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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
    Teramoto, Ataru
    Born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Hayashi, Kazunori
    Born in August 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Yoshiro Susaki
    Born in January 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Suzuki, Takahisa, M
    Born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-12 ~ now
    OF - Director → CIF 0
Ceased 43
  • 1
    Sasa, Yuji
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-26 ~ 2023-06-12
    OF - Director → CIF 0
  • 2
    Pandit, Bhaven Lalji Dayaram
    Company Management born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2023-12-15
    OF - Director → CIF 0
  • 3
    Nicholson, Michael Alastair George
    Chief Operating Officer born in November 1951
    Individual
    Officer
    icon of calendar 2002-03-20 ~ 2003-09-30
    OF - Director → CIF 0
  • 4
    Sanefuji, Kunio
    Company Director born in November 1945
    Individual
    Officer
    icon of calendar 1992-09-22 ~ 1993-06-16
    OF - Director → CIF 0
    Sanefuji, Kunio
    Company Director
    Individual
    Officer
    icon of calendar 1992-09-22 ~ 1993-06-16
    OF - Secretary → CIF 0
  • 5
    Shigekura, Susuma
    Company Director born in November 1940
    Individual
    Officer
    icon of calendar 1992-09-22 ~ 1993-06-16
    OF - Director → CIF 0
  • 6
    Yamaguchi, Kiyoshi
    Businessman born in September 1957
    Individual
    Officer
    icon of calendar 2005-06-10 ~ 2006-02-01
    OF - Director → CIF 0
  • 7
    Tsurushima, Takayasu
    Businessman born in March 1959
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 8
    Davies, Paul Graham
    Group Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2010-01-26
    OF - Director → CIF 0
  • 9
    Doggwiler, Antony John
    Commercial Manager born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-20 ~ 2005-06-10
    OF - Director → CIF 0
  • 10
    Kurata, Ichiro
    Businessman born in July 1962
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2016-01-07
    OF - Director → CIF 0
  • 11
    Supawaree, Krisda
    Managing Director born in August 1968
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 12
    Kimura, Atsuhiko
    Financial Director born in February 1958
    Individual
    Officer
    icon of calendar 2016-01-07 ~ 2020-03-26
    OF - Director → CIF 0
  • 13
    Kubo, Itsuro
    Wholesaler born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-12-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 14
    Miyahara, Takashi
    Manager born in May 1977
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 15
    Tsujikawa, Hiroshi
    Company Director born in February 1960
    Individual
    Officer
    icon of calendar 2020-03-26 ~ 2023-06-12
    OF - Director → CIF 0
  • 16
    Kanai, Takayuki
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2016-01-07 ~ 2019-11-29
    OF - Director → CIF 0
  • 17
    Jones, Alan Michael
    Solicitor born in December 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-08-14 ~ 1992-09-22
    OF - Director → CIF 0
  • 18
    Nishida, Takashi
    Businessman born in January 1975
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 19
    Fujioka, Yoshiyuki
    Businessman born in November 1955
    Individual
    Officer
    icon of calendar 2012-11-20 ~ 2013-04-18
    OF - Director → CIF 0
  • 20
    Kuroda, Yoshihiko
    Company Director born in November 1981
    Individual
    Officer
    icon of calendar 2016-01-07 ~ 2017-03-25
    OF - Director → CIF 0
  • 21
    Nagashima, Hideaki
    Businessman born in June 1964
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2014-04-15
    OF - Director → CIF 0
  • 22
    Itazu, Maki
    Deputy Managing Director born in September 1973
    Individual
    Officer
    icon of calendar 2016-01-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 23
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-08-14 ~ 1992-09-22
    OF - Nominee Director → CIF 0
  • 24
    Ichikawa, Mototsugu
    Managing Director born in December 1970
    Individual
    Officer
    icon of calendar 2016-01-07 ~ 2020-11-01
    OF - Director → CIF 0
  • 25
    Ando, Yoshinori
    Businessman born in October 1961
    Individual
    Officer
    icon of calendar 2010-01-26 ~ 2012-11-20
    OF - Director → CIF 0
  • 26
    Hara, Osamu
    Deputy General Manager born in September 1952
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 27
    Ishida, Mitsutaka
    Business Manager born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-20 ~ 2005-06-10
    OF - Director → CIF 0
    Ishida, Mitsutaka
    Business Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-20 ~ 2007-01-22
    OF - Secretary → CIF 0
  • 28
    Toyama, Yuzo
    Japanese Businessman born in August 1948
    Individual
    Officer
    icon of calendar 1993-06-16 ~ 1999-06-10
    OF - Director → CIF 0
    Toyama, Yuzo
    Japanese Businessman
    Individual
    Officer
    icon of calendar 1993-06-16 ~ 1999-06-10
    OF - Secretary → CIF 0
  • 29
    Tsuchida, Itsuki
    Company Director born in November 1934
    Individual
    Officer
    icon of calendar 1992-09-22 ~ 1993-03-25
    OF - Director → CIF 0
  • 30
    Nomi, Hidenori
    Businessman born in June 1968
    Individual
    Officer
    icon of calendar 2014-04-15 ~ 2016-01-07
    OF - Director → CIF 0
  • 31
    Wakabayashi, Hiroshi
    Businessman born in March 1942
    Individual
    Officer
    icon of calendar 1993-03-25 ~ 2002-03-20
    OF - Director → CIF 0
  • 32
    Kwon, Sungo
    Commercial Director born in March 1977
    Individual
    Officer
    icon of calendar 2019-12-31 ~ 2020-03-26
    OF - Director → CIF 0
  • 33
    Rogers, Matthew Philip
    Individual
    Officer
    icon of calendar 2021-01-27 ~ 2024-01-12
    OF - Secretary → CIF 0
  • 34
    Kitanaka, Akinori
    Director born in December 1976
    Individual
    Officer
    icon of calendar 2016-01-07 ~ 2019-11-29
    OF - Director → CIF 0
  • 35
    Kobayashi, Tetsuji
    Businessman born in July 1961
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 36
    Stone, Matthew Martin
    Individual
    Officer
    icon of calendar 2007-01-22 ~ 2021-01-27
    OF - Secretary → CIF 0
  • 37
    Shinkai, Hiroyuki
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-12 ~ 2024-12-16
    OF - Director → CIF 0
  • 38
    Okugawa, Yosuke
    Commercial Director born in February 1965
    Individual
    Officer
    icon of calendar 2013-04-18 ~ 2015-04-01
    OF - Director → CIF 0
  • 39
    Hetherington, Ian Dellow
    Chief Executive Officer born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2024-12-16
    OF - Director → CIF 0
  • 40
    Sawanoi, Makato
    Businessman born in January 1965
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2016-01-07
    OF - Director → CIF 0
  • 41
    Mitsuyasu, Akira
    Businessman born in March 1949
    Individual
    Officer
    icon of calendar 2005-06-10 ~ 2008-05-01
    OF - Director → CIF 0
  • 42
    Jitto, Yoshiaki
    Credit Manager born in September 1958
    Individual
    Officer
    icon of calendar 1999-06-10 ~ 2002-06-20
    OF - Director → CIF 0
    Jitto, Yoshiaki
    Credit Manager
    Individual
    Officer
    icon of calendar 1999-06-10 ~ 2002-06-20
    OF - Secretary → CIF 0
  • 43
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1992-08-14 ~ 1992-09-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WISMETTAC HARRO FOODS LIMITED

Previous names
HARRO FOODS LIMITED - 2019-12-16
JETGLADE LIMITED - 1992-09-25
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Average Number of Employees
912024-01-01 ~ 2024-12-31
1132023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
37,599,497 GBP2024-01-01 ~ 2024-12-31
61,946,822 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-27,503,677 GBP2024-01-01 ~ 2024-12-31
-48,720,361 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
10,095,820 GBP2024-01-01 ~ 2024-12-31
13,226,461 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-3,978,552 GBP2024-01-01 ~ 2024-12-31
-4,862,164 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-32,062,855 GBP2024-01-01 ~ 2024-12-31
-6,682,797 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-24,304,962 GBP2024-01-01 ~ 2024-12-31
1,703,855 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
518,064 GBP2024-01-01 ~ 2024-12-31
86,671 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-25,998,020 GBP2024-01-01 ~ 2024-12-31
971,945 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-26,100,184 GBP2024-01-01 ~ 2024-12-31
1,320,515 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-26,100,184 GBP2024-01-01 ~ 2024-12-31
1,320,515 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
8,472,312 GBP2024-12-31
35,745,024 GBP2023-12-31
Fixed Assets
14,293,166 GBP2024-12-31
41,991,025 GBP2023-12-31
Total Inventories
6,526,527 GBP2024-12-31
8,773,106 GBP2023-12-31
Debtors
8,684,634 GBP2024-12-31
4,711,067 GBP2023-12-31
Cash at bank and in hand
10,169,147 GBP2024-12-31
9,184,564 GBP2023-12-31
Current Assets
25,380,308 GBP2024-12-31
22,668,737 GBP2023-12-31
Creditors
Current
-20,946,947 GBP2024-12-31
-45,031,831 GBP2023-12-31
Net Current Assets/Liabilities
4,433,361 GBP2024-12-31
-22,363,094 GBP2023-12-31
Total Assets Less Current Liabilities
18,726,527 GBP2024-12-31
19,627,931 GBP2023-12-31
Creditors
Non-current
-33,400,762 GBP2024-12-31
-8,184,695 GBP2023-12-31
Net Assets/Liabilities
-14,847,360 GBP2024-12-31
11,252,824 GBP2023-12-31
Equity
Called up share capital
600,000 GBP2024-12-31
600,000 GBP2023-12-31
600,000 GBP2022-12-31
Retained earnings (accumulated losses)
-15,447,360 GBP2024-12-31
10,652,824 GBP2023-12-31
9,332,309 GBP2022-12-31
Equity
-14,847,360 GBP2024-12-31
11,252,824 GBP2023-12-31
9,932,309 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-26,100,184 GBP2024-01-01 ~ 2024-12-31
1,320,515 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
477,334 GBP2024-01-01 ~ 2024-12-31
727,876 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
17,287 GBP2024-01-01 ~ 2024-12-31
-432,003 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
25 GBP2024-01-01 ~ 2024-12-31
25 GBP2023-01-01 ~ 2023-12-31
Finished Goods
4,710,092 GBP2024-12-31
7,491,925 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,725,790 GBP2024-12-31
3,056,883 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
153,046 GBP2024-12-31
43,150 GBP2023-12-31
Other Debtors
Current
116,231 GBP2024-12-31
565,686 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
171,202 GBP2024-12-31
365,360 GBP2023-12-31
Prepayments
Current
273,387 GBP2024-12-31
247,985 GBP2023-12-31
Debtors
Current
8,684,634 GBP2024-12-31
4,711,067 GBP2023-12-31
Deferred Tax Liabilities
173,125 GBP2024-12-31
190,412 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
173,125 GBP2024-12-31
190,412 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-26,100,184 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • WISMETTAC HARRO FOODS LIMITED
    Info
    HARRO FOODS LIMITED - 2019-12-16
    JETGLADE LIMITED - 2019-12-16
    Registered number 02739808
    icon of addressOak Point, Oakcroft Road, Chessington, Surrey KT9 1RH
    PRIVATE LIMITED COMPANY incorporated on 1992-08-14 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • WISMETTAC HARRO FOODS LIMITED
    S
    Registered number 02739808
    icon of addressOak Point, Oakcroft Road, Chessington, England, KT9 1RH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address229 St Vincent Street, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-02-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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