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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 9
  • 1
    Mr Thorsten Ferchland
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2025-11-11 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Ellis, Stephen Mark
    Managing Director born in July 1959
    Individual (2 offsprings)
    Officer
    2018-07-26 ~ 2022-03-31
    OF - Director → CIF 0
    Ellis, Stephen Mark
    Individual (2 offsprings)
    Officer
    2007-12-21 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual (2199 offsprings)
    Officer
    1996-08-29 ~ 1996-10-16
    OF - Nominee Director → CIF 0
  • 4
    Frost, Geoffrey, Dr
    Director born in June 1946
    Individual (4 offsprings)
    Officer
    1997-06-01 ~ 2004-05-25
    OF - Director → CIF 0
  • 5
    Mrs Andrea Hanke
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2025-11-11 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Papworth, David
    Born in June 1965
    Individual (1 offspring)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
    Papworth, David
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Hanke, Clemens
    Born in January 1961
    Individual (1 offspring)
    Officer
    1996-10-16 ~ now
    OF - Director → CIF 0
    Mr Clemens Hanke
    Born in January 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Golestani, Kian
    Solicitor
    Individual (90 offsprings)
    Officer
    1996-10-16 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 9
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1996-08-29 ~ 1996-10-16
    OF - Nominee Director → CIF 0
    1996-08-29 ~ 1996-10-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SILESIA FLAVOURS LIMITED

Period: 1996-10-07 ~ now
Company number: 03243279
Registered names
SILESIA FLAVOURS LIMITED - now
WENDOLLA LIMITED - 1996-10-07
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Property, Plant & Equipment
Land and buildings
35,349 GBP2025-12-31
0 GBP2024-12-31
Property, Plant & Equipment
35,349 GBP2025-12-31
4,470 GBP2024-12-31
Debtors
1,949,089 GBP2025-12-31
1,555,305 GBP2024-12-31
Cash at bank and in hand
1,325,403 GBP2025-12-31
1,417,696 GBP2024-12-31
Current Assets
3,274,492 GBP2025-12-31
2,973,001 GBP2024-12-31
Net Current Assets/Liabilities
2,333,706 GBP2025-12-31
2,214,107 GBP2024-12-31
Total Assets Less Current Liabilities
2,369,055 GBP2025-12-31
2,218,577 GBP2024-12-31
Equity
Called up share capital
100,000 GBP2025-12-31
100,000 GBP2024-12-31
Retained earnings (accumulated losses)
2,269,055 GBP2025-12-31
2,118,577 GBP2024-12-31
Equity
2,369,055 GBP2025-12-31
2,218,577 GBP2024-12-31
Average Number of Employees
62025-01-01 ~ 2025-12-31
52024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
55,063 GBP2025-12-31
48,660 GBP2024-12-31
Motor vehicles
71,745 GBP2025-12-31
63,666 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
176,804 GBP2025-12-31
162,322 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
-33,421 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals
-33,421 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
48,534 GBP2025-12-31
44,190 GBP2024-12-31
Motor vehicles
42,925 GBP2025-12-31
63,666 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
141,455 GBP2025-12-31
157,852 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
4,344 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
12,680 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,024 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
-33,421 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-33,421 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
6,529 GBP2025-12-31
4,470 GBP2024-12-31
Motor vehicles
28,820 GBP2025-12-31
0 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
1,936,561 GBP2025-12-31
1,536,699 GBP2024-12-31
Other Debtors
Current
3,828 GBP2025-12-31
7,606 GBP2024-12-31
Debtors - Deferred Tax Asset
Current
8,700 GBP2025-12-31
11,000 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
1,949,089 GBP2025-12-31
Amounts falling due within one year, Current
1,555,305 GBP2024-12-31
Trade Creditors/Trade Payables
Current
3,546 GBP2025-12-31
16,630 GBP2024-12-31
Amounts owed to group undertakings
Current
161,624 GBP2025-12-31
68,217 GBP2024-12-31
Corporation Tax Payable
Current
138,524 GBP2025-12-31
140,659 GBP2024-12-31
Other Taxation & Social Security Payable
Current
464,354 GBP2025-12-31
369,199 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
147,476 GBP2025-12-31
147,237 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,500 GBP2025-12-31
9,083 GBP2024-12-31
Between two and five year
9,208 GBP2025-12-31
17,708 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,708 GBP2025-12-31
26,791 GBP2024-12-31
  • SILESIA FLAVOURS LIMITED
    Info
    WENDOLLA LIMITED - 1996-10-07
    Registered number 03243279
    The Flavour House Emerald Way, Stone Business Park, Stone, Staffordshire ST15 0SR
    PRIVATE LIMITED COMPANY incorporated on 1996-08-29 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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