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
    Khawaja, Jawad Zahir
    Managing Director born in June 1977
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Neri, Massimo
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Janssen, Hubertus Antonius Henricus Maria
    Chief Financial Officer born in August 1966
    Individual (1 offspring)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Letor, Benoit Jean-marie
    Chief Executive Officer born in February 1964
    Individual (2 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 5
    Krauer, Sandra
    Head Of Global Operations born in May 1982
    Individual (1 offspring)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Kofel, Daniel Albert
    Director born in April 1962
    Individual
    Officer
    2020-03-04 ~ 2023-05-23
    OF - Director → CIF 0
  • 2
    Whitehead, Elaine Margaret
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2020-03-04
    OF - Secretary → CIF 0
  • 3
    Whitehead, John Alexander
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    2016-04-22 ~ 2022-01-01
    OF - Director → CIF 0
  • 4
    BÖhlen, Rätus Ernst
    Dr. Rer. Nat/Chemist born in November 1967
    Individual
    Officer
    2020-03-04 ~ 2023-05-23
    OF - Director → CIF 0
  • 5
    WYRESIDE PRODUCTS LIMITED - 2016-05-10
    Lune Bank, School Lane, Pilling, Preston, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,001,742 GBP2018-04-30
    Person with significant control
    2016-04-22 ~ 2020-03-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Rheinstrasse 30, 4302, Augst Bl, Switzerland
    Corporate
    Person with significant control
    2020-03-04 ~ 2020-03-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
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
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment
57,394 GBP2023-12-31
72,692 GBP2022-12-31
Fixed Assets
57,394 GBP2023-12-31
72,692 GBP2022-12-31
Total Inventories
575,269 GBP2023-12-31
789,782 GBP2022-12-31
Debtors
Current
1,176,521 GBP2023-12-31
1,183,099 GBP2022-12-31
Cash at bank and in hand
1,064,024 GBP2023-12-31
2,337,695 GBP2022-12-31
Current Assets
2,815,814 GBP2023-12-31
4,310,576 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,501,572 GBP2023-12-31
-3,868,459 GBP2022-12-31
Net Current Assets/Liabilities
314,242 GBP2023-12-31
442,117 GBP2022-12-31
Total Assets Less Current Liabilities
371,636 GBP2023-12-31
514,809 GBP2022-12-31
Net Assets/Liabilities
369,630 GBP2023-12-31
511,601 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
369,629 GBP2023-12-31
511,600 GBP2022-12-31
Equity
369,630 GBP2023-12-31
511,601 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-01-01 ~ 2023-12-31
Motor vehicles
152023-01-01 ~ 2023-12-31
Office equipment
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,087 GBP2023-12-31
8,260 GBP2022-12-31
Motor vehicles
73,000 GBP2023-12-31
73,000 GBP2022-12-31
Office equipment
6,272 GBP2023-12-31
7,353 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
86,359 GBP2023-12-31
88,613 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,173 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-2,254 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,409 GBP2022-12-31
Motor vehicles
10,038 GBP2022-12-31
Office equipment
3,474 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
15,921 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,041 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
10,444 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
1,568 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
14,053 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-611 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,009 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
28,965 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
3,248 GBP2023-12-31
5,851 GBP2022-12-31
Motor vehicles
52,518 GBP2023-12-31
62,962 GBP2022-12-31
Office equipment
1,628 GBP2023-12-31
3,879 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,099,133 GBP2023-12-31
1,112,822 GBP2022-12-31
Other Debtors
Current
40,588 GBP2023-12-31
45,292 GBP2022-12-31
Prepayments/Accrued Income
Current
36,800 GBP2023-12-31
24,985 GBP2022-12-31
Trade Creditors/Trade Payables
Current
202,268 GBP2023-12-31
206,203 GBP2022-12-31
Amounts owed to group undertakings
Current
2,075,302 GBP2023-12-31
3,514,415 GBP2022-12-31
Corporation Tax Payable
Current
142,940 GBP2023-12-31
50,588 GBP2022-12-31
Taxation/Social Security Payable
Current
7,232 GBP2023-12-31
11,749 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
73,830 GBP2023-12-31
85,504 GBP2022-12-31
Creditors
Current
2,501,572 GBP2023-12-31
3,868,459 GBP2022-12-31
Net Deferred Tax Liability/Asset
2,006 GBP2023-12-31
3,208 GBP2022-12-31
2,978 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,202 GBP2023-01-01 ~ 2023-12-31
230 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,159 GBP2023-12-31
3,208 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • WYRESIDE PRODUCTS LIMITED
    Info
    CONCEPT NUTRITION LIMITED - 2016-05-10
    Registered number 10140654
    Business First Centre, Millennium Road, Preston, Lancashire PR2 5BL
    Private Limited Company incorporated on 2016-04-22 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    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.