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 3
  • 1
    Meek, Lynne
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
    Meek, Lynne
    Financial Director
    Individual (4 offsprings)
    Officer
    2004-01-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Twiss, David John
    Director born in May 1975
    Individual (12 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 3
    10 Forest Vale Road, Forest Vale Industrial Estate, Cinderford, Gloucestershire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,808,450 GBP2024-03-31
    Person with significant control
    2019-11-20 ~ 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 9
  • 1
    Jackson, Richard Malcolm Clive, The Estate Of
    Managing Director born in February 1937
    Individual (3 offsprings)
    Officer
    ~ 2008-09-05
    OF - Director → CIF 0
  • 2
    Matthews, Alvin Clive, Executors Of
    Technical Director born in April 1949
    Individual (4 offsprings)
    Officer
    ~ 2017-09-01
    OF - Director → CIF 0
    Executors Of Alvin Clive Matthews
    Born in April 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    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
    Executors Of Mr Alvin Clive Matthews
    Born in April 1949
    Individual (4 offsprings)
    Person with significant control
    2017-09-01 ~ 2019-09-20
    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
  • 3
    Speight, Michael John
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 4
    Matthews, May
    Individual
    Officer
    ~ 2002-12-31
    OF - Secretary → CIF 0
  • 5
    Mr Keith Arnold
    Born in October 1944
    Individual
    Person with significant control
    2019-09-20 ~ 2019-11-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Ms Susan Seath
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2019-09-20 ~ 2019-11-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Brahim, Alexandra Jane
    Director born in October 1968
    Individual
    Officer
    1998-01-28 ~ 1998-04-15
    OF - Director → CIF 0
    Brahim, Alexandra Jane
    Individual
    Officer
    1998-01-28 ~ 1998-04-15
    OF - Secretary → CIF 0
  • 8
    Robertson, Justin Sebastian
    Director born in August 1969
    Individual
    Officer
    2012-01-01 ~ 2013-06-10
    OF - Director → CIF 0
  • 9
    Coles, David Robert
    Individual
    Officer
    2003-01-01 ~ 2003-11-17
    OF - Secretary → CIF 0
parent relation
Company in focus

HOUSE OF FLAVOURS LIMITED

Previous name
NET EUROPEAN ENTERPRISE COMPANY LIMITED - 1997-04-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
443 GBP2024-03-31
528 GBP2023-03-31
Property, Plant & Equipment
277,925 GBP2024-03-31
126,869 GBP2023-03-31
Fixed Assets
278,368 GBP2024-03-31
127,397 GBP2023-03-31
Total Inventories
271,167 GBP2024-03-31
416,365 GBP2023-03-31
Debtors
1,145,810 GBP2024-03-31
1,091,689 GBP2023-03-31
Current assets - Investments
2,628 GBP2024-03-31
2,628 GBP2023-03-31
Cash at bank and in hand
751,758 GBP2024-03-31
546,731 GBP2023-03-31
Current Assets
2,171,363 GBP2024-03-31
2,057,413 GBP2023-03-31
Creditors
Current
815,722 GBP2024-03-31
703,581 GBP2023-03-31
Net Current Assets/Liabilities
1,355,641 GBP2024-03-31
1,353,832 GBP2023-03-31
Total Assets Less Current Liabilities
1,634,009 GBP2024-03-31
1,481,229 GBP2023-03-31
Creditors
Non-current
-113,199 GBP2024-03-31
Net Assets/Liabilities
1,463,811 GBP2024-03-31
1,457,124 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,463,711 GBP2024-03-31
1,457,024 GBP2023-03-31
Equity
1,463,811 GBP2024-03-31
1,457,124 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,200 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
757 GBP2024-03-31
672 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
85 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
443 GBP2024-03-31
528 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
450,090 GBP2024-03-31
431,280 GBP2023-03-31
Computers
72,724 GBP2024-03-31
54,989 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
678,310 GBP2024-03-31
486,269 GBP2023-03-31
Property, Plant & Equipment - Disposals
Computers
-1,072 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-1,072 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
117,900 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
338,080 GBP2024-03-31
312,250 GBP2023-03-31
Computers
51,227 GBP2024-03-31
47,150 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
400,385 GBP2024-03-31
359,400 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
25,830 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
9,825 GBP2023-04-01 ~ 2024-03-31
Computers
4,171 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,079 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-94 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-94 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,825 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
112,010 GBP2024-03-31
119,030 GBP2023-03-31
Motor vehicles
108,075 GBP2024-03-31
Computers
21,497 GBP2024-03-31
7,839 GBP2023-03-31
Merchandise
271,167 GBP2024-03-31
416,365 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
320,463 GBP2024-03-31
440,523 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,145,810 GBP2024-03-31
1,091,689 GBP2023-03-31
Amounts owed to group undertakings
Current
168,221 GBP2024-03-31
168,221 GBP2023-03-31
Corporation Tax Payable
Current
62,579 GBP2024-03-31
61,702 GBP2023-03-31
Other Creditors
Current
488,294 GBP2024-03-31
398,458 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
113,199 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
56,999 GBP2024-03-31
24,105 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
256,687 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2023-04-01 ~ 2024-03-31
  • HOUSE OF FLAVOURS LIMITED
    Info
    NET EUROPEAN ENTERPRISE COMPANY LIMITED - 1997-04-28
    Registered number 02369108
    10 Forest Vale Road, Forest Vale Industrial Estate, Cinderford, Gloucestershire GL14 2PH
    Private Limited Company incorporated on 1989-04-06 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.