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 7
  • 1
    Polden, Keith James
    Company Director born in December 1972
    Individual (2 offsprings)
    Officer
    2017-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Poynton, Andrew Philip
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Wild, Susan Gaynor
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Bardsley, Kevin Dale
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Hughes, Michael Gary
    Director born in August 1968
    Individual (13 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 6
    Alexander, William Paul
    Company Director born in September 1954
    Individual (16 offsprings)
    Officer
    1996-09-12 ~ now
    OF - Director → CIF 0
  • 7
    CHEMICAL AND PETROLEUM INVESTMENTS LIMITED
    12 Upper Belgrave Street, Upper Belgrave Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    9,668 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Jones, Kevin Garth
    Managing Director born in May 1956
    Individual (2 offsprings)
    Officer
    ~ 2020-10-17
    OF - Director → CIF 0
  • 2
    Sharp, Harold Frederick
    Director born in November 1925
    Individual
    Officer
    ~ 1993-04-19
    OF - Director → CIF 0
  • 3
    Niazi, Sana Ullah
    Company Director born in November 1959
    Individual
    Officer
    2017-10-11 ~ 2024-11-15
    OF - Director → CIF 0
  • 4
    Thurgur, Edward Thomas
    Director born in November 1938
    Individual
    Officer
    ~ 2003-04-24
    OF - Director → CIF 0
  • 5
    Alexander, Kenneth Alston
    Director born in November 1928
    Individual
    Officer
    ~ 2008-04-22
    OF - Director → CIF 0
  • 6
    Perrie, John Norman
    Director born in July 1980
    Individual (3 offsprings)
    Officer
    2021-06-23 ~ 2022-03-03
    OF - Director → CIF 0
  • 7
    Williams, Graham David
    Individual
    Officer
    ~ 2005-04-29
    OF - Secretary → CIF 0
  • 8
    Kelso, David John
    Company Director born in July 1963
    Individual
    Officer
    2017-10-11 ~ 2023-12-31
    OF - Director → CIF 0
    Kelso, David John
    Company Secretary
    Individual
    Officer
    2005-05-03 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 9
    Alexander, Stuart Edward Ritchie
    Director born in January 1955
    Individual
    Officer
    ~ 2017-10-17
    OF - Director → CIF 0
parent relation
Company in focus

SYNTHITE LIMITED

Standard Industrial Classification
20140 - Manufacture Of Other Organic Basic Chemicals
Brief company account
Cost of Sales
-69,273,030 GBP2022-01-01 ~ 2022-12-31
-52,183,525 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-1,975,237 GBP2022-01-01 ~ 2022-12-31
-1,390,247 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
4,014,584 GBP2022-01-01 ~ 2022-12-31
5,490,128 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
3,571,690 GBP2022-01-01 ~ 2022-12-31
4,692,756 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Other
248,757 GBP2022-12-31
349,409 GBP2021-12-31
Property, Plant & Equipment
2,760,293 GBP2022-12-31
1,858,727 GBP2021-12-31
Investment Property
7,215,000 GBP2022-12-31
8,560,000 GBP2021-12-31
Fixed Assets - Investments
1,900,001 GBP2022-12-31
1,900,001 GBP2021-12-31
Fixed Assets
12,124,051 GBP2022-12-31
12,668,137 GBP2021-12-31
Debtors
19,828,449 GBP2022-12-31
18,585,650 GBP2021-12-31
Cash at bank and in hand
5,463,968 GBP2022-12-31
5,108,865 GBP2021-12-31
Current Assets
29,540,068 GBP2022-12-31
26,753,822 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-7,435,243 GBP2022-12-31
-6,298,031 GBP2021-12-31
Net Current Assets/Liabilities
22,104,825 GBP2022-12-31
20,455,791 GBP2021-12-31
Total Assets Less Current Liabilities
34,228,876 GBP2022-12-31
33,123,928 GBP2021-12-31
Net Assets/Liabilities
33,058,561 GBP2022-12-31
31,914,863 GBP2021-12-31
Equity
Called up share capital
600,000 GBP2022-12-31
600,000 GBP2021-12-31
600,000 GBP2020-12-31
Revaluation reserve
900,000 GBP2022-12-31
900,000 GBP2021-12-31
900,000 GBP2020-12-31
Capital redemption reserve
538,083 GBP2022-12-31
538,083 GBP2021-12-31
Other miscellaneous reserve
2,607,945 GBP2022-12-31
3,616,695 GBP2021-12-31
Retained earnings (accumulated losses)
28,412,533 GBP2022-12-31
26,260,085 GBP2021-12-31
Equity
33,058,561 GBP2022-12-31
31,914,863 GBP2021-12-31
26,970,229 GBP2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,889,150 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-2,427,992 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
44,414 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
942022-01-01 ~ 2022-12-31
922021-01-01 ~ 2021-12-31
Wages/Salaries
3,078,704 GBP2022-01-01 ~ 2022-12-31
2,489,650 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
479,870 GBP2022-01-01 ~ 2022-12-31
387,179 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
3,961,722 GBP2022-01-01 ~ 2022-12-31
3,221,543 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
297,500 GBP2022-01-01 ~ 2022-12-31
115,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,782,464 GBP2022-12-31
2,733,414 GBP2021-12-31
Plant and equipment
11,058,577 GBP2022-12-31
10,048,678 GBP2021-12-31
Computers
306,979 GBP2022-12-31
252,514 GBP2021-12-31
Motor vehicles
25,223 GBP2022-12-31
25,223 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
14,173,243 GBP2022-12-31
13,059,829 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-65,000 GBP2022-01-01 ~ 2022-12-31
Computers
0 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-65,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
2,411,742 GBP2022-12-31
2,382,254 GBP2021-12-31
Plant and equipment
8,710,907 GBP2022-12-31
8,562,207 GBP2021-12-31
Computers
266,826 GBP2022-12-31
234,042 GBP2021-12-31
Motor vehicles
23,475 GBP2022-12-31
22,599 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,412,950 GBP2022-12-31
11,201,102 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
29,488 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
213,700 GBP2022-01-01 ~ 2022-12-31
Computers
32,784 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
876 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
276,848 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-65,000 GBP2022-01-01 ~ 2022-12-31
Computers
0 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-65,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
370,722 GBP2022-12-31
351,160 GBP2021-12-31
Plant and equipment
2,347,670 GBP2022-12-31
1,486,471 GBP2021-12-31
Computers
40,153 GBP2022-12-31
18,472 GBP2021-12-31
Motor vehicles
1,748 GBP2022-12-31
2,624 GBP2021-12-31
Investment Property - Fair Value Model
7,215,000 GBP2022-12-31
8,560,000 GBP2021-12-31
Finished Goods/Goods for Resale
802,982 GBP2022-12-31
480,012 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
6,781,470 GBP2022-12-31
6,257,013 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
217,484 GBP2022-12-31
157,645 GBP2021-12-31
Other Debtors
Current
287,738 GBP2022-12-31
9,753 GBP2021-12-31
Prepayments/Accrued Income
Current
61,731 GBP2022-12-31
311,835 GBP2021-12-31
Other Debtors
Non-current
3,636,798 GBP2022-12-31
3,636,799 GBP2021-12-31
Trade Creditors/Trade Payables
Current
3,982,238 GBP2022-12-31
4,888,198 GBP2021-12-31
Amounts owed to group undertakings
Current
2,523,046 GBP2022-12-31
397,503 GBP2021-12-31
Other Taxation & Social Security Payable
Current
166,489 GBP2022-12-31
483,105 GBP2021-12-31
Other Creditors
Current
736,160 GBP2022-12-31
78,284 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
27,310 GBP2022-12-31
450,941 GBP2021-12-31
Creditors
Current
7,435,243 GBP2022-12-31
6,298,031 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
517,529 GBP2022-12-31
510,836 GBP2021-12-31
Between two and five year
593,840 GBP2022-12-31
1,035,747 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,111,369 GBP2022-12-31
1,546,583 GBP2021-12-31
Related profiles found in government register
  • SYNTHITE LIMITED
    Info
    Registered number 00164640
    Alyn Works, Denbigh Road, Mold, Flintshire CH7 1BT
    Private Limited Company incorporated on 1920-02-28 (105 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • SYNTHITE LIMITED
    S
    Registered number 00164640
    Alyn Works, Denbigh Road, Mold, Flintshire, United Kingdom, CH7 1BT
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CHARLEEN LIMITED - 2004-11-26
    Bip (oldbury) Limited, Tat Bank Road, Oldbury, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SYNTHITE MOLD LIMITED - 2020-08-16
    Alyn Works, Denbigh Road, Mold, Flintshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,535,042 GBP2022-12-31
    Person with significant control
    2020-08-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Alyn Works, Denbigh Road, Mold, Flintshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,747,765 GBP2022-12-31
    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.