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
5
- 1
Krauer, Sandra
Born in May 1982Individual (1 offspring)Officer
2023-05-23 ~ nowOF - Director → CIF 0 - 2
Janssen, Hubertus Antonius Henricus Maria
Born in August 1966Individual (1 offspring)Officer 2023-05-23 ~ nowOF - Director → CIF 0 - 3
Letor, Benoit Jean-marie
Born in February 1964Individual (2 offsprings)Officer 2023-05-23 ~ nowOF - Director → CIF 0 - 4
Neri, Massimo
Born in August 1965Individual (2 offsprings)Officer 2023-05-23 ~ nowOF - Director → CIF 0 - 5
Khawaja, Jawad Zahir
Born in June 1977Individual (2 offsprings)Officer 2022-01-01 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Kofel, Daniel Albert
Director born in April 1962IndividualOfficer 2020-03-04 ~ 2023-05-23OF - Director → CIF 0 - 2
Whitehead, Elaine Margaret
Individual (1 offspring)Officer 2016-05-01 ~ 2020-03-04OF - Secretary → CIF 0 - 3
BÖhlen, Rätus Ernst
Dr. Rer. Nat/Chemist born in November 1967IndividualOfficer 2020-03-04 ~ 2023-05-23OF - Director → CIF 0 - 4
Whitehead, John Alexander
Director born in August 1948Individual (3 offsprings)Officer 2016-04-22 ~ 2022-01-01OF - Director → CIF 0 - 5WYRESIDE PRODUCTS LIMITED - 2016-05-10
Lune Bank, School Lane, Pilling, Preston, EnglandDissolved Corporate (2 parents)Equity (Company account)2,001,742 GBP2018-04-30Person with significant control2016-04-22 ~ 2020-03-04PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 6BAGHERI & SON LTDRheinstrasse 30, 4302, Augst Bl, SwitzerlandActive Corporate (1 parent)Equity (Company account)0 GBP2024-09-30Person with significant control2020-03-04 ~ 2020-03-04PE - 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
Company in focus
WYRESIDE PRODUCTS LIMITED
Previous name
CONCEPT NUTRITION LIMITED - 2016-05-10
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
92024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment
47,414 GBP2024-12-31
57,394 GBP2023-12-31
Fixed Assets
47,414 GBP2024-12-31
57,394 GBP2023-12-31
Total Inventories
933,616 GBP2024-12-31
575,269 GBP2023-12-31
Debtors
Current
1,697,387 GBP2024-12-31
1,176,521 GBP2023-12-31
Cash at bank and in hand
706,824 GBP2024-12-31
1,064,024 GBP2023-12-31
Current Assets
3,337,827 GBP2024-12-31
2,815,814 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,501,572 GBP2023-12-31
Net Current Assets/Liabilities
1,792,899 GBP2024-12-31
314,242 GBP2023-12-31
Total Assets Less Current Liabilities
1,840,313 GBP2024-12-31
371,636 GBP2023-12-31
Net Assets/Liabilities
-291,153 GBP2024-12-31
369,630 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-291,154 GBP2024-12-31
369,629 GBP2023-12-31
Equity
-291,153 GBP2024-12-31
369,630 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Motor vehicles
152024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,087 GBP2024-12-31
7,087 GBP2023-12-31
Motor vehicles
73,000 GBP2024-12-31
73,000 GBP2023-12-31
Office equipment
3,191 GBP2024-12-31
6,272 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
83,278 GBP2024-12-31
86,359 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-5,032 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,839 GBP2023-12-31
Motor vehicles
20,482 GBP2023-12-31
Office equipment
4,644 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
28,965 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
8,711 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
1,372 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
11,855 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,956 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,611 GBP2024-12-31
Motor vehicles
29,193 GBP2024-12-31
Office equipment
1,060 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,864 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
1,476 GBP2024-12-31
3,248 GBP2023-12-31
Motor vehicles
43,807 GBP2024-12-31
52,518 GBP2023-12-31
Office equipment
2,131 GBP2024-12-31
1,628 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,639,417 GBP2024-12-31
1,099,133 GBP2023-12-31
Other Debtors
Current
20,030 GBP2024-12-31
40,588 GBP2023-12-31
Prepayments/Accrued Income
Current
37,940 GBP2024-12-31
36,800 GBP2023-12-31
Trade Creditors/Trade Payables
Current
232,450 GBP2024-12-31
202,268 GBP2023-12-31
Amounts owed to group undertakings
Current
753,887 GBP2024-12-31
2,075,302 GBP2023-12-31
Corporation Tax Payable
Current
236,164 GBP2024-12-31
142,940 GBP2023-12-31
Taxation/Social Security Payable
Current
150,305 GBP2024-12-31
7,232 GBP2023-12-31
Other Creditors
Current
1,754 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
170,368 GBP2024-12-31
73,830 GBP2023-12-31
Creditors
Current
1,544,928 GBP2024-12-31
2,501,572 GBP2023-12-31
Amounts owed to group undertakings
Non-current
2,129,856 GBP2024-12-31
Creditors
Non-current
2,129,856 GBP2024-12-31
Net Deferred Tax Liability/Asset
1,610 GBP2024-12-31
2,006 GBP2023-12-31
3,208 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-396 GBP2024-01-01 ~ 2024-12-31
-1,202 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,858 GBP2024-12-31
2,159 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
WYRESIDE PRODUCTS LIMITED
InfoCONCEPT NUTRITION LIMITED - 2016-05-10Registered number 10140654Business First Centre, Millennium Road, Preston, Lancashire PR2 5BLPRIVATE LIMITED COMPANY incorporated on 2016-04-22 (9 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-21CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.