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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 2
  • 1
    Hanke, Clemens
    Born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-16 ~ now
    OF - Director → CIF 0
    Mr Clemens Hanke
    Born in January 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Papworth, David
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Director → CIF 0
    Papworth, David
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Frost, Geoffrey, Dr
    Director born in June 1946
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 2004-05-25
    OF - Director → CIF 0
  • 2
    Golestani, Kian
    Solicitor
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-10-16 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 3
    Ellis, Stephen Mark
    Managing Director born in July 1959
    Individual
    Officer
    icon of calendar 2018-07-26 ~ 2022-03-31
    OF - Director → CIF 0
    Ellis, Stephen Mark
    Individual
    Officer
    icon of calendar 2007-12-21 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 4
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1996-08-29 ~ 1996-10-16
    OF - Nominee Director → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-08-29 ~ 1996-10-16
    PE - Nominee Director → CIF 0
    1996-08-29 ~ 1996-10-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SILESIA FLAVOURS LIMITED

Previous name
WENDOLLA LIMITED - 1996-10-07
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Property, Plant & Equipment
4,470 GBP2024-12-31
4,955 GBP2023-12-31
Debtors
1,555,305 GBP2024-12-31
1,598,054 GBP2023-12-31
Cash at bank and in hand
1,417,696 GBP2024-12-31
986,933 GBP2023-12-31
Current Assets
2,973,001 GBP2024-12-31
2,584,987 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-629,407 GBP2023-12-31
Net Current Assets/Liabilities
2,214,107 GBP2024-12-31
1,955,580 GBP2023-12-31
Total Assets Less Current Liabilities
2,218,577 GBP2024-12-31
1,960,535 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,118,577 GBP2024-12-31
1,860,535 GBP2023-12-31
Equity
2,218,577 GBP2024-12-31
1,960,535 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
48,660 GBP2024-12-31
44,513 GBP2023-12-31
Motor vehicles
63,666 GBP2024-12-31
63,666 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
162,322 GBP2024-12-31
158,175 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
44,190 GBP2024-12-31
41,415 GBP2023-12-31
Motor vehicles
63,666 GBP2024-12-31
61,809 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
157,852 GBP2024-12-31
153,220 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,775 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,857 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,632 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
4,470 GBP2024-12-31
3,098 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
1,857 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,536,699 GBP2024-12-31
1,578,928 GBP2023-12-31
Other Debtors
Current
7,606 GBP2024-12-31
6,626 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
11,000 GBP2024-12-31
12,500 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,555,305 GBP2024-12-31
Current, Amounts falling due within one year
1,598,054 GBP2023-12-31
Trade Creditors/Trade Payables
Current
16,630 GBP2024-12-31
16,763 GBP2023-12-31
Amounts owed to group undertakings
Current
68,217 GBP2024-12-31
199,533 GBP2023-12-31
Corporation Tax Payable
Current
140,659 GBP2024-12-31
55,417 GBP2023-12-31
Other Taxation & Social Security Payable
Current
369,199 GBP2024-12-31
219,228 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
147,237 GBP2024-12-31
120,875 GBP2023-12-31
Creditors
Current
758,894 GBP2024-12-31
629,407 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,083 GBP2024-12-31
9,278 GBP2023-12-31
Between two and five year
17,708 GBP2024-12-31
26,791 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
26,791 GBP2024-12-31
36,069 GBP2023-12-31
  • SILESIA FLAVOURS LIMITED
    Info
    WENDOLLA LIMITED - 1996-10-07
    Registered number 03243279
    icon of addressThe Flavour House Emerald Way, Stone Business Park, Stone, Staffordshire ST15 0SR
    PRIVATE LIMITED COMPANY incorporated on 1996-08-29 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.