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
Tsavdaridou, Kornelia
Individual (7 offsprings)Officer
2022-06-30 ~ nowOF - Secretary → CIF 0 - 2
Gabbitus, Joe Alexander
Trader born in May 1987Individual (3 offsprings)Officer 2023-10-23 ~ nowOF - Director → CIF 0 - 3
Ryder, Mark Bernard
Company Director born in May 1968Individual (104 offsprings)Officer 2021-09-30 ~ nowOF - Director → CIF 0 - 4
Wallace, Phillip Owen
Director born in October 1949Individual (18 offsprings)Officer 2010-12-01 ~ nowOF - Director → CIF 0 - 5
2nd Floor Building B Turnford Place, Great Cambridge Road, Turnford, Broxbourne, EnglandActive Corporate (10 parents, 21 offsprings)Profit/Loss (Company account)136,000 GBP2023-04-01 ~ 2024-03-31Person with significant control 2016-12-02 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
7
- 1
Koch, Leif
Trader born in February 1957IndividualOfficer 2007-01-15 ~ 2009-11-30OF - Director → CIF 0 - 2
Parsons, James Richard Dudley
Trader born in August 1972Individual (1 offspring)Officer 2006-11-29 ~ 2007-01-15OF - Director → CIF 0Parsons, James Richard Dudley
Director born in August 1972Individual (1 offspring) 2011-02-01 ~ 2023-01-14OF - Director → CIF 0 - 3
Dalzell, David William
Trader born in July 1968Individual (5 offsprings)Officer 2007-01-15 ~ 2012-09-21OF - Director → CIF 0 2016-03-15 ~ 2023-04-01OF - Director → CIF 0 - 4
Thompson, William Mark
Individual (3 offsprings)Officer 2006-11-29 ~ 2022-06-30OF - Secretary → CIF 0 - 5
Grason, Mark Stephen
Trader born in May 1973Individual (1 offspring)Officer 2018-02-02 ~ 2021-07-12OF - Director → CIF 0 - 679 Chichester Street, BelfastActive Corporate (4 parents, 51 offsprings)Equity (Company account)1 GBP2024-03-31Officer2006-11-29 ~ 2006-11-29PE - Director → CIF 0
- 7KILLYWEST LIMITED - now
C.S. SECRETARIAL SERVICES LTD
- 2013-02-1579 Chichester Street, BelfastDissolved Corporate (22 offsprings)Officer2006-11-29 ~ 2006-11-29PE - Secretary → CIF 0
Company in focus
LAMEX FOODS EUROPE (N.I.) LTD
Previous name
LAMEX FOODS IRELAND LTD - 2016-03-23
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Turnover/Revenue
89,636,277 GBP2023-04-01 ~ 2024-03-31
79,735,737 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-84,297,254 GBP2023-04-01 ~ 2024-03-31
-75,299,566 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
5,339,023 GBP2023-04-01 ~ 2024-03-31
4,436,171 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-3,763,816 GBP2023-04-01 ~ 2024-03-31
-3,261,403 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-686,905 GBP2023-04-01 ~ 2024-03-31
-310,268 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
888,302 GBP2023-04-01 ~ 2024-03-31
864,500 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
6,241 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-66,603 GBP2023-04-01 ~ 2024-03-31
-69,740 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
827,940 GBP2023-04-01 ~ 2024-03-31
794,760 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
771,578 GBP2023-04-01 ~ 2024-03-31
603,211 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
562,573 GBP2023-04-01 ~ 2024-03-31
769,744 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
258,513 GBP2024-03-31
290,635 GBP2023-03-31
Total Inventories
913,712 GBP2024-03-31
1,247,790 GBP2023-03-31
Debtors
Current
20,662,162 GBP2024-03-31
17,097,550 GBP2023-03-31
Cash at bank and in hand
32,101 GBP2024-03-31
69,996 GBP2023-03-31
Current Assets
21,607,975 GBP2024-03-31
18,415,336 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-20,715,006 GBP2024-03-31
-17,698,244 GBP2023-03-31
Net Current Assets/Liabilities
892,969 GBP2024-03-31
717,092 GBP2023-03-31
Total Assets Less Current Liabilities
1,151,482 GBP2024-03-31
1,007,727 GBP2023-03-31
Net Assets/Liabilities
1,113,384 GBP2024-03-31
900,811 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-04-01
Retained earnings (accumulated losses)
1,000,651 GBP2024-03-31
579,073 GBP2023-03-31
4,975,862 GBP2022-04-01
Equity
1,113,384 GBP2024-03-31
900,811 GBP2023-03-31
5,131,067 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
771,578 GBP2023-04-01 ~ 2024-03-31
603,211 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-350,000 GBP2023-04-01 ~ 2024-03-31
-5,000,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-350,000 GBP2023-04-01 ~ 2024-03-31
-5,000,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
02023-04-01 ~ 2024-03-31
Furniture and fittings
02023-04-01 ~ 2024-03-31
Office equipment
02023-04-01 ~ 2024-03-31
Computers
02023-04-01 ~ 2024-03-31
Audit Fees/Expenses
15,000 GBP2023-04-01 ~ 2024-03-31
13,000 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
2,965,517 GBP2023-04-01 ~ 2024-03-31
4,114,284 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
227,261 GBP2023-04-01 ~ 2024-03-31
648,640 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
3,213,797 GBP2023-04-01 ~ 2024-03-31
4,784,993 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
1,507,480 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
206,985 GBP2023-04-01 ~ 2024-03-31
151,004 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
45,600 GBP2023-03-31
Furniture and fittings
480,720 GBP2024-03-31
448,720 GBP2023-03-31
Computers
222,212 GBP2024-03-31
168,556 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
702,932 GBP2024-03-31
662,876 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-45,600 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-45,600 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
7,600 GBP2023-03-31
Furniture and fittings
295,650 GBP2023-03-31
Computers
68,991 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
372,241 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
70,023 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
9,755 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
79,778 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-7,600 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,600 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
365,673 GBP2024-03-31
Computers
78,746 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
444,419 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
115,047 GBP2024-03-31
153,070 GBP2023-03-31
Computers
143,466 GBP2024-03-31
99,565 GBP2023-03-31
Motor vehicles
38,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
20,463,857 GBP2024-03-31
14,381,278 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
397 GBP2024-03-31
1,978,749 GBP2023-03-31
Other Debtors
Current
7,592 GBP2024-03-31
1,064 GBP2023-03-31
Prepayments/Accrued Income
Current
190,316 GBP2024-03-31
496,881 GBP2023-03-31
Bank Borrowings
Current
2,162,351 GBP2024-03-31
3,455,854 GBP2023-03-31
Trade Creditors/Trade Payables
Current
10,404,685 GBP2024-03-31
10,525,046 GBP2023-03-31
Amounts owed to group undertakings
Current
4,884,272 GBP2024-03-31
360,412 GBP2023-03-31
Corporation Tax Payable
Current
30,787 GBP2024-03-31
409,068 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
38,000 GBP2023-03-31
Other Creditors
Current
14,854 GBP2024-03-31
11,869 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,178,961 GBP2024-03-31
2,897,995 GBP2023-03-31
Creditors
Current
20,715,006 GBP2024-03-31
17,698,244 GBP2023-03-31
Net Deferred Tax Liability/Asset
-38,098 GBP2024-03-31
-106,916 GBP2023-03-31
-48,180 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-126,051 GBP2023-04-01 ~ 2024-03-31
-3,225 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-4,353 GBP2024-03-31
-3,502 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
103,926 GBP2024-03-31
70,300 GBP2023-03-31
Between one and five year
287,985 GBP2024-03-31
205,200 GBP2023-03-31
More than five year
47,500 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
391,911 GBP2024-03-31
323,000 GBP2023-03-31
LAMEX FOODS EUROPE (N.I.) LTD
InfoLAMEX FOODS IRELAND LTD - 2016-03-23Registered number NI062000River House, Castle Lane, Waterside, Coleraine, Londonderry BT51 3DPPrivate Limited Company incorporated on 2006-11-29 (18 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-07-04CIF 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.