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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 2
  • 1
    Lapi, Maurizio
    Born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-04 ~ now
    OF - Director → CIF 0
    Mr Maurizio Lapi
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Stefano Serafino Bruno Camponovo
    Born in July 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 3
  • 1
    Mr Camponovo Giorgio Romeo Luigi
    Born in October 1932
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-07-18 ~ 2012-07-18
    OF - Director → CIF 0
  • 3
    Ashurst, Marion
    Office Manager born in October 1948
    Individual
    Officer
    icon of calendar 2013-03-07 ~ 2014-03-26
    OF - Director → CIF 0
parent relation
Company in focus

HEALAN INGREDIENTS LIMITED

Previous name
MISTYPEAK LIMITED - 2013-03-15
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Turnover/Revenue
14,156,683 GBP2023-10-01 ~ 2024-09-30
18,265,949 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
12,858,051 GBP2023-10-01 ~ 2024-09-30
16,307,543 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
1,298,632 GBP2023-10-01 ~ 2024-09-30
1,958,406 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
483,590 GBP2023-10-01 ~ 2024-09-30
492,598 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
835,042 GBP2023-10-01 ~ 2024-09-30
1,466,590 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
94,405 GBP2023-10-01 ~ 2024-09-30
174,554 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
740,637 GBP2023-10-01 ~ 2024-09-30
1,292,036 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
185,174 GBP2023-10-01 ~ 2024-09-30
287,126 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
555,463 GBP2023-10-01 ~ 2024-09-30
1,004,910 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
555,463 GBP2023-10-01 ~ 2024-09-30
1,004,910 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
1,737,352 GBP2024-09-30
1,750,302 GBP2023-09-30
Fixed Assets
1,737,352 GBP2024-09-30
1,750,302 GBP2023-09-30
Total Inventories
3,076,119 GBP2024-09-30
5,693,030 GBP2023-09-30
Debtors
2,181,756 GBP2024-09-30
3,570,220 GBP2023-09-30
Cash at bank and in hand
1,108,379 GBP2024-09-30
128,511 GBP2023-09-30
Current Assets
6,366,254 GBP2024-09-30
9,391,761 GBP2023-09-30
Creditors
Current
2,222,728 GBP2024-09-30
5,334,222 GBP2023-09-30
Net Current Assets/Liabilities
4,143,526 GBP2024-09-30
4,057,539 GBP2023-09-30
Total Assets Less Current Liabilities
5,880,878 GBP2024-09-30
5,807,841 GBP2023-09-30
Net Assets/Liabilities
5,023,303 GBP2024-09-30
4,917,790 GBP2023-09-30
Equity
Called up share capital
355,555 GBP2024-09-30
355,555 GBP2023-09-30
337,777 GBP2022-09-30
Retained earnings (accumulated losses)
4,667,748 GBP2024-09-30
4,562,235 GBP2023-09-30
3,884,040 GBP2022-09-30
Equity
5,023,303 GBP2024-09-30
4,917,790 GBP2023-09-30
4,221,817 GBP2022-09-30
Issue of Equity Instruments
Called up share capital
17,778 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
17,778 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-449,950 GBP2023-10-01 ~ 2024-09-30
-326,715 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-449,950 GBP2023-10-01 ~ 2024-09-30
-326,715 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
555,463 GBP2023-10-01 ~ 2024-09-30
1,004,910 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
762,406 GBP2023-10-01 ~ 2024-09-30
770,574 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
66,957 GBP2023-10-01 ~ 2024-09-30
64,050 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
54,467 GBP2023-10-01 ~ 2024-09-30
41,101 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
883,830 GBP2023-10-01 ~ 2024-09-30
875,725 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
302023-10-01 ~ 2024-09-30
292022-10-01 ~ 2023-09-30
Director Remuneration
7,580 GBP2023-10-01 ~ 2024-09-30
9,096 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
98,752 GBP2023-10-01 ~ 2024-09-30
92,348 GBP2022-10-01 ~ 2023-09-30
Current Tax for the Period
185,926 GBP2023-10-01 ~ 2024-09-30
297,487 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
185,159 GBP2023-10-01 ~ 2024-09-30
323,009 GBP2022-10-01 ~ 2023-09-30
Dividends Paid on Shares
449,950 GBP2023-10-01 ~ 2024-09-30
326,715 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
325,870 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
325,870 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,473,588 GBP2024-09-30
1,473,588 GBP2023-09-30
Plant and equipment
839,988 GBP2024-09-30
793,260 GBP2023-09-30
Furniture and fittings
84,053 GBP2024-09-30
75,754 GBP2023-09-30
Motor vehicles
61,490 GBP2024-09-30
61,490 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,459,119 GBP2024-09-30
2,404,092 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-30,283 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-511 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-30,794 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
139,315 GBP2024-09-30
115,243 GBP2023-09-30
Plant and equipment
500,953 GBP2024-09-30
469,199 GBP2023-09-30
Furniture and fittings
69,361 GBP2024-09-30
65,778 GBP2023-09-30
Motor vehicles
12,138 GBP2024-09-30
3,570 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
721,767 GBP2024-09-30
653,790 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
24,072 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
62,018 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
4,094 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
8,568 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
98,752 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-30,264 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-511 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-30,775 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
1,334,273 GBP2024-09-30
1,358,345 GBP2023-09-30
Plant and equipment
339,035 GBP2024-09-30
324,061 GBP2023-09-30
Furniture and fittings
14,692 GBP2024-09-30
9,976 GBP2023-09-30
Motor vehicles
49,352 GBP2024-09-30
57,920 GBP2023-09-30
Raw Materials
3,076,119 GBP2024-09-30
5,693,030 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
2,111,516 GBP2024-09-30
3,518,503 GBP2023-09-30
Other Debtors
Current
20,000 GBP2024-09-30
Prepayments
Current
50,240 GBP2024-09-30
46,873 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
2,181,756 GBP2024-09-30
3,570,220 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
29,636 GBP2024-09-30
117,801 GBP2023-09-30
Other Remaining Borrowings
Current
91,823 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
6,441 GBP2024-09-30
5,861 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,743,738 GBP2024-09-30
2,761,924 GBP2023-09-30
Corporation Tax Payable
Current
185,926 GBP2024-09-30
297,487 GBP2023-09-30
Other Taxation & Social Security Payable
Current
59,112 GBP2024-09-30
112,315 GBP2023-09-30
Other Creditors
Current
8,884 GBP2024-09-30
1,804,876 GBP2023-09-30
Accrued Liabilities
Current
182,654 GBP2024-09-30
142,135 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
675,977 GBP2024-09-30
701,423 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
40,758 GBP2024-09-30
47,199 GBP2023-09-30
Bank Borrowings
Current, Amounts falling due within one year
29,636 GBP2024-09-30
117,801 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
29,636 GBP2024-09-30
209,624 GBP2023-09-30
Bank Borrowings
Between two and five year, Non-current
112,219 GBP2024-09-30
Non-current, Between two and five year
99,661 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
47,199 GBP2023-09-30
hire purchase agreements
47,199 GBP2024-09-30
53,060 GBP2023-09-30
Bank Borrowings
Secured
705,613 GBP2024-09-30
819,224 GBP2023-09-30
Total Borrowings
Secured
752,812 GBP2024-09-30
2,669,386 GBP2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
142,075 GBP2024-09-30
141,752 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
140,840 GBP2024-09-30
141,429 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
555,463 GBP2023-10-01 ~ 2024-09-30
  • HEALAN INGREDIENTS LIMITED
    Info
    MISTYPEAK LIMITED - 2013-03-15
    Registered number 08147391
    icon of addressHealan Ingredients Limited Sands Top, North Newbald, York, East Riding Of Yorkshire YO43 4SW
    PRIVATE LIMITED COMPANY incorporated on 2012-07-18 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.