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
Louet, Jean
Managing Director born in June 1966Individual (2 offsprings)Officer
2011-04-01 ~ nowOF - Director → CIF 0 - 2
Wilson, Derek George
President born in November 1942Individual (2 offsprings)Officer 2012-01-01 ~ nowOF - Director → CIF 0 - 3
Andros, Industrial Zone, Biars-sur-cere, 46130, FranceCorporate (1 offspring)Officer 2018-11-02 ~ nowOF - Director → CIF 0
Ceased
11
- 1
Evans, Granville King
Director born in December 1951IndividualOfficer 2008-08-05 ~ 2011-07-12OF - Director → CIF 0Evans, Granville King
DirectorIndividualOfficer 2008-08-05 ~ 2011-08-26OF - Secretary → CIF 0 - 2
Rio, Jerome
Director born in December 1970IndividualOfficer 2008-08-05 ~ 2018-11-02OF - Director → CIF 0 - 3
De Reydet De Vulpillieres, Axel Marie Rene Pierre
Director born in October 1961IndividualOfficer 2012-01-01 ~ 2018-11-02OF - Director → CIF 0 - 4
Rapp, Gilles
Company President born in September 1951IndividualOfficer 2008-08-05 ~ 2012-01-01OF - Director → CIF 0 - 5
Gervoson, Frederic Tony Jacques
Director born in May 1952IndividualOfficer 2012-01-01 ~ 2018-11-02OF - Director → CIF 0 - 6
Rudaux, Olivier
Director born in April 1971IndividualOfficer 2012-01-01 ~ 2018-11-02OF - Director → CIF 0 - 7
Raffard, Jean-valery
Executive Chairman born in December 1973IndividualOfficer 2009-08-07 ~ 2012-01-01OF - Director → CIF 0 - 8
Cartery, Robert
Director born in November 1962IndividualOfficer 2008-08-05 ~ 2011-07-04OF - Director → CIF 0 - 9
OVALSEC LIMITED
- nowOVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-312, Temple Back East, Temple Quay, BristolActive Corporate (11 parents, 37 offsprings)Officer2008-07-31 ~ 2008-08-05PE - Nominee Secretary → CIF 0 - 10
OVAL NOMINEES LIMITED
- nowOVAL (179) LIMITED - 1984-12-102, Temple Back East, Temple Quay, BristolActive Corporate (11 parents, 8 offsprings)Officer2008-07-31 ~ 2008-08-05PE - Nominee Director → CIF 0 - 11HP SECRETARIAL SERVICES LIMITED - nowHOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01GOODLAW SECRETARIES LIMITED - 1988-10-27Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (7 parents, 157 offsprings)Equity (Company account)2 GBP2024-03-31Officer2014-09-29 ~ 2020-01-14PE - Secretary → CIF 0
Company in focus
ANDROS UK LIMITED
Previous name
STAPLEMEAD LTD - 2012-01-03
Standard Industrial Classification
10511 - Liquid Milk And Cream Production
Brief company account
Turnover/Revenue
160,831,569 GBP2024-01-01 ~ 2024-12-31
156,108,891 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-127,287,438 GBP2024-01-01 ~ 2024-12-31
-126,821,793 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
33,544,131 GBP2024-01-01 ~ 2024-12-31
29,287,098 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-7,869,694 GBP2024-01-01 ~ 2024-12-31
-8,245,586 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-17,091,106 GBP2024-01-01 ~ 2024-12-31
-14,977,429 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
424,925 GBP2024-01-01 ~ 2024-12-31
146,630 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-29,873 GBP2024-01-01 ~ 2024-12-31
-39,543 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
8,978,383 GBP2024-01-01 ~ 2024-12-31
6,171,170 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
8,417,447 GBP2024-01-01 ~ 2024-12-31
5,763,267 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
15,064,271 GBP2024-12-31
13,315,539 GBP2023-12-31
Total Inventories
13,172,766 GBP2024-12-31
10,608,041 GBP2023-12-31
Debtors
Current
31,454,113 GBP2024-12-31
31,555,796 GBP2023-12-31
Cash at bank and in hand
10,811,947 GBP2024-12-31
2,909,808 GBP2023-12-31
Current Assets
55,438,826 GBP2024-12-31
45,073,645 GBP2023-12-31
Net Current Assets/Liabilities
20,863,172 GBP2024-12-31
17,194,273 GBP2023-12-31
Net Assets/Liabilities
35,927,443 GBP2024-12-31
30,509,812 GBP2023-12-31
Equity
Called up share capital
20,475,411 GBP2024-12-31
20,475,411 GBP2023-12-31
20,475,411 GBP2022-12-31
Retained earnings (accumulated losses)
15,452,032 GBP2024-12-31
10,034,401 GBP2023-12-31
5,271,073 GBP2022-12-31
Equity
35,927,443 GBP2024-12-31
30,509,812 GBP2023-12-31
25,746,484 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
8,417,447 GBP2024-01-01 ~ 2024-12-31
5,763,267 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,999,816 GBP2024-01-01 ~ 2024-12-31
-999,939 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,999,816 GBP2024-01-01 ~ 2024-12-31
-999,939 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
1,695,109 GBP2024-01-01 ~ 2024-12-31
1,745,945 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
10,726,401 GBP2024-01-01 ~ 2024-12-31
9,669,298 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,172,040 GBP2024-01-01 ~ 2024-12-31
1,017,669 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
12,784,244 GBP2024-01-01 ~ 2024-12-31
11,388,450 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
262024-01-01 ~ 2024-12-31
422023-01-01 ~ 2023-12-31
Average Number of Employees
2502024-01-01 ~ 2024-12-31
2492023-01-01 ~ 2023-12-31
Director Remuneration
768,761 GBP2024-01-01 ~ 2024-12-31
579,368 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
43,666 GBP2024-01-01 ~ 2024-12-31
42,617 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
362,098 GBP2024-01-01 ~ 2024-12-31
320,903 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
2,244,596 GBP2024-01-01 ~ 2024-12-31
1,451,493 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,501,513 GBP2024-12-31
742,903 GBP2023-12-31
Deferred Tax Liabilities
1,501,513 GBP2024-12-31
742,903 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
14,790,116 GBP2024-12-31
14,785,816 GBP2023-12-31
Tools/Equipment for furniture and fittings
3,878,839 GBP2024-12-31
3,700,867 GBP2023-12-31
Motor vehicles
24,215 GBP2024-12-31
24,215 GBP2023-12-31
Other
51,201,622 GBP2024-12-31
49,641,541 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
74,070,655 GBP2024-12-31
70,626,814 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,298,048 GBP2024-12-31
9,912,986 GBP2023-12-31
Tools/Equipment for furniture and fittings
3,345,125 GBP2024-12-31
3,219,879 GBP2023-12-31
Motor vehicles
24,215 GBP2024-12-31
24,215 GBP2023-12-31
Other
44,491,994 GBP2024-12-31
43,353,675 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,006,384 GBP2024-12-31
57,311,275 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
385,062 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
125,246 GBP2024-01-01 ~ 2024-12-31
Other
1,138,319 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,695,109 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
4,492,068 GBP2024-12-31
4,872,830 GBP2023-12-31
Tools/Equipment for furniture and fittings
533,714 GBP2024-12-31
480,988 GBP2023-12-31
Other
6,709,628 GBP2024-12-31
6,287,866 GBP2023-12-31
Computers
59,699 GBP2024-12-31
97,826 GBP2023-12-31
Raw materials and consumables
4,114,533 GBP2024-12-31
5,433,552 GBP2023-12-31
Value of work in progress
151,551 GBP2024-12-31
201,612 GBP2023-12-31
Finished Goods/Goods for Resale
8,906,682 GBP2024-12-31
4,972,877 GBP2023-12-31
Trade Debtors/Trade Receivables
24,029,644 GBP2024-12-31
26,502,157 GBP2023-12-31
Amounts Owed By Related Parties
2,496,326 GBP2024-12-31
1,549,657 GBP2023-12-31
Other Debtors
1,694,983 GBP2024-12-31
844,383 GBP2023-12-31
Prepayments
1,316,974 GBP2024-12-31
349,502 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
2,021,178 GBP2024-12-31
Trade Creditors/Trade Payables
5,145,836 GBP2024-12-31
3,684,024 GBP2023-12-31
Amounts Owed to Related Parties
21,003,080 GBP2024-12-31
15,553,052 GBP2023-12-31
Taxation/Social Security Payable
291,531 GBP2024-12-31
282,452 GBP2023-12-31
Other Creditors
3,080,018 GBP2024-12-31
3,267,782 GBP2023-12-31
Bank Overdrafts
Current
2,021,178 GBP2024-12-31
802,901 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
319,547 GBP2024-12-31
296,494 GBP2023-12-31
Between two and five year
322,951 GBP2024-12-31
560,335 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
642,498 GBP2024-12-31
856,829 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
37,228,020 shares2024-12-31
ANDROS UK LIMITED
InfoSTAPLEMEAD LTD - 2012-01-03Registered number 06661569Lullington Lane, Oldford, Frome BA11 2NQPrivate Limited Company incorporated on 2008-07-31 (17 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-07-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.