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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Sekine, Kiyotaka
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2004-08-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Desforges, Malcolm
    Business born in January 1944
    Individual (9 offsprings)
    Officer
    1996-06-21 ~ 1999-09-01
    OF - Director → CIF 0
  • 3
    Phillips, Theresa Regina
    Dental Surgeon born in August 1948
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1996-06-21
    OF - Director → CIF 0
  • 4
    Kasahara, Mitsugu
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2004-04-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Hill, Elizabeth
    Consultant born in May 1959
    Individual (1 offspring)
    Officer
    1996-07-23 ~ 1999-09-01
    OF - Director → CIF 0
  • 6
    Yoshii, Hiroe, Dr
    Director born in March 1939
    Individual (1 offspring)
    Officer
    2001-03-30 ~ 2003-07-15
    OF - Director → CIF 0
  • 7
    Amagai, Nobuo
    Born in November 1970
    Individual (1 offspring)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Onda, Kazuyuki
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2019-12-31 ~ 2024-01-27
    OF - Director → CIF 0
  • 9
    Evans, Gwilym Winford Richard
    Director born in February 1944
    Individual (1 offspring)
    Officer
    1993-12-20 ~ 1999-09-01
    OF - Director → CIF 0
  • 10
    Watanabe, Katsumi
    Director born in September 1942
    Individual (2 offsprings)
    Officer
    2000-04-18 ~ 2004-04-19
    OF - Director → CIF 0
  • 11
    Itabashi, Masaru
    Born in June 1961
    Individual (1 offspring)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 12
    Okamoto, Kenichi
    Director born in March 1942
    Individual (6 offsprings)
    Officer
    2003-07-15 ~ 2007-08-31
    OF - Director → CIF 0
  • 13
    Chinery, Maude
    Catering Manageress born in July 1965
    Individual (1 offspring)
    Officer
    ~ 1993-06-23
    OF - Director → CIF 0
  • 14
    Miyahara, Kiyoshi
    Director born in August 1948
    Individual (1 offspring)
    Officer
    2009-02-12 ~ 2020-01-09
    OF - Director → CIF 0
  • 15
    Tomari, Yoshimasa
    Director born in June 1942
    Individual (2 offsprings)
    Officer
    1999-08-31 ~ 2003-07-15
    OF - Director → CIF 0
  • 16
    Honkawa, Yasuyiki
    Director born in January 1936
    Individual (2 offsprings)
    Officer
    1999-08-31 ~ 2007-01-31
    OF - Director → CIF 0
  • 17
    Hirata, Mitsuya
    Director born in March 1952
    Individual (1 offspring)
    Officer
    2011-01-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 18
    Shoda, Toshio
    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
  • 19
    Phillips, Bernard Joseph
    Director born in March 1945
    Individual (2 offsprings)
    Officer
    1993-06-01 ~ 2003-07-15
    OF - Director → CIF 0
    Phillips, Bernard Joseph
    Individual (2 offsprings)
    Officer
    1993-06-01 ~ 2003-07-15
    OF - Secretary → CIF 0
  • 20
    Nyinaku, Anthony
    Biologist born in May 1954
    Individual (7 offsprings)
    Officer
    ~ 1999-09-01
    OF - Director → CIF 0
    Nyinaku, Anthony
    Individual (7 offsprings)
    Officer
    ~ 1993-06-23
    OF - Secretary → CIF 0
  • 21
    Furuta, Hirotaka
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2021-12-31 ~ 2022-06-30
    OF - Director → CIF 0
  • 22
    Shoda, Takashi
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2004-04-19 ~ now
    OF - Director → CIF 0
  • 23
    Tamakoshi, Shiro
    Director born in April 1932
    Individual (3 offsprings)
    Officer
    1999-08-31 ~ 2000-09-01
    OF - Director → CIF 0
parent relation
Company in focus

SHODA SAUCES EUROPE COMPANY LIMITED

Period: 2004-09-07 ~ now
Company number: 02646875 05155635
Registered names
SHODA SAUCES EUROPE COMPANY LIMITED - now 05155635
Standard Industrial Classification
10840 - Manufacture Of Condiments And Seasonings
Brief company account
Par Value of Share
Class 1 ordinary share
12024-08-01 ~ 2025-07-31
Class 2 ordinary share
12024-08-01 ~ 2025-07-31
Turnover/Revenue
28,058,288 GBP2024-08-01 ~ 2025-07-31
25,097,154 GBP2023-08-01 ~ 2024-07-31
Cost of Sales
21,828,374 GBP2024-08-01 ~ 2025-07-31
20,195,126 GBP2023-08-01 ~ 2024-07-31
Gross Profit/Loss
6,229,914 GBP2024-08-01 ~ 2025-07-31
4,902,028 GBP2023-08-01 ~ 2024-07-31
Distribution Costs
1,004,698 GBP2024-08-01 ~ 2025-07-31
898,310 GBP2023-08-01 ~ 2024-07-31
Administrative Expenses
4,330,067 GBP2024-08-01 ~ 2025-07-31
3,807,122 GBP2023-08-01 ~ 2024-07-31
Profit/Loss on Ordinary Activities Before Tax
786,597 GBP2024-08-01 ~ 2025-07-31
152,971 GBP2023-08-01 ~ 2024-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-121,187 GBP2024-08-01 ~ 2025-07-31
-48,095 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
907,784 GBP2024-08-01 ~ 2025-07-31
201,066 GBP2023-08-01 ~ 2024-07-31
Equity
Retained earnings (accumulated losses)
-1,960,390 GBP2025-07-31
-2,868,174 GBP2024-07-31
-3,069,240 GBP2023-07-31
Property, Plant & Equipment
4,748,318 GBP2025-07-31
4,819,371 GBP2024-07-31
Fixed Assets - Investments
1 GBP2025-07-31
1 GBP2024-07-31
Fixed Assets
4,748,319 GBP2025-07-31
4,819,372 GBP2024-07-31
Total Inventories
2,073,436 GBP2025-07-31
1,976,572 GBP2024-07-31
Debtors
7,613,622 GBP2025-07-31
6,459,433 GBP2024-07-31
Cash at bank and in hand
523,883 GBP2025-07-31
577,080 GBP2024-07-31
Current Assets
10,210,941 GBP2025-07-31
9,013,085 GBP2024-07-31
Creditors
Current
9,900,592 GBP2025-07-31
9,275,504 GBP2024-07-31
Net Current Assets/Liabilities
310,349 GBP2025-07-31
-262,419 GBP2024-07-31
Total Assets Less Current Liabilities
5,058,668 GBP2025-07-31
4,556,953 GBP2024-07-31
Creditors
Non-current
1,389,304 GBP2025-07-31
1,795,373 GBP2024-07-31
Net Assets/Liabilities
3,669,364 GBP2025-07-31
2,761,580 GBP2024-07-31
Equity
Called up share capital
5,349,034 GBP2025-07-31
5,349,034 GBP2024-07-31
Share premium
242,552 GBP2025-07-31
242,552 GBP2024-07-31
Capital redemption reserve
38,168 GBP2025-07-31
38,168 GBP2024-07-31
Equity
3,669,364 GBP2025-07-31
2,761,580 GBP2024-07-31
Bank Overdrafts
-911,383 GBP2024-07-31
-426,437 GBP2023-07-31
Wages/Salaries
3,909,569 GBP2024-08-01 ~ 2025-07-31
3,689,122 GBP2023-08-01 ~ 2024-07-31
Social Security Costs
420,224 GBP2024-08-01 ~ 2025-07-31
342,067 GBP2023-08-01 ~ 2024-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
65,863 GBP2024-08-01 ~ 2025-07-31
56,178 GBP2023-08-01 ~ 2024-07-31
Staff Costs/Employee Benefits Expense
4,395,656 GBP2024-08-01 ~ 2025-07-31
4,087,367 GBP2023-08-01 ~ 2024-07-31
Average Number of Employees
1112024-08-01 ~ 2025-07-31
1102023-08-01 ~ 2024-07-31
Director Remuneration
364,944 GBP2024-08-01 ~ 2025-07-31
345,075 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
364,970 GBP2024-08-01 ~ 2025-07-31
357,728 GBP2023-08-01 ~ 2024-07-31
Tax Expense/Credit at Applicable Tax Rate
196,649 GBP2024-08-01 ~ 2025-07-31
38,243 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
4,143,441 GBP2024-07-31
Plant and equipment
5,833,013 GBP2025-07-31
5,720,118 GBP2024-07-31
Furniture and fittings
144,138 GBP2025-07-31
125,873 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
10,283,349 GBP2025-07-31
9,989,432 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,009,169 GBP2025-07-31
4,732,560 GBP2024-07-31
Furniture and fittings
110,698 GBP2025-07-31
99,906 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,535,031 GBP2025-07-31
5,170,061 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
276,609 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
10,792 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
364,970 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
823,844 GBP2025-07-31
987,558 GBP2024-07-31
Furniture and fittings
33,440 GBP2025-07-31
25,967 GBP2024-07-31
Merchandise
1,418,835 GBP2025-07-31
1,345,555 GBP2024-07-31
Value of work in progress
126,655 GBP2025-07-31
114,248 GBP2024-07-31
Finished Goods
527,946 GBP2025-07-31
516,769 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
5,440,932 GBP2025-07-31
4,697,618 GBP2024-07-31
Other Debtors
Current
1,494,561 GBP2025-07-31
1,392,159 GBP2024-07-31
Amount of value-added tax that is recoverable
Current
110,354 GBP2025-07-31
106,486 GBP2024-07-31
Prepayments
Current
575,284 GBP2025-07-31
274,584 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
7,613,622 GBP2025-07-31
Amounts falling due within one year, Current
6,459,433 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
4,339,600 GBP2025-07-31
4,250,983 GBP2024-07-31
Trade Creditors/Trade Payables
Current
1,794,580 GBP2025-07-31
1,576,618 GBP2024-07-31
Amounts owed to group undertakings
Current
3,273,881 GBP2025-07-31
3,006,138 GBP2024-07-31
Other Taxation & Social Security Payable
Current
109,031 GBP2025-07-31
90,552 GBP2024-07-31
Other Creditors
Current
47,992 GBP2025-07-31
43,044 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
335,508 GBP2025-07-31
308,169 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
926,800 GBP2025-07-31
1,266,400 GBP2024-07-31
Amounts owed to group undertakings
Non-current
462,504 GBP2025-07-31
528,973 GBP2024-07-31
Bank Borrowings
Current, Amounts falling due within one year
4,339,600 GBP2025-07-31
Total Borrowings
Current, Amounts falling due within one year
4,339,600 GBP2025-07-31
Bank Borrowings
Between two and five year, Non-current
728,400 GBP2025-07-31
Non-current, Between two and five year
938,400 GBP2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
156,225 GBP2025-07-31
143,017 GBP2024-07-31
Between one and five year
253,060 GBP2025-07-31
207,144 GBP2024-07-31
More than five year
75,931 GBP2025-07-31
33,275 GBP2024-07-31
All periods
485,216 GBP2025-07-31
383,436 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,784,034 shares2025-07-31
Class 2 ordinary share
565,000 shares2025-07-31
Profit/Loss
Retained earnings (accumulated losses)
907,784 GBP2024-08-01 ~ 2025-07-31
  • SHODA SAUCES EUROPE COMPANY LIMITED
    Info
    THE SPECIALITY SAUCE COMPANY LIMITED - 2004-09-07
    EXOTIC SAUCES (UK) LIMITED - 2004-09-07
    Registered number 02646875
    Unit 19, Rising Sun Industrial Estate, Blaina, Abertillery NP13 3JW
    PRIVATE LIMITED COMPANY incorporated on 1991-09-18 (34 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.