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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 3
  • 1
    Wheeler, Robert
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Ouffa, Sofiane
    Born in April 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Meyer Iv, John Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-19 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Todd, George
    Executive born in July 1948
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 2021-02-12
    OF - Director → CIF 0
  • 2
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 1995-03-31
    OF - Nominee Director → CIF 0
  • 3
    Nykaza, Scott
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-12 ~ 2022-11-20
    OF - Director → CIF 0
  • 4
    Baird, Donn
    Executive born in January 1941
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 2003-10-08
    OF - Director → CIF 0
  • 5
    Filby, Paul Kenneth
    Managing Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-31 ~ 2015-10-31
    OF - Director → CIF 0
  • 6
    Smith, James William
    Managing Director born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 7
    Hainrihar, Gary
    Executive born in April 1952
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 2008-12-31
    OF - Director → CIF 0
    Hainrihar, Gary
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 8
    Hunter, Scott
    Individual
    Officer
    icon of calendar 2022-05-20 ~ 2024-02-16
    OF - Secretary → CIF 0
  • 9
    Monk, Robert Dennis
    Executive born in April 1951
    Individual
    Officer
    icon of calendar 2003-10-08 ~ 2022-11-20
    OF - Director → CIF 0
    Monk, Robert Dennis
    Treasurer
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 10
    Fu, Wei
    Finance Director born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-16 ~ 2025-05-31
    OF - Director → CIF 0
  • 11
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-03-31 ~ 1995-03-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KALSEC EUROPE LTD

Previous name
KALSEC UK LIMITED - 2007-10-01
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
10840 - Manufacture Of Condiments And Seasonings
Brief company account
Cost of Sales
-18,818,259 GBP2023-10-01 ~ 2024-09-30
-15,760,882 GBP2022-10-01 ~ 2023-09-30
Distribution Costs
-1,168,407 GBP2023-10-01 ~ 2024-09-30
-872,106 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-5,346,328 GBP2023-10-01 ~ 2024-09-30
-4,287,049 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
64,151 GBP2023-10-01 ~ 2024-09-30
45,263 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-10-01 ~ 2024-09-30
-347 GBP2022-10-01 ~ 2023-09-30
347 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
3,703,219 GBP2023-10-01 ~ 2024-09-30
2,515,637 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
2,757,463 GBP2023-10-01 ~ 2024-09-30
1,823,658 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
5,254,791 GBP2024-09-30
3,957,892 GBP2023-09-30
Fixed Assets - Investments
1 GBP2024-09-30
1 GBP2023-09-30
Fixed Assets
5,254,792 GBP2024-09-30
3,957,893 GBP2023-09-30
Debtors
7,099,869 GBP2024-09-30
4,349,114 GBP2023-09-30
Cash at bank and in hand
5,597,055 GBP2024-09-30
3,029,430 GBP2023-09-30
Current Assets
16,948,965 GBP2024-09-30
11,983,498 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-6,230,374 GBP2024-09-30
Net Current Assets/Liabilities
10,718,591 GBP2024-09-30
9,238,027 GBP2023-09-30
Total Assets Less Current Liabilities
15,973,383 GBP2024-09-30
13,195,920 GBP2023-09-30
Net Assets/Liabilities
15,194,002 GBP2024-09-30
12,436,539 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
15,194,000 GBP2024-09-30
12,436,537 GBP2023-09-30
10,612,879 GBP2022-09-30
Equity
15,194,002 GBP2024-09-30
12,436,539 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
2,757,463 GBP2023-10-01 ~ 2024-09-30
1,823,658 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
17,225 GBP2023-10-01 ~ 2024-09-30
16,085 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
432023-10-01 ~ 2024-09-30
392022-10-01 ~ 2023-09-30
Wages/Salaries
2,619,298 GBP2023-10-01 ~ 2024-09-30
2,214,185 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
249,027 GBP2023-10-01 ~ 2024-09-30
185,749 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
3,305,341 GBP2023-10-01 ~ 2024-09-30
2,765,681 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
204,628 GBP2023-10-01 ~ 2024-09-30
188,146 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
20,000 GBP2023-10-01 ~ 2024-09-30
272,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
776,865 GBP2023-09-30
Land and buildings, Under hire purchased contracts or finance leases
452,625 GBP2024-09-30
117,710 GBP2023-09-30
Plant and equipment
2,156,225 GBP2024-09-30
1,120,317 GBP2023-09-30
Furniture and fittings
2,438,916 GBP2024-09-30
674,433 GBP2023-09-30
Computers
339,166 GBP2024-09-30
260,756 GBP2023-09-30
Motor vehicles
90,903 GBP2024-09-30
153,427 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
7,200,332 GBP2024-09-30
5,582,302 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-5,975 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-381 GBP2023-10-01 ~ 2024-09-30
Computers
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-62,524 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-70,255 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,722,497 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
410,175 GBP2023-09-30
Land and buildings, Under hire purchased contracts or finance leases
139,465 GBP2024-09-30
47,708 GBP2023-09-30
Plant and equipment
722,407 GBP2024-09-30
593,897 GBP2023-09-30
Furniture and fittings
368,305 GBP2024-09-30
294,735 GBP2023-09-30
Computers
229,233 GBP2024-09-30
193,984 GBP2023-09-30
Motor vehicles
49,097 GBP2024-09-30
83,911 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,945,541 GBP2024-09-30
1,624,410 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
91,757 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
131,873 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
73,835 GBP2023-10-01 ~ 2024-09-30
Computers
35,249 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
15,944 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
375,517 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,363 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-265 GBP2023-10-01 ~ 2024-09-30
Computers
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-50,758 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-54,386 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,285,463 GBP2024-09-30
Land and buildings, Under hire purchased contracts or finance leases
313,160 GBP2024-09-30
Plant and equipment
1,433,818 GBP2024-09-30
526,420 GBP2023-09-30
Furniture and fittings
2,070,611 GBP2024-09-30
379,698 GBP2023-09-30
Computers
109,933 GBP2024-09-30
66,772 GBP2023-09-30
Motor vehicles
41,806 GBP2024-09-30
69,516 GBP2023-09-30
Land and buildings, Owned/Freehold
366,690 GBP2023-09-30
Finished Goods/Goods for Resale
4,252,041 GBP2024-09-30
4,604,954 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
6,885,223 GBP2024-09-30
4,246,782 GBP2023-09-30
Other Debtors
Current
35,275 GBP2024-09-30
4,985 GBP2023-09-30
Prepayments/Accrued Income
Current
179,371 GBP2024-09-30
97,347 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
7,099,869 GBP2024-09-30
Amounts falling due within one year, Current
4,349,114 GBP2023-09-30
Trade Creditors/Trade Payables
Current
555,558 GBP2024-09-30
608,567 GBP2023-09-30
Amounts owed to group undertakings
Current
4,105,029 GBP2024-09-30
1,503,887 GBP2023-09-30
Corporation Tax Payable
Current
592,458 GBP2024-09-30
22,490 GBP2023-09-30
Other Taxation & Social Security Payable
Current
421,021 GBP2024-09-30
227,133 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
556,308 GBP2024-09-30
383,394 GBP2023-09-30
Creditors
Current
6,230,374 GBP2024-09-30
2,745,471 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
229,992 GBP2024-09-30
207,937 GBP2023-09-30
Between two and five year
388,870 GBP2024-09-30
521,597 GBP2023-09-30
More than five year
7,707 GBP2024-09-30
0 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
626,569 GBP2024-09-30
729,534 GBP2023-09-30
Related profiles found in government register
  • KALSEC EUROPE LTD
    Info
    KALSEC UK LIMITED - 2007-10-01
    Registered number 03040665
    icon of address15 Merlin Park, Fred Dannatt Road, Mildenhall, Bury St. Edmunds, Suffolk IP28 7RD
    PRIVATE LIMITED COMPANY incorporated on 1995-03-31 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • KALSEC UK LTD
    S
    Registered number 3040665
    icon of address7 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
    icon of address15, Fred Dannatt Road, Mildenhall, Bury St. Edmunds, England, IP28 7RD
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    KALSEC EUROPE LTD - 2007-10-01
    icon of address15 Merlin Park, Fred Dannatt, Road, Mildenhall, Bury St Edmunds, Suffolk
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-08-13 ~ now
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Has significant influence or control → OE
  • 2
    icon of addressUnit 7 Merlin Park, Fred Dannatt Road, Mildenhall, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    22,980 GBP2024-04-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.