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
    Commercial Director born in July 1980
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Sainsbury, Andrew James
    Director born in January 1972
    Individual (9 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Del Monaco, Luigi
    Chief Executive Officer born in July 1964
    Individual (4 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Unit 11 Windmill Business Park, Windmill Road Kenn, Clevedon, North Somerset, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-04-30 ~ 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 13
  • 1
    Wenzel, Hans Udo, Dr
    Director born in July 1951
    Individual (1 offspring)
    Officer
    2020-04-30 ~ 2022-02-08
    OF - Director → CIF 0
  • 2
    Matthews, Amanda May
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2013-04-09 ~ 2020-04-30
    OF - Director → CIF 0
    Matthews, Amanda May
    Fod Scientist
    Individual (2 offsprings)
    Officer
    2002-09-20 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 3
    Bellusci, Damian
    Company Director born in March 1972
    Individual
    Officer
    2007-07-16 ~ 2009-07-19
    OF - Director → CIF 0
  • 4
    Dyson, Nicholas Leonard
    Technical Director born in August 1966
    Individual (1 offspring)
    Officer
    2013-03-07 ~ 2022-02-08
    OF - Director → CIF 0
  • 5
    Sheahan, John Richard
    Sales Director born in July 1949
    Individual
    Officer
    2004-07-06 ~ 2007-05-01
    OF - Director → CIF 0
  • 6
    Edmonds, Philip John
    Operations Director born in November 1960
    Individual
    Officer
    2004-07-01 ~ 2010-03-10
    OF - Director → CIF 0
  • 7
    Rougier, Charles-antoine
    Director born in February 1956
    Individual
    Officer
    2020-07-08 ~ 2021-07-14
    OF - Director → CIF 0
  • 8
    Jones, Jonathan Mark
    Director born in May 1960
    Individual (4 offsprings)
    Officer
    2002-09-20 ~ 2022-02-08
    OF - Director → CIF 0
    Mr Jonathan Mark Jones
    Born in May 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Traetta, Giampiero
    Director born in February 1975
    Individual
    Officer
    2020-07-08 ~ 2022-02-08
    OF - Director → CIF 0
  • 10
    Roversi, Mauro
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2020-04-30 ~ 2022-02-08
    OF - Director → CIF 0
  • 11
    French, Nicholas Mark Dyer
    Commercial Director born in March 1965
    Individual
    Officer
    2013-04-17 ~ 2014-12-01
    OF - Director → CIF 0
  • 12
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2002-09-20 ~ 2002-09-20
    PE - Nominee Director → CIF 0
  • 13
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 396 offsprings)
    Officer
    2002-09-20 ~ 2002-09-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NACTAROME LIMITED

Previous name
CREATE FLAVOURS LIMITED - 2023-05-30
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 2 ordinary share
02018-09-01 ~ 2019-08-31
Class 3 ordinary share
02018-09-01 ~ 2019-08-31
Property, Plant & Equipment
1,261,779 GBP2019-08-31
1,225,183 GBP2018-08-31
Total Inventories
1,302,084 GBP2019-08-31
798,205 GBP2018-08-31
Debtors
1,573,054 GBP2019-08-31
1,114,379 GBP2018-08-31
Cash at bank and in hand
2,459,545 GBP2019-08-31
1,884,174 GBP2018-08-31
Current Assets
5,334,683 GBP2019-08-31
3,796,758 GBP2018-08-31
Creditors
Current
1,119,591 GBP2019-08-31
1,097,472 GBP2018-08-31
Net Current Assets/Liabilities
4,215,092 GBP2019-08-31
2,699,286 GBP2018-08-31
Total Assets Less Current Liabilities
5,476,871 GBP2019-08-31
3,924,469 GBP2018-08-31
Net Assets/Liabilities
5,167,438 GBP2019-08-31
3,567,689 GBP2018-08-31
Equity
Called up share capital
10 GBP2019-08-31
10 GBP2018-08-31
Share premium
78,500 GBP2019-08-31
78,500 GBP2018-08-31
Retained earnings (accumulated losses)
5,088,928 GBP2019-08-31
3,489,179 GBP2018-08-31
Equity
5,167,438 GBP2019-08-31
3,567,689 GBP2018-08-31
Average Number of Employees
402018-09-01 ~ 2019-08-31
332017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
690,536 GBP2019-08-31
690,536 GBP2018-08-31
Land and buildings, Short leasehold
38,576 GBP2019-08-31
38,576 GBP2018-08-31
Plant and equipment
375,121 GBP2019-08-31
310,460 GBP2018-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
41,432 GBP2019-08-31
27,621 GBP2018-08-31
Land and buildings, Short leasehold
38,576 GBP2019-08-31
38,576 GBP2018-08-31
Plant and equipment
179,310 GBP2019-08-31
144,756 GBP2018-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,811 GBP2018-09-01 ~ 2019-08-31
Plant and equipment
34,554 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment
Land and buildings
649,104 GBP2019-08-31
662,915 GBP2018-08-31
Plant and equipment
195,811 GBP2019-08-31
165,704 GBP2018-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
406,009 GBP2019-08-31
326,795 GBP2018-08-31
Motor vehicles
319,876 GBP2019-08-31
301,778 GBP2018-08-31
Computers
97,300 GBP2019-08-31
83,169 GBP2018-08-31
Property, Plant & Equipment - Gross Cost
1,927,418 GBP2019-08-31
1,751,314 GBP2018-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-33,302 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Disposals
-33,302 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
183,298 GBP2019-08-31
143,480 GBP2018-08-31
Motor vehicles
138,859 GBP2019-08-31
101,284 GBP2018-08-31
Computers
84,164 GBP2019-08-31
70,414 GBP2018-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
665,639 GBP2019-08-31
526,131 GBP2018-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
39,818 GBP2018-09-01 ~ 2019-08-31
Motor vehicles
60,340 GBP2018-09-01 ~ 2019-08-31
Computers
13,750 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
162,273 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-22,765 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,765 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment
Furniture and fittings
222,711 GBP2019-08-31
183,315 GBP2018-08-31
Motor vehicles
181,017 GBP2019-08-31
200,494 GBP2018-08-31
Computers
13,136 GBP2019-08-31
12,755 GBP2018-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
14,950 GBP2018-08-31
Under hire purchased contracts or finance leases, Motor vehicles
94,580 GBP2018-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
9,162 GBP2019-08-31
8,141 GBP2018-08-31
Under hire purchased contracts or finance leases, Motor vehicles
41,379 GBP2019-08-31
23,645 GBP2018-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
1,021 GBP2018-09-01 ~ 2019-08-31
Under hire purchased contracts or finance leases, Motor vehicles
17,734 GBP2018-09-01 ~ 2019-08-31
Under hire purchased contracts or finance leases
18,755 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
5,788 GBP2019-08-31
6,809 GBP2018-08-31
Under hire purchased contracts or finance leases, Motor vehicles
53,201 GBP2019-08-31
70,935 GBP2018-08-31
Under hire purchased contracts or finance leases
58,989 GBP2019-08-31
77,744 GBP2018-08-31
Merchandise
1,302,084 GBP2019-08-31
798,205 GBP2018-08-31
Trade Debtors/Trade Receivables
Current
1,534,621 GBP2019-08-31
1,098,968 GBP2018-08-31
Prepayments/Accrued Income
Current
38,433 GBP2019-08-31
15,411 GBP2018-08-31
Debtors
Current, Amounts falling due within one year
1,573,054 GBP2019-08-31
1,114,379 GBP2018-08-31
Bank Borrowings/Overdrafts
Current
31,558 GBP2019-08-31
31,558 GBP2018-08-31
Finance Lease Liabilities - Total Present Value
Current
9,458 GBP2019-08-31
9,458 GBP2018-08-31
Trade Creditors/Trade Payables
Current
557,899 GBP2019-08-31
262,176 GBP2018-08-31
Corporation Tax Payable
Current
249,860 GBP2019-08-31
468,130 GBP2018-08-31
Other Taxation & Social Security Payable
Current
201,956 GBP2019-08-31
259,794 GBP2018-08-31
Other Creditors
Current
3,866 GBP2019-08-31
4,391 GBP2018-08-31
Accrued Liabilities
Current
63,258 GBP2019-08-31
60,679 GBP2018-08-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
199,944 GBP2019-08-31
219,199 GBP2018-08-31
Finance Lease Liabilities - Total Present Value
Non-current
21,280 GBP2019-08-31
30,738 GBP2018-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
900 shares2019-08-31
Class 3 ordinary share
50 shares2019-08-31
Profit/Loss
Retained earnings (accumulated losses)
2,390,249 GBP2018-09-01 ~ 2019-08-31
Profit/Loss
2,390,249 GBP2018-09-01 ~ 2019-08-31
Dividends Paid
Retained earnings (accumulated losses)
-790,500 GBP2018-09-01 ~ 2019-08-31
Dividends Paid
-790,500 GBP2018-09-01 ~ 2019-08-31
  • NACTAROME LIMITED
    Info
    CREATE FLAVOURS LIMITED - 2023-05-30
    Registered number 04540927
    Unit 11 Windmill Business Park, Windmill Road Kenn, Clevedon, North Somerset BS21 6SR
    Private Limited Company incorporated on 2002-09-20 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.