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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 2
  • 1
    Tate, Simon Robert Geoffrey
    Born in April 1977
    Individual (64 offsprings)
    Officer
    icon of calendar 1999-06-07 ~ now
    OF - Director → CIF 0
    Mr Simon Robert Geoffrey Tate
    Born in April 1977
    Individual (64 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    A.L. LABORATORIES LIMITED - 1984-01-27
    icon of address29a, Crown Street, Brentwood, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,445,415 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Tate, Geoffrey Ivan
    Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 2000-03-02
    OF - Director → CIF 0
    Tate, Geoffrey Ivan
    Individual
    Officer
    icon of calendar ~ 1999-01-03
    OF - Secretary → CIF 0
  • 2
    Tate, Mary Joan
    Director born in January 1945
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-06-07 ~ 2025-09-19
    OF - Director → CIF 0
    Tate, Mary Joan
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-01-03 ~ 2025-09-19
    OF - Secretary → CIF 0
  • 3
    Hoyland, Torfin Husebo
    Director born in December 1927
    Individual
    Officer
    icon of calendar ~ 2002-04-05
    OF - Director → CIF 0
  • 4
    Jacobsen, Leif
    Director born in September 1928
    Individual
    Officer
    icon of calendar ~ 2002-04-05
    OF - Director → CIF 0
  • 5
    Warriner, Richard Earl
    Pharmacist born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1990-06-01 ~ 2025-05-30
    OF - Director → CIF 0
parent relation
Company in focus

WALLACE MANUFACTURING CHEMISTS LIMITED

Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
Brief company account
Intangible Assets
21,399 GBP2024-12-31
22,574 GBP2023-12-31
Property, Plant & Equipment
17,785 GBP2024-12-31
22,001 GBP2023-12-31
Fixed Assets
39,184 GBP2024-12-31
44,575 GBP2023-12-31
Total Inventories
1,204,171 GBP2024-12-31
1,629,441 GBP2023-12-31
Debtors
2,177,903 GBP2024-12-31
1,817,408 GBP2023-12-31
Cash at bank and in hand
590,634 GBP2024-12-31
650,935 GBP2023-12-31
Current Assets
3,972,708 GBP2024-12-31
4,097,784 GBP2023-12-31
Creditors
Current
2,324,257 GBP2024-12-31
2,398,375 GBP2023-12-31
Net Current Assets/Liabilities
1,648,451 GBP2024-12-31
1,699,409 GBP2023-12-31
Total Assets Less Current Liabilities
1,687,635 GBP2024-12-31
1,743,984 GBP2023-12-31
Equity
Called up share capital
876 GBP2024-12-31
876 GBP2023-12-31
Share premium
250 GBP2024-12-31
250 GBP2023-12-31
Capital redemption reserve
374 GBP2024-12-31
374 GBP2023-12-31
Retained earnings (accumulated losses)
1,686,135 GBP2024-12-31
1,742,484 GBP2023-12-31
Equity
1,687,635 GBP2024-12-31
1,743,984 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
55,029 GBP2024-12-31
61,016 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
33,630 GBP2024-12-31
38,442 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
5,192 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
21,399 GBP2024-12-31
22,574 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
88,720 GBP2024-12-31
100,424 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-20,287 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
70,935 GBP2024-12-31
78,423 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,043 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-17,531 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
17,785 GBP2024-12-31
22,001 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
600,953 GBP2024-12-31
Amounts falling due within one year, Current
460,523 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,576,950 GBP2024-12-31
Amounts falling due within one year, Current
1,356,885 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,177,903 GBP2024-12-31
Amounts falling due within one year, Current
1,817,408 GBP2023-12-31
Trade Creditors/Trade Payables
Current
316,542 GBP2024-12-31
617,529 GBP2023-12-31
Amounts owed to group undertakings
Current
838,083 GBP2024-12-31
663,083 GBP2023-12-31
Other Taxation & Social Security Payable
Current
57,167 GBP2024-12-31
40,026 GBP2023-12-31
Other Creditors
Current
1,112,465 GBP2024-12-31
1,077,737 GBP2023-12-31

  • WALLACE MANUFACTURING CHEMISTS LIMITED
    Info
    Registered number 00437426
    icon of address29a Crown Street, Brentwood, Essex CM14 4BA
    PRIVATE LIMITED COMPANY incorporated on 1947-06-20 (78 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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