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
    Roy, Peter Coventry
    Managing Director born in January 1971
    Individual (13 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Stormfield, Frank Garry Edward
    Head Of Controlling born in August 1994
    Individual (11 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 3
    VOFF UK LTD - 2024-02-21
    Enterprise House, Bridge Road, Camberley, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-10-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Brock, Suzanne Michelle
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    2013-05-29 ~ 2023-12-31
    OF - Director → CIF 0
    Ms Suzanne Michelle Brock
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Miley, Paul Edward
    Consultant born in August 1964
    Individual (3 offsprings)
    Officer
    2017-10-18 ~ 2022-08-31
    OF - Director → CIF 0
  • 3
    Svedberg, Fredrik Aitor
    Fund Manager born in September 1981
    Individual (3 offsprings)
    Officer
    2017-10-18 ~ 2022-08-31
    OF - Director → CIF 0
  • 4
    Walker, Robert Gregory
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2019-10-24 ~ 2021-11-01
    OF - Director → CIF 0
  • 5
    Heal, Martin John
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ 2024-04-08
    OF - Director → CIF 0
  • 6
    Fredstorp, Carl Joel
    Chief Financial Officer born in December 1986
    Individual (2 offsprings)
    Officer
    2022-08-31 ~ 2025-03-01
    OF - Director → CIF 0
  • 7
    Jonsson, Patrik Joakim
    Head Of Group Accounting born in February 1987
    Individual (2 offsprings)
    Officer
    2022-08-31 ~ 2025-03-01
    OF - Director → CIF 0
  • 8
    Ghatan, Philip David
    Business Developer born in April 1988
    Individual
    Officer
    2017-10-18 ~ 2019-10-24
    OF - Director → CIF 0
  • 9
    Nicholas, Peter
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2013-04-26 ~ 2013-06-01
    OF - Director → CIF 0
    2015-05-22 ~ 2019-05-31
    OF - Director → CIF 0
  • 10
    Kristiansen, Anders
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ 2025-03-01
    OF - Director → CIF 0
  • 11
    Bernow, Marten Anders Johan
    Director born in November 1983
    Individual
    Officer
    2019-02-27 ~ 2023-03-01
    OF - Director → CIF 0
  • 12
    Pouya, Ashkan
    Director born in June 1976
    Individual (9 offsprings)
    Officer
    2017-10-18 ~ 2019-02-27
    OF - Director → CIF 0
parent relation
Company in focus

NUTRIMENT LTD

Standard Industrial Classification
10920 - Manufacture Of Prepared Pet Foods
Brief company account
Cost of Sales
-5,371,941 GBP2023-01-01 ~ 2023-12-31
-4,865,453 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-2,576,254 GBP2023-01-01 ~ 2023-12-31
-2,786,260 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,493,621 GBP2023-01-01 ~ 2023-12-31
-3,810,970 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,922 GBP2023-01-01 ~ 2023-12-31
411 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-52,174 GBP2023-01-01 ~ 2023-12-31
-56,016 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-285,449 GBP2023-01-01 ~ 2023-12-31
469,880 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-132,160 GBP2023-01-01 ~ 2023-12-31
356,236 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,020,641 GBP2023-12-31
2,166,575 GBP2022-12-31
Debtors
1,249,440 GBP2023-12-31
825,738 GBP2022-12-31
Cash at bank and in hand
518,576 GBP2023-12-31
564,613 GBP2022-12-31
Current Assets
2,484,945 GBP2023-12-31
2,378,481 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,551,993 GBP2023-12-31
-1,179,158 GBP2022-12-31
Net Current Assets/Liabilities
932,952 GBP2023-12-31
1,199,323 GBP2022-12-31
Total Assets Less Current Liabilities
2,953,593 GBP2023-12-31
3,365,898 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-416,115 GBP2023-12-31
-696,260 GBP2022-12-31
Net Assets/Liabilities
2,181,349 GBP2023-12-31
2,313,509 GBP2022-12-31
Equity
Called up share capital
1,060 GBP2023-12-31
1,060 GBP2022-12-31
1,060 GBP2021-12-31
Share premium
59,940 GBP2023-12-31
59,940 GBP2022-12-31
59,940 GBP2021-12-31
Capital redemption reserve
11 GBP2023-12-31
11 GBP2022-12-31
11 GBP2021-12-31
Retained earnings (accumulated losses)
2,120,338 GBP2023-12-31
2,252,498 GBP2022-12-31
2,146,262 GBP2021-12-31
Equity
2,181,349 GBP2023-12-31
2,313,509 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-132,160 GBP2023-01-01 ~ 2023-12-31
356,236 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
15,050 GBP2023-01-01 ~ 2023-12-31
14,050 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
622023-01-01 ~ 2023-12-31
622022-01-01 ~ 2022-12-31
Wages/Salaries
1,635,737 GBP2023-01-01 ~ 2023-12-31
1,720,128 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
121,095 GBP2023-01-01 ~ 2023-12-31
118,208 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,907,450 GBP2023-01-01 ~ 2023-12-31
1,990,640 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-01-01 ~ 2023-12-31
113,644 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
610,315 GBP2023-12-31
592,593 GBP2022-12-31
Plant and equipment
2,785,688 GBP2023-12-31
2,660,638 GBP2022-12-31
Furniture and fittings
859,065 GBP2023-12-31
628,052 GBP2022-12-31
Motor vehicles
56,330 GBP2023-12-31
29,090 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,311,398 GBP2023-12-31
3,910,373 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
379,616 GBP2023-12-31
324,498 GBP2022-12-31
Plant and equipment
1,445,874 GBP2023-12-31
1,103,474 GBP2022-12-31
Furniture and fittings
444,511 GBP2023-12-31
303,073 GBP2022-12-31
Motor vehicles
20,756 GBP2023-12-31
12,753 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,290,757 GBP2023-12-31
1,743,798 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
55,118 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
342,400 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
141,438 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
8,003 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
546,959 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
230,699 GBP2023-12-31
268,095 GBP2022-12-31
Plant and equipment
1,339,814 GBP2023-12-31
1,557,164 GBP2022-12-31
Furniture and fittings
414,554 GBP2023-12-31
324,979 GBP2022-12-31
Motor vehicles
35,574 GBP2023-12-31
16,337 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
637,416 GBP2023-12-31
574,277 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
15,345 GBP2023-12-31
16,094 GBP2022-12-31
Other Debtors
Current
87,307 GBP2023-12-31
53,484 GBP2022-12-31
Prepayments/Accrued Income
Current
509,372 GBP2023-12-31
181,883 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,249,440 GBP2023-12-31
825,738 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
297,092 GBP2023-12-31
310,368 GBP2022-12-31
Trade Creditors/Trade Payables
Current
909,622 GBP2023-12-31
601,451 GBP2022-12-31
Amounts owed to group undertakings
Current
155,045 GBP2023-12-31
57,160 GBP2022-12-31
Other Taxation & Social Security Payable
Current
56,544 GBP2023-12-31
79,303 GBP2022-12-31
Other Creditors
Current
7,050 GBP2023-12-31
5,874 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
126,640 GBP2023-12-31
125,002 GBP2022-12-31
Creditors
Current
1,551,993 GBP2023-12-31
1,179,158 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
416,115 GBP2023-12-31
696,260 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
297,092 GBP2023-12-31
310,368 GBP2022-12-31
Minimum gross finance lease payments owing
713,207 GBP2023-12-31
1,006,628 GBP2022-12-31
Equity
Called up share capital
1,060 GBP2023-12-31
1,060 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
186,324 GBP2023-12-31
129,324 GBP2022-12-31
Between two and five year
692,000 GBP2023-12-31
317,324 GBP2022-12-31
More than five year
467,225 GBP2023-12-31
106,725 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,345,549 GBP2023-12-31
553,373 GBP2022-12-31
  • NUTRIMENT LTD
    Info
    Registered number 08506112
    Enterprise House, Bridge Road, Camberley, Surrey GU15 2QR
    Private Limited Company incorporated on 2013-04-26 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    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.