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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 4
  • 1
    Jones, Bryan Gareth
    Born in July 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Sainsbury, Andrew James
    Born in January 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Del Monaco, Luigi
    Born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 11 Windmill Business Park, Windmill Road Kenn, Clevedon, North Somerset, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Mardon, Peter Robert
    Solicitor
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-09-30 ~ 2000-10-12
    OF - Secretary → CIF 0
  • 2
    Traetta, Giampiero
    Director born in February 1975
    Individual
    Officer
    icon of calendar 2021-03-31 ~ 2022-02-08
    OF - Director → CIF 0
  • 3
    Rice, Stephen Graham
    Business Consultant born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-21 ~ 2005-12-20
    OF - Director → CIF 0
  • 4
    Sainsbury, Penelope Anne
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-10-12 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 5
    Cripps, Simon Priestman
    Food Industry Executive born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ 2006-01-31
    OF - Director → CIF 0
  • 6
    Gregory Wood, John Kelvin
    Commercial Manager born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-25 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Eskins, Mary Christine
    Reflexologist born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-30 ~ 2002-05-13
    OF - Director → CIF 0
  • 8
    Eskins, Nicholas Charles
    Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-13 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Nicholas Charles Eskins
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Sheppard, Boneta Olive
    Housewife born in June 1948
    Individual
    Officer
    icon of calendar 2002-08-21 ~ 2005-01-18
    OF - Director → CIF 0
  • 10
    icon of address16 Churchill Way, Cardiff
    Corporate
    Officer
    1997-09-30 ~ 1997-09-30
    PE - Nominee Director → CIF 0
  • 11
    icon of address16 Churchill Way, Cardiff
    Corporate
    Officer
    1997-09-30 ~ 1997-09-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TASTECONNECTION LIMITED

Previous names
TASTE CONNECTION LIMITED - 2002-12-16
THE NATURAL FLAVOUR COMPANY LIMITED - 2002-02-11
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-02-28
Intangible Assets
102,112 GBP2021-02-28
147,043 GBP2020-03-31
Property, Plant & Equipment
777,192 GBP2021-02-28
857,528 GBP2020-03-31
Fixed Assets
879,304 GBP2021-02-28
1,004,571 GBP2020-03-31
Total Inventories
925,662 GBP2021-02-28
880,807 GBP2020-03-31
Debtors
1,116,121 GBP2021-02-28
1,080,015 GBP2020-03-31
Cash at bank and in hand
208,920 GBP2021-02-28
130,616 GBP2020-03-31
Current Assets
2,250,703 GBP2021-02-28
2,091,438 GBP2020-03-31
Creditors
Current
2,268,961 GBP2021-02-28
1,849,109 GBP2020-03-31
Net Current Assets/Liabilities
-18,258 GBP2021-02-28
242,329 GBP2020-03-31
Total Assets Less Current Liabilities
861,046 GBP2021-02-28
1,246,900 GBP2020-03-31
Net Assets/Liabilities
634,851 GBP2021-02-28
863,766 GBP2020-03-31
Equity
Called up share capital
110,100 GBP2021-02-28
110,100 GBP2020-03-31
Retained earnings (accumulated losses)
524,751 GBP2021-02-28
753,666 GBP2020-03-31
Equity
634,851 GBP2021-02-28
863,766 GBP2020-03-31
Average Number of Employees
372020-04-01 ~ 2021-02-28
372019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Net goodwill
60,100 GBP2020-03-31
Development expenditure
664,623 GBP2020-03-31
Intangible Assets - Gross Cost
724,723 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,100 GBP2021-02-28
60,100 GBP2020-03-31
Development expenditure
562,511 GBP2021-02-28
517,580 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
622,611 GBP2021-02-28
577,680 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
44,931 GBP2020-04-01 ~ 2021-02-28
Intangible Assets - Increase From Amortisation Charge for Year
44,931 GBP2020-04-01 ~ 2021-02-28
Intangible Assets
Development expenditure
102,112 GBP2021-02-28
147,043 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
481,231 GBP2021-02-28
481,231 GBP2020-03-31
Land and buildings, Long leasehold
497,200 GBP2020-03-31
Improvements to leasehold property
335,286 GBP2021-02-28
295,201 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
27,745 GBP2021-02-28
18,003 GBP2020-03-31
Improvements to leasehold property
217,892 GBP2021-02-28
180,870 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,742 GBP2020-04-01 ~ 2021-02-28
Improvements to leasehold property
37,022 GBP2020-04-01 ~ 2021-02-28
Property, Plant & Equipment
Land and buildings
453,486 GBP2021-02-28
463,228 GBP2020-03-31
Improvements to leasehold property
117,394 GBP2021-02-28
114,331 GBP2020-03-31
Land and buildings, Long leasehold
199,025 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
50,783 GBP2021-02-28
50,783 GBP2020-03-31
Furniture and fittings
171,989 GBP2021-02-28
169,041 GBP2020-03-31
Computers
111,938 GBP2021-02-28
101,685 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
1,680,771 GBP2021-02-28
1,595,141 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
48,857 GBP2021-02-28
47,273 GBP2020-03-31
Furniture and fittings
118,240 GBP2021-02-28
105,758 GBP2020-03-31
Computers
99,508 GBP2021-02-28
87,534 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
903,579 GBP2021-02-28
737,613 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,584 GBP2020-04-01 ~ 2021-02-28
Furniture and fittings
12,482 GBP2020-04-01 ~ 2021-02-28
Computers
11,974 GBP2020-04-01 ~ 2021-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
165,966 GBP2020-04-01 ~ 2021-02-28
Property, Plant & Equipment
Plant and equipment
1,926 GBP2021-02-28
3,510 GBP2020-03-31
Furniture and fittings
53,749 GBP2021-02-28
63,283 GBP2020-03-31
Computers
12,430 GBP2021-02-28
14,151 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
19,918 GBP2021-02-28
19,918 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
19,918 GBP2021-02-28
19,918 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases
25,542 GBP2020-04-01 ~ 2021-02-28
Property, Plant & Equipment
Under hire purchased contracts or finance leases
68,276 GBP2021-02-28
53,733 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
1,027,204 GBP2021-02-28
930,789 GBP2020-03-31
Other Debtors
Current
14,483 GBP2021-02-28
9,718 GBP2020-03-31
Amount of corporation tax that is recoverable
Current
42,882 GBP2021-02-28
41,492 GBP2020-03-31
Amount of value-added tax that is recoverable
Current
24,670 GBP2021-02-28
31,142 GBP2020-03-31
Prepayments
Current
6,882 GBP2021-02-28
38,441 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
1,116,121 GBP2021-02-28
1,080,015 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
1,057,227 GBP2021-02-28
898,674 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Current
18,853 GBP2021-02-28
14,094 GBP2020-03-31
Trade Creditors/Trade Payables
Current
737,709 GBP2021-02-28
840,260 GBP2020-03-31
Corporation Tax Payable
Current
58 GBP2021-02-28
Other Taxation & Social Security Payable
Current
35,309 GBP2021-02-28
39,123 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
411,530 GBP2021-02-28
49,005 GBP2020-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
31,802 GBP2021-02-28
Non-current, Between one and two years
186,854 GBP2020-03-31
Between two and five year, Non-current
147,014 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Non-current
28,206 GBP2021-02-28
11,392 GBP2020-03-31
Bank Overdrafts
Secured
860,374 GBP2021-02-28
859,069 GBP2020-03-31
Bank Borrowings
Secured
383,867 GBP2021-02-28
373,473 GBP2020-03-31
Total Borrowings
Secured
1,291,300 GBP2021-02-28
1,258,028 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110,100 shares2021-02-28
Related profiles found in government register
  • TASTECONNECTION LIMITED
    Info
    TASTE CONNECTION LIMITED - 2002-12-16
    THE NATURAL FLAVOUR COMPANY LIMITED - 2002-12-16
    Registered number 03442340
    icon of addressMill Stream House Broadbridge, Alderley, Wotton-under-edge, Gloucestershire GL12 7QT
    PRIVATE LIMITED COMPANY incorporated on 1997-09-30 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • TASTECONNECTION LIMITED
    S
    Registered number 03442340
    icon of addressMill Stream House, Broadbridge, Alderley, Wotton-under-edge, Gloucestershire, United Kingdom, GL12 7QT
    Private Company Limited By Shares in Register Of Companies For England & Wales, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressMill Stream House Broadbridge, Alderley, Wotton-under-edge, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressMill Stream House Broadbridge, Alderley, Wotton-under-edge, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of addressMill Stream House Broadbridge, Alderley, Wotton-under-edge, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.