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
    Vedder, Melis
    Director born in June 1973
    Individual (3 offsprings)
    Officer
    2015-09-30 ~ now
    OF - director → CIF 0
    Mr. Melis Vedder
    Born in June 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Callaghan, Barry Joseph
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    2011-02-03 ~ now
    OF - director → CIF 0
    Mr. Barry Joseph Callaghan
    Born in June 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    De Roos, Aljo
    Director born in November 1978
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - director → CIF 0
    Mr Aljo De Roos
    Born in November 1978
    Individual (2 offsprings)
    Person with significant control
    2020-01-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Vedder, Peter Erik
    Director born in June 1973
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ now
    OF - director → CIF 0
    Mr Peter Erik Vedder
    Born in June 1973
    Individual (3 offsprings)
    Person with significant control
    2020-01-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Bois, Jacob Vleesch Du
    Director born in September 1964
    Individual
    Officer
    2015-09-30 ~ 2020-01-01
    OF - director → CIF 0
    Mr Jacob Vleesch Du Bois
    Born in September 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Vedder, Melis
    Director born in June 1973
    Individual (3 offsprings)
    Officer
    2015-09-30 ~ 2017-11-27
    OF - director → CIF 0
  • 3
    Vedder, Peter Erik
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2010-10-11 ~ 2010-10-11
    OF - director → CIF 0
    Vedder, Peter Erik
    Director born in June 1973
    Individual (3 offsprings)
    2015-09-30 ~ 2017-04-01
    OF - director → CIF 0
    2010-10-11 ~ 2017-11-27
    OF - director → CIF 0
    Mr. Peter Vedder
    Born in June 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Kearney, Raymond
    Director born in November 1978
    Individual (9 offsprings)
    Officer
    2010-10-11 ~ 2010-10-11
    OF - director → CIF 0
  • 5
    Zuidwenk 10, Bunschoten, Spakenburg, 37151cd, Holland
    Corporate
    Officer
    2010-10-11 ~ 2015-09-30
    PE - director → CIF 0
  • 6
    Oosterblokker 26, Oosterblokker, 1696bh, Netherlands
    Corporate
    Officer
    2010-10-11 ~ 2015-09-30
    PE - director → CIF 0
  • 7
    Dorpsstraat 31, Bunschoten, Spakenburg, 3751em, Holland
    Corporate
    Officer
    2010-10-11 ~ 2015-09-30
    PE - director → CIF 0
parent relation
Company in focus

PMJ FOODS UK LTD.

Standard Industrial Classification
10120 - Processing And Preserving Of Poultry Meat
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Turnover/Revenue
38,958,090 GBP2021-01-01 ~ 2021-12-31
30,536,676 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
36,727,635 GBP2021-01-01 ~ 2021-12-31
29,252,275 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
2,230,455 GBP2021-01-01 ~ 2021-12-31
1,284,401 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
1,909,659 GBP2021-01-01 ~ 2021-12-31
2,708,673 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
320,796 GBP2021-01-01 ~ 2021-12-31
-1,424,272 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,214 GBP2021-01-01 ~ 2021-12-31
12,483 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
212,430 GBP2021-01-01 ~ 2021-12-31
205,217 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
114,580 GBP2021-01-01 ~ 2021-12-31
-1,617,006 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
91,449 GBP2021-01-01 ~ 2021-12-31
-211,456 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
23,131 GBP2021-01-01 ~ 2021-12-31
-1,405,550 GBP2020-01-01 ~ 2020-12-31
Equity
Retained earnings (accumulated losses)
-2,891,167 GBP2021-12-31
-2,914,298 GBP2020-12-31
-1,508,748 GBP2019-12-31
Property, Plant & Equipment
1,015,751 GBP2021-12-31
998,200 GBP2020-12-31
Total Inventories
794,220 GBP2021-12-31
873,273 GBP2020-12-31
Debtors
4,153,163 GBP2021-12-31
3,181,002 GBP2020-12-31
Cash at bank and in hand
694,807 GBP2021-12-31
631,254 GBP2020-12-31
Current Assets
5,642,190 GBP2021-12-31
4,685,529 GBP2020-12-31
Creditors
Current
8,798,108 GBP2021-12-31
7,847,027 GBP2020-12-31
Net Current Assets/Liabilities
-3,155,918 GBP2021-12-31
-3,161,498 GBP2020-12-31
Total Assets Less Current Liabilities
-2,140,167 GBP2021-12-31
-2,163,298 GBP2020-12-31
Creditors
Non-current
150,000 GBP2021-12-31
150,000 GBP2020-12-31
Net Assets/Liabilities
-2,290,167 GBP2021-12-31
-2,313,298 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Share premium
600,000 GBP2021-12-31
600,000 GBP2020-12-31
Equity
-2,290,167 GBP2021-12-31
-2,313,298 GBP2020-12-31
Wages/Salaries
954,496 GBP2021-01-01 ~ 2021-12-31
1,028,544 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
84,478 GBP2021-01-01 ~ 2021-12-31
88,349 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
10,138 GBP2021-01-01 ~ 2021-12-31
12,233 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
1,049,112 GBP2021-01-01 ~ 2021-12-31
1,129,126 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
352021-01-01 ~ 2021-12-31
352020-01-01 ~ 2020-12-31
Director Remuneration
53,572 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
394,447 GBP2021-01-01 ~ 2021-12-31
321,557 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
10,964 GBP2021-01-01 ~ 2021-12-31
10,500 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,090,563 GBP2021-12-31
1,047,392 GBP2020-12-31
Plant and equipment
1,539,946 GBP2021-12-31
1,171,119 GBP2020-12-31
Furniture and fittings
222,005 GBP2021-12-31
222,005 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
2,852,514 GBP2021-12-31
2,440,516 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
611,028 GBP2021-12-31
501,972 GBP2020-12-31
Plant and equipment
1,025,988 GBP2021-12-31
745,468 GBP2020-12-31
Furniture and fittings
199,747 GBP2021-12-31
194,876 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,836,763 GBP2021-12-31
1,442,316 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
109,056 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
280,520 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
4,871 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
394,447 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Improvements to leasehold property
479,535 GBP2021-12-31
545,420 GBP2020-12-31
Plant and equipment
513,958 GBP2021-12-31
425,651 GBP2020-12-31
Furniture and fittings
22,258 GBP2021-12-31
27,129 GBP2020-12-31
Merchandise
794,220 GBP2021-12-31
873,273 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
3,555,103 GBP2021-12-31
2,406,745 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
213,346 GBP2021-12-31
208,303 GBP2020-12-31
Other Debtors
Current
11,059 GBP2021-12-31
9,276 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
8,758 GBP2020-12-31
Amount of value-added tax that is recoverable
Current
27,229 GBP2021-12-31
79,171 GBP2020-12-31
Debtors - Deferred Tax Asset
Current
237,989 GBP2021-12-31
329,440 GBP2020-12-31
Prepayments/Accrued Income
Current
58,320 GBP2021-12-31
92,192 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
4,153,163 GBP2021-12-31
3,181,002 GBP2020-12-31
Trade Creditors/Trade Payables
Current
50,434 GBP2021-12-31
739,223 GBP2020-12-31
Amounts owed to group undertakings
Current
7,659,865 GBP2021-12-31
7,025,719 GBP2020-12-31
Other Taxation & Social Security Payable
Current
25,205 GBP2021-12-31
23,115 GBP2020-12-31
Other Creditors
Current
9,385 GBP2021-12-31
11,019 GBP2020-12-31
Accrued Liabilities
Current
47,166 GBP2021-12-31
43,966 GBP2020-12-31
Amounts owed to group undertakings
Non-current
150,000 GBP2021-12-31
150,000 GBP2020-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-237,989 GBP2021-12-31
-329,440 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
23,131 GBP2021-01-01 ~ 2021-12-31
  • PMJ FOODS UK LTD.
    Info
    Registered number 07402732
    Norman Collett House Transfesa Road, Paddock Wood, Tonbridge, Kent TN12 6UT
    Private Limited Company incorporated on 2010-10-11 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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.