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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 16
  • 1
    Rogers, David James
    Solicitor born in January 1969
    Individual (34 offsprings)
    Officer
    2015-03-20 ~ 2022-01-25
    OF - Director → CIF 0
  • 2
    Schofield, Peter David
    Born in October 1961
    Individual (57 offsprings)
    Officer
    (before 1991-11-06) ~ now
    OF - Director → CIF 0
  • 3
    Schofield, Jean
    Director born in July 1929
    Individual (3 offsprings)
    Officer
    (before 1991-11-06) ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    White, Philip Charles
    Director born in November 1958
    Individual (53 offsprings)
    Officer
    1996-09-06 ~ 1997-06-02
    OF - Director → CIF 0
  • 5
    Crisp, Peter Norman
    Director born in December 1943
    Individual (1 offspring)
    Officer
    (before 1991-11-06) ~ 1999-06-10
    OF - Director → CIF 0
  • 6
    Bent, Nicholas James
    Born in September 1973
    Individual (46 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
  • 7
    Schofield, Clifford
    Director born in January 1923
    Individual (6 offsprings)
    Officer
    (before 1991-11-06) ~ 2006-10-24
    OF - Director → CIF 0
  • 8
    Schofield, Paul Stewart
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    (before 1991-11-06) ~ 2002-10-21
    OF - Director → CIF 0
  • 9
    Schofield, Margot Vivien
    Director born in July 1957
    Individual (8 offsprings)
    Officer
    (before 1991-11-06) ~ 2004-10-29
    OF - Director → CIF 0
  • 10
    Brennan, Stephen
    Finance Director born in October 1958
    Individual (35 offsprings)
    Officer
    2016-07-26 ~ 2018-05-31
    OF - Director → CIF 0
    Brennan, Stephen
    Individual (35 offsprings)
    Officer
    2011-06-01 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 11
    Green, Michael
    Born in December 1962
    Individual (39 offsprings)
    Officer
    2022-01-25 ~ 2026-03-27
    OF - Director → CIF 0
  • 12
    Brooks, Mavis Irene
    Individual (6 offsprings)
    Officer
    (before 1991-11-06) ~ 1995-01-17
    OF - Secretary → CIF 0
  • 13
    Blackford, Christine Ann
    Finance Director born in July 1954
    Individual (22 offsprings)
    Officer
    1999-03-31 ~ 1999-10-14
    OF - Director → CIF 0
  • 14
    Mort, Stephen Gregory
    Solicitor born in March 1950
    Individual (16 offsprings)
    Officer
    1999-04-09 ~ 2007-05-18
    OF - Director → CIF 0
    Mort, Stephen Gregory
    Individual (16 offsprings)
    Officer
    1995-01-17 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 15
    Luccock, Ian
    Director born in April 1948
    Individual (1 offspring)
    Officer
    (before 1991-11-06) ~ 1995-06-02
    OF - Director → CIF 0
  • 16
    TETROSYL GROUP LIMITED
    - now 05204036
    EVER 2463 LIMITED - 2004-11-26
    Bevis Green Works, Mill Road, Walmersley, Bury, England
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TETROSYL LIMITED

Period: 1954-09-08 ~ now
Company number: 00537855
Registered name
TETROSYL LIMITED - now
Standard Industrial Classification
20412 - Manufacture Of Cleaning And Polishing Preparations
46750 - Wholesale Of Chemical Products
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Turnover/Revenue
91,000 GBP2024-04-01 ~ 2025-03-31
96,000 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-64,000 GBP2024-04-01 ~ 2025-03-31
-69,000 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
27,000 GBP2024-04-01 ~ 2025-03-31
27,000 GBP2023-04-01 ~ 2024-03-31
Distribution Costs
-12,000 GBP2024-04-01 ~ 2025-03-31
-12,000 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-14,000 GBP2024-04-01 ~ 2025-03-31
-13,000 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-1,000 GBP2024-04-01 ~ 2025-03-31
3,000 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,000 GBP2024-04-01 ~ 2025-03-31
2,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-2,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-2,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
19,000 GBP2025-03-31
20,000 GBP2024-03-31
Fixed Assets - Investments
9,000 GBP2025-03-31
9,000 GBP2024-03-31
Fixed Assets
28,000 GBP2025-03-31
29,000 GBP2024-03-31
Total Inventories
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Debtors
81,000 GBP2025-03-31
80,000 GBP2024-03-31
Current assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
1,000 GBP2025-03-31
4,000 GBP2024-03-31
Current Assets
106,000 GBP2025-03-31
109,000 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-69,000 GBP2025-03-31
Net Current Assets/Liabilities
37,000 GBP2025-03-31
39,000 GBP2024-03-31
Total Assets Less Current Liabilities
65,000 GBP2025-03-31
68,000 GBP2024-03-31
Net Assets/Liabilities
59,000 GBP2025-03-31
63,000 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-04-01
Retained earnings (accumulated losses)
59,000 GBP2025-03-31
63,000 GBP2024-03-31
62,000 GBP2023-04-01
Equity
59,000 GBP2025-03-31
63,000 GBP2024-03-31
62,000 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-2,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-2,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Depreciation Expense
3,000 GBP2024-04-01 ~ 2025-03-31
3,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
15,000 GBP2024-04-01 ~ 2025-03-31
14,000 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
16,000 GBP2024-04-01 ~ 2025-03-31
16,000 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
2,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Buildings
0 GBP2025-03-31
0 GBP2024-03-31
Plant and equipment
42,000 GBP2025-03-31
41,000 GBP2024-03-31
Motor vehicles
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Furniture and fittings
11,000 GBP2025-03-31
8,000 GBP2024-03-31
Other
0 GBP2025-03-31
1,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
56,000 GBP2025-03-31
54,000 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
27,000 GBP2024-03-31
Motor vehicles
1,000 GBP2024-03-31
Furniture and fittings
6,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
34,000 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,000 GBP2024-04-01 ~ 2025-03-31
Motor vehicles, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
3,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,000 GBP2025-03-31
Motor vehicles
2,000 GBP2025-03-31
Furniture and fittings
7,000 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,000 GBP2025-03-31
Property, Plant & Equipment
Buildings
0 GBP2025-03-31
0 GBP2024-03-31
Plant and equipment
14,000 GBP2025-03-31
15,000 GBP2024-03-31
Motor vehicles
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Furniture and fittings
4,000 GBP2025-03-31
3,000 GBP2024-03-31
Other
0 GBP2025-03-31
1,000 GBP2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
1,000 GBP2025-03-31
Under hire purchased contracts or finance leases, Motor vehicles
1,000 GBP2024-03-31
Raw materials and consumables
11,000 GBP2025-03-31
11,000 GBP2024-03-31
Value of work in progress
0 GBP2025-03-31
1,000 GBP2024-03-31
Finished Goods/Goods for Resale
14,000 GBP2025-03-31
14,000 GBP2024-03-31
Debtors
Non-current
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
21,000 GBP2025-03-31
23,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
53,000 GBP2025-03-31
46,000 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
1,000 GBP2025-03-31
7,000 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
Debtors
Current
81,000 GBP2025-03-31
80,000 GBP2024-03-31
Bank Overdrafts
-0 GBP2025-03-31
-3,000 GBP2024-03-31
Cash and Cash Equivalents
0 GBP2025-03-31
1,000 GBP2024-03-31
Bank Overdrafts
Current
0 GBP2025-03-31
3,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
15,000 GBP2025-03-31
17,000 GBP2024-03-31
Amounts owed to group undertakings
Current
48,000 GBP2025-03-31
42,000 GBP2024-03-31
Taxation/Social Security Payable
Current
2,000 GBP2025-03-31
4,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
Other Creditors
Current
3,000 GBP2025-03-31
2,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2025-03-31
3,000 GBP2024-03-31
Creditors
Current
69,000 GBP2025-03-31
70,000 GBP2024-03-31
Other Remaining Borrowings
Non-current
6,000 GBP2025-03-31
4,000 GBP2024-03-31
Other Creditors
Non-current
0 GBP2025-03-31
1,000 GBP2024-03-31
Creditors
Non-current
6,000 GBP2025-03-31
5,000 GBP2024-03-31
Net Deferred Tax Liability/Asset
-3,000 GBP2025-03-31
-3,000 GBP2024-03-31
-2,000 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2024-04-01 ~ 2025-03-31
-1,000 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-3,000 GBP2025-03-31
-2,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
64,000 shares2025-03-31
64,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,000 GBP2025-03-31
1,000 GBP2024-03-31
Between one and five year
2,000 GBP2025-03-31
1,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,000 GBP2025-03-31
2,000 GBP2024-03-31

Related profiles found in government register
  • TETROSYL LIMITED
    Info
    Registered number 00537855
    Newgate House, Newgate, Rochdale OL16 1XB
    PRIVATE LIMITED COMPANY incorporated on 1954-09-08 (71 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • TETROSYL LIMITED
    S
    Registered number missing
    Bevis Green Works, Mill Road, Walmersley, Bury, England, BL9 6RE
    Limited Liability Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    AUTOMOTIVE CHEMICALS LIMITED
    00707340
    Newgate House, Newgate, Rochdale, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CHAPELTOWN INVESTMENTS LIMITED
    - now 02305013
    BOOMSHARE LIMITED - 1989-03-23
    Newgate House, Newgate, Rochdale, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    RED EXPRESS DIRECT LIMITED
    06155942
    Newgate House, Newgate, Rochdale, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    SPECIALITY CHEMICALS LIMITED
    01148563
    Newgate House, Newgate, Rochdale, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    TETROSYL INTERNATIONAL LIMITED
    - now 00689827
    TETROSYL (EXPORT) LIMITED - 1999-10-29
    TETROSYL (OVERSEAS) LIMITED - 1995-07-04
    Newgate House, Newgate, Rochdale, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    TETROSYL LEASING LIMITED
    - now 01148534
    AEROPAK LIMITED - 1999-03-05
    Newgate House, Newgate, Rochdale, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.