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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 3
  • 1
    Vaarwerk, Rene Josef Ten
    Born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Baer, Ralf Dieter
    Born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of address7, Uferstrasse, 69412 Eberbach, Wuerttemberg, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Biernoth, Karl Heinz
    Dipl Kfm born in July 1958
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 2
    Schilling, Ulrich
    Prokurist/Cfo born in January 1950
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 3
    Franke, Klaus Georg Hermann
    Manager born in July 1966
    Individual
    Officer
    icon of calendar 2023-01-06 ~ 2023-06-09
    OF - Director → CIF 0
  • 4
    Bethell, Graham
    General Manager Sales Director
    Individual
    Officer
    icon of calendar 1999-06-11 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 5
    Pfeilschifter, Peter, Dr
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2009-04-23
    OF - Director → CIF 0
  • 6
    Baer, Ralf Dieter
    Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-23 ~ 2023-01-06
    OF - Director → CIF 0
  • 7
    Siebert, Jorg
    Director born in April 1944
    Individual
    Officer
    icon of calendar ~ 2006-09-27
    OF - Director → CIF 0
  • 8
    Smith, David Michael
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-08-02
    OF - Secretary → CIF 0
  • 9
    Spearman, Amanda
    Individual
    Officer
    icon of calendar 1996-08-02 ~ 1999-06-11
    OF - Secretary → CIF 0
parent relation
Company in focus

GELITA UK SALES LIMITED

Previous names
HACKREMCO (NO.599) LIMITED - 1991-02-18
DGF STOESS HOLDINGS LIMITED - 2024-09-25
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Creditors
Amounts falling due within one year
-70,663 GBP2024-12-31
-1,292,739 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
5,942,160 GBP2023-12-31
Debtors
2,000,525 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
2,866,079 GBP2024-12-31
0 GBP2023-12-31
Current Assets
7,321,172 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-19,893 GBP2023-12-31
Net Current Assets/Liabilities
3,385,089 GBP2024-12-31
-19,893 GBP2023-12-31
Total Assets Less Current Liabilities
3,385,089 GBP2024-12-31
5,922,267 GBP2023-12-31
Equity
Called up share capital
5,175,000 GBP2024-12-31
5,175,000 GBP2023-12-31
5,175,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,789,911 GBP2024-12-31
747,267 GBP2023-12-31
619,074 GBP2022-12-31
Equity
3,385,089 GBP2024-12-31
5,922,267 GBP2023-12-31
5,794,074 GBP2022-12-31
Profit/Loss
-2,537,178 GBP2024-01-01 ~ 2024-12-31
128,193 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
8,435 GBP2022-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
0 GBP2024-12-31
2,668,598 GBP2023-12-31
Amounts invested in assets
0 GBP2024-12-31
5,942,160 GBP2023-12-31
Finished Goods/Goods for Resale
2,454,568 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
1,947,201 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
47,804 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
4,377 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
1,143 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
22,031 GBP2024-12-31
19,893 GBP2023-12-31
Creditors
Current
3,936,083 GBP2024-12-31
19,893 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
43,807 GBP2024-01-01 ~ 2024-12-31
39,424 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • GELITA UK SALES LIMITED
    Info
    HACKREMCO (NO.599) LIMITED - 1991-02-18
    DGF STOESS HOLDINGS LIMITED - 1991-02-18
    Registered number 02512025
    icon of addressFourth Floor, Unit 5b The Parklands, Bolton BL6 4SD
    PRIVATE LIMITED COMPANY incorporated on 1990-06-14 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • GELITA UK SALES LIMITED
    S
    Registered number 02512025
    icon of addressFourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD
    Private Limited Company in Uk Company Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GELATINE PRODUCTS LIMITED - 2003-04-30
    icon of addressFourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,387,114 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE

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