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 6
  • 1
    Pereira Da Conceicoa, Francisco
    Director born in September 1971
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Fontana, Claire Elaine
    Director born in August 1976
    Individual (7 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
    Fontana, Claire Elaine
    Individual (7 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Chagnon, Antoine
    Director born in April 1977
    Individual (2 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Nankervis, William
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Jordan, Brent
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2009-01-30 ~ now
    OF - Director → CIF 0
  • 6
    Mr Jean Frederic Chagnon
    Born in January 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 15
  • 1
    Landry, Rejean
    Vice-President Finance & Admi. born in November 1952
    Individual
    Officer
    2001-02-27 ~ 2010-11-05
    OF - Director → CIF 0
  • 2
    Pollock, Timothy Hugo
    Company Director born in December 1958
    Individual (3 offsprings)
    Officer
    2009-01-30 ~ 2016-08-01
    OF - Director → CIF 0
  • 3
    Patterson, Leslie Stuart
    Managing Director born in July 1947
    Individual (33 offsprings)
    Officer
    2004-01-01 ~ 2008-06-26
    OF - Director → CIF 0
  • 4
    Phillips, Norman Ivor James, Dr
    Company Manager born in October 1947
    Individual
    Officer
    2002-01-24 ~ 2003-09-01
    OF - Director → CIF 0
  • 5
    Sanchez, Cristian, Dr
    President Director born in June 1945
    Individual
    Officer
    1995-01-16 ~ 2013-07-31
    OF - Director → CIF 0
  • 6
    Clech, Olivier
    General Manager born in April 1966
    Individual
    Officer
    2004-04-23 ~ 2012-07-31
    OF - Director → CIF 0
  • 7
    Dick, Ronald Montgomery
    Sales Manager born in November 1958
    Individual
    Officer
    1995-01-16 ~ 2004-04-23
    OF - Director → CIF 0
  • 8
    Campbell, Alistair Carnegie
    Born in February 1954
    Individual (3 offsprings)
    Officer
    1994-12-07 ~ 1995-01-16
    OF - Nominee Director → CIF 0
  • 9
    Brodies Ws
    Individual
    Officer
    1994-12-07 ~ 1995-01-16
    OF - Nominee Secretary → CIF 0
  • 10
    Leblanc, Francois
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    2010-11-05 ~ 2022-04-01
    OF - Director → CIF 0
  • 11
    Espeillac, Claude
    Managing Director Fermented Be born in November 1953
    Individual
    Officer
    2001-02-27 ~ 2013-07-31
    OF - Director → CIF 0
  • 12
    Wainwright, Philip Eric
    Finance Director born in May 1949
    Individual
    Officer
    2002-04-17 ~ 2009-03-19
    OF - Director → CIF 0
    Wainwright, Philip Eric
    Individual
    Officer
    2004-04-23 ~ 2009-03-19
    OF - Secretary → CIF 0
  • 13
    Chagnon, Jean Frederic
    President born in January 1949
    Individual (2 offsprings)
    Officer
    2012-07-31 ~ 2023-06-26
    OF - Director → CIF 0
  • 14
    Duffau, Monique Zoe Nathalie
    Individual
    Officer
    1995-01-16 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 15
    Guild, David William Alan
    Born in May 1953
    Individual (1 offspring)
    Officer
    1994-12-07 ~ 1995-01-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LALLEMAND U.K. LIMITED

Previous name
PARCANE LIMITED - 1995-01-04
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-02-01 ~ 2023-01-31
Intangible Assets
124,000 GBP2023-01-31
137,000 GBP2022-01-31
Property, Plant & Equipment
1,280,000 GBP2023-01-31
1,313,000 GBP2022-01-31
Fixed Assets - Investments
10,385,000 GBP2023-01-31
10,385,000 GBP2022-01-31
Fixed Assets
11,789,000 GBP2023-01-31
11,835,000 GBP2022-01-31
Total Inventories
2,333,000 GBP2023-01-31
2,101,000 GBP2022-01-31
Debtors
14,119,000 GBP2023-01-31
13,682,000 GBP2022-01-31
Cash at bank and in hand
4,208,000 GBP2023-01-31
1,561,000 GBP2022-01-31
Current Assets
20,660,000 GBP2023-01-31
17,344,000 GBP2022-01-31
Creditors
Current
1,989,000 GBP2023-01-31
1,083,000 GBP2022-01-31
Net Current Assets/Liabilities
18,671,000 GBP2023-01-31
16,261,000 GBP2022-01-31
Total Assets Less Current Liabilities
30,460,000 GBP2023-01-31
28,096,000 GBP2022-01-31
Creditors
Non-current
20,055,000 GBP2023-01-31
18,046,000 GBP2022-01-31
Net Assets/Liabilities
10,405,000 GBP2023-01-31
10,050,000 GBP2022-01-31
Equity
Called up share capital
4,000,000 GBP2023-01-31
4,000,000 GBP2022-01-31
4,000,000 GBP2021-01-31
Retained earnings (accumulated losses)
6,405,000 GBP2023-01-31
6,050,000 GBP2022-01-31
4,830,000 GBP2021-01-31
Equity
10,405,000 GBP2023-01-31
10,050,000 GBP2022-01-31
8,830,000 GBP2021-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,355,000 GBP2022-02-01 ~ 2023-01-31
1,220,000 GBP2021-02-01 ~ 2022-01-31
Comprehensive Income/Expense
4,355,000 GBP2022-02-01 ~ 2023-01-31
1,220,000 GBP2021-02-01 ~ 2022-01-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000,000 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-4,000,000 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
1762022-02-01 ~ 2023-01-31
1702021-02-01 ~ 2022-01-31
Intangible Assets - Gross Cost
Net goodwill
1,670,000 GBP2022-01-31
Patents/Trademarks/Licences/Concessions
60,000 GBP2022-01-31
Development expenditure
200,000 GBP2022-01-31
Computer software
75,000 GBP2022-01-31
Intangible Assets - Gross Cost
2,005,000 GBP2022-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,670,000 GBP2023-01-31
1,670,000 GBP2022-01-31
Patents/Trademarks/Licences/Concessions
60,000 GBP2023-01-31
60,000 GBP2022-01-31
Development expenditure
117,000 GBP2023-01-31
107,000 GBP2022-01-31
Intangible Assets - Accumulated Amortisation & Impairment
1,881,000 GBP2023-01-31
1,868,000 GBP2022-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
10,000 GBP2022-02-01 ~ 2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
13,000 GBP2022-02-01 ~ 2023-01-31
Intangible Assets
Development expenditure
83,000 GBP2023-01-31
93,000 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,856,000 GBP2023-01-31
1,856,000 GBP2022-01-31
Plant and equipment
2,653,000 GBP2023-01-31
2,623,000 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
4,509,000 GBP2023-01-31
4,479,000 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
666,000 GBP2023-01-31
632,000 GBP2022-01-31
Plant and equipment
2,563,000 GBP2023-01-31
2,534,000 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,229,000 GBP2023-01-31
3,166,000 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
34,000 GBP2022-02-01 ~ 2023-01-31
Plant and equipment
29,000 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,000 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
Land and buildings
1,190,000 GBP2023-01-31
1,224,000 GBP2022-01-31
Plant and equipment
90,000 GBP2023-01-31
89,000 GBP2022-01-31
Investments in Group Undertakings
Cost valuation
10,385,000 GBP2022-01-31
Investments in Group Undertakings
10,385,000 GBP2023-01-31
10,385,000 GBP2022-01-31
Raw Materials
1,727,000 GBP2023-01-31
1,250,000 GBP2022-01-31
Finished Goods
606,000 GBP2023-01-31
851,000 GBP2022-01-31
Trade Debtors/Trade Receivables
Current
1,719,000 GBP2023-01-31
1,505,000 GBP2022-01-31
Amounts Owed by Group Undertakings
Current
197,000 GBP2023-01-31
103,000 GBP2022-01-31
Amount of value-added tax that is recoverable
Current
127,000 GBP2023-01-31
Prepayments/Accrued Income
Current
76,000 GBP2023-01-31
74,000 GBP2022-01-31
Debtors
Amounts falling due within one year, Current
2,119,000 GBP2023-01-31
1,682,000 GBP2022-01-31
Trade Creditors/Trade Payables
Current
1,192,000 GBP2023-01-31
510,000 GBP2022-01-31
Amounts owed to group undertakings
Current
483,000 GBP2023-01-31
610,000 GBP2022-01-31
Corporation Tax Payable
Current
32,000 GBP2023-01-31
-439,000 GBP2022-01-31
Other Taxation & Social Security Payable
Current
45,000 GBP2023-01-31
41,000 GBP2022-01-31
Other Creditors
Current
23,000 GBP2023-01-31
19,000 GBP2022-01-31
Accrued Liabilities/Deferred Income
Current
214,000 GBP2023-01-31
288,000 GBP2022-01-31
Bank Borrowings/Overdrafts
Non-current
12,009,000 GBP2023-01-31
12,000,000 GBP2022-01-31
Other Remaining Borrowings
Non-current
8,046,000 GBP2023-01-31
6,046,000 GBP2022-01-31
Bank Borrowings
Between two and five year, Non-current
12,009,000 GBP2023-01-31
12,000,000 GBP2022-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
66,000 GBP2023-01-31
53,000 GBP2022-01-31
Between one and five year
52,000 GBP2023-01-31
81,000 GBP2022-01-31
All periods
118,000 GBP2023-01-31
134,000 GBP2022-01-31
Bank Borrowings
Secured
12,009,000 GBP2023-01-31
12,000,000 GBP2022-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000,001 shares2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
4,355,000 GBP2022-02-01 ~ 2023-01-31
Related profiles found in government register
  • LALLEMAND U.K. LIMITED
    Info
    PARCANE LIMITED - 1995-01-04
    Registered number SC154790
    4th Floor 115 George Street, Edinburgh EH2 4JN
    Private Limited Company incorporated on 1994-12-07 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • LALLEMAND UK LIMITED
    S
    Registered number Sc154790
    115 4th Floor, George Street, Edinburgh, Scotland, EH2 4JN
    Limited Company in Companies House Scotland, Scotland
    CIF 1
  • LALLEMAND UK LIMITED
    S
    Registered number Sc154790
    Ab Vickers, Dallow Street, Burton-on-trent, Staffordshire, England, DE14 2PQ
    Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DSM BAKERY INGREDIENTS UK LIMITED - 2005-09-06
    BRITISH FERMENTATION PRODUCTS LIMITED - 2000-02-01
    Dock Road, Felixstowe, Suffolk
    Active Corporate (7 parents)
    Equity (Company account)
    4,412,000 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BIOTAL LIMITED - 2014-05-30
    BIOTAL INTERNATIONAL LIMITED - 1994-12-20
    FILBUK 347 LIMITED - 1994-12-07
    11-13 Spring Lane North, Malvern Link, Worcestershire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    15,236,000 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.