INGREDIENTS LIMITED - 2008-08-28
    BLENDEX SPICE COMPANY LIMITED - 1989-08-25
    MACNEW LIMITED - 1989-05-17
    Registered number 02363812
    Hetton Lyons Industrial Estate, Houghton Le Spring, Tyne & Wear DH5 0RH
    Private Limited Company incorporated on 1989-03-21 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • MOGUNTIA FOOD INGREDIENTS UK LIMITED
    S
    Registered number 02363812
    Unit 1, Hetton Lyons Industrial Estate, Hetton-le-hole, Houghton Le Spring, England, DH5 0RH
    Limited Companies in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FOOD KNOWLEDGY SOLUTIONS LIMITED - 2004-11-17
    Moguntia Food Ingredients Uk Limited Unit 1, Hetton Lyons Industrial Estate, Hetton-le-hole, Houghton Le Spring, Tyne & Wear, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.