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
Charlesworth, Caroline Francesca
Born in February 1961Individual (4 offsprings)Officer
2011-05-16 ~ nowOF - Director → CIF 0Charlesworth, Caroline
Individual (4 offsprings)Officer 2011-05-16 ~ nowOF - Secretary → CIF 0 - 2
Montazeri, Kate Victoria
Born in September 1975Individual (2 offsprings)Officer 2018-11-28 ~ nowOF - Director → CIF 0 - 3
NESTLE UK LTD.
- nowROWNTREE MACKINTOSH P L C - 1987-06-30ROWNTREE LIMITED - 1991-11-22
1 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, EnglandActive Corporate (7 parents, 15 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
12
- 1
Macnab, William Thomas Don
Company Director born in May 1939Individual (1 offspring)Officer 1998-12-22 ~ 2011-03-31OF - Director → CIF 0 - 2
Heaton, Clare Lesley
Chartered AccountantIndividual (3 offsprings)Officer 1999-12-22 ~ 2011-05-16OF - Secretary → CIF 0 - 3
Mclachlan, Kenneth John
Chartered Accountant born in January 1947Individual (3 offsprings)Officer 2008-05-23 ~ 2011-02-11OF - Director → CIF 0 - 4
Watts, Karen
IndividualOfficer 1997-10-23 ~ 1999-12-15OF - Secretary → CIF 0 - 5
Partington, Thomas Anthony
Consultant born in July 1943Individual (3 offsprings)Officer 1997-10-23 ~ 2011-12-31OF - Director → CIF 0 - 6
O'donnell, Maura
Company Director born in December 1958Individual (4 offsprings)Officer 1998-12-22 ~ 2018-11-28OF - Director → CIF 0 - 7
Mobbs, Jeremy Bostock
Investment Manager born in April 1958Individual (1 offspring)Officer 1998-12-22 ~ 2000-06-01OF - Director → CIF 0 - 8Po Box 55, 7 Spa Road, LondonDissolved Corporate (4 parents, 6 offsprings)Equity (Company account)2 GBP2018-12-31Officer1997-06-04 ~ 1997-10-23PE - Nominee Director → CIF 0
- 9MOREANGLE LIMITED - 2000-06-021 Castle Lane, LondonActive Corporate (2 parents, 3 offsprings)Equity (Company account)100 GBP2024-12-31Officer2000-06-01 ~ 2001-08-01PE - Director → CIF 0
- 10Via Balbi, 31 Int 1, Genoa, 16126, ItalyCorporateOfficer2004-01-20 ~ 2008-05-23PE - Director → CIF 0
- 11MC SECRETARIES LIMITEDPo Box 55, 7 Spa Road, LondonActive Corporate (3 parents, 109 offsprings)Equity (Company account)1 GBP2025-03-31Officer1997-06-04 ~ 1997-10-23PE - Nominee Secretary → CIF 0
- 125th Floor, Cunard Building Pier Head, Liverpool, MerseysideCorporateOfficer2002-09-04 ~ 2008-05-23PE - Director → CIF 0
Company in focus
VITAFLO (INTERNATIONAL) LIMITED
Previous name
NUTRACARE SYSTEMS LIMITED - 1997-12-09
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Turnover/Revenue
89,919,000 GBP2024-01-01 ~ 2024-12-31
79,553,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-58,382,000 GBP2024-01-01 ~ 2024-12-31
-56,233,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
31,537,000 GBP2024-01-01 ~ 2024-12-31
23,320,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-13,335,000 GBP2024-01-01 ~ 2024-12-31
-11,509,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
18,202,000 GBP2024-01-01 ~ 2024-12-31
11,811,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,083,000 GBP2024-01-01 ~ 2024-12-31
6,409,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-877,000 GBP2024-01-01 ~ 2024-12-31
-948,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
20,408,000 GBP2024-01-01 ~ 2024-12-31
17,272,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-4,498,000 GBP2024-01-01 ~ 2024-12-31
-2,853,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
6,532,000 GBP2024-12-31
7,538,000 GBP2023-12-31
Property, Plant & Equipment
4,393,000 GBP2024-12-31
5,171,000 GBP2023-12-31
Fixed Assets - Investments
27,000 GBP2024-12-31
27,000 GBP2023-12-31
Fixed Assets
10,952,000 GBP2024-12-31
12,736,000 GBP2023-12-31
Total Inventories
14,065,000 GBP2024-12-31
18,114,000 GBP2023-12-31
Debtors
31,923,000 GBP2024-12-31
32,123,000 GBP2023-12-31
Current Assets
45,988,000 GBP2024-12-31
50,237,000 GBP2023-12-31
Net Current Assets/Liabilities
15,012,000 GBP2024-12-31
15,927,000 GBP2023-12-31
Total Assets Less Current Liabilities
25,964,000 GBP2024-12-31
28,663,000 GBP2023-12-31
Net Assets/Liabilities
15,236,000 GBP2024-12-31
17,336,000 GBP2023-12-31
Equity
Called up share capital
625,000 GBP2024-12-31
625,000 GBP2023-12-31
Share premium
17,000 GBP2024-12-31
17,000 GBP2023-12-31
Retained earnings (accumulated losses)
14,424,000 GBP2024-12-31
16,524,000 GBP2023-12-31
Equity
15,236,000 GBP2024-12-31
17,336,000 GBP2023-12-31
Average Number of Employees
2292024-01-01 ~ 2024-12-31
2232023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
10,053,000 GBP2024-12-31
10,053,000 GBP2023-12-31
Intangible Assets - Gross Cost
10,053,000 GBP2024-12-31
10,053,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,521,000 GBP2024-12-31
2,515,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,521,000 GBP2024-12-31
2,515,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,006,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,006,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
6,532,000 GBP2024-12-31
7,538,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,782,000 GBP2024-12-31
1,674,000 GBP2023-12-31
Tools/Equipment for furniture and fittings
2,660,000 GBP2024-12-31
2,581,000 GBP2023-12-31
Office equipment
1,203,000 GBP2024-12-31
1,068,000 GBP2023-12-31
Vehicles
5,370,000 GBP2024-12-31
5,516,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
11,015,000 GBP2024-12-31
10,839,000 GBP2023-12-31
Property, Plant & Equipment - Disposals
-196,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,266,000 GBP2024-12-31
1,145,000 GBP2023-12-31
Tools/Equipment for furniture and fittings
1,982,000 GBP2024-12-31
1,820,000 GBP2023-12-31
Office equipment
1,073,000 GBP2024-12-31
813,000 GBP2023-12-31
Vehicles
2,301,000 GBP2024-12-31
1,890,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,622,000 GBP2024-12-31
5,668,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
121,000 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
162,000 GBP2024-01-01 ~ 2024-12-31
Office equipment
260,000 GBP2024-01-01 ~ 2024-12-31
Vehicles
607,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,150,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-196,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
516,000 GBP2024-12-31
529,000 GBP2023-12-31
Tools/Equipment for furniture and fittings
678,000 GBP2024-12-31
761,000 GBP2023-12-31
Office equipment
130,000 GBP2024-12-31
255,000 GBP2023-12-31
Vehicles
3,069,000 GBP2024-12-31
3,626,000 GBP2023-12-31
Other types of inventories not specified separately
14,065,000 GBP2024-12-31
18,114,000 GBP2023-12-31
Trade Debtors/Trade Receivables
17,566,000 GBP2024-12-31
13,401,000 GBP2023-12-31
Prepayments/Accrued Income
843,000 GBP2024-12-31
2,164,000 GBP2023-12-31
Other Debtors
13,514,000 GBP2024-12-31
16,558,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,497,000 GBP2024-12-31
2,875,000 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
3,891,000 GBP2024-12-31
3,422,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
7,272,000 GBP2024-12-31
6,985,000 GBP2023-12-31
Other Creditors
Amounts falling due within one year
13,316,000 GBP2024-12-31
21,028,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
2,462,000 GBP2024-12-31
2,988,000 GBP2023-12-31
Other Creditors
Amounts falling due after one year
8,000,000 GBP2024-12-31
8,074,000 GBP2023-12-31
Related profiles found in government register
VITAFLO (INTERNATIONAL) LIMITED
InfoNUTRACARE SYSTEMS LIMITED - 1997-12-09Registered number 03380926Suite 1.11 South Harrington Building, 182 Sefton Street, Brunswick Business Park, Liverpool L3 4BQPRIVATE LIMITED COMPANY incorporated on 1997-06-04 (28 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-05-31CIF 0VITAFLO (INTERNATIONAL) LIMITED
SRegistered number missingSuite 1.11, South Harrington Building, 182 Sefton Street, Brunswick Business Park, Liverpool, England, L3 4BQPrivate Limited CompanyCIF 1
Offspring entities and appointments
Active
1
VITAFLO LIMITED
- nowBIGMASTER LIMITED - 1988-04-266 Moss Street, PaisleyDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.