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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 2
  • 1
    Sinton, Janis Elizabeth
    Born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ now
    OF - Director → CIF 0
    Ms Janis Elizabeth Sinton
    Born in September 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Derome, Olivier Antoine Aubert Gaston
    Born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-12 ~ now
    OF - Director → CIF 0
    Mr Olivier Antoine Aubert Gaston Derome
    Born in January 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Sinton, Janis Elizabeth
    Born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-20 ~ 1994-07-12
    OF - Director → CIF 0
    Sinton, Janis Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-20 ~ 2007-08-20
    OF - Secretary → CIF 0
  • 2
    Spiller, Gillian Mary
    Individual
    Officer
    icon of calendar 1992-08-27 ~ 1992-11-23
    OF - Secretary → CIF 0
  • 3
    Workman, Elaine
    Accountant
    Individual
    Officer
    icon of calendar 2007-08-20 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 4
    Boyce, Crispin John
    Solicitor born in February 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 1992-08-27 ~ 1992-09-01
    OF - Director → CIF 0
  • 5
    Jones, Dennis Edward
    Management Consultant born in May 1947
    Individual
    Officer
    icon of calendar 1992-11-24 ~ 1994-03-17
    OF - Director → CIF 0
  • 6
    James, David Marsden
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 7
    Sinton, Roger Alexander
    Managing Director born in June 1942
    Individual
    Officer
    icon of calendar 1992-10-20 ~ 2007-05-17
    OF - Director → CIF 0
  • 8
    Marshall, Claire
    Individual
    Officer
    icon of calendar 2011-09-30 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-08-27 ~ 1992-08-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TASTETECH LIMITED

Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Average Number of Employees
732023-10-01 ~ 2024-09-30
702022-10-01 ~ 2023-09-30
Turnover/Revenue
11,980,720 GBP2023-10-01 ~ 2024-09-30
11,575,396 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-5,227,716 GBP2023-10-01 ~ 2024-09-30
-5,586,851 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
6,753,004 GBP2023-10-01 ~ 2024-09-30
5,988,545 GBP2022-10-01 ~ 2023-09-30
Distribution Costs
-453,371 GBP2023-10-01 ~ 2024-09-30
-537,732 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-5,592,200 GBP2023-10-01 ~ 2024-09-30
-5,052,632 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
707,433 GBP2023-10-01 ~ 2024-09-30
398,181 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
5,837 GBP2023-10-01 ~ 2024-09-30
232 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
674,078 GBP2023-10-01 ~ 2024-09-30
342,875 GBP2022-10-01 ~ 2023-09-30
Equity
Retained earnings (accumulated losses)
5,543,951 GBP2024-09-30
4,955,004 GBP2023-09-30
4,653,965 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
662,447 GBP2023-10-01 ~ 2024-09-30
374,539 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-73,500 GBP2023-10-01 ~ 2024-09-30
-73,500 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
3,240,980 GBP2024-09-30
3,313,015 GBP2023-09-30
Fixed Assets
3,240,980 GBP2024-09-30
3,313,015 GBP2023-09-30
Total Inventories
1,287,773 GBP2024-09-30
1,414,176 GBP2023-09-30
Debtors
Current
1,507,956 GBP2024-09-30
2,313,674 GBP2023-09-30
Cash at bank and in hand
1,703,970 GBP2024-09-30
808,169 GBP2023-09-30
Current Assets
4,499,699 GBP2024-09-30
4,536,019 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,607,545 GBP2023-09-30
Net Current Assets/Liabilities
3,297,095 GBP2024-09-30
2,928,474 GBP2023-09-30
Total Assets Less Current Liabilities
6,538,075 GBP2024-09-30
6,241,489 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-287,952 GBP2024-09-30
Net Assets/Liabilities
5,917,630 GBP2024-09-30
5,328,683 GBP2023-09-30
Equity
Called up share capital
367,500 GBP2024-09-30
367,500 GBP2023-09-30
Share premium
6,179 GBP2024-09-30
6,179 GBP2023-09-30
Equity
5,917,630 GBP2024-09-30
5,328,683 GBP2023-09-30
Profit/Loss
662,447 GBP2023-10-01 ~ 2024-09-30
374,539 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
274,597 GBP2023-10-01 ~ 2024-09-30
271,137 GBP2022-10-01 ~ 2023-09-30
Cash and Cash Equivalents
1,703,970 GBP2024-09-30
808,169 GBP2023-09-30
525,080 GBP2022-10-01
Audit Fees/Expenses
18,000 GBP2023-10-01 ~ 2024-09-30
15,975 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
2,901,096 GBP2023-10-01 ~ 2024-09-30
2,592,828 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
285,721 GBP2023-10-01 ~ 2024-09-30
261,226 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
3,501,670 GBP2023-10-01 ~ 2024-09-30
3,094,016 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
80,683 GBP2023-10-01 ~ 2024-09-30
90,699 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
109,769 GBP2023-10-01 ~ 2024-09-30
73,850 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
168,520 GBP2023-10-01 ~ 2024-09-30
75,461 GBP2022-10-01 ~ 2023-09-30
Dividends Paid on Shares
73,500 GBP2023-10-01 ~ 2024-09-30
73,500 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Buildings
1,828,371 GBP2024-09-30
1,828,371 GBP2023-09-30
Plant and equipment
4,291,277 GBP2024-09-30
4,166,999 GBP2023-09-30
Furniture and fittings
710,236 GBP2024-09-30
659,851 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
7,672,134 GBP2024-09-30
7,470,005 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-6,500 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-6,500 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,909,571 GBP2023-09-30
Furniture and fittings
561,672 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,156,990 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
209,697 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings, Owned/Freehold
39,668 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
274,597 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-433 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-433 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,118,835 GBP2024-09-30
Furniture and fittings
601,340 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,431,154 GBP2024-09-30
Property, Plant & Equipment
Buildings
1,828,371 GBP2024-09-30
1,828,371 GBP2023-09-30
Plant and equipment
1,172,442 GBP2024-09-30
1,257,428 GBP2023-09-30
Furniture and fittings
108,896 GBP2024-09-30
98,179 GBP2023-09-30
Plant and equipment, Under hire purchased contracts or finance leases
407,496 GBP2024-09-30
Under hire purchased contracts or finance leases, Plant and equipment
466,204 GBP2023-09-30
Under hire purchased contracts or finance leases
407,496 GBP2024-09-30
466,204 GBP2023-09-30
Raw materials and consumables
985,248 GBP2024-09-30
937,066 GBP2023-09-30
Value of work in progress
27,952 GBP2024-09-30
65,355 GBP2023-09-30
Finished Goods/Goods for Resale
274,573 GBP2024-09-30
411,755 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,139,206 GBP2024-09-30
1,783,189 GBP2023-09-30
Other Debtors
Current
91,882 GBP2024-09-30
280,465 GBP2023-09-30
Prepayments/Accrued Income
Current
276,868 GBP2024-09-30
250,020 GBP2023-09-30
Bank Borrowings
Current
200,530 GBP2024-09-30
225,198 GBP2023-09-30
Trade Creditors/Trade Payables
Current
537,488 GBP2024-09-30
808,999 GBP2023-09-30
Corporation Tax Payable
Current
60,421 GBP2024-09-30
Taxation/Social Security Payable
Current
78,183 GBP2024-09-30
72,160 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
85,434 GBP2024-09-30
107,197 GBP2023-09-30
Other Creditors
Current
161,707 GBP2024-09-30
260,272 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
78,841 GBP2024-09-30
133,719 GBP2023-09-30
Creditors
Current
1,202,604 GBP2024-09-30
1,607,545 GBP2023-09-30
Bank Borrowings
Non-current
117,948 GBP2024-09-30
329,485 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
170,004 GBP2024-09-30
255,438 GBP2023-09-30
Creditors
Non-current
287,952 GBP2024-09-30
584,923 GBP2023-09-30
Bank Borrowings
Current, Amounts falling due within one year
225,198 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
225,198 GBP2023-09-30
Bank Borrowings
Between two and five year, Non-current
128,955 GBP2023-09-30
Total Borrowings
318,478 GBP2024-09-30
554,683 GBP2023-09-30
Minimum gross finance lease payments owing
255,438 GBP2024-09-30
362,635 GBP2023-09-30
Net Deferred Tax Liability/Asset
-302,493 GBP2024-09-30
-327,883 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
25,390 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-309,993 GBP2024-09-30
-334,105 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
367,500 shares2024-09-30
367,500 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
418,458 GBP2024-09-30
342,792 GBP2023-09-30
Between one and five year
1,616,030 GBP2024-09-30
1,632,857 GBP2023-09-30
More than five year
3,382,359 GBP2024-09-30
3,784,940 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,416,847 GBP2024-09-30
5,760,589 GBP2023-09-30

  • TASTETECH LIMITED
    Info
    Registered number 02743403
    icon of addressWilverley Industrial Estate, 813/815 Bath Road, Brislington, Bristol BS4 5NL
    PRIVATE LIMITED COMPANY incorporated on 1992-08-27 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.