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
Born in May 1957Individual (4 offsprings)Officer2012-01-01 ~ nowOF - Director → CIF 0Meek, Lynne
Financial DirectorIndividual (4 offsprings)Officer2004-01-20 ~ nowOF - Secretary → CIF 0 - 2
Twiss, David John
Born in May 1975Individual (12 offsprings)Officer2012-01-01 ~ nowOF - Director → CIF 0 - 310 Forest Vale Road, Forest Vale Industrial Estate, Cinderford, Gloucestershire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,075,612 GBP2025-03-31Person with significant control2019-11-20 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
9
- 1
Ms Susan Seath
Born in March 1958Individual (1 offspring)Person with significant control2019-09-20 ~ 2019-11-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Matthews, May
IndividualOfficer~ 2002-12-31OF - Secretary → CIF 0 - 3
Matthews, Alvin Clive, Executors Of
Technical Director born in April 1949Individual (4 offsprings)Officer~ 2017-09-01OF - Director → CIF 0Executors Of Alvin Clive Matthews
Born in April 1949Individual (4 offsprings)Person with significant control2016-04-06 ~ 2017-09-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0Executors Of Mr Alvin Clive Matthews
Born in April 1949Individual (4 offsprings)Person with significant control2017-09-01 ~ 2019-09-20PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Speight, Michael John
Director born in June 1964Individual (1 offspring)Officer2012-01-01 ~ 2016-08-01OF - Director → CIF 0 - 5
Mr Keith Arnold
Born in October 1944IndividualPerson with significant control2019-09-20 ~ 2019-11-20PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 6
Brahim, Alexandra Jane
Director born in October 1968IndividualOfficer1998-01-28 ~ 1998-04-15OF - Director → CIF 0Brahim, Alexandra Jane
IndividualOfficer1998-01-28 ~ 1998-04-15OF - Secretary → CIF 0 - 7
Robertson, Justin Sebastian
Director born in August 1969Individual (2 offsprings)Officer2012-01-01 ~ 2013-06-10OF - Director → CIF 0 - 8
Coles, David Robert
IndividualOfficer2003-01-01 ~ 2003-11-17OF - Secretary → CIF 0 - 9
Jackson, Richard Malcolm Clive, The Estate Of
Managing Director born in February 1937Individual (3 offsprings)Officer~ 2008-09-05OF - Director → CIF 0
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
12024-04-01 ~ 2025-03-31
Intangible Assets
358 GBP2025-03-31
443 GBP2024-03-31
Property, Plant & Equipment
216,355 GBP2025-03-31
277,925 GBP2024-03-31
Fixed Assets
216,713 GBP2025-03-31
278,368 GBP2024-03-31
Total Inventories
260,846 GBP2025-03-31
271,167 GBP2024-03-31
Debtors
705,137 GBP2025-03-31
1,145,810 GBP2024-03-31
Current assets - Investments
2,628 GBP2025-03-31
2,628 GBP2024-03-31
Cash at bank and in hand
793,947 GBP2025-03-31
751,758 GBP2024-03-31
Current Assets
1,762,558 GBP2025-03-31
2,171,363 GBP2024-03-31
Creditors
Current
578,118 GBP2025-03-31
815,722 GBP2024-03-31
Net Current Assets/Liabilities
1,184,440 GBP2025-03-31
1,355,641 GBP2024-03-31
Total Assets Less Current Liabilities
1,401,153 GBP2025-03-31
1,634,009 GBP2024-03-31
Creditors
Non-current
-102,051 GBP2025-03-31
-113,199 GBP2024-03-31
Net Assets/Liabilities
1,256,352 GBP2025-03-31
1,463,811 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,256,252 GBP2025-03-31
1,463,711 GBP2024-03-31
Equity
1,256,352 GBP2025-03-31
1,463,811 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,200 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
842 GBP2025-03-31
757 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
85 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
358 GBP2025-03-31
443 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
448,664 GBP2025-03-31
450,090 GBP2024-03-31
Motor vehicles
117,900 GBP2025-03-31
117,900 GBP2024-03-31
Computers
72,724 GBP2025-03-31
72,724 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
676,884 GBP2025-03-31
678,310 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,538 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-1,538 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
359,013 GBP2025-03-31
338,080 GBP2024-03-31
Motor vehicles
36,844 GBP2025-03-31
9,825 GBP2024-03-31
Computers
59,659 GBP2025-03-31
51,227 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
460,529 GBP2025-03-31
400,385 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
22,406 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
27,019 GBP2024-04-01 ~ 2025-03-31
Computers
8,432 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,617 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,473 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,473 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
89,651 GBP2025-03-31
112,010 GBP2024-03-31
Motor vehicles
81,056 GBP2025-03-31
108,075 GBP2024-03-31
Computers
13,065 GBP2025-03-31
21,497 GBP2024-03-31
Land and buildings, Short leasehold
36,343 GBP2024-03-31
Merchandise
260,846 GBP2025-03-31
271,167 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
320,463 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
705,137 GBP2025-03-31
1,145,810 GBP2024-03-31
Amounts owed to group undertakings
Current
175,894 GBP2025-03-31
168,221 GBP2024-03-31
Corporation Tax Payable
Current
36,616 GBP2025-03-31
62,579 GBP2024-03-31
Other Creditors
Current
253,810 GBP2025-03-31
488,294 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
102,051 GBP2025-03-31
113,199 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
42,750 GBP2025-03-31
56,999 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
42,541 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2024-04-01 ~ 2025-03-31
HOUSE OF FLAVOURS LIMITED
InfoNET EUROPEAN ENTERPRISE COMPANY LIMITED - 1997-04-28Registered number 0236910810 Forest Vale Road, Forest Vale Industrial Estate, Cinderford, Gloucestershire GL14 2PHPRIVATE LIMITED COMPANY incorporated on 1989-04-06 (36 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-27CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.