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
Gyllin, Carl Johan August
Born in February 1983Individual (2 offsprings)Officer
2025-09-30 ~ nowOF - Director → CIF 0 - 2
Jaspers, Susanne
Born in September 1973Individual (1 offspring)Officer 2023-08-29 ~ nowOF - Director → CIF 0 - 3
Taylor, Damian
Individual (1 offspring)Officer 2019-09-10 ~ nowOF - Secretary → CIF 0 - 4
9, Skrivaregatan 9, Malmo, SwedenCorporate (5 offsprings)Person with significant control 2019-09-10 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
10
- 1
Schou, Jan Rene
Company Director born in January 1969IndividualOfficer 2020-07-01 ~ 2023-08-29OF - Director → CIF 0 - 2
Mellett, Tom
IndividualOfficer 2011-08-09 ~ 2013-09-13OF - Secretary → CIF 0 - 3
Oomen, Marco
Company Director born in October 1971IndividualOfficer 2019-09-10 ~ 2020-12-09OF - Director → CIF 0 - 4
Malmunger, Pontus Anders Johan
Lawyer born in August 1982Individual (1 offspring)Officer 2020-12-21 ~ 2025-09-30OF - Director → CIF 0 - 5
Arora, Sonny
Company Director born in October 1974Individual (11 offsprings)Officer 2013-09-13 ~ 2021-05-31OF - Director → CIF 0Mr Sonny Arora
Born in October 1974Individual (11 offsprings)Person with significant control 2016-04-06 ~ 2019-09-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Arora, Manita
Individual (2 offsprings)Officer 2013-09-13 ~ 2019-09-10OF - Secretary → CIF 0 - 7
Nilsson, Fredrik
Company Director born in February 1977Individual (3 offsprings)Officer 2019-09-10 ~ 2020-12-21OF - Director → CIF 0 - 8
Lenferink, Johannes Gerardus
Company Director born in August 1963IndividualOfficer 2019-09-10 ~ 2022-04-07OF - Director → CIF 0 - 9
Khanna, Manan
Director born in November 1981Individual (2 offsprings)Officer 2011-08-09 ~ 2013-09-13OF - Director → CIF 0 - 10
Westman, Johan
Company Director born in May 1973IndividualOfficer 2019-09-10 ~ 2020-07-01OF - Director → CIF 0
Company in focus
AAK NATURAL EMULSIFIERS LIMITED
Previous names
AAK SOYA INTERNATIONAL LIMITED - 2022-01-17
SOYA INTERNATIONAL (EUROPE) LIMITED - 2019-09-13
AGRO BIOTECH LTD - 2012-12-24
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
6,279,967 GBP2024-01-01 ~ 2024-12-31
12,979,610 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
9,486,714 GBP2024-01-01 ~ 2024-12-31
32,274,477 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-3,206,747 GBP2024-01-01 ~ 2024-12-31
-19,294,867 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,648,971 GBP2024-01-01 ~ 2024-12-31
1,962,766 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-4,855,718 GBP2024-01-01 ~ 2024-12-31
-21,257,633 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
20,027 GBP2024-01-01 ~ 2024-12-31
2,676 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
1,611,104 GBP2024-01-01 ~ 2024-12-31
1,294,446 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-6,446,795 GBP2024-01-01 ~ 2024-12-31
-22,549,403 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-140,090 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-6,446,795 GBP2024-01-01 ~ 2024-12-31
-22,409,313 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-6,446,795 GBP2024-01-01 ~ 2024-12-31
-22,409,313 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,020 GBP2024-12-31
3,484 GBP2023-12-31
Total Inventories
2,821,359 GBP2024-12-31
7,404,844 GBP2023-12-31
Debtors
858,013 GBP2024-12-31
1,912,900 GBP2023-12-31
Cash at bank and in hand
796,890 GBP2024-12-31
68,620 GBP2023-12-31
Current Assets
4,476,262 GBP2024-12-31
9,386,364 GBP2023-12-31
Creditors
Current
27,025,221 GBP2024-12-31
25,486,992 GBP2023-12-31
Net Current Assets/Liabilities
-22,548,959 GBP2024-12-31
-16,100,628 GBP2023-12-31
Total Assets Less Current Liabilities
-22,543,939 GBP2024-12-31
-16,097,144 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-22,544,039 GBP2024-12-31
-16,097,244 GBP2023-12-31
6,312,069 GBP2022-12-31
Equity
-22,543,939 GBP2024-12-31
-16,097,144 GBP2023-12-31
6,312,169 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-6,446,795 GBP2024-01-01 ~ 2024-12-31
-22,409,313 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
193,524 GBP2024-01-01 ~ 2024-12-31
240,902 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
20,261 GBP2024-01-01 ~ 2024-12-31
20,472 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
-5,284 GBP2024-01-01 ~ 2024-12-31
5,630 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
208,501 GBP2024-01-01 ~ 2024-12-31
267,004 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,226 GBP2024-01-01 ~ 2024-12-31
1,902 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
20,250 GBP2024-01-01 ~ 2024-12-31
18,453 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,224,891 GBP2024-01-01 ~ 2024-12-31
-4,284,387 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,352 GBP2024-12-31
2,590 GBP2023-12-31
Computers
16,767 GBP2024-12-31
16,767 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
23,119 GBP2024-12-31
19,357 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,955 GBP2024-12-31
697 GBP2023-12-31
Computers
16,144 GBP2024-12-31
15,176 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,099 GBP2024-12-31
15,873 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,258 GBP2024-01-01 ~ 2024-12-31
Computers
968 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,226 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
4,397 GBP2024-12-31
1,893 GBP2023-12-31
Computers
623 GBP2024-12-31
1,591 GBP2023-12-31
Finished Goods
2,821,359 GBP2024-12-31
7,404,844 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
696,348 GBP2024-12-31
1,875,861 GBP2023-12-31
Other Debtors
Current
13,526 GBP2024-12-31
32,083 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
140,056 GBP2024-12-31
Prepayments/Accrued Income
Current
8,083 GBP2024-12-31
4,956 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
858,013 GBP2024-12-31
Amounts falling due within one year, Current
1,912,900 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
24,729,770 GBP2024-12-31
23,192,519 GBP2023-12-31
Trade Creditors/Trade Payables
Current
765,842 GBP2024-12-31
740,357 GBP2023-12-31
Other Creditors
Current
27,757 GBP2024-12-31
55,160 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,497,401 GBP2024-12-31
1,460,328 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-6,446,795 GBP2024-01-01 ~ 2024-12-31
AAK NATURAL EMULSIFIERS LIMITED
InfoAAK SOYA INTERNATIONAL LIMITED - 2022-01-17SOYA INTERNATIONAL (EUROPE) LIMITED - 2022-01-17AGRO BIOTECH LTD - 2022-01-17Registered number 07734226King George Dock, King George Dock, Hull HU9 5PXPRIVATE LIMITED COMPANY incorporated on 2011-08-09 (14 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-11-25CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.