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
    Tate, Simon Robert Geoffrey
    Director born in April 1977
    Individual (64 offsprings)
    Officer
    1999-06-07 ~ now
    OF - Director → CIF 0
    Mr Simon Robert Geoffrey Tate
    Born in April 1977
    Individual (64 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Tate, Mary Joan
    Director born in January 1945
    Individual (19 offsprings)
    Officer
    1999-06-07 ~ now
    OF - Director → CIF 0
    Tate, Mary Joan
    Individual (19 offsprings)
    Officer
    1999-01-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Warriner, Richard Earl
    Pharmacist born in May 1956
    Individual (7 offsprings)
    Officer
    1990-06-01 ~ now
    OF - Director → CIF 0
  • 4
    A.L. LABORATORIES LIMITED - 1984-01-27
    Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,293,792 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Hoyland, Torfin Husebo
    Director born in December 1927
    Individual
    Officer
    ~ 2002-04-05
    OF - Director → CIF 0
  • 2
    Jacobsen, Leif
    Director born in September 1928
    Individual
    Officer
    ~ 2002-04-05
    OF - Director → CIF 0
  • 3
    Tate, Geoffrey Ivan
    Director born in May 1938
    Individual
    Officer
    ~ 2000-03-02
    OF - Director → CIF 0
    Tate, Geoffrey Ivan
    Individual
    Officer
    ~ 1999-01-03
    OF - Secretary → 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
22,574 GBP2023-12-31
18,650 GBP2022-12-31
Property, Plant & Equipment
22,001 GBP2023-12-31
29,438 GBP2022-12-31
Fixed Assets
44,575 GBP2023-12-31
48,088 GBP2022-12-31
Total Inventories
1,629,441 GBP2023-12-31
1,434,183 GBP2022-12-31
Debtors
1,817,408 GBP2023-12-31
1,450,074 GBP2022-12-31
Cash at bank and in hand
650,935 GBP2023-12-31
850,023 GBP2022-12-31
Current Assets
4,097,784 GBP2023-12-31
3,734,280 GBP2022-12-31
Creditors
Current
2,398,375 GBP2023-12-31
2,074,867 GBP2022-12-31
Net Current Assets/Liabilities
1,699,409 GBP2023-12-31
1,659,413 GBP2022-12-31
Total Assets Less Current Liabilities
1,743,984 GBP2023-12-31
1,707,501 GBP2022-12-31
Equity
Called up share capital
876 GBP2023-12-31
876 GBP2022-12-31
Share premium
250 GBP2023-12-31
250 GBP2022-12-31
Capital redemption reserve
374 GBP2023-12-31
374 GBP2022-12-31
Retained earnings (accumulated losses)
1,742,484 GBP2023-12-31
1,706,001 GBP2022-12-31
Equity
1,743,984 GBP2023-12-31
1,707,501 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
61,016 GBP2023-12-31
59,168 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
38,442 GBP2023-12-31
40,518 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
4,922 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
22,574 GBP2023-12-31
18,650 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
100,424 GBP2023-12-31
90,477 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
78,423 GBP2023-12-31
61,039 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,384 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
22,001 GBP2023-12-31
29,438 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
460,523 GBP2023-12-31
585,668 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,356,885 GBP2023-12-31
864,406 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,817,408 GBP2023-12-31
1,450,074 GBP2022-12-31
Trade Creditors/Trade Payables
Current
617,529 GBP2023-12-31
472,898 GBP2022-12-31
Amounts owed to group undertakings
Current
663,083 GBP2023-12-31
641,028 GBP2022-12-31
Other Taxation & Social Security Payable
Current
40,026 GBP2023-12-31
25,675 GBP2022-12-31
Other Creditors
Current
1,077,737 GBP2023-12-31
935,266 GBP2022-12-31
  • WALLACE MANUFACTURING CHEMISTS LIMITED
    Info
    Registered number 00437426
    29a Crown Street, Brentwood, Essex CM14 4BA
    Private Limited Company incorporated on 1947-06-20 (78 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.