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 4
  • 1
    Shoda, Toshio
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    2000-04-18 ~ now
    OF - director → CIF 0
    Shoda, Toshio
    Individual (3 offsprings)
    Officer
    2003-07-15 ~ now
    OF - secretary → CIF 0
    Mr Toshio Shoda
    Born in August 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Shoda, Takashi
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    2004-04-19 ~ now
    OF - director → CIF 0
  • 3
    Amagai, Nobuo
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2021-12-31 ~ now
    OF - director → CIF 0
  • 4
    Itabashi, Masaru
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2019-12-31 ~ now
    OF - director → CIF 0
Ceased 19
  • 1
    Chinery, Maude
    Catering Manageress born in July 1965
    Individual
    Officer
    ~ 1993-06-23
    OF - director → CIF 0
  • 2
    Nyinaku, Anthony
    Biologist born in May 1954
    Individual (4 offsprings)
    Officer
    ~ 1999-09-01
    OF - director → CIF 0
    Nyinaku, Anthony
    Individual (4 offsprings)
    Officer
    ~ 1993-06-23
    OF - secretary → CIF 0
  • 3
    Hill, Elizabeth
    Consultant born in May 1959
    Individual
    Officer
    1996-07-23 ~ 1999-09-01
    OF - director → CIF 0
  • 4
    Watanabe, Katsumi
    Director born in September 1942
    Individual
    Officer
    2000-04-18 ~ 2004-04-19
    OF - director → CIF 0
  • 5
    Sekine, Kiyotaka
    Director born in March 1955
    Individual
    Officer
    2004-08-01 ~ 2010-12-31
    OF - director → CIF 0
  • 6
    Okamoto, Kenichi
    Director born in March 1942
    Individual
    Officer
    2003-07-15 ~ 2007-08-31
    OF - director → CIF 0
  • 7
    Yoshii, Hiroe, Dr
    Director born in March 1939
    Individual
    Officer
    2001-03-30 ~ 2003-07-15
    OF - director → CIF 0
  • 8
    Honkawa, Yasuyiki
    Director born in January 1936
    Individual
    Officer
    1999-08-31 ~ 2007-01-31
    OF - director → CIF 0
  • 9
    Desforges, Malcolm
    Business born in January 1944
    Individual
    Officer
    1996-06-21 ~ 1999-09-01
    OF - director → CIF 0
  • 10
    Hirata, Mitsuya
    Director born in March 1952
    Individual
    Officer
    2011-01-31 ~ 2021-12-31
    OF - director → CIF 0
  • 11
    Phillips, Theresa Regina
    Dental Surgeon born in August 1948
    Individual
    Officer
    1993-07-01 ~ 1996-06-21
    OF - director → CIF 0
  • 12
    Phillips, Bernard Joseph
    Director born in March 1945
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 2003-07-15
    OF - director → CIF 0
    Phillips, Bernard Joseph
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 2003-07-15
    OF - secretary → CIF 0
  • 13
    Furuta, Hirotaka
    Director born in March 1960
    Individual
    Officer
    2021-12-31 ~ 2022-06-30
    OF - director → CIF 0
  • 14
    Tamakoshi, Shiro
    Director born in April 1932
    Individual (1 offspring)
    Officer
    1999-08-31 ~ 2000-09-01
    OF - director → CIF 0
  • 15
    Kasahara, Mitsugu
    Director born in December 1961
    Individual
    Officer
    2004-04-19 ~ 2021-12-31
    OF - director → CIF 0
  • 16
    Evans, Gwilym Winford Richard
    Director born in February 1944
    Individual
    Officer
    1993-12-20 ~ 1999-09-01
    OF - director → CIF 0
  • 17
    Onda, Kazuyuki
    Director born in August 1964
    Individual
    Officer
    2019-12-31 ~ 2024-01-27
    OF - director → CIF 0
  • 18
    Miyahara, Kiyoshi
    Director born in August 1948
    Individual
    Officer
    2009-02-12 ~ 2020-01-09
    OF - director → CIF 0
  • 19
    Tomari, Yoshimasa
    Director born in June 1942
    Individual
    Officer
    1999-08-31 ~ 2003-07-15
    OF - director → CIF 0
parent relation
Company in focus

SHODA SAUCES EUROPE COMPANY LIMITED

Previous names
THE SPECIALITY SAUCE COMPANY LIMITED - 2004-09-07
EXOTIC SAUCES (UK) LIMITED - 1996-07-11
Standard Industrial Classification
10840 - Manufacture Of Condiments And Seasonings
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Class 2 ordinary share
12023-08-01 ~ 2024-07-31
Turnover/Revenue
25,097,154 GBP2023-08-01 ~ 2024-07-31
21,337,877 GBP2022-08-01 ~ 2023-07-31
Cost of Sales
-20,195,126 GBP2023-08-01 ~ 2024-07-31
-17,717,246 GBP2022-08-01 ~ 2023-07-31
Gross Profit/Loss
4,902,028 GBP2023-08-01 ~ 2024-07-31
3,620,631 GBP2022-08-01 ~ 2023-07-31
Distribution Costs
-898,310 GBP2023-08-01 ~ 2024-07-31
-790,084 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-3,807,122 GBP2023-08-01 ~ 2024-07-31
-3,525,872 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
152,971 GBP2023-08-01 ~ 2024-07-31
-580,906 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
201,066 GBP2023-08-01 ~ 2024-07-31
-580,906 GBP2022-08-01 ~ 2023-07-31
Equity
Retained earnings (accumulated losses)
-2,868,174 GBP2024-07-31
-3,069,240 GBP2023-07-31
-2,488,334 GBP2022-07-31
Property, Plant & Equipment
4,819,371 GBP2024-07-31
3,521,220 GBP2023-07-31
Fixed Assets - Investments
1 GBP2024-07-31
1 GBP2023-07-31
Fixed Assets
4,819,372 GBP2024-07-31
3,521,221 GBP2023-07-31
Total Inventories
1,976,572 GBP2024-07-31
1,985,281 GBP2023-07-31
Debtors
6,459,433 GBP2024-07-31
7,175,131 GBP2023-07-31
Cash at bank and in hand
577,080 GBP2024-07-31
690,764 GBP2023-07-31
Current Assets
9,013,085 GBP2024-07-31
9,851,176 GBP2023-07-31
Creditors
Current
9,275,504 GBP2024-07-31
8,537,992 GBP2023-07-31
Net Current Assets/Liabilities
-262,419 GBP2024-07-31
1,313,184 GBP2023-07-31
Total Assets Less Current Liabilities
4,556,953 GBP2024-07-31
4,834,405 GBP2023-07-31
Creditors
Non-current
1,795,373 GBP2024-07-31
2,273,891 GBP2023-07-31
Net Assets/Liabilities
2,761,580 GBP2024-07-31
2,560,514 GBP2023-07-31
Equity
Called up share capital
5,349,034 GBP2024-07-31
5,349,034 GBP2023-07-31
Share premium
242,552 GBP2024-07-31
242,552 GBP2023-07-31
Capital redemption reserve
38,168 GBP2024-07-31
38,168 GBP2023-07-31
Equity
2,761,580 GBP2024-07-31
2,560,514 GBP2023-07-31
Bank Overdrafts
-911,383 GBP2024-07-31
-426,437 GBP2023-07-31
-497,158 GBP2022-07-31
Wages/Salaries
3,689,122 GBP2023-08-01 ~ 2024-07-31
2,953,181 GBP2022-08-01 ~ 2023-07-31
Social Security Costs
342,067 GBP2023-08-01 ~ 2024-07-31
279,716 GBP2022-08-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
56,178 GBP2023-08-01 ~ 2024-07-31
44,110 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
4,087,367 GBP2023-08-01 ~ 2024-07-31
3,277,007 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
1102023-08-01 ~ 2024-07-31
1062022-08-01 ~ 2023-07-31
Director Remuneration
345,075 GBP2023-08-01 ~ 2024-07-31
323,978 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
357,728 GBP2023-08-01 ~ 2024-07-31
329,672 GBP2022-08-01 ~ 2023-07-31
Tax Expense/Credit at Applicable Tax Rate
38,243 GBP2023-08-01 ~ 2024-07-31
-110,372 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,720,118 GBP2024-07-31
5,730,316 GBP2023-07-31
Furniture and fittings
125,873 GBP2024-07-31
111,752 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
9,989,432 GBP2024-07-31
8,377,678 GBP2023-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-46,397 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-46,397 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,732,560 GBP2024-07-31
4,503,968 GBP2023-07-31
Furniture and fittings
99,906 GBP2024-07-31
89,679 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,170,061 GBP2024-07-31
4,856,458 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
272,717 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
10,227 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
357,728 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-44,125 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-44,125 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
987,558 GBP2024-07-31
1,226,348 GBP2023-07-31
Furniture and fittings
25,967 GBP2024-07-31
22,073 GBP2023-07-31
Merchandise
1,345,555 GBP2024-07-31
1,469,483 GBP2023-07-31
Value of work in progress
114,248 GBP2024-07-31
146,747 GBP2023-07-31
Finished Goods
516,769 GBP2024-07-31
369,051 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
4,697,618 GBP2024-07-31
4,425,369 GBP2023-07-31
Other Debtors
Current
1,392,159 GBP2024-07-31
2,399,774 GBP2023-07-31
Amount of value-added tax that is recoverable
Current
106,486 GBP2024-07-31
138,355 GBP2023-07-31
Prepayments
Current
274,584 GBP2024-07-31
249,376 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
6,459,433 GBP2024-07-31
7,175,131 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
4,250,983 GBP2024-07-31
3,766,037 GBP2023-07-31
Trade Creditors/Trade Payables
Current
1,576,618 GBP2024-07-31
1,154,515 GBP2023-07-31
Amounts owed to group undertakings
Current
3,006,138 GBP2024-07-31
3,121,162 GBP2023-07-31
Other Taxation & Social Security Payable
Current
90,552 GBP2024-07-31
89,804 GBP2023-07-31
Other Creditors
Current
43,044 GBP2024-07-31
34,044 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
308,169 GBP2024-07-31
372,430 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
1,266,400 GBP2024-07-31
1,606,000 GBP2023-07-31
Amounts owed to group undertakings
Non-current
528,973 GBP2024-07-31
667,891 GBP2023-07-31
Bank Borrowings
Non-current, Between two and five year
938,400 GBP2024-07-31
1,148,400 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
143,017 GBP2024-07-31
132,025 GBP2023-07-31
Between one and five year
207,144 GBP2024-07-31
182,837 GBP2023-07-31
More than five year
33,275 GBP2024-07-31
45,375 GBP2023-07-31
All periods
383,436 GBP2024-07-31
360,237 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,784,034 shares2024-07-31
Class 2 ordinary share
565,000 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
201,066 GBP2023-08-01 ~ 2024-07-31
  • SHODA SAUCES EUROPE COMPANY LIMITED
    Info
    THE SPECIALITY SAUCE COMPANY LIMITED - 2004-09-07
    EXOTIC SAUCES (UK) LIMITED - 1996-07-11
    Registered number 02646875
    Unit 19, Rising Sun Industrial Estate, Blaina, Abertillery NP13 3JW
    Private Limited Company incorporated on 1991-09-18 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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.