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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
    Felgen, Petra
    Born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Berkhouwer, Patrick Lucien Pierre Yves, Mr.
    Born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMeerweg 30-32, 26133, Oldenburg, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-11-13 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 16
  • 1
    Horbas, Maik
    General Manager born in November 1973
    Individual
    Officer
    icon of calendar 2017-09-20 ~ 2019-03-19
    OF - Director → CIF 0
  • 2
    Bott, Geoffrey Brian
    Chartered Accountant born in June 1941
    Individual
    Officer
    icon of calendar ~ 1992-07-01
    OF - Director → CIF 0
  • 3
    Sparer, Fabian
    General Manager born in July 1983
    Individual
    Officer
    icon of calendar 2019-01-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Connor, Simeon Thomas
    Chartered Management Accountan born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-08 ~ 2005-09-05
    OF - Director → CIF 0
    Connor, Simeon Thomas
    Management Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-27 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 5
    Robbins, Andrew
    Individual
    Officer
    icon of calendar 2010-02-25 ~ 2022-10-19
    OF - Secretary → CIF 0
  • 6
    Vern, Jean-paul
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2009-08-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Thalmann, Felix, Mr.
    Director born in February 1961
    Individual
    Officer
    icon of calendar 2009-08-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Midwood, Duncan James
    General Manager born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-15 ~ 2017-09-18
    OF - Director → CIF 0
  • 9
    Hanson, Keith David
    General Manager born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-02 ~ 2009-08-20
    OF - Director → CIF 0
  • 10
    Greenhalgh, Neil David
    Operations Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-16 ~ 2003-04-22
    OF - Director → CIF 0
  • 11
    Britton, Pamela June
    Administrator born in June 1948
    Individual
    Officer
    icon of calendar ~ 2001-10-20
    OF - Director → CIF 0
    Britton, Pamela June
    Individual
    Officer
    icon of calendar ~ 1999-01-27
    OF - Secretary → CIF 0
  • 12
    Mueller, Thomas
    Director born in March 1949
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2009-08-20
    OF - Director → CIF 0
  • 13
    Bott, Gordon James
    Film Manufacturer born in September 1952
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2004-09-29
    OF - Director → CIF 0
    Bott, Gordon James
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 14
    Gale, Bryan
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 15
    Britton, Anthony
    General Manager born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-14 ~ 2001-10-20
    OF - Director → CIF 0
  • 16
    Mellett, Declan John
    Commercial Director born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-11-08 ~ 2007-02-28
    OF - Director → CIF 0
    Mellett, Declan John
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2007-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

CEWE LIMITED

Previous names
A.R.BOTT & SONS LIMITED - 2007-01-17
CEWE COLOR LIMITED - 2014-04-04
Standard Industrial Classification
17290 - Manufacture Of Other Articles Of Paper And Paperboard N.e.c.
Brief company account
Administrative Expenses
-24,300,171 GBP2024-01-01 ~ 2024-12-31
-8,557,497 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
257,416 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-19,232 GBP2023-01-01 ~ 2023-12-31
19,232 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,115,640 GBP2024-01-01 ~ 2024-12-31
437,399 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
834,594 GBP2024-01-01 ~ 2024-12-31
334,867 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
563,809 GBP2024-12-31
593,093 GBP2023-12-31
Debtors
10,735,950 GBP2024-12-31
8,866,593 GBP2023-12-31
Cash at bank and in hand
521 GBP2024-12-31
12,240 GBP2023-12-31
Current Assets
12,727,293 GBP2024-12-31
10,613,032 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,435,714 GBP2023-12-31
Net Current Assets/Liabilities
6,041,196 GBP2024-12-31
5,177,318 GBP2023-12-31
Total Assets Less Current Liabilities
6,605,005 GBP2024-12-31
5,770,411 GBP2023-12-31
Equity
Called up share capital
5,044,000 GBP2024-12-31
5,044,000 GBP2023-12-31
5,044,000 GBP2022-12-31
Capital redemption reserve
15,215 GBP2024-12-31
15,215 GBP2023-12-31
15,215 GBP2022-12-31
Retained earnings (accumulated losses)
1,545,790 GBP2024-12-31
711,196 GBP2023-12-31
376,329 GBP2022-12-31
Equity
6,605,005 GBP2024-12-31
5,770,411 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
834,594 GBP2024-01-01 ~ 2024-12-31
334,867 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
792024-01-01 ~ 2024-12-31
792023-01-01 ~ 2023-12-31
Wages/Salaries
3,439,801 GBP2024-01-01 ~ 2024-12-31
3,054,989 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
146,196 GBP2024-01-01 ~ 2024-12-31
223,493 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,929,595 GBP2024-01-01 ~ 2024-12-31
3,565,908 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
21,700 GBP2024-01-01 ~ 2024-12-31
34,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
33,032 GBP2024-01-01 ~ 2024-12-31
-13,866 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
463,285 GBP2024-12-31
463,285 GBP2023-12-31
Plant and equipment
2,763,975 GBP2024-12-31
2,553,474 GBP2023-12-31
Furniture and fittings
1,681,484 GBP2024-12-31
1,634,034 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,908,744 GBP2024-12-31
4,650,793 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-15,216 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-5,841 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-21,057 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
463,285 GBP2024-12-31
413,740 GBP2023-12-31
Plant and equipment
2,361,871 GBP2024-12-31
2,224,455 GBP2023-12-31
Furniture and fittings
1,519,779 GBP2024-12-31
1,419,505 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,344,935 GBP2024-12-31
4,057,700 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
49,545 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
152,554 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
103,033 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
305,132 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-15,138 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-2,759 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,897 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
49,545 GBP2023-12-31
Plant and equipment
402,104 GBP2024-12-31
329,019 GBP2023-12-31
Furniture and fittings
161,705 GBP2024-12-31
214,529 GBP2023-12-31
Finished Goods/Goods for Resale
1,990,822 GBP2024-12-31
1,734,199 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,327,940 GBP2024-12-31
3,049,554 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,542,274 GBP2024-12-31
5,251,808 GBP2023-12-31
Other Debtors
Current
357,981 GBP2024-12-31
6,109 GBP2023-12-31
Prepayments/Accrued Income
Current
460,764 GBP2024-12-31
479,099 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
10,688,959 GBP2024-12-31
Current, Amounts falling due within one year
8,786,570 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,946,287 GBP2024-12-31
1,889,728 GBP2023-12-31
Amounts owed to group undertakings
Current
8,728 GBP2024-12-31
1,715,131 GBP2023-12-31
Corporation Tax Payable
Current
248,014 GBP2024-12-31
116,398 GBP2023-12-31
Other Taxation & Social Security Payable
Current
487,438 GBP2024-12-31
121,618 GBP2023-12-31
Other Creditors
Current
37,590 GBP2024-12-31
25,701 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,958,040 GBP2024-12-31
1,567,138 GBP2023-12-31
Creditors
Current
6,686,097 GBP2024-12-31
5,435,714 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,044,000 shares2024-12-31
5,044,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
300,720 GBP2024-12-31
Between two and five year
1,155,410 GBP2024-12-31
More than five year
1,447,510 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,903,640 GBP2024-12-31
  • CEWE LIMITED
    Info
    A.R.BOTT & SONS LIMITED - 2007-01-17
    CEWE COLOR LIMITED - 2007-01-17
    Registered number 00485715
    icon of addressUnit 4 Spartan Close, Tachbrook Park, Warwick, Warwickshire CV34 6RR
    PRIVATE LIMITED COMPANY incorporated on 1950-08-26 (75 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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.