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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Dawes, Judy Carolyn
    Company Director born in February 1942
    Individual (2 offsprings)
    Officer
    (before 1992-09-26) ~ 2021-08-09
    OF - Director → CIF 0
  • 2
    Fahey, Peter John
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    1994-05-05 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Judge, Ernest Edward
    Company Director born in May 1929
    Individual (1 offspring)
    Officer
    (before 1992-09-26) ~ 1994-05-06
    OF - Director → CIF 0
  • 4
    Tebbutt, Emma Carolyn
    Company Director born in January 1974
    Individual (2 offsprings)
    Officer
    2013-10-07 ~ 2021-08-09
    OF - Director → CIF 0
  • 5
    Taylor, Jeremy
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2012-09-24 ~ now
    OF - Director → CIF 0
  • 6
    Rogers, David
    Company Director born in November 1950
    Individual (1 offspring)
    Officer
    1994-05-05 ~ 2015-11-03
    OF - Director → CIF 0
    Rogers, David
    Individual (1 offspring)
    Officer
    (before 1992-09-26) ~ 2015-11-03
    OF - Secretary → CIF 0
  • 7
    Baird, Andrew Robertson
    Company Director born in October 1934
    Individual (1 offspring)
    Officer
    (before 1992-09-26) ~ 1999-10-13
    OF - Director → CIF 0
  • 8
    Morrison, David Andrew
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 9
    Broadbent, Malcolm Roy
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    1994-05-05 ~ 2012-04-04
    OF - Director → CIF 0
  • 10
    Tebbutt, Michael Philip
    Company Director born in May 1944
    Individual (4 offsprings)
    Officer
    (before 1992-09-26) ~ 2021-08-09
    OF - Director → CIF 0
    Mr Michael Tebbutt
    Born in March 1945
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-09
    PE - Has significant influence or control → CIF 0
  • 11
    Alexander, Sally Patricia
    Company Director born in October 1965
    Individual (4 offsprings)
    Officer
    2009-04-09 ~ 2021-08-09
    OF - Director → CIF 0
  • 12
    COLEHERNE TRADING GROUP LIMITED
    - now 01405694
    IRISIAN LIMITED - 1981-12-31
    Lodge Street, Newton, Hyde, Cheshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-08-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

COLEHERNE LIMITED

Period: 1983-04-19 ~ now
Company number: 00084884
Registered names
COLEHERNE LIMITED - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Cost of Sales
-6,605,851 GBP2024-01-01 ~ 2024-12-31
-6,950,493 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-492,807 GBP2024-01-01 ~ 2024-12-31
-441,098 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,254,536 GBP2024-01-01 ~ 2024-12-31
-1,135,811 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,032 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
965,895 GBP2024-01-01 ~ 2024-12-31
965,034 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
670,341 GBP2024-01-01 ~ 2024-12-31
699,024 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
536,091 GBP2024-01-01 ~ 2024-12-31
648,774 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,991,344 GBP2024-12-31
1,975,423 GBP2023-12-31
Debtors
4,047,902 GBP2024-12-31
3,585,993 GBP2023-12-31
Current assets - Investments
100,000 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
224,257 GBP2024-12-31
122,181 GBP2023-12-31
Current Assets
5,088,542 GBP2024-12-31
4,458,292 GBP2023-12-31
Net Current Assets/Liabilities
3,069,516 GBP2024-12-31
2,661,440 GBP2023-12-31
Total Assets Less Current Liabilities
5,060,860 GBP2024-12-31
4,636,863 GBP2023-12-31
Net Assets/Liabilities
4,785,215 GBP2024-12-31
4,349,124 GBP2023-12-31
Equity
Called up share capital
27,000 GBP2024-12-31
27,000 GBP2023-12-31
27,000 GBP2022-12-31
Revaluation reserve
1,131,198 GBP2024-12-31
1,131,198 GBP2023-12-31
1,131,198 GBP2022-12-31
Capital redemption reserve
11,976 GBP2024-12-31
11,976 GBP2023-12-31
11,976 GBP2022-12-31
Retained earnings (accumulated losses)
3,615,041 GBP2024-12-31
3,178,950 GBP2023-12-31
2,730,176 GBP2022-12-31
Equity
4,785,215 GBP2024-12-31
4,349,124 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
670,341 GBP2024-01-01 ~ 2024-12-31
699,024 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-100,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
21,450 GBP2024-01-01 ~ 2024-12-31
18,561 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
672024-01-01 ~ 2024-12-31
652023-01-01 ~ 2023-12-31
Wages/Salaries
2,851,167 GBP2024-01-01 ~ 2024-12-31
2,622,158 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
211,518 GBP2024-01-01 ~ 2024-12-31
100,689 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,374,414 GBP2024-01-01 ~ 2024-12-31
2,996,674 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
110,887 GBP2024-01-01 ~ 2024-12-31
199,767 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
125,451 GBP2024-01-01 ~ 2024-12-31
70,025 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,479,970 GBP2024-12-31
1,477,670 GBP2023-12-31
Plant and equipment
2,557,667 GBP2024-12-31
2,389,459 GBP2023-12-31
Furniture and fittings
298,983 GBP2024-12-31
267,049 GBP2023-12-31
Motor vehicles
136,824 GBP2024-12-31
136,824 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,473,444 GBP2024-12-31
4,271,002 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
101,655 GBP2024-12-31
72,087 GBP2023-12-31
Plant and equipment
2,049,803 GBP2024-12-31
1,915,859 GBP2023-12-31
Furniture and fittings
208,237 GBP2024-12-31
190,048 GBP2023-12-31
Motor vehicles
122,405 GBP2024-12-31
117,585 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,482,100 GBP2024-12-31
2,295,579 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
29,568 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
133,944 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
18,189 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
4,820 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
186,521 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,378,315 GBP2024-12-31
Plant and equipment
507,864 GBP2024-12-31
473,600 GBP2023-12-31
Furniture and fittings
90,746 GBP2024-12-31
77,001 GBP2023-12-31
Motor vehicles
14,419 GBP2024-12-31
19,239 GBP2023-12-31
Owned/Freehold, Land and buildings
1,405,583 GBP2023-12-31
Finished Goods/Goods for Resale
165,045 GBP2024-12-31
244,412 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,784,994 GBP2024-12-31
2,163,140 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,373,840 GBP2024-12-31
914,511 GBP2023-12-31
Other Debtors
Current
826,130 GBP2024-12-31
444,216 GBP2023-12-31
Prepayments/Accrued Income
Current
62,938 GBP2024-12-31
64,126 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
125,000 GBP2024-12-31
397,644 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
9,736 GBP2023-12-31
Other Remaining Borrowings
Current
378,154 GBP2024-12-31
276,293 GBP2023-12-31
Trade Creditors/Trade Payables
Current
880,105 GBP2024-12-31
479,448 GBP2023-12-31
Corporation Tax Payable
Current
145,030 GBP2024-12-31
195,985 GBP2023-12-31
Other Taxation & Social Security Payable
Current
277,807 GBP2024-12-31
298,093 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
212,930 GBP2024-12-31
139,653 GBP2023-12-31
Creditors
Current
2,019,026 GBP2024-12-31
1,796,852 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
64,377 GBP2024-12-31
190,171 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
12,363 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-12-31
9,736 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
27,000 shares2024-12-31
27,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
183,435 GBP2024-12-31
198,736 GBP2023-12-31
Between two and five year
224,628 GBP2024-12-31
211,051 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
408,063 GBP2024-12-31
409,787 GBP2023-12-31
  • COLEHERNE LIMITED
    Info
    GLYCO METAL COMPANY,LIMITED(THE) - 1983-04-19
    Registered number 00084884
    Lodge Street, Newton, Hyde, Cheshire SK14 4LE
    PRIVATE LIMITED COMPANY incorporated on 1905-06-08 (120 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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