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

SHODA SAUCES EUROPE COMPANY LIMITED

Previous names
EXOTIC SAUCES (UK) LIMITED - 1996-07-11
THE SPECIALITY SAUCE COMPANY LIMITED - 2004-09-07
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
Equity
Retained earnings (accumulated losses)
-2,868,174 GBP2024-07-31
-3,069,240 GBP2023-07-31
-2,488,334 GBP2022-07-31
Creditors
Current
9,275,504 GBP2024-07-31
8,537,992 GBP2023-07-31
Non-current
1,795,373 GBP2024-07-31
2,273,891 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
Property, Plant & Equipment - Depreciation Expense
Owned assets
357,728 GBP2023-08-01 ~ 2024-07-31
329,672 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
4,143,441 GBP2024-07-31
2,535,610 GBP2023-07-31
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 - Disposals
Plant and equipment
-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 - 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 - Decrease in depreciation and impairment related to disposals
Plant and equipment
-44,125 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings, Long leasehold
3,805,846 GBP2024-07-31
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
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
Current, Amounts falling due within one year
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
Current, Amounts falling due within one year
3,339,600 GBP2023-07-31
Total Borrowings
Current, Amounts falling due within one year
3,766,037 GBP2023-07-31
Bank Borrowings
Between two and five year, Non-current
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
    EXOTIC SAUCES (UK) LIMITED - 1996-07-11
    THE SPECIALITY SAUCE COMPANY LIMITED - 1996-07-11
    Registered number 02646875
    icon of addressUnit 19, Rising Sun Industrial Estate, Blaina, Abertillery NP13 3JW
    Private Limited Company incorporated on 1991-09-18 (34 years 1 month). 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 26 August 2025 and licensed under the Open Government Licence v3.0.