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
    Director born in April 1978
    Individual (2 offsprings)
    Officer
    2022-09-22 ~ now
    OF - director → CIF 0
  • 2
    Vashista, Manoj Kumar
    Director born in April 1976
    Individual (3 offsprings)
    Officer
    2023-06-30 ~ now
    OF - director → CIF 0
  • 3
    Haslegrave, Ian Peter
    Individual (11 offsprings)
    Officer
    2022-09-22 ~ now
    OF - secretary → CIF 0
  • 4
    OLAM INTERNATIONAL LIMITED - 2003-08-07
    4, Borough High Street, London, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Cook, Raymond
    Engineer born in November 1943
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 2001-06-29
    OF - director → CIF 0
  • 2
    Kalra, Rishi
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    2011-01-28 ~ 2017-03-09
    OF - director → CIF 0
  • 3
    Nash, Graeme Alexander
    Trading Analyst born in September 1979
    Individual (3 offsprings)
    Officer
    2008-08-01 ~ 2011-01-28
    OF - director → CIF 0
  • 4
    Humphry Baker, Guy Neville
    Finance Director born in February 1954
    Individual (9 offsprings)
    Officer
    2000-11-01 ~ 2001-06-29
    OF - director → CIF 0
  • 5
    Johnson, Gerard Andrew
    Director born in June 1942
    Individual
    Officer
    1997-09-26 ~ 2000-09-06
    OF - director → CIF 0
  • 6
    Barnes, John Richard
    Company Director born in April 1939
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 2004-06-30
    OF - director → CIF 0
  • 7
    Nash, Philip John
    Director born in November 1947
    Individual (8 offsprings)
    Officer
    1994-11-01 ~ 2015-12-31
    OF - director → CIF 0
  • 8
    Jongkind, Rudolf
    Managing Director born in September 1943
    Individual
    Officer
    1994-11-02 ~ 1997-09-30
    OF - director → CIF 0
  • 9
    Manley, Stephen Brian
    Managing Director born in February 1950
    Individual (6 offsprings)
    Officer
    2000-04-05 ~ 2001-06-29
    OF - director → CIF 0
  • 10
    Timms, Ralph, Dr
    Industrial Chemist born in October 1942
    Individual
    Officer
    1994-11-01 ~ 2001-06-29
    OF - director → CIF 0
    Timms, Ralph, Dr
    Individual
    Officer
    1994-11-01 ~ 1994-11-02
    OF - secretary → CIF 0
  • 11
    Manley, Gerard Anthony
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    2011-01-28 ~ 2023-06-30
    OF - director → CIF 0
  • 12
    Hutcheson, Ian Stuart
    Company Chairman born in April 1930
    Individual
    Officer
    1994-11-02 ~ 2000-08-02
    OF - director → CIF 0
  • 13
    Samuel, Andrew Richard
    Accountant born in May 1962
    Individual (4 offsprings)
    Officer
    2007-05-29 ~ 2011-01-28
    OF - director → CIF 0
    Samuel, Andrew Richard
    Individual (4 offsprings)
    Officer
    2001-06-29 ~ 2011-01-28
    OF - secretary → CIF 0
    2011-01-28 ~ 2021-12-14
    OF - secretary → CIF 0
  • 14
    Lyons, Louise Marion
    Trainee Solicitor born in August 1961
    Individual
    Officer
    1994-01-26 ~ 1994-11-01
    OF - director → CIF 0
    Lyons, Louise Marion
    Individual
    Officer
    1994-01-26 ~ 1994-11-01
    OF - secretary → CIF 0
  • 15
    Weir, James
    Chartered Accountant born in April 1949
    Individual (1 offspring)
    Officer
    1998-09-24 ~ 2000-03-10
    OF - director → CIF 0
  • 16
    Filmer, Stephen Thomas
    Individual (4 offsprings)
    Officer
    1998-03-06 ~ 2001-06-29
    OF - secretary → CIF 0
  • 17
    Aspden, Adel Marie
    Trainee Solicitor born in November 1969
    Individual
    Officer
    1994-01-26 ~ 1994-11-01
    OF - director → CIF 0
  • 18
    Campbell, Colin Stephen
    Chartered Accountant born in December 1960
    Individual
    Officer
    1997-11-07 ~ 1998-09-30
    OF - director → CIF 0
  • 19
    Caunt, Ian Charles
    Finance Director born in March 1944
    Individual (1 offspring)
    Officer
    1994-11-02 ~ 1997-11-07
    OF - director → CIF 0
  • 20
    Watson, Peter George
    Individual (1 offspring)
    Officer
    1994-11-02 ~ 1998-03-06
    OF - secretary → CIF 0
  • 21
    Young, Bleddyn
    Commercial Director born in September 1969
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2011-01-28
    OF - director → CIF 0
  • 22
    Moore, Stephen John
    Finance Director born in August 1946
    Individual (9 offsprings)
    Officer
    2000-09-06 ~ 2000-12-31
    OF - director → CIF 0
parent relation
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
    Info
    BRITANNIA FOOD INGREDIENTS LIMITED - 2013-03-21
    AIRE INTERNATIONAL LIMITED - 1994-11-11
    Registered number 02891838
    The Adelphi Level 5, 1-11 John Adam Street, London WC2N 6HT
    Private Limited Company incorporated on 1994-01-26 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.