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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 48
  • 1
    Stone, Matthew Martin
    Individual (1 offspring)
    Officer
    2007-01-22 ~ 2021-01-27
    OF - Secretary → CIF 0
  • 2
    Ichikawa, Mototsugu
    Born in December 1970
    Individual (1 offspring)
    Officer
    2016-01-07 ~ 2020-11-01
    OF - Director → CIF 0
  • 3
    Tsujikawa, Hiroshi
    Born in February 1960
    Individual (1 offspring)
    Officer
    2020-03-26 ~ 2023-06-12
    OF - Director → CIF 0
  • 4
    Pandit, Bhaven Lalji Dayaram
    Born in January 1972
    Individual (10 offsprings)
    Officer
    2019-11-29 ~ 2023-12-15
    OF - Director → CIF 0
  • 5
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1992-08-14 ~ 1992-09-22
    OF - Nominee Director → CIF 0
  • 6
    Sanefuji, Kunio
    Born in November 1945
    Individual (4 offsprings)
    Officer
    1992-09-22 ~ 1993-06-16
    OF - Director → CIF 0
    Sanefuji, Kunio
    Individual (4 offsprings)
    Officer
    1992-09-22 ~ 1993-06-16
    OF - Secretary → CIF 0
  • 7
    Supawaree, Krisda
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 8
    Shigekura, Susuma
    Born in November 1940
    Individual (5 offsprings)
    Officer
    1992-09-22 ~ 1993-06-16
    OF - Director → CIF 0
  • 9
    Nicholson, Michael Alastair George
    Born in November 1951
    Individual (14 offsprings)
    Officer
    2002-03-20 ~ 2003-09-30
    OF - Director → CIF 0
  • 10
    Hara, Osamu
    Born in September 1952
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 11
    Nomi, Hidenori
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2014-04-15 ~ 2016-01-07
    OF - Director → CIF 0
  • 12
    Teramoto, Ataru
    Born in October 1978
    Individual (1 offspring)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 13
    Kuroda, Yoshihiko
    Born in November 1981
    Individual (1 offspring)
    Officer
    2016-01-07 ~ 2017-03-25
    OF - Director → CIF 0
  • 14
    Fukui, Tetsuo
    Born in August 1970
    Individual (1 offspring)
    Officer
    2026-05-27 ~ now
    OF - Director → CIF 0
  • 15
    Kimura, Atsuhiko
    Born in February 1958
    Individual (1 offspring)
    Officer
    2016-01-07 ~ 2020-03-26
    OF - Director → CIF 0
  • 16
    Sawanoi, Makato
    Born in January 1965
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-01-07
    OF - Director → CIF 0
  • 17
    Jitto, Yoshiaki
    Born in September 1958
    Individual (2 offsprings)
    Officer
    1999-06-10 ~ 2002-06-20
    OF - Director → CIF 0
    Jitto, Yoshiaki
    Individual (2 offsprings)
    Officer
    1999-06-10 ~ 2002-06-20
    OF - Secretary → CIF 0
  • 18
    Suzuki, Takahisa
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 19
    Nagashima, Hideaki
    Born in June 1964
    Individual (11 offsprings)
    Officer
    2008-05-01 ~ 2014-04-15
    OF - Director → CIF 0
  • 20
    Kitanaka, Akinori
    Born in December 1976
    Individual (1 offspring)
    Officer
    2016-01-07 ~ 2019-11-29
    OF - Director → CIF 0
  • 21
    Kanai, Takayuki
    Born in April 1959
    Individual (1 offspring)
    Officer
    2016-01-07 ~ 2019-11-29
    OF - Director → CIF 0
  • 22
    Kurata, Ichiro
    Born in July 1962
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2016-01-07
    OF - Director → CIF 0
  • 23
    Tsuchida, Itsuki
    Born in November 1934
    Individual (6 offsprings)
    Officer
    1992-09-22 ~ 1993-03-25
    OF - Director → CIF 0
  • 24
    Mr Yoshiro Susaki
    Born in January 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 25
    Jones, Alan Michael
    Born in December 1958
    Individual (65 offsprings)
    Officer
    1992-08-14 ~ 1992-09-22
    OF - Director → CIF 0
  • 26
    Toyama, Yuzo
    Born in August 1948
    Individual (5 offsprings)
    Officer
    1993-06-16 ~ 1999-06-10
    OF - Director → CIF 0
    Toyama, Yuzo
    Individual (5 offsprings)
    Officer
    1993-06-16 ~ 1999-06-10
    OF - Secretary → CIF 0
  • 27
    Hetherington, Ian Dellow
    Chief Executive Officer born in April 1964
    Individual (11 offsprings)
    Officer
    2019-11-29 ~ 2024-12-16
    OF - Director → CIF 0
  • 28
    Yamaguchi, Kiyoshi
    Born in September 1957
    Individual (4 offsprings)
    Officer
    2005-06-10 ~ 2006-02-01
    OF - Director → CIF 0
  • 29
    Itazu, Maki
    Born in September 1973
    Individual (1 offspring)
    Officer
    2016-01-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 30
    Okugawa, Yosuke
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2013-04-18 ~ 2015-04-01
    OF - Director → CIF 0
  • 31
    Rogers, Matthew Philip
    Individual (1 offspring)
    Officer
    2021-01-27 ~ 2024-01-12
    OF - Secretary → CIF 0
  • 32
    Davies, Paul Graham
    Born in November 1957
    Individual (4 offsprings)
    Officer
    2006-02-01 ~ 2010-01-26
    OF - Director → CIF 0
  • 33
    Kubo, Itsuro
    Born in March 1964
    Individual (8 offsprings)
    Officer
    1993-12-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 34
    Hayashi, Kazunori
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 35
    Nishida, Takashi
    Born in January 1975
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 36
    Miyahara, Takashi
    Born in May 1977
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 37
    Sasa, Yuji
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2020-03-26 ~ 2023-06-12
    OF - Director → CIF 0
  • 38
    Kobayashi, Tetsuji
    Born in July 1961
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 39
    Tsurushima, Takayasu
    Born in March 1959
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 40
    Mitsuyasu, Akira
    Born in March 1949
    Individual (7 offsprings)
    Officer
    2005-06-10 ~ 2008-05-01
    OF - Director → CIF 0
  • 41
    Shinkai, Hiroyuki
    Company Director born in July 1964
    Individual (5 offsprings)
    Officer
    2023-06-12 ~ 2024-12-16
    OF - Director → CIF 0
  • 42
    Doggwiler, Antony John
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2002-03-20 ~ 2005-06-10
    OF - Director → CIF 0
  • 43
    Fujioka, Yoshiyuki
    Born in November 1955
    Individual (5 offsprings)
    Officer
    2012-11-20 ~ 2013-04-18
    OF - Director → CIF 0
  • 44
    Kwon, Sungo
    Born in March 1977
    Individual (1 offspring)
    Officer
    2019-12-31 ~ 2020-03-26
    OF - Director → CIF 0
  • 45
    Ishida, Mitsutaka
    Born in April 1968
    Individual (10 offsprings)
    Officer
    2002-06-20 ~ 2005-06-10
    OF - Director → CIF 0
    Ishida, Mitsutaka
    Individual (10 offsprings)
    Officer
    2002-06-20 ~ 2007-01-22
    OF - Secretary → CIF 0
  • 46
    Wakabayashi, Hiroshi
    Born in March 1942
    Individual (9 offsprings)
    Officer
    1993-03-25 ~ 2002-03-20
    OF - Director → CIF 0
  • 47
    Ando, Yoshinori
    Born in October 1961
    Individual (1 offspring)
    Officer
    2010-01-26 ~ 2012-11-20
    OF - Director → CIF 0
  • 48
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1992-08-14 ~ 1992-09-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WISMETTAC HARRO FOODS LIMITED

Period: 2019-12-16 ~ now
Company number: 02739808
Registered names
WISMETTAC HARRO FOODS LIMITED - now
HARRO FOODS LIMITED - 2019-12-16
JETGLADE LIMITED - 1992-09-25
Recent 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
    Oak Point, Oakcroft Road, Chessington, Surrey KT9 1RH
    PRIVATE LIMITED COMPANY incorporated on 1992-08-14 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • WISMETTAC HARRO FOODS LIMITED
    S
    Registered number 02739808
    Oak Point, Oakcroft Road, Chessington, England, KT9 1RH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTERLOCK INVESTMENTS LIMITED
    SC057982
    229 St Vincent Street, Glasgow
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.