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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 8
  • 1
    Berski, Michal Mariusz
    Born in April 1984
    Individual (6 offsprings)
    Officer
    2015-03-02 ~ 2022-04-22
    OF - Director → CIF 0
    Mr Michal Berski
    Born in April 1984
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Garcia, Nicolas
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Grass, Brian Lee
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Judge, Tessa Nathene
    Born in June 1983
    Individual (3 offsprings)
    Officer
    2022-04-22 ~ 2025-11-28
    OF - Director → CIF 0
  • 5
    Fenton, Ben
    Born in January 1982
    Individual (1 offspring)
    Officer
    2020-12-22 ~ 2022-04-22
    OF - Director → CIF 0
  • 6
    Evans, Katherine
    Born in February 1984
    Individual (6 offsprings)
    Officer
    2015-03-02 ~ 2022-04-22
    OF - Director → CIF 0
  • 7
    Osberg, Matthew James
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2022-04-22 ~ 2023-04-27
    OF - Director → CIF 0
  • 8
    HELEN OF TROY LTD 07213699
    Clarendon House, 2 Church Street, Hamilton, Bermuda
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2022-04-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RECIPE PRODUCTS LTD

Period: 2015-03-02 ~ now
Company number: 09465430
Registered name
RECIPE PRODUCTS LTD - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Administrative Expenses
-11,338,263 GBP2024-03-01 ~ 2025-02-28
-8,488,143 GBP2023-03-01 ~ 2024-02-29
Other Interest Receivable/Similar Income (Finance Income)
459,898 GBP2024-03-01 ~ 2025-02-28
158,143 GBP2023-03-01 ~ 2024-02-29
Interest Payable/Similar Charges (Finance Costs)
-95,395 GBP2024-03-01 ~ 2025-02-28
-132,992 GBP2023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
3,691,653 GBP2024-03-01 ~ 2025-02-28
6,619,857 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
2,468,869 GBP2024-03-01 ~ 2025-02-28
4,986,215 GBP2023-03-01 ~ 2024-02-29
Intangible Assets
Other
2,147 GBP2025-02-28
29,734 GBP2024-02-29
Property, Plant & Equipment
1,827 GBP2025-02-28
6,196 GBP2024-02-29
Fixed Assets
3,974 GBP2025-02-28
35,930 GBP2024-02-29
Debtors
30,688,417 GBP2025-02-28
22,394,224 GBP2024-02-29
Cash at bank and in hand
486,390 GBP2025-02-28
347,110 GBP2024-02-29
Current Assets
31,174,807 GBP2025-02-28
22,741,334 GBP2024-02-29
Net Current Assets/Liabilities
22,877,328 GBP2025-02-28
20,377,597 GBP2024-02-29
Total Assets Less Current Liabilities
22,881,302 GBP2025-02-28
20,413,527 GBP2024-02-29
Net Assets/Liabilities
22,880,847 GBP2025-02-28
20,411,978 GBP2024-02-29
Equity
Called up share capital
139 GBP2025-02-28
139 GBP2024-02-29
139 GBP2023-02-28
Share premium
1,561,839 GBP2025-02-28
1,561,839 GBP2024-02-29
1,561,839 GBP2023-02-28
Retained earnings (accumulated losses)
21,318,869 GBP2025-02-28
18,850,000 GBP2024-02-29
13,863,936 GBP2023-02-28
Equity
22,880,847 GBP2025-02-28
20,411,978 GBP2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
2,468,869 GBP2024-03-01 ~ 2025-02-28
4,986,215 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
Retained earnings (accumulated losses)
-151 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
192024-03-01 ~ 2025-02-28
192023-03-01 ~ 2024-02-29
Wages/Salaries
1,296,259 GBP2024-03-01 ~ 2025-02-28
1,514,211 GBP2023-03-01 ~ 2024-02-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
169,156 GBP2024-03-01 ~ 2025-02-28
80,160 GBP2023-03-01 ~ 2024-02-29
Staff Costs/Employee Benefits Expense
1,664,626 GBP2024-03-01 ~ 2025-02-28
1,769,824 GBP2023-03-01 ~ 2024-02-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-9,799 GBP2024-03-01 ~ 2025-02-28
8,705 GBP2023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Computer software
116,000 GBP2024-02-29
Development expenditure
7,060 GBP2024-02-29
Intangible Assets - Gross Cost
123,060 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
7,060 GBP2025-02-28
7,060 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
120,913 GBP2025-02-28
93,326 GBP2024-02-29
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
0 GBP2024-03-01 ~ 2025-02-28
Intangible Assets - Increase From Amortisation Charge for Year
27,587 GBP2024-03-01 ~ 2025-02-28
Intangible Assets
Development expenditure
0 GBP2025-02-28
0 GBP2024-02-29
Intangible Assets
2,147 GBP2025-02-28
29,734 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,081 GBP2024-02-29
Computers
28,262 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
30,343 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,994 GBP2025-02-28
1,877 GBP2024-02-29
Computers
26,522 GBP2025-02-28
22,270 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,516 GBP2025-02-28
24,147 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
117 GBP2024-03-01 ~ 2025-02-28
Computers
4,252 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,369 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
87 GBP2025-02-28
204 GBP2024-02-29
Computers
1,740 GBP2025-02-28
5,992 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
250 GBP2025-02-28
929,166 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
30,688,167 GBP2025-02-28
21,455,149 GBP2024-02-29
Prepayments/Accrued Income
Current
0 GBP2025-02-28
9,909 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
30,688,417 GBP2025-02-28
22,394,224 GBP2024-02-29
Trade Creditors/Trade Payables
Current
67,134 GBP2025-02-28
82,736 GBP2024-02-29
Amounts owed to group undertakings
Current
7,812,990 GBP2025-02-28
352,534 GBP2024-02-29
Corporation Tax Payable
Current
170,801 GBP2025-02-28
720,431 GBP2024-02-29
Other Taxation & Social Security Payable
Current
40,053 GBP2025-02-28
319,762 GBP2024-02-29
Other Creditors
Current
0 GBP2025-02-28
8,622 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
206,501 GBP2025-02-28
879,652 GBP2024-02-29
Creditors
Current
8,297,479 GBP2025-02-28
2,363,737 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,885 shares2025-02-28
13,885 shares2024-02-29

  • RECIPE PRODUCTS LTD
    Info
    Registered number 09465430
    280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2015-03-02 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.