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
Walder, Alphonsus Paul
Business Executive born in August 1985Individual (2 offsprings)Officer
2015-05-29 ~ nowOF - Director → CIF 0Walder, Alphonsus
Director born in August 1956Individual (2 offsprings)Officer 2015-02-06 ~ nowOF - Director → CIF 0Mr Alphonsus Walder
Born in August 1956Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Van Logtestijn, Johannes Maria Cornelis Gerardus
General Manager/ Director born in July 1965Individual (1 offspring)Officer 2015-02-12 ~ nowOF - Director → CIF 0 - 3
Clarke-read, Julie Dawn
Business Executive born in August 1966Individual (1 offspring)Officer 2024-09-11 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Lazenby, Howard David
General Manager/ Director born in June 1956Individual (2 offsprings)Officer 2015-02-12 ~ 2015-05-29OF - Director → CIF 0 - 2
Zulman, David Jeffrey
General Manager/ Director born in December 1960Individual (8 offsprings)Officer 2015-02-12 ~ 2015-05-28OF - Director → CIF 0 - 3
Roe, David Michael
General Manager/ Director born in July 1960Individual (2 offsprings)Officer 2015-02-12 ~ 2015-05-28OF - Director → CIF 0Roe, David Michael
Individual (2 offsprings)Officer 2015-02-12 ~ 2015-05-28OF - Secretary → CIF 0 - 4
139, Hoornblaas, Scherpenheuvel-zichem, 3271, BelgiumCorporateOfficer2015-02-12 ~ 2015-11-10PE - Director → CIF 0
Company in focus
BARONIE UK LIMITED
Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery
Brief company account
Average Number of Employees
112024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment
106,162 GBP2024-12-31
Fixed Assets - Investments
14,500,000 GBP2024-12-31
14,500,000 GBP2023-12-31
Fixed Assets
14,606,162 GBP2024-12-31
14,500,000 GBP2023-12-31
Total Inventories
4,435,665 GBP2024-12-31
3,872,734 GBP2023-12-31
Debtors
Current
11,265,172 GBP2024-12-31
6,854,219 GBP2023-12-31
Cash at bank and in hand
216 GBP2023-12-31
Current Assets
15,700,837 GBP2024-12-31
10,727,169 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-13,550,128 GBP2023-12-31
Net Current Assets/Liabilities
2,004,588 GBP2024-12-31
-2,822,959 GBP2023-12-31
Total Assets Less Current Liabilities
16,610,750 GBP2024-12-31
11,677,041 GBP2023-12-31
Net Assets/Liabilities
16,610,750 GBP2024-12-31
11,677,041 GBP2023-12-31
Equity
Called up share capital
1,365,000 GBP2024-12-31
1,365,000 GBP2023-12-31
1,365,000 GBP2023-01-01
Retained earnings (accumulated losses)
15,245,750 GBP2024-12-31
10,312,041 GBP2023-12-31
5,334,743 GBP2023-01-01
Profit/Loss
4,933,709 GBP2024-01-01 ~ 2024-12-31
1,306,583 GBP2023-01-01 ~ 2023-12-31
Equity
16,610,750 GBP2024-12-31
11,677,041 GBP2023-12-31
10,370,458 GBP2023-01-01
Revaluation reserve
3,670,715 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
4,933,709 GBP2024-01-01 ~ 2024-12-31
1,306,583 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Goodwill
4 GBP2024-12-31
4 GBP2023-12-31
Intangible Assets - Gross Cost
100,004 GBP2024-12-31
100,004 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Goodwill
4 GBP2024-12-31
4 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
100,004 GBP2024-12-31
100,004 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
13,183 GBP2024-12-31
13,183 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
129,195 GBP2024-12-31
13,183 GBP2023-12-31
Plant and equipment
116,012 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
13,183 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
13,183 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
9,850 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
9,850 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,850 GBP2024-12-31
Computers
13,183 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,033 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
106,162 GBP2024-12-31
Finished Goods/Goods for Resale
4,435,665 GBP2024-12-31
3,872,734 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
11,025,001 GBP2024-12-31
5,546,797 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
19,672 GBP2024-12-31
1,298,246 GBP2023-12-31
Other Debtors
Current
220,499 GBP2024-12-31
9,176 GBP2023-12-31
Bank Overdrafts
-629 GBP2024-12-31
Cash and Cash Equivalents
-629 GBP2024-12-31
216 GBP2023-12-31
Bank Overdrafts
Current
629 GBP2024-12-31
Trade Creditors/Trade Payables
Current
128,707 GBP2024-12-31
293,339 GBP2023-12-31
Amounts owed to group undertakings
Current
11,924,426 GBP2024-12-31
10,991,799 GBP2023-12-31
Corporation Tax Payable
Current
1,421,428 GBP2023-12-31
Taxation/Social Security Payable
Current
867,060 GBP2024-12-31
620,197 GBP2023-12-31
Other Creditors
Current
12,148 GBP2024-12-31
1,999 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
763,279 GBP2024-12-31
221,366 GBP2023-12-31
Creditors
Current
13,696,249 GBP2024-12-31
13,550,128 GBP2023-12-31
Net Deferred Tax Liability/Asset
-761,124 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
761,124 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,365,000 shares2024-12-31
1,365,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
- Registered number 09426120
BARONIE UK LIMITED
InfoOffice 4, Corby Enterprise Centre London Road, Priors Hall, Corby NN17 5EUPrivate Limited Company incorporated on 2015-02-06 (10 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-02-02CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.