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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 14
  • 1
    Monk, Robert Dennis
    Executive born in April 1951
    Individual (2 offsprings)
    Officer
    2003-10-08 ~ 2022-11-20
    OF - Director → CIF 0
    Monk, Robert Dennis
    Treasurer
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 1995-03-31
    OF - Nominee Director → CIF 0
  • 3
    Fu, Wei
    Finance Director born in June 1978
    Individual (4 offsprings)
    Officer
    2024-09-16 ~ 2025-05-31
    OF - Director → CIF 0
  • 4
    Meyer Iv, John Christopher
    Individual (1 offspring)
    Officer
    2024-02-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Ouffa, Sofiane
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Todd, George
    Executive born in July 1948
    Individual (2 offsprings)
    Officer
    1995-03-31 ~ 2021-02-12
    OF - Director → CIF 0
  • 7
    Smith, James William
    Managing Director born in January 1977
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 8
    Wheeler, Robert
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2022-11-20 ~ now
    OF - Director → CIF 0
  • 9
    Hunter, Scott
    Individual (1 offspring)
    Officer
    2022-05-20 ~ 2024-02-16
    OF - Secretary → CIF 0
  • 10
    Baird, Donn
    Executive born in January 1941
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 2003-10-08
    OF - Director → CIF 0
  • 11
    Filby, Paul Kenneth
    Managing Director born in August 1954
    Individual (4 offsprings)
    Officer
    1995-03-31 ~ 2015-10-31
    OF - Director → CIF 0
  • 12
    Nykaza, Scott
    Company Director born in April 1954
    Individual (3 offsprings)
    Officer
    2021-02-12 ~ 2022-11-20
    OF - Director → CIF 0
  • 13
    Hainrihar, Gary
    Executive born in April 1952
    Individual (2 offsprings)
    Officer
    1995-03-31 ~ 2008-12-31
    OF - Director → CIF 0
    Hainrihar, Gary
    Individual (2 offsprings)
    Officer
    1995-03-31 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 14
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1995-03-31 ~ 1995-03-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KALSEC EUROPE LTD

Period: 2007-10-01 ~ now
Company number: 03040665 05034277
Registered names
KALSEC EUROPE LTD - now 05034277
Standard Industrial Classification
10840 - Manufacture Of Condiments And Seasonings
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Cost of Sales
-17,283,283 GBP2024-10-01 ~ 2025-09-30
-18,818,259 GBP2023-10-01 ~ 2024-09-30
Distribution Costs
-1,104,400 GBP2024-10-01 ~ 2025-09-30
-1,168,407 GBP2023-10-01 ~ 2024-09-30
Administrative Expenses
-4,965,759 GBP2024-10-01 ~ 2025-09-30
-5,346,328 GBP2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
62,426 GBP2024-10-01 ~ 2025-09-30
64,151 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
1,604,487 GBP2024-10-01 ~ 2025-09-30
3,703,219 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
1,130,675 GBP2024-10-01 ~ 2025-09-30
2,757,463 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
4,717,238 GBP2025-09-30
5,254,791 GBP2024-09-30
Fixed Assets - Investments
1 GBP2025-09-30
1 GBP2024-09-30
Fixed Assets
4,717,239 GBP2025-09-30
5,254,792 GBP2024-09-30
Debtors
4,706,341 GBP2025-09-30
7,099,869 GBP2024-09-30
Cash at bank and in hand
5,432,121 GBP2025-09-30
5,597,055 GBP2024-09-30
Current Assets
15,040,446 GBP2025-09-30
16,948,965 GBP2024-09-30
Net Current Assets/Liabilities
12,305,819 GBP2025-09-30
10,718,591 GBP2024-09-30
Total Assets Less Current Liabilities
17,023,058 GBP2025-09-30
15,973,383 GBP2024-09-30
Net Assets/Liabilities
16,324,677 GBP2025-09-30
15,194,002 GBP2024-09-30
Equity
Called up share capital
2 GBP2025-09-30
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
16,324,675 GBP2025-09-30
15,194,000 GBP2024-09-30
12,436,537 GBP2023-09-30
Equity
16,324,677 GBP2025-09-30
15,194,002 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,130,675 GBP2024-10-01 ~ 2025-09-30
2,757,463 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
21,000 GBP2024-10-01 ~ 2025-09-30
17,225 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
492024-10-01 ~ 2025-09-30
432023-10-01 ~ 2024-09-30
Wages/Salaries
3,121,143 GBP2024-10-01 ~ 2025-09-30
2,619,298 GBP2023-10-01 ~ 2024-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
228,562 GBP2024-10-01 ~ 2025-09-30
249,027 GBP2023-10-01 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
3,844,238 GBP2024-10-01 ~ 2025-09-30
3,305,341 GBP2023-10-01 ~ 2024-09-30
Director Remuneration
279,414 GBP2024-10-01 ~ 2025-09-30
204,628 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-81,000 GBP2024-10-01 ~ 2025-09-30
20,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,722,497 GBP2024-09-30
Land and buildings, Under hire purchased contracts or finance leases
452,625 GBP2024-09-30
Plant and equipment
2,239,024 GBP2025-09-30
2,156,225 GBP2024-09-30
Furniture and fittings
2,454,176 GBP2025-09-30
2,438,916 GBP2024-09-30
Computers
358,691 GBP2025-09-30
339,166 GBP2024-09-30
Motor vehicles
90,903 GBP2025-09-30
90,903 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
7,354,569 GBP2025-09-30
7,200,332 GBP2024-09-30
Owned/Freehold, Land and buildings
1,722,497 GBP2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
437,034 GBP2024-09-30
Land and buildings, Under hire purchased contracts or finance leases
139,465 GBP2024-09-30
Plant and equipment
955,713 GBP2025-09-30
722,407 GBP2024-09-30
Furniture and fittings
604,386 GBP2025-09-30
368,305 GBP2024-09-30
Computers
280,282 GBP2025-09-30
229,233 GBP2024-09-30
Motor vehicles
59,548 GBP2025-09-30
49,097 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,637,331 GBP2025-09-30
1,945,541 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
54,059 GBP2024-10-01 ~ 2025-09-30
Land and buildings, Under hire purchased contracts or finance leases
106,844 GBP2024-10-01 ~ 2025-09-30
Plant and equipment
233,306 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
236,081 GBP2024-10-01 ~ 2025-09-30
Computers
51,049 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
10,451 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
691,790 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,231,404 GBP2025-09-30
1,285,463 GBP2024-09-30
Plant and equipment
1,283,311 GBP2025-09-30
1,433,818 GBP2024-09-30
Furniture and fittings
1,849,790 GBP2025-09-30
2,070,611 GBP2024-09-30
Computers
78,409 GBP2025-09-30
109,933 GBP2024-09-30
Motor vehicles
31,355 GBP2025-09-30
41,806 GBP2024-09-30
Land and buildings
313,160 GBP2024-09-30
Finished Goods/Goods for Resale
4,901,984 GBP2025-09-30
4,252,041 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
4,502,664 GBP2025-09-30
6,885,223 GBP2024-09-30
Other Debtors
Current
8,400 GBP2025-09-30
35,275 GBP2024-09-30
Prepayments/Accrued Income
Current
195,277 GBP2025-09-30
179,371 GBP2024-09-30
Trade Creditors/Trade Payables
Current
687,702 GBP2025-09-30
555,558 GBP2024-09-30
Amounts owed to group undertakings
Current
868,852 GBP2025-09-30
4,105,029 GBP2024-09-30
Corporation Tax Payable
Current
154,022 GBP2025-09-30
592,458 GBP2024-09-30
Other Taxation & Social Security Payable
Current
369,323 GBP2025-09-30
421,021 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
654,728 GBP2025-09-30
556,308 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-09-30
2 shares2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
256,169 GBP2025-09-30
229,992 GBP2024-09-30
Between two and five year
256,190 GBP2025-09-30
388,870 GBP2024-09-30
More than five year
65,333 GBP2025-09-30
7,707 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
577,692 GBP2025-09-30
626,569 GBP2024-09-30
Related profiles found in government register
  • KALSEC EUROPE LTD
    Info
    KALSEC UK LIMITED - 2007-10-01
    Registered number 03040665
    15 Merlin Park, Fred Dannatt Road, Mildenhall, Bury St. Edmunds, Suffolk IP28 7RD
    PRIVATE LIMITED COMPANY incorporated on 1995-03-31 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • KALSEC UK LTD
    S
    Registered number 3040665
    7 Merlin Park, Fred Dannatt Road, Mildenhall, Bury St. Edmunds, Suffolk, England, IP28 7RD
    Limited Company in Registrar Of Companies, Uk
    CIF 1
  • KALSEC EUROPE LIMITED
    S
    Registered number 3040665
    15, Fred Dannatt Road, Mildenhall, Bury St. Edmunds, England, IP28 7RD
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KALSEC UK LIMITED
    - now 05034277 03040665
    KALSEC EUROPE LTD - 2007-10-01
    15 Merlin Park, Fred Dannatt, Road, Mildenhall, Bury St Edmunds, Suffolk
    Active Corporate (12 parents)
    Person with significant control
    2018-08-13 ~ now
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 2
    MERLIN PARK (MILDENHALL) M.C. LIMITED
    02443346
    Unit 7 Merlin Park, Fred Dannatt Road, Mildenhall, Suffolk
    Active Corporate (16 parents)
    Person with significant control
    2016-11-05 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.