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
    Mikkelson, Jamie Christopher Joseph
    Director born in May 1972
    Individual (1 offspring)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
    Mr Jamie Christopher Joseph Mikkelson
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    2019-05-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Ramazzotti, Mario
    Company Director born in November 1970
    Individual (2 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Joblin, Christopher
    Director born in May 1973
    Individual
    Officer
    2014-12-05 ~ 2017-05-02
    OF - Director → CIF 0
  • 2
    Mcgilvary, Paul Douglas
    Director born in April 1957
    Individual
    Officer
    2017-05-02 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Anderson, John
    Director born in October 1966
    Individual (25 offsprings)
    Officer
    2014-12-05 ~ 2015-03-26
    OF - Director → CIF 0
  • 4
    Settle, Andre Lyndon
    Director born in October 1972
    Individual
    Officer
    2017-05-02 ~ 2023-05-26
    OF - Director → CIF 0
  • 5
    Barrett, Randal
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2014-12-05 ~ 2020-11-02
    OF - Director → CIF 0
  • 6
    Slater, Matthew
    Director born in September 1982
    Individual
    Officer
    2014-12-05 ~ 2017-05-02
    OF - Director → CIF 0
  • 7
    Bell Gully Limited, Level 22 Vero Centre, 48 Shortland Street, Auckland, 1010, New Zealand
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-05-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WAIKATO MILKING SYSTEMS UK LIMITED

Standard Industrial Classification
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2023-12-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment
13,785 GBP2023-12-31
41,053 GBP2023-03-31
Fixed Assets
13,785 GBP2023-12-31
41,053 GBP2023-03-31
Total Inventories
1,315,441 GBP2023-12-31
462,881 GBP2023-03-31
Debtors
1,044,210 GBP2023-12-31
420,855 GBP2023-03-31
Cash at bank and in hand
99,338 GBP2023-12-31
74,733 GBP2023-03-31
Current Assets
2,458,989 GBP2023-12-31
958,469 GBP2023-03-31
Net Current Assets/Liabilities
-645,306 GBP2023-12-31
-453,696 GBP2023-03-31
Total Assets Less Current Liabilities
-631,521 GBP2023-12-31
-412,643 GBP2023-03-31
Net Assets/Liabilities
-631,521 GBP2023-12-31
-420,443 GBP2023-03-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-631,621 GBP2023-12-31
-420,543 GBP2023-03-31
-429,226 GBP2022-03-31
Equity
-631,521 GBP2023-12-31
-420,443 GBP2023-03-31
-429,126 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-211,078 GBP2023-04-01 ~ 2023-12-31
8,683 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-211,078 GBP2023-04-01 ~ 2023-12-31
8,683 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-211,078 GBP2023-04-01 ~ 2023-12-31
8,683 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-211,078 GBP2023-04-01 ~ 2023-12-31
8,683 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.672023-04-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
0.152023-04-01 ~ 2023-12-31
Motor vehicles
0.252023-04-01 ~ 2023-12-31
Computers
0.3332023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,663 GBP2023-12-31
1,663 GBP2023-03-31
Motor vehicles
26,440 GBP2023-12-31
77,028 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
30,303 GBP2023-12-31
78,691 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-50,588 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-50,588 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,200 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
852 GBP2023-12-31
608 GBP2023-03-31
Motor vehicles
15,049 GBP2023-12-31
37,030 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,518 GBP2023-12-31
37,638 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
617 GBP2023-04-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
244 GBP2023-04-01 ~ 2023-12-31
Motor vehicles
3,055 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,916 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-25,036 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,036 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
617 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
1,583 GBP2023-12-31
Tools/Equipment for furniture and fittings
811 GBP2023-12-31
1,055 GBP2023-03-31
Motor vehicles
11,391 GBP2023-12-31
39,998 GBP2023-03-31
Trade Debtors/Trade Receivables
976,909 GBP2023-12-31
414,053 GBP2023-03-31
Other Debtors
67,301 GBP2023-12-31
6,802 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
762,560 GBP2023-12-31
498,850 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,212,993 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
22,475 GBP2023-03-31
Other Creditors
Amounts falling due within one year
128,742 GBP2023-12-31
890,840 GBP2023-03-31
  • WAIKATO MILKING SYSTEMS UK LIMITED
    Info
    Registered number 09342502
    Countrywide House, Knights Way, Shrewsbury, Shropshire SY1 3AB
    Private Limited Company incorporated on 2014-12-05 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-05
    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.