logo
explain how to read the page

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 12
  • 1
    Grason, Mark Stephen
    Trader born in May 1973
    Individual (2 offsprings)
    Officer
    2018-02-02 ~ 2021-07-12
    OF - Director → CIF 0
  • 2
    Koch, Leif
    Trader born in March 1957
    Individual (4 offsprings)
    Officer
    2007-01-15 ~ 2009-11-30
    OF - Director → CIF 0
  • 3
    Gabbitus, Joe Alexander
    Born in May 1987
    Individual (3 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Parsons, James Richard Dudley
    Trader born in August 1972
    Individual (7 offsprings)
    Officer
    2006-11-29 ~ 2007-01-15
    OF - Director → CIF 0
    Parsons, James Richard Dudley
    Director born in August 1972
    Individual (7 offsprings)
    2011-02-01 ~ 2023-01-14
    OF - Director → CIF 0
  • 5
    Ryder, Mark Bernard
    Born in May 1968
    Individual (106 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Thompson, William Mark
    Individual (12 offsprings)
    Officer
    2006-11-29 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 7
    Tsavdaridou, Kornelia
    Individual (7 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Wallace, Phillip Owen
    Director born in October 1949
    Individual (23 offsprings)
    Officer
    2010-12-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 9
    Dalzell, David William
    Trader born in July 1968
    Individual (8 offsprings)
    Officer
    2007-01-15 ~ 2012-09-21
    OF - Director → CIF 0
    2016-03-15 ~ 2023-04-01
    OF - Director → CIF 0
  • 10
    CS DIRECTOR SERVICES LIMITED
    NI044033
    79 Chichester Street, Belfast
    Active Corporate (7 parents, 8537 offsprings)
    Officer
    2006-11-29 ~ 2006-11-29
    OF - Director → CIF 0
  • 11
    C.S. SECRETARIAL SERVICES LTD
    79 Chichester Street, Belfast
    Active Corporate (5 parents, 4788 offsprings)
    Officer
    2006-11-29 ~ 2006-11-29
    OF - Secretary → CIF 0
  • 12
    LAMEX FOOD GROUP LIMITED
    05646718
    2nd Floor Building B Turnford Place, Great Cambridge Road, Turnford, Broxbourne, England
    Active Corporate (16 parents, 23 offsprings)
    Person with significant control
    2016-12-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LAMEX FOODS EUROPE (N.I.) LTD

Period: 2016-03-23 ~ now
Company number: NI062000
Registered names
LAMEX FOODS EUROPE (N.I.) LTD - now
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Average Number of Employees
82024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Turnover/Revenue
70,079,601 GBP2024-04-01 ~ 2025-03-31
89,636,277 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-66,364,987 GBP2024-04-01 ~ 2025-03-31
-84,297,254 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
3,714,614 GBP2024-04-01 ~ 2025-03-31
5,339,023 GBP2023-04-01 ~ 2024-03-31
Distribution Costs
-2,943,367 GBP2024-04-01 ~ 2025-03-31
-3,763,816 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-178,070 GBP2024-04-01 ~ 2025-03-31
-686,905 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
593,177 GBP2024-04-01 ~ 2025-03-31
888,302 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
6,241 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-466,239 GBP2024-04-01 ~ 2025-03-31
-66,603 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
126,938 GBP2024-04-01 ~ 2025-03-31
827,940 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
111,966 GBP2024-04-01 ~ 2025-03-31
771,578 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
100,841 GBP2024-04-01 ~ 2025-03-31
562,573 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
350,798 GBP2025-03-31
258,513 GBP2024-03-31
Total Inventories
695,732 GBP2025-03-31
913,712 GBP2024-03-31
Debtors
Current
27,909,460 GBP2025-03-31
20,662,162 GBP2024-03-31
Cash at bank and in hand
974,121 GBP2025-03-31
32,101 GBP2024-03-31
Current Assets
29,579,313 GBP2025-03-31
21,607,975 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-20,715,006 GBP2024-03-31
Net Current Assets/Liabilities
429,032 GBP2025-03-31
892,969 GBP2024-03-31
Total Assets Less Current Liabilities
779,830 GBP2025-03-31
1,151,482 GBP2024-03-31
Net Assets/Liabilities
714,225 GBP2025-03-31
1,113,384 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-04-01
Retained earnings (accumulated losses)
612,617 GBP2025-03-31
1,000,651 GBP2024-03-31
579,073 GBP2023-04-01
Equity
714,225 GBP2025-03-31
1,113,384 GBP2024-03-31
900,811 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
111,966 GBP2024-04-01 ~ 2025-03-31
771,578 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2024-04-01 ~ 2025-03-31
-350,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-500,000 GBP2024-04-01 ~ 2025-03-31
-350,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152024-04-01 ~ 2025-03-31
Computers
252024-04-01 ~ 2025-03-31
Audit Fees/Expenses
15,800 GBP2024-04-01 ~ 2025-03-31
15,000 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
3,519,244 GBP2024-04-01 ~ 2025-03-31
2,965,517 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
339,850 GBP2024-04-01 ~ 2025-03-31
227,261 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,888,832 GBP2024-04-01 ~ 2025-03-31
3,213,797 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
31,216 GBP2024-04-01 ~ 2025-03-31
56,362 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
31,735 GBP2024-04-01 ~ 2025-03-31
206,985 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
480,720 GBP2025-03-31
480,720 GBP2024-03-31
Computers
385,829 GBP2025-03-31
222,212 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
866,549 GBP2025-03-31
702,932 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
365,673 GBP2024-03-31
Computers
78,746 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
444,419 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
71,332 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
437,005 GBP2025-03-31
Computers
78,746 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
515,751 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
43,715 GBP2025-03-31
115,047 GBP2024-03-31
Computers
307,083 GBP2025-03-31
143,466 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
27,083,903 GBP2025-03-31
20,463,857 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
743,196 GBP2025-03-31
397 GBP2024-03-31
Other Debtors
Current
1,283 GBP2025-03-31
7,592 GBP2024-03-31
Prepayments/Accrued Income
Current
81,078 GBP2025-03-31
190,316 GBP2024-03-31
Bank Overdrafts
-647,317 GBP2025-03-31
Cash and Cash Equivalents
326,804 GBP2025-03-31
32,101 GBP2024-03-31
Bank Overdrafts
Current
647,317 GBP2025-03-31
Bank Borrowings
Current
9,700,197 GBP2025-03-31
2,162,351 GBP2024-03-31
Trade Creditors/Trade Payables
Current
12,679,941 GBP2025-03-31
10,404,685 GBP2024-03-31
Amounts owed to group undertakings
Current
3,451,191 GBP2025-03-31
4,884,272 GBP2024-03-31
Corporation Tax Payable
Current
39,248 GBP2025-03-31
30,787 GBP2024-03-31
Taxation/Social Security Payable
Current
12,754 GBP2025-03-31
Other Creditors
Current
14,854 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,604,799 GBP2025-03-31
3,178,961 GBP2024-03-31
Creditors
Current
29,150,281 GBP2025-03-31
20,715,006 GBP2024-03-31
Net Deferred Tax Liability/Asset
-65,605 GBP2025-03-31
-38,098 GBP2024-03-31
-106,916 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-31,216 GBP2024-04-01 ~ 2025-03-31
-126,051 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-35,569 GBP2025-03-31
-4,353 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
86,014 GBP2025-03-31
103,926 GBP2024-03-31
Between one and five year
166,560 GBP2025-03-31
287,985 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
252,574 GBP2025-03-31
391,911 GBP2024-03-31

  • LAMEX FOODS EUROPE (N.I.) LTD
    Info
    LAMEX FOODS IRELAND LTD - 2016-03-23
    Registered number NI062000
    River House, Castle Lane, Waterside, Coleraine, Londonderry BT51 3DP
    PRIVATE LIMITED COMPANY incorporated on 2006-11-29 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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