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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.

Parent entities and officers
Active 4
  • 1
    Tustain, Ross Michael
    Born in March 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Enevoldsen, Thomas Herlev
    Born in December 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Le Roy, Stéphane Julien
    Born in November 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-11-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLiversage Works, Bateman Street, Derby, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    426,934 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-11-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Vale, Norman Wilfred
    Director born in October 1929
    Individual
    Officer
    icon of calendar ~ 1994-10-10
    OF - Director → CIF 0
  • 2
    Newsome, Robert Paul
    Commercial Director born in February 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ 2024-11-30
    OF - Director → CIF 0
    Mr Robert Paul Newsome
    Born in February 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-06
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Kew, David Stanley
    Director born in June 1951
    Individual
    Officer
    icon of calendar ~ 1996-05-22
    OF - Director → CIF 0
  • 4
    Corley, Andrew Duncan
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2008-02-24
    OF - Director → CIF 0
    Corley, Andrew Duncan
    Managing Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-24 ~ 2018-03-15
    OF - Director → CIF 0
    Mr Andrew Duncan Corley
    Born in December 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-15
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Shelley, Dennis Alan
    Born in April 1943
    Individual
    Officer
    icon of calendar ~ 1998-07-10
    OF - Director → CIF 0
  • 6
    Gray, Paul Andrew
    Operations Director born in October 1974
    Individual
    Officer
    icon of calendar 2018-09-06 ~ 2020-11-06
    OF - Director → CIF 0
  • 7
    Green, Robert Harvey
    Sales born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-10 ~ 2006-02-01
    OF - Director → CIF 0
  • 8
    Bacon, Peter James
    Chemist born in July 1960
    Individual
    Officer
    icon of calendar 1995-11-09 ~ 2008-02-29
    OF - Director → CIF 0
    Bacon, Peter James
    Technical Director born in January 1960
    Individual
    Officer
    icon of calendar 2018-09-06 ~ 2020-11-06
    OF - Director → CIF 0
  • 9
    Walker, Janet Primrose
    Director born in September 1932
    Individual
    Officer
    icon of calendar ~ 2008-02-29
    OF - Director → CIF 0
  • 10
    Oakley Wise, Dawn Rachel
    Individual
    Officer
    icon of calendar ~ 1996-12-18
    OF - Secretary → CIF 0
  • 11
    Wigglesworth, Helen Michele
    Director born in March 1961
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2020-11-06
    OF - Director → CIF 0
    Wigglesworth, Helen Michele
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-12-19 ~ 2020-11-06
    OF - Secretary → CIF 0
    Mrs Helen Michele Wigglesworth
    Born in March 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-06
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 12
    Walker, James Baynham
    Director born in February 1929
    Individual
    Officer
    icon of calendar ~ 1999-12-20
    OF - Director → CIF 0
parent relation
Company in focus

QUADRALENE LIMITED

Previous names
COMMERCIAL SUPPLIES SYNDICATE LIMITED - 1977-12-31
QUADRALENE CHEMICALS LIMITED - 1983-11-11
QUADRALENE CHEMICAL PRODUCTS LIMITED - 1998-09-24
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
147,887 GBP2019-12-31
177,783 GBP2018-12-31
Fixed Assets - Investments
5 GBP2019-12-31
5 GBP2018-12-31
Fixed Assets
147,892 GBP2019-12-31
177,788 GBP2018-12-31
Total Inventories
412,236 GBP2019-12-31
446,442 GBP2018-12-31
Debtors
3,007,175 GBP2019-12-31
2,621,329 GBP2018-12-31
Cash at bank and in hand
1,740,044 GBP2019-12-31
1,051,928 GBP2018-12-31
Current Assets
5,159,455 GBP2019-12-31
4,119,699 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-829,744 GBP2019-12-31
-853,163 GBP2018-12-31
Net Current Assets/Liabilities
4,329,711 GBP2019-12-31
3,266,536 GBP2018-12-31
Total Assets Less Current Liabilities
4,477,603 GBP2019-12-31
3,444,324 GBP2018-12-31
Creditors
Non-current, Amounts falling due after one year
-11,804 GBP2018-12-31
Net Assets/Liabilities
4,458,547 GBP2019-12-31
3,407,321 GBP2018-12-31
Equity
Called up share capital
110,000 GBP2019-12-31
110,000 GBP2018-12-31
Retained earnings (accumulated losses)
4,348,547 GBP2019-12-31
3,297,321 GBP2018-12-31
Equity
4,458,547 GBP2019-12-31
3,407,321 GBP2018-12-31
Average Number of Employees
312019-01-01 ~ 2019-12-31
302018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
809,769 GBP2019-12-31
874,238 GBP2018-12-31
Furniture and fittings
156,571 GBP2019-12-31
136,376 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
966,340 GBP2019-12-31
1,010,614 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-74,430 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
-1,750 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals
-76,180 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
699,545 GBP2019-12-31
724,277 GBP2018-12-31
Furniture and fittings
118,908 GBP2019-12-31
108,554 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
818,453 GBP2019-12-31
832,831 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
48,838 GBP2019-01-01 ~ 2019-12-31
Owned/Freehold
60,942 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-73,570 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
-1,750 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-75,320 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
110,224 GBP2019-12-31
149,961 GBP2018-12-31
Furniture and fittings
37,663 GBP2019-12-31
27,822 GBP2018-12-31
Investments in Subsidiaries
5 GBP2019-12-31
5 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
682,620 GBP2019-12-31
588,805 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
2,277,358 GBP2019-12-31
1,993,912 GBP2018-12-31
Prepayments/Accrued Income
Current
47,197 GBP2019-12-31
38,612 GBP2018-12-31
Debtors
Current
3,007,175 GBP2019-12-31
2,621,329 GBP2018-12-31
Trade Creditors/Trade Payables
Current
269,343 GBP2019-12-31
370,921 GBP2018-12-31
Corporation Tax Payable
Current
96,197 GBP2019-12-31
192,617 GBP2018-12-31
Other Taxation & Social Security Payable
Current
110,561 GBP2019-12-31
62,486 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Current
11,804 GBP2019-12-31
7,134 GBP2018-12-31
Other Creditors
Current
34,997 GBP2019-12-31
25,863 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
306,842 GBP2019-12-31
194,142 GBP2018-12-31
Creditors
Current
829,744 GBP2019-12-31
853,163 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Non-current
641 GBP2019-12-31
11,804 GBP2018-12-31
Creditors
Non-current
641 GBP2019-12-31
11,804 GBP2018-12-31
Minimum gross finance lease payments owing
12,445 GBP2019-12-31
18,938 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
109,683 GBP2019-12-31
45,421 GBP2018-12-31
Between one and five year
362,638 GBP2019-12-31
20,434 GBP2018-12-31
More than five year
307,500 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
779,821 GBP2019-12-31
65,855 GBP2018-12-31
Related profiles found in government register
  • QUADRALENE LIMITED
    Info
    COMMERCIAL SUPPLIES SYNDICATE LIMITED - 1977-12-31
    QUADRALENE CHEMICALS LIMITED - 1977-12-31
    QUADRALENE CHEMICAL PRODUCTS LIMITED - 1977-12-31
    Registered number 00246955
    icon of addressUnit 3 Indurent Park Andressey Way, Chaddesden, Derby DE21 6YH
    PRIVATE LIMITED COMPANY incorporated on 1930-03-29 (95 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • QUADRALENE LIMITED
    S
    Registered number 00246955
    icon of addressLiversage Works, Bateman Street, Derby, England, DE23 8JL
    Limited Company in Companies House England & Wales, England
    CIF 1
    Limited Company in Companies House England & Wales, Uk
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressUnit 3, St Modwen Park Andressey Way, Chaddesden, Derby, Derbyshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-11-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of addressUnit 3 Indurent Park Andressey Way, Chaddesden, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressUnit 3 Indurent Park Andressey Way, Chaddesden, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressUnit 3 Indurent Park Andressey Way, Chaddesden, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.