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
Boks, Peter Wilhelmus Gerardus
Born in June 1959Individual (1 offspring)Officer
2012-05-01 ~ nowOF - Director → CIF 0 - 2BASILCLOSE LIMITED - 2009-06-11CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (8 parents, 1158 offsprings)Officer 2009-11-24 ~ nowOF - Secretary → CIF 0 - 3QTRADE LIMITED - 1994-08-23C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents, 5 offsprings)Equity (Company account)102,877,377 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
12
- 1
Ivanov, Dilyan Ivanov
General Manager born in March 1978IndividualOfficer 2018-05-04 ~ 2021-09-30OF - Director → CIF 0 - 2
Heinsbroek, Jan
Company Executive born in April 1947IndividualOfficer 1992-07-01 ~ 2012-05-01OF - Director → CIF 0 - 3
Ingram, John
IndividualOfficer ~ 2000-10-06OF - Secretary → CIF 0 - 4
Couling, Richard John
General Manager born in September 1966Individual (1 offspring)Officer 2013-02-01 ~ 2018-05-03OF - Director → CIF 0 - 5
Davies, David
Country Manager born in April 1958IndividualOfficer 2021-12-22 ~ 2025-03-31OF - Director → CIF 0 - 6
Brett, Charles Graham
Company Executive born in March 1943IndividualOfficer ~ 2012-02-28OF - Director → CIF 0 - 7
Doyle, Mark Steven
IndividualOfficer 2000-10-06 ~ 2002-10-16OF - Secretary → CIF 0 - 8
Pluimers, Frederick
Executive born in September 1946IndividualOfficer ~ 1998-04-16OF - Director → CIF 0 - 9
Herbage, George David
Executive born in November 1937IndividualOfficer ~ 1997-07-15OF - Director → CIF 0 - 10
Bleser, David John
Managing Director born in June 1958IndividualOfficer 1999-04-01 ~ 2013-01-31OF - Director → CIF 0 - 11BASILCLOSE LIMITED - 2009-06-11CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28Pellipar House, 1st Floor, 9 Cloak Lane, London, United KingdomActive Corporate (8 parents, 1158 offsprings)Officer2009-11-24 ~ 2009-11-24PE - Director → CIF 0
- 12LEGIBUS SECRETARIES LIMITED - 1997-01-0110 Upper Bank Street, LondonActive Corporate (10 parents, 5 offsprings)Officer2002-10-17 ~ 2009-11-24PE - Secretary → CIF 0
Company in focus
SAYBOLT UNITED KINGDOM LIMITED
Previous name
E.W. SAYBOLT & CO. (U.K.) LIMITED - 1988-10-31
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Cost of Sales
-1,529,314 GBP2024-01-01 ~ 2024-12-31
-1,533,805 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-543,558 GBP2024-01-01 ~ 2024-12-31
-538,466 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
112,718 GBP2024-01-01 ~ 2024-12-31
91,732 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
226,030 GBP2024-01-01 ~ 2024-12-31
290,112 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
4,470 GBP2024-01-01 ~ 2024-12-31
16,278 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
230,500 GBP2024-01-01 ~ 2024-12-31
306,390 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
119,249 GBP2024-12-31
158,870 GBP2023-12-31
Debtors
2,234,338 GBP2024-12-31
1,952,795 GBP2023-12-31
Cash at bank and in hand
17,398 GBP2024-12-31
19,954 GBP2023-12-31
Current Assets
2,251,736 GBP2024-12-31
1,972,749 GBP2023-12-31
Net Current Assets/Liabilities
1,773,604 GBP2024-12-31
1,507,953 GBP2023-12-31
Total Assets Less Current Liabilities
1,892,853 GBP2024-12-31
1,666,823 GBP2023-12-31
Net Assets/Liabilities
1,882,584 GBP2024-12-31
1,652,084 GBP2023-12-31
Equity
Called up share capital
178,400 GBP2024-12-31
178,400 GBP2023-12-31
178,400 GBP2022-12-31
Retained earnings (accumulated losses)
1,463,030 GBP2024-12-31
1,232,530 GBP2023-12-31
926,140 GBP2022-12-31
Equity
1,882,584 GBP2024-12-31
1,652,084 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
230,500 GBP2024-01-01 ~ 2024-12-31
306,390 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
27,746 GBP2024-01-01 ~ 2024-12-31
26,537 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
806,257 GBP2024-01-01 ~ 2024-12-31
779,009 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
66,884 GBP2024-01-01 ~ 2024-12-31
65,640 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,470 GBP2024-01-01 ~ 2024-12-31
-16,278 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
756,287 GBP2023-12-31
Improvements to leasehold property
14,236 GBP2024-12-31
14,236 GBP2023-12-31
Plant and equipment
858,713 GBP2024-12-31
829,273 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,629,236 GBP2024-12-31
1,599,796 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-6,975 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-6,975 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
756,287 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
9,314 GBP2024-12-31
6,706 GBP2023-12-31
Plant and equipment
797,953 GBP2024-12-31
769,318 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,509,987 GBP2024-12-31
1,440,926 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
37,818 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
2,608 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
35,610 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,036 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-6,975 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,975 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
702,720 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
53,567 GBP2024-12-31
Improvements to leasehold property
4,922 GBP2024-12-31
7,530 GBP2023-12-31
Plant and equipment
60,760 GBP2024-12-31
59,955 GBP2023-12-31
Owned/Freehold, Land and buildings
91,385 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
414,478 GBP2024-12-31
399,250 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,726,635 GBP2024-12-31
1,459,657 GBP2023-12-31
Prepayments/Accrued Income
Current
93,225 GBP2024-12-31
93,888 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,234,338 GBP2024-12-31
1,952,795 GBP2023-12-31
Trade Creditors/Trade Payables
Current
60,759 GBP2024-12-31
85,213 GBP2023-12-31
Amounts owed to group undertakings
Current
259,161 GBP2024-12-31
259,161 GBP2023-12-31
Other Taxation & Social Security Payable
Current
71,337 GBP2024-12-31
46,346 GBP2023-12-31
Other Creditors
Current
86,875 GBP2024-12-31
74,076 GBP2023-12-31
Creditors
Current
478,132 GBP2024-12-31
464,796 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
178,400 shares2024-12-31
178,400 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
169,725 GBP2024-12-31
205,038 GBP2023-12-31
Between two and five year
289,866 GBP2024-12-31
307,380 GBP2023-12-31
More than five year
48,000 GBP2024-12-31
120,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
507,591 GBP2024-12-31
632,418 GBP2023-12-31
SAYBOLT UNITED KINGDOM LIMITED
InfoE.W. SAYBOLT & CO. (U.K.) LIMITED - 1988-10-31Registered number 00896844C/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJPRIVATE LIMITED COMPANY incorporated on 1967-01-27 (58 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-05-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.