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 5
  • 1
    Pereira Da Conceicoa, Francisco
    Director born in September 1971
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 2
    Castex, Mathieu
    Director born in October 1982
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 3
    Fontana, Claire Elaine
    Director born in August 1976
    Individual (7 offsprings)
    Officer
    2016-08-01 ~ now
    OF - director → CIF 0
    Fontana, Claire Elaine
    Individual (7 offsprings)
    Officer
    2010-06-30 ~ now
    OF - secretary → CIF 0
  • 4
    Jordan, Brent
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2019-11-22 ~ now
    OF - director → CIF 0
  • 5
    LALLEMAND U.K. LIMITED - now
    PARCANE LIMITED - 1995-01-04
    Ab Vickers, Dallow Street, Burton-on-trent, Staffordshire, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    10,405,000 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 26
  • 1
    Horsley, Richard Geoffrey Courtenay
    Chartered Accountant born in November 1947
    Individual (5 offsprings)
    Officer
    1994-11-03 ~ 1996-10-07
    OF - director → CIF 0
  • 2
    Murphy, David
    Company Director born in November 1963
    Individual (11 offsprings)
    Officer
    1999-10-22 ~ 2001-12-11
    OF - director → CIF 0
  • 3
    Landry, Rejean
    Vice President Finance & Admin born in November 1952
    Individual
    Officer
    2001-12-11 ~ 2010-11-05
    OF - director → CIF 0
  • 4
    Higgs, Gerald Martin
    Director born in May 1949
    Individual
    Officer
    1996-11-29 ~ 2001-06-28
    OF - director → CIF 0
    Higgs, Gerald Martin
    Individual
    Officer
    1994-11-03 ~ 2001-06-28
    OF - secretary → CIF 0
  • 5
    Iliffe, Jeffrey Michael
    Accountant born in January 1962
    Individual (2 offsprings)
    Officer
    1996-10-07 ~ 2001-12-11
    OF - director → CIF 0
    Iliffe, Jeffrey Michael
    Individual (2 offsprings)
    Officer
    2001-06-28 ~ 2001-12-11
    OF - secretary → CIF 0
  • 6
    Pollock, Timothy Hugo
    Managing Director born in December 1958
    Individual (3 offsprings)
    Officer
    2009-01-02 ~ 2016-08-01
    OF - director → CIF 0
  • 7
    Patterson, Leslie Stuart
    Managing Director born in July 1947
    Individual (33 offsprings)
    Officer
    2003-09-01 ~ 2008-06-26
    OF - director → CIF 0
  • 8
    Constantine, Simon John
    Director born in February 1959
    Individual (17 offsprings)
    Officer
    1998-05-01 ~ 1999-06-03
    OF - director → CIF 0
  • 9
    Mckinley, John Aiken
    Solicitor born in June 1954
    Individual (9 offsprings)
    Officer
    1996-10-07 ~ 1998-04-30
    OF - director → CIF 0
  • 10
    Filbuk (secretaries) Limited
    Individual
    Officer
    1994-01-11 ~ 1994-11-03
    OF - nominee-secretary → CIF 0
  • 11
    Phillips, Norman Ivor James, Dr
    Company Manager born in October 1947
    Individual
    Officer
    2001-12-11 ~ 2003-09-01
    OF - director → CIF 0
  • 12
    Le Page, Richard William Falla, Dr
    Biological Scientist born in July 1940
    Individual (1 offspring)
    Officer
    1994-11-03 ~ 1996-08-05
    OF - director → CIF 0
  • 13
    Charley, Robert Clive, Dr
    Company Director born in February 1955
    Individual
    Officer
    1994-11-03 ~ 1996-10-07
    OF - director → CIF 0
    Charley, Robert Clive, Dr
    Director born in February 1955
    Individual
    1996-11-29 ~ 2000-02-01
    OF - director → CIF 0
  • 14
    Mann, Stephen Philip, Dr
    Company Director born in August 1944
    Individual (1 offspring)
    Officer
    1994-11-03 ~ 1996-10-07
    OF - director → CIF 0
  • 15
    Breese, Charles Jonathon
    Company Director born in September 1946
    Individual (9 offsprings)
    Officer
    1994-11-03 ~ 2001-05-30
    OF - director → CIF 0
  • 16
    Clech, Olivier
    General Manager born in April 1966
    Individual
    Officer
    2001-12-11 ~ 2012-07-31
    OF - director → CIF 0
  • 17
    Le Treut, Yannig
    Veterinarian born in April 1961
    Individual
    Officer
    2012-07-31 ~ 2024-07-01
    OF - director → CIF 0
  • 18
    Pilgrim, David
    Managing Director born in March 1943
    Individual (1 offspring)
    Officer
    1994-11-03 ~ 1995-05-15
    OF - director → CIF 0
  • 19
    Dean, Gordon Douglas
    Chartered Accountant born in June 1937
    Individual (1 offspring)
    Officer
    1994-11-03 ~ 2001-05-31
    OF - director → CIF 0
  • 20
    Howe, Roderick
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    1995-08-25 ~ 1996-11-29
    OF - director → CIF 0
  • 21
    Swallow, David
    Business Consultant born in December 1929
    Individual
    Officer
    1994-11-03 ~ 1996-10-07
    OF - director → CIF 0
  • 22
    Nelson, Timothy Nigel
    Company Director born in April 1962
    Individual (2 offsprings)
    Officer
    2014-05-30 ~ 2020-01-31
    OF - director → CIF 0
  • 23
    Leblanc, Francois
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    2010-11-05 ~ 2022-04-01
    OF - director → CIF 0
  • 24
    Wainwright, Philip Eric
    Accountant born in May 1949
    Individual
    Officer
    2001-12-11 ~ 2009-03-19
    OF - director → CIF 0
    Wainwright, Philip Eric
    Individual
    Officer
    2001-12-11 ~ 2009-03-19
    OF - secretary → CIF 0
  • 25
    Filbuk Nominees Limited
    Individual
    Officer
    1994-01-11 ~ 1994-11-03
    OF - nominee-director → CIF 0
  • 26
    Myerly, Vincent De Paul
    Director born in June 1956
    Individual
    Officer
    1997-10-14 ~ 2001-06-28
    OF - director → CIF 0
parent relation
Company in focus

LALLEMAND ANIMAL NUTRITION UK LIMITED

Previous names
BIOTAL LIMITED - 2014-05-30
BIOTAL INTERNATIONAL LIMITED - 1994-12-20
FILBUK 347 LIMITED - 1994-12-07
Standard Industrial Classification
01610 - Support Activities For Crop Production
10910 - Manufacture Of Prepared Feeds For Farm Animals
Brief company account
Par Value of Share
Class 1 ordinary share
1,0002022-02-01 ~ 2023-01-31
Turnover/Revenue
16,899,000 GBP2022-02-01 ~ 2023-01-31
22,008,000 GBP2021-02-01 ~ 2022-01-31
Cost of Sales
-10,152,000 GBP2022-02-01 ~ 2023-01-31
-11,577,000 GBP2021-02-01 ~ 2022-01-31
Gross Profit/Loss
6,747,000 GBP2022-02-01 ~ 2023-01-31
10,431,000 GBP2021-02-01 ~ 2022-01-31
Distribution Costs
-320,000 GBP2022-02-01 ~ 2023-01-31
-257,000 GBP2021-02-01 ~ 2022-01-31
Administrative Expenses
-3,672,000 GBP2022-02-01 ~ 2023-01-31
-4,037,000 GBP2021-02-01 ~ 2022-01-31
Operating Profit/Loss
2,756,000 GBP2022-02-01 ~ 2023-01-31
6,140,000 GBP2021-02-01 ~ 2022-01-31
Other Interest Receivable/Similar Income (Finance Income)
2,000 GBP2022-02-01 ~ 2023-01-31
Interest Payable/Similar Charges (Finance Costs)
-1,000 GBP2021-02-01 ~ 2022-01-31
Profit/Loss on Ordinary Activities Before Tax
2,758,000 GBP2022-02-01 ~ 2023-01-31
6,139,000 GBP2021-02-01 ~ 2022-01-31
Profit/Loss
2,111,000 GBP2022-02-01 ~ 2023-01-31
4,790,000 GBP2021-02-01 ~ 2022-01-31
Comprehensive Income/Expense
2,111,000 GBP2022-02-01 ~ 2023-01-31
4,790,000 GBP2021-02-01 ~ 2022-01-31
Intangible Assets
231,000 GBP2023-01-31
257,000 GBP2022-01-31
Property, Plant & Equipment
7,268,000 GBP2023-01-31
6,424,000 GBP2022-01-31
Fixed Assets - Investments
1,000 GBP2023-01-31
1,000 GBP2022-01-31
Fixed Assets
7,500,000 GBP2023-01-31
6,682,000 GBP2022-01-31
Total Inventories
5,167,000 GBP2023-01-31
4,150,000 GBP2022-01-31
Debtors
3,247,000 GBP2023-01-31
4,284,000 GBP2022-01-31
Cash at bank and in hand
2,515,000 GBP2023-01-31
3,880,000 GBP2022-01-31
Current Assets
10,929,000 GBP2023-01-31
12,314,000 GBP2022-01-31
Creditors
Current
2,114,000 GBP2023-01-31
2,176,000 GBP2022-01-31
Net Current Assets/Liabilities
8,815,000 GBP2023-01-31
10,138,000 GBP2022-01-31
Total Assets Less Current Liabilities
16,315,000 GBP2023-01-31
16,820,000 GBP2022-01-31
Net Assets/Liabilities
15,236,000 GBP2023-01-31
16,125,000 GBP2022-01-31
Equity
Called up share capital
4,777,000 GBP2023-01-31
4,777,000 GBP2022-01-31
4,777,000 GBP2021-01-31
Retained earnings (accumulated losses)
10,459,000 GBP2023-01-31
11,348,000 GBP2022-01-31
6,558,000 GBP2021-01-31
Equity
15,236,000 GBP2023-01-31
16,125,000 GBP2022-01-31
11,335,000 GBP2021-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,111,000 GBP2022-02-01 ~ 2023-01-31
4,790,000 GBP2021-02-01 ~ 2022-01-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000,000 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-3,000,000 GBP2022-02-01 ~ 2023-01-31
Wages/Salaries
3,364,000 GBP2022-02-01 ~ 2023-01-31
3,037,000 GBP2021-02-01 ~ 2022-01-31
Social Security Costs
328,000 GBP2022-02-01 ~ 2023-01-31
284,000 GBP2021-02-01 ~ 2022-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
160,000 GBP2022-02-01 ~ 2023-01-31
143,000 GBP2021-02-01 ~ 2022-01-31
Staff Costs/Employee Benefits Expense
3,852,000 GBP2022-02-01 ~ 2023-01-31
3,464,000 GBP2021-02-01 ~ 2022-01-31
Average Number of Employees
822022-02-01 ~ 2023-01-31
762021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
508,000 GBP2022-02-01 ~ 2023-01-31
309,000 GBP2021-02-01 ~ 2022-01-31
Audit Fees/Expenses
18,000 GBP2022-02-01 ~ 2023-01-31
14,000 GBP2021-02-01 ~ 2022-01-31
Current Tax for the Period
348,000 GBP2022-02-01 ~ 2023-01-31
1,009,000 GBP2021-02-01 ~ 2022-01-31
Tax Expense/Credit at Applicable Tax Rate
524,000 GBP2022-02-01 ~ 2023-01-31
1,166,000 GBP2021-02-01 ~ 2022-01-31
Intangible Assets - Gross Cost
Development expenditure
739,000 GBP2022-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
508,000 GBP2023-01-31
482,000 GBP2022-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
26,000 GBP2022-02-01 ~ 2023-01-31
Intangible Assets
Development expenditure
231,000 GBP2023-01-31
257,000 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,585,000 GBP2023-01-31
7,239,000 GBP2022-01-31
Furniture and fittings
669,000 GBP2023-01-31
663,000 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
9,254,000 GBP2023-01-31
7,902,000 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,478,000 GBP2023-01-31
1,038,000 GBP2022-01-31
Furniture and fittings
508,000 GBP2023-01-31
440,000 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,986,000 GBP2023-01-31
1,478,000 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
440,000 GBP2022-02-01 ~ 2023-01-31
Furniture and fittings
68,000 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
508,000 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
Plant and equipment
7,107,000 GBP2023-01-31
6,201,000 GBP2022-01-31
Furniture and fittings
161,000 GBP2023-01-31
223,000 GBP2022-01-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2022-01-31
Investments in Group Undertakings
1,000 GBP2023-01-31
1,000 GBP2022-01-31
Raw Materials
2,678,000 GBP2023-01-31
1,821,000 GBP2022-01-31
Value of work in progress
249,000 GBP2023-01-31
1,169,000 GBP2022-01-31
Finished Goods
2,240,000 GBP2023-01-31
1,160,000 GBP2022-01-31
Trade Debtors/Trade Receivables
Current
1,291,000 GBP2023-01-31
1,371,000 GBP2022-01-31
Amounts Owed by Group Undertakings
Current
1,698,000 GBP2023-01-31
2,654,000 GBP2022-01-31
Amount of value-added tax that is recoverable
Current
94,000 GBP2023-01-31
130,000 GBP2022-01-31
Prepayments/Accrued Income
Current
164,000 GBP2023-01-31
129,000 GBP2022-01-31
Debtors
Amounts falling due within one year, Current
3,247,000 GBP2023-01-31
4,284,000 GBP2022-01-31
Trade Creditors/Trade Payables
Current
1,018,000 GBP2023-01-31
705,000 GBP2022-01-31
Amounts owed to group undertakings
Current
561,000 GBP2023-01-31
880,000 GBP2022-01-31
Corporation Tax Payable
Current
-252,000 GBP2023-01-31
-144,000 GBP2022-01-31
Other Taxation & Social Security Payable
Current
133,000 GBP2023-01-31
126,000 GBP2022-01-31
Other Creditors
Current
392,000 GBP2023-01-31
367,000 GBP2022-01-31
Accrued Liabilities/Deferred Income
Current
262,000 GBP2023-01-31
242,000 GBP2022-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
394,000 GBP2023-01-31
279,000 GBP2022-01-31
Between one and five year
1,046,000 GBP2023-01-31
160,000 GBP2022-01-31
More than five year
142,000 GBP2023-01-31
All periods
1,582,000 GBP2023-01-31
439,000 GBP2022-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,079,000 GBP2023-01-31
695,000 GBP2022-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,079,000 GBP2023-01-31
695,000 GBP2022-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,776,483 shares2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
2,111,000 GBP2022-02-01 ~ 2023-01-31
Related profiles found in government register
  • LALLEMAND ANIMAL NUTRITION UK LIMITED
    Info
    BIOTAL LIMITED - 2014-05-30
    BIOTAL INTERNATIONAL LIMITED - 1994-12-20
    FILBUK 347 LIMITED - 1994-12-07
    Registered number 02886133
    11-13 Spring Lane North, Malvern Link, Worcestershire WR14 1BU
    Private Limited Company incorporated on 1994-01-11 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • LALLEMAND ANIMAL NUTRITION UK LIMITED
    S
    Registered number 02886133
    11-13, Spring Lane North, Malvern Link, Worcestershire, United Kingdom, WR14 1BU
    Limited Company in England & Wales, England
    CIF 1
  • LALLEMAND ANIMAL NUTRITION UK LIMITED
    S
    Registered number 02886133
    11-13, Spring Lane North, Malvern, Worcestershire, WR14 1BU
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LALLEMAND ANIMAL NUTRITION UK LIMITED - 2014-05-30
    BIOTAL INDUSTRIAL PRODUCTS LIMITED - 2014-05-27
    CHEMIEEUROPE LIMITED - 1993-07-19
    ALDERPOME LIMITED - 1991-11-08
    11-13 Spring Lane North, Malvern Link, Worcestershire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MICROBIAL DEVELOPMENTS LIMITED - 2016-03-04
    11 -13 Spring Lane North, Malvern Link, Worcestershire
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.