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
Moerdijk, Dirk
Born in April 1978Individual (2 offsprings)Officer
2022-09-22 ~ nowOF - Director → CIF 0 - 2
Haslegrave, Ian Peter
Individual (11 offsprings)Officer 2022-09-22 ~ nowOF - Secretary → CIF 0 - 3
Vashista, Manoj Kumar
Born in April 1976Individual (3 offsprings)Officer 2023-06-30 ~ nowOF - Director → CIF 0 - 4
OLAM EUROPE LIMITED
- nowOLAM INTERNATIONAL LIMITED - 2003-08-07
4, Borough High Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
22
- 1
Humphry Baker, Guy Neville
Finance Director born in February 1954Individual (9 offsprings)Officer 2000-11-01 ~ 2001-06-29OF - Director → CIF 0 - 2
Barnes, John Richard
Company Director born in April 1939Individual (1 offspring)Officer 1994-11-01 ~ 2004-06-30OF - Director → CIF 0 - 3
Manley, Gerard Anthony
Director born in June 1958Individual (3 offsprings)Officer 2011-01-28 ~ 2023-06-30OF - Director → CIF 0 - 4
Johnson, Gerard Andrew
Director born in June 1942IndividualOfficer 1997-09-26 ~ 2000-09-06OF - Director → CIF 0 - 5
Campbell, Colin Stephen
Chartered Accountant born in December 1960IndividualOfficer 1997-11-07 ~ 1998-09-30OF - Director → CIF 0 - 6
Watson, Peter George
Individual (1 offspring)Officer 1994-11-02 ~ 1998-03-06OF - Secretary → CIF 0 - 7
Filmer, Stephen Thomas
Individual (4 offsprings)Officer 1998-03-06 ~ 2001-06-29OF - Secretary → CIF 0 - 8
Nash, Graeme Alexander
Trading Analyst born in September 1979Individual (3 offsprings)Officer 2008-08-01 ~ 2011-01-28OF - Director → CIF 0 - 9
Moore, Stephen John
Finance Director born in August 1946Individual (1 offspring)Officer 2000-09-06 ~ 2000-12-31OF - Director → CIF 0 - 10
Manley, Stephen Brian
Managing Director born in February 1950Individual (6 offsprings)Officer 2000-04-05 ~ 2001-06-29OF - Director → CIF 0 - 11
Cook, Raymond
Engineer born in November 1943Individual (1 offspring)Officer 1994-11-01 ~ 2001-06-29OF - Director → CIF 0 - 12
Lyons, Louise Marion
Trainee Solicitor born in August 1961IndividualOfficer 1994-01-26 ~ 1994-11-01OF - Director → CIF 0Lyons, Louise Marion
IndividualOfficer 1994-01-26 ~ 1994-11-01OF - Secretary → CIF 0 - 13
Timms, Ralph, Dr
Industrial Chemist born in October 1942IndividualOfficer 1994-11-01 ~ 2001-06-29OF - Director → CIF 0Timms, Ralph, Dr
IndividualOfficer 1994-11-01 ~ 1994-11-02OF - Secretary → CIF 0 - 14
Aspden, Adel Marie
Trainee Solicitor born in November 1969IndividualOfficer 1994-01-26 ~ 1994-11-01OF - Director → CIF 0 - 15
Nash, Philip John
Director born in November 1947Individual (8 offsprings)Officer 1994-11-01 ~ 2015-12-31OF - Director → CIF 0 - 16
Caunt, Ian Charles
Finance Director born in March 1944Individual (1 offspring)Officer 1994-11-02 ~ 1997-11-07OF - Director → CIF 0 - 17
Weir, James
Chartered Accountant born in April 1949Individual (1 offspring)Officer 1998-09-24 ~ 2000-03-10OF - Director → CIF 0 - 18
Samuel, Andrew Richard
Accountant born in May 1962Individual (4 offsprings)Officer 2007-05-29 ~ 2011-01-28OF - Director → CIF 0Samuel, Andrew Richard
Individual (4 offsprings)Officer 2001-06-29 ~ 2011-01-28OF - Secretary → CIF 0 2011-01-28 ~ 2021-12-14OF - Secretary → CIF 0 - 19
Hutcheson, Ian Stuart
Company Chairman born in April 1930IndividualOfficer 1994-11-02 ~ 2000-08-02OF - Director → CIF 0 - 20
Kalra, Rishi
Director born in June 1975Individual (2 offsprings)Officer 2011-01-28 ~ 2017-03-09OF - Director → CIF 0 - 21
Young, Bleddyn
Commercial Director born in September 1969Individual (1 offspring)Officer 2007-12-01 ~ 2011-01-28OF - Director → CIF 0 - 22
Jongkind, Rudolf
Managing Director born in September 1943IndividualOfficer 1994-11-02 ~ 1997-09-30OF - Director → CIF 0
Company in focus
OLAM FOOD INGREDIENTS UK LIMITED
Previous names
BRITANNIA FOOD INGREDIENTS LIMITED - 2013-03-21
AIRE INTERNATIONAL LIMITED - 1994-11-11
Standard Industrial Classification
10410 - Manufacture Of Oils And Fats
Brief company account
Turnover/Revenue
21,605,000 GBP2022-01-01 ~ 2022-12-31
19,735,000 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-14,233,000 GBP2022-01-01 ~ 2022-12-31
-12,371,000 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
7,372,000 GBP2022-01-01 ~ 2022-12-31
7,364,000 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-5,718,000 GBP2022-01-01 ~ 2022-12-31
-5,573,000 GBP2021-01-01 ~ 2021-12-31
Other operating income
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
1,654,000 GBP2022-01-01 ~ 2022-12-31
1,791,000 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
544,000 GBP2022-01-01 ~ 2022-12-31
562,000 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
2,198,000 GBP2022-01-01 ~ 2022-12-31
2,353,000 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-746,000 GBP2022-01-01 ~ 2022-12-31
-567,000 GBP2021-01-01 ~ 2021-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment
3,805,000 GBP2022-12-31
4,197,000 GBP2021-12-31
Fixed Assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets
3,805,000 GBP2022-12-31
4,197,000 GBP2021-12-31
Total Inventories
4,034,000 GBP2022-12-31
3,627,000 GBP2021-12-31
Debtors
21,190,000 GBP2022-12-31
18,005,000 GBP2021-12-31
Cash at bank and in hand
535,000 GBP2022-12-31
2,115,000 GBP2021-12-31
Current assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Current Assets
25,759,000 GBP2022-12-31
23,747,000 GBP2021-12-31
Net Current Assets/Liabilities
24,873,000 GBP2022-12-31
23,021,000 GBP2021-12-31
Total Assets Less Current Liabilities
28,678,000 GBP2022-12-31
27,218,000 GBP2021-12-31
Net Assets/Liabilities
28,256,000 GBP2022-12-31
26,804,000 GBP2021-12-31
Equity
Called up share capital
1,368,000 GBP2022-12-31
1,368,000 GBP2021-12-31
Share premium
1,012,000 GBP2022-12-31
1,012,000 GBP2021-12-31
Retained earnings (accumulated losses)
25,876,000 GBP2022-12-31
24,424,000 GBP2021-12-31
Equity
28,256,000 GBP2022-12-31
26,804,000 GBP2021-12-31
Average Number of Employees
482022-01-01 ~ 2022-12-31
462021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
835,000 GBP2022-12-31
835,000 GBP2021-12-31
Plant and equipment
11,210,000 GBP2022-12-31
11,152,000 GBP2021-12-31
Tools/Equipment for furniture and fittings
0 GBP2022-12-31
0 GBP2021-12-31
Office equipment
0 GBP2022-12-31
0 GBP2021-12-31
Vehicles
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
12,045,000 GBP2022-12-31
11,987,000 GBP2021-12-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
-201,000 GBP2022-01-01 ~ 2022-12-31
Tools/Equipment for furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Office equipment
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-201,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
326,000 GBP2022-12-31
313,000 GBP2021-12-31
Plant and equipment
7,914,000 GBP2022-12-31
7,477,000 GBP2021-12-31
Tools/Equipment for furniture and fittings
0 GBP2022-12-31
0 GBP2021-12-31
Office equipment
0 GBP2022-12-31
0 GBP2021-12-31
Vehicles
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,240,000 GBP2022-12-31
7,790,000 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,000 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
599,000 GBP2022-01-01 ~ 2022-12-31
Tools/Equipment for furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Office equipment
0 GBP2022-01-01 ~ 2022-12-31
Vehicles
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
612,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
-162,000 GBP2022-01-01 ~ 2022-12-31
Tools/Equipment for furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Office equipment
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-162,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
509,000 GBP2022-12-31
522,000 GBP2021-12-31
Plant and equipment
3,296,000 GBP2022-12-31
3,675,000 GBP2021-12-31
Tools/Equipment for furniture and fittings
0 GBP2022-12-31
0 GBP2021-12-31
Office equipment
0 GBP2022-12-31
0 GBP2021-12-31
Vehicles
0 GBP2022-12-31
0 GBP2021-12-31
Other types of inventories not specified separately
4,034,000 GBP2022-12-31
3,627,000 GBP2021-12-31
Trade Debtors/Trade Receivables
4,184,000 GBP2022-12-31
3,283,000 GBP2021-12-31
Prepayments/Accrued Income
518,000 GBP2022-12-31
399,000 GBP2021-12-31
Other Debtors
16,488,000 GBP2022-12-31
14,323,000 GBP2021-12-31
Debtors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
317,000 GBP2022-12-31
338,000 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
67,000 GBP2022-12-31
73,000 GBP2021-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
239,000 GBP2022-12-31
285,000 GBP2021-12-31
Other Creditors
Amounts falling due within one year
263,000 GBP2022-12-31
30,000 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Amounts falling due after one year
422,000 GBP2022-12-31
414,000 GBP2021-12-31
OLAM FOOD INGREDIENTS UK LIMITED
InfoBRITANNIA FOOD INGREDIENTS LIMITED - 2013-03-21AIRE INTERNATIONAL LIMITED - 2013-03-21Registered number 02891838The Adelphi Level 5, 1-11 John Adam Street, London WC2N 6HTPRIVATE LIMITED COMPANY incorporated on 1994-01-26 (31 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-26CIF 0
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.