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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 3
  • 1
    Pentecost, Michael Howard
    Born in August 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Youens, Laura Michele
    Born in March 1983
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 3
    COATINGS CO (UK) LIMITED - 2013-05-31
    icon of addressUnit 1, Mundells, Welwyn Garden City, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    4,217,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-05-15 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    David, Bernard Jacques
    Director born in October 1951
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2002-09-27
    OF - Director → CIF 0
  • 2
    David, Colin Michael
    Director born in May 1955
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2002-09-27
    OF - Director → CIF 0
    David, Colin Michael
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2002-09-27
    OF - Secretary → CIF 0
  • 3
    David, Regine
    Director born in December 1917
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Coombes, Michael John
    Born in May 1963
    Individual
    Officer
    icon of calendar 2012-07-05 ~ 2021-09-15
    OF - Director → CIF 0
  • 5
    Metz, Thomas Horst Felix
    Global Marketing & Regional Export Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2012-12-14
    OF - Director → CIF 0
  • 6
    Julien, Jean Charles
    Vice Chairman born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-09-06
    OF - Director → CIF 0
    Julien, Jean Charles
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-27 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 7
    Fletcher, Kenneth Peter
    Director born in August 1944
    Individual
    Officer
    icon of calendar ~ 2006-10-31
    OF - Director → CIF 0
  • 8
    Williams, Guy Hampson
    Company Director born in March 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ 2021-09-15
    OF - Director → CIF 0
    Williams, Guy Hampson
    Ceo born in March 1967
    Individual (11 offsprings)
    icon of calendar 2022-06-29 ~ 2023-03-23
    OF - Director → CIF 0
  • 9
    Blenkinsopp, James Ian
    Uk Country Controller born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ 2025-03-28
    OF - Director → CIF 0
  • 10
    Lucy, Brian
    Director born in March 1930
    Individual
    Officer
    icon of calendar ~ 1994-05-20
    OF - Director → CIF 0
  • 11
    O'malley, Michael
    Director born in December 1945
    Individual
    Officer
    icon of calendar ~ 1994-12-27
    OF - Director → CIF 0
  • 12
    Tann, Michael John
    Technical Director born in March 1947
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 13
    Poole, Mark Andrew, Dr
    Technical Director born in July 1966
    Individual
    Officer
    icon of calendar 2012-01-05 ~ 2014-03-18
    OF - Director → CIF 0
  • 14
    Lucy, Nicholas Hugh
    Global Operations Director born in March 1954
    Individual
    Officer
    icon of calendar 1996-03-31 ~ 2011-04-01
    OF - Director → CIF 0
  • 15
    Morton, Kelvin
    Director born in January 1946
    Individual
    Officer
    icon of calendar 1996-03-31 ~ 1998-12-22
    OF - Director → CIF 0
  • 16
    Dolan, Farrell
    Managing Director, Commercial born in December 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ 2022-06-29
    OF - Director → CIF 0
  • 17
    May, Philip John
    Chief Executive Officer born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ 2015-10-12
    OF - Director → CIF 0
  • 18
    Hewson, Mark David Stuart
    Global Operations Director born in December 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-05 ~ 2012-11-29
    OF - Director → CIF 0
  • 19
    Ayres, Andrew John
    Finance Director born in March 1959
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2012-05-31
    OF - Director → CIF 0
    Ayres, Andrew John
    Finance Director
    Individual
    Officer
    icon of calendar 2006-09-08 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 20
    U-POL PRODUCTS LIMITED - now
    DEGREEGLOBE LIMITED - 2002-09-13
    icon of addressTechnical Centre, Denington Road, Denington Industrial Estate, Wellingborough, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-05-15
    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
parent relation
Company in focus

U-POL LIMITED

Previous name
W.DAVID & SONS,LIMITED - 2002-09-23
Standard Industrial Classification
20301 - Manufacture Of Paints, Varnishes And Similar Coatings, Mastics And Sealants
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Distribution Costs
-2,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-18,000 GBP2024-01-01 ~ 2024-12-31
-20,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
14,000 GBP2024-01-01 ~ 2024-12-31
18,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
13,000 GBP2024-01-01 ~ 2024-12-31
19,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
11,000 GBP2024-12-31
10,000 GBP2023-12-31
Debtors
89,000 GBP2024-12-31
231,000 GBP2023-12-31
Cash at bank and in hand
9,000 GBP2024-12-31
13,000 GBP2023-12-31
Current Assets
105,000 GBP2024-12-31
250,000 GBP2023-12-31
Net Current Assets/Liabilities
80,000 GBP2024-12-31
197,000 GBP2023-12-31
Total Assets Less Current Liabilities
91,000 GBP2024-12-31
207,000 GBP2023-12-31
Net Assets/Liabilities
89,000 GBP2024-12-31
206,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Share premium
30,000 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Equity
89,000 GBP2024-12-31
206,000 GBP2023-12-31
Other miscellaneous reserve
0 GBP2024-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
187,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
13,000 GBP2024-01-01 ~ 2024-12-31
19,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
30,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
3132024-01-01 ~ 2024-12-31
3112023-01-01 ~ 2023-12-31
Wages/Salaries
14,000 GBP2024-01-01 ~ 2024-12-31
13,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
17,000 GBP2024-01-01 ~ 2024-12-31
15,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,000 GBP2023-12-31
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
20,000 GBP2024-12-31
18,000 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
23,000 GBP2024-12-31
21,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
12,000 GBP2024-12-31
10,000 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,000 GBP2024-12-31
11,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
2,000 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
16,000 GBP2024-12-31
16,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
72,000 GBP2024-12-31
214,000 GBP2023-12-31
Other Debtors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
89,000 GBP2024-12-31
231,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,000 GBP2024-12-31
13,000 GBP2023-12-31
Amounts owed to group undertakings
Current
8,000 GBP2024-12-31
36,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Creditors
Current
25,000 GBP2024-12-31
54,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2024-12-31
15,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
Between two and five year
0 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
  • U-POL LIMITED
    Info
    W.DAVID & SONS,LIMITED - 2002-09-23
    Registered number 00464919
    icon of addressU-pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire NN8 2QH
    PRIVATE LIMITED COMPANY incorporated on 1949-02-23 (76 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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.