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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 7
  • 1
    Guido Vogt, Adrian Wilhelm
    Born in September 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Nicholas Alexander
    Born in September 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Barton, Steven
    Born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Alpert, Harvey
    Born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Thomas, Byron
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-10-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Van Den Berg, Norbert Adrianus Nicolaas
    Born in July 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressSägereistrasse 20, Sägereistrasse 20, 8152 Glattbrugg, Switzerland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-12-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Fendel, Jennifer
    Company Director born in August 1987
    Individual
    Officer
    icon of calendar 2020-10-30 ~ 2021-04-16
    OF - Director → CIF 0
  • 2
    Boehringer, Christoph
    Company Director born in November 1977
    Individual
    Officer
    icon of calendar 2014-12-18 ~ 2015-08-10
    OF - Director → CIF 0
  • 3
    Turner, Mark
    Director born in September 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ 2023-07-12
    OF - Director → CIF 0
  • 4
    Suadeau, Eric Gerard
    Company Director born in May 1980
    Individual
    Officer
    icon of calendar 2017-12-18 ~ 2022-05-01
    OF - Director → CIF 0
  • 5
    Nederhand, Tim
    Company Director born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-19 ~ 2022-07-01
    OF - Director → CIF 0
  • 6
    Ratsch, Christopher Markus
    Managing Director born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-25 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Scharpe, Lutz Christoph
    Vp Finance Europe born in December 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ 2015-08-10
    OF - Director → CIF 0
  • 8
    Thies, Alexander
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2015-08-25 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Redeligx, Lars
    Company Director born in February 1970
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2019-12-10
    OF - Director → CIF 0
  • 10
    Spahn, Alexander
    Company Director born in January 1967
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2021-07-12
    OF - Director → CIF 0
  • 11
    Maggio, Lorenza
    Company Director born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-13 ~ 2017-12-18
    OF - Director → CIF 0
    icon of calendar 2019-12-10 ~ 2020-10-30
    OF - Director → CIF 0
  • 12
    Canettoli, Silvio
    Rcoo Europe born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-22 ~ 2014-12-18
    OF - Director → CIF 0
  • 13
    Waqas, Muhammad
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ 2012-09-30
    OF - Secretary → CIF 0
    icon of calendar 2012-10-01 ~ 2021-10-19
    OF - Secretary → CIF 0
  • 14
    TRUFFLE 7 LIMITED - now
    LSG/SKY CHEFS EUROPE HOLDINGS LIMITED - 2024-05-01
    LSG/SKY CHEFS HOLDING EUROPE LIMITED - 2000-07-05
    icon of addressThe Encompass Centre, International Avenue, Hounslow, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ 2020-12-02
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2016-04-06 ~ 2020-12-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EVERTASTE LIMITED

Previous name
OAKFIELD FARMS SOLUTIONS EUROPE LTD - 2018-11-23
Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Average Number of Employees
182024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Turnover/Revenue
16,147,573 GBP2024-01-01 ~ 2024-12-31
13,378,142 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-12,953,317 GBP2024-01-01 ~ 2024-12-31
-11,083,433 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,194,256 GBP2024-01-01 ~ 2024-12-31
2,294,709 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-268,899 GBP2024-01-01 ~ 2024-12-31
-313,628 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,335,360 GBP2024-01-01 ~ 2024-12-31
-1,801,068 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
589,997 GBP2024-01-01 ~ 2024-12-31
180,013 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
11,494 GBP2024-01-01 ~ 2024-12-31
9,949 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
601,491 GBP2024-01-01 ~ 2024-12-31
4,549 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
427,226 GBP2024-01-01 ~ 2024-12-31
26,853 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
427,226 GBP2024-01-01 ~ 2024-12-31
26,853 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
3,195,145 GBP2024-12-31
3,578,563 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
3,195,147 GBP2024-12-31
3,578,565 GBP2023-12-31
Total Inventories
240,176 GBP2024-12-31
397,355 GBP2023-12-31
Debtors
Current
5,878,386 GBP2024-12-31
6,447,702 GBP2023-12-31
Cash at bank and in hand
681,548 GBP2024-12-31
151,778 GBP2023-12-31
Current Assets
6,800,110 GBP2024-12-31
6,996,835 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,371,413 GBP2024-12-31
Net Current Assets/Liabilities
3,428,697 GBP2024-12-31
2,618,053 GBP2023-12-31
Total Assets Less Current Liabilities
6,623,844 GBP2024-12-31
6,196,618 GBP2023-12-31
Net Assets/Liabilities
6,623,844 GBP2024-12-31
6,196,618 GBP2023-12-31
Equity
Called up share capital
49,000 GBP2024-12-31
49,000 GBP2023-12-31
49,000 GBP2023-01-01
Share premium
5,375,925 GBP2024-12-31
5,375,925 GBP2023-12-31
5,375,925 GBP2023-01-01
Retained earnings (accumulated losses)
1,198,919 GBP2024-12-31
771,693 GBP2023-12-31
744,840 GBP2023-01-01
Equity
6,623,844 GBP2024-12-31
6,196,618 GBP2023-12-31
6,169,765 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
427,226 GBP2024-01-01 ~ 2024-12-31
26,853 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
427,226 GBP2024-01-01 ~ 2024-12-31
26,853 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Computers
202024-01-01 ~ 2024-12-31
Wages/Salaries
1,158,996 GBP2024-01-01 ~ 2024-12-31
969,096 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
101,372 GBP2024-01-01 ~ 2024-12-31
84,714 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,291,361 GBP2024-01-01 ~ 2024-12-31
1,079,807 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
45,170 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
150,373 GBP2024-01-01 ~ 2024-12-31
1,137 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
3,834,175 GBP2024-12-31
3,834,175 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
639,030 GBP2024-12-31
255,612 GBP2023-12-31
Intangible Assets
Goodwill
3,195,145 GBP2024-12-31
3,578,563 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
83,000 GBP2024-12-31
83,000 GBP2023-12-31
Office equipment
99,168 GBP2024-12-31
99,168 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
182,168 GBP2024-12-31
182,168 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
83,000 GBP2023-12-31
Office equipment
99,168 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
182,168 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
83,000 GBP2024-12-31
Office equipment
99,168 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
182,168 GBP2024-12-31
Investments in Subsidiaries
2 GBP2024-12-31
2 GBP2023-12-31
Raw materials and consumables
240,176 GBP2024-12-31
397,355 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
251,351 GBP2024-12-31
282,235 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,911,915 GBP2024-12-31
5,378,870 GBP2023-12-31
Other Debtors
Current
643,336 GBP2024-12-31
607,076 GBP2023-12-31
Prepayments/Accrued Income
Current
55,376 GBP2024-12-31
163,113 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
16,408 GBP2024-12-31
16,408 GBP2023-12-31
Cash and Cash Equivalents
681,548 GBP2024-12-31
151,778 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,106,306 GBP2024-12-31
2,915,324 GBP2023-12-31
Amounts owed to group undertakings
Current
258,540 GBP2024-12-31
321,744 GBP2023-12-31
Corporation Tax Payable
Current
212,486 GBP2024-12-31
Other Creditors
Current
746 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
794,081 GBP2024-12-31
1,140,968 GBP2023-12-31
Creditors
Current
3,371,413 GBP2024-12-31
4,378,782 GBP2023-12-31
Net Deferred Tax Liability/Asset
16,408 GBP2024-12-31
16,408 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
49,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Related profiles found in government register
  • EVERTASTE LIMITED
    Info
    OAKFIELD FARMS SOLUTIONS EUROPE LTD - 2018-11-23
    Registered number 07573287
    icon of addressAsh House, Littleton Road, Ashford TW15 1TZ
    PRIVATE LIMITED COMPANY incorporated on 2011-03-22 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • EVERTASTE LIMITED
    S
    Registered number 07573287
    icon of addressAsh House, Littleton Road, Ashford, England, TW15 1TZ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAsh House, Littleton Road, Ashford
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-01 ~ 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.