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
Judge, Tessa Nathene
Company Director born in June 1983Individual (3 offsprings)Officer
2022-04-22 ~ nowOF - Director → CIF 0 - 2
Grass, Brian
Company Director born in July 1970Individual (2 offsprings)Officer 2023-04-27 ~ nowOF - Director → CIF 0 - 3
Garcia, Nicolas
Company Director born in November 1973Individual (2 offsprings)Officer 2022-04-22 ~ nowOF - Director → CIF 0 - 4HELEN OF TROY LTD
Clarendon House, 2 Church Street, Hamilton, BermudaActive Corporate (1 parent, 3 offsprings)Equity (Company account)64,756 GBP2024-04-30Person with significant control 2022-04-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Berski, Michal Mariusz
Managing Director born in April 1984Individual (5 offsprings)Officer 2015-03-02 ~ 2022-04-22OF - Director → CIF 0Mr Michal Berski
Born in April 1984Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2022-04-22PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Osberg, Matthew James
Company Director born in October 1975IndividualOfficer 2022-04-22 ~ 2023-04-27OF - Director → CIF 0 - 3
Evans, Katherine
Strategy Director born in February 1984Individual (2 offsprings)Officer 2015-03-02 ~ 2022-04-22OF - Director → CIF 0 - 4
Fenton, Ben
Born in January 1982IndividualOfficer 2020-12-22 ~ 2022-04-22OF - Director → CIF 0
Company in focus
RECIPE PRODUCTS LTD
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
52,450 GBP2021-09-30
706 GBP2020-09-30
Property, Plant & Equipment
8,992 GBP2021-09-30
7,130 GBP2020-09-30
Fixed Assets - Investments
151 GBP2021-09-30
151 GBP2020-09-30
Fixed Assets
61,593 GBP2021-09-30
7,987 GBP2020-09-30
Total Inventories
399,329 GBP2021-09-30
60,900 GBP2020-09-30
Debtors
10,163,378 GBP2021-09-30
3,431,716 GBP2020-09-30
Cash at bank and in hand
144,861 GBP2021-09-30
276,000 GBP2020-09-30
Current Assets
10,707,568 GBP2021-09-30
3,768,616 GBP2020-09-30
Creditors
Current
1,628,715 GBP2021-09-30
785,929 GBP2020-09-30
Net Current Assets/Liabilities
9,078,853 GBP2021-09-30
2,982,687 GBP2020-09-30
Total Assets Less Current Liabilities
9,140,446 GBP2021-09-30
2,990,674 GBP2020-09-30
Creditors
Non-current
221,184 GBP2020-09-30
Net Assets/Liabilities
9,140,446 GBP2021-09-30
2,769,490 GBP2020-09-30
Equity
Called up share capital
136 GBP2021-09-30
136 GBP2020-09-30
Share premium
1,561,839 GBP2021-09-30
488,852 GBP2020-09-30
Retained earnings (accumulated losses)
7,578,471 GBP2021-09-30
2,280,502 GBP2020-09-30
Equity
9,140,446 GBP2021-09-30
2,769,490 GBP2020-09-30
Average Number of Employees
112020-10-01 ~ 2021-09-30
52019-04-01 ~ 2020-09-30
Intangible Assets - Gross Cost
Other than goodwill
61,009 GBP2021-09-30
7,060 GBP2020-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
8,559 GBP2021-09-30
6,354 GBP2020-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,205 GBP2020-10-01 ~ 2021-09-30
Intangible Assets
Other than goodwill
52,450 GBP2021-09-30
706 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,716 GBP2021-09-30
11,445 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,724 GBP2021-09-30
4,315 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,409 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Plant and equipment
8,992 GBP2021-09-30
7,130 GBP2020-09-30
Investments in Group Undertakings
Cost valuation
151 GBP2020-09-30
Investments in Group Undertakings
151 GBP2021-09-30
151 GBP2020-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
365,626 GBP2021-09-30
82,914 GBP2020-09-30
Amounts Owed by Group Undertakings
Current
9,585,712 GBP2021-09-30
3,298,764 GBP2020-09-30
Other Debtors
Amounts falling due within one year, Current
212,040 GBP2021-09-30
50,038 GBP2020-09-30
Debtors
Amounts falling due within one year, Current
10,163,378 GBP2021-09-30
3,431,716 GBP2020-09-30
Trade Creditors/Trade Payables
Current
149,847 GBP2021-09-30
48,038 GBP2020-09-30
Other Taxation & Social Security Payable
Current
1,368,242 GBP2021-09-30
579,749 GBP2020-09-30
Other Creditors
Current
110,626 GBP2021-09-30
158,142 GBP2020-09-30
Non-current
221,184 GBP2020-09-30
- Registered number 09465430
RECIPE PRODUCTS LTD
Info280 Bishopsgate, London EC2M 4AGPrivate Limited Company incorporated on 2015-03-02 (10 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-03-02CIF 0
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.