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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 4
  • 1
    Burlingame, Paul Cardwell
    Born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Robella, John Phelps
    Born in June 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Sandoval, Mario Rey
    Born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of address100, Avebury Boulevard, Milton Keynes, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,463,446 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Garcia-chico, Manuel
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2025-01-27 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Moffett, George
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 2002-12-16
    OF - Director → CIF 0
  • 3
    Bendheim, Jack Clifford
    Chemist born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-20 ~ 2005-04-29
    OF - Director → CIF 0
  • 4
    Schlosser, Björn
    President Isochem Sas born in March 1968
    Individual
    Officer
    icon of calendar 2015-03-20 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    Fertig, Joseph
    Chemist born in January 1931
    Individual
    Officer
    icon of calendar 1993-10-20 ~ 1999-07-11
    OF - Director → CIF 0
  • 6
    Lila-ambroise, Christine
    Project Director born in January 1964
    Individual
    Officer
    icon of calendar 2014-01-15 ~ 2017-02-20
    OF - Director → CIF 0
  • 7
    Raz, Avraham
    General Manager born in August 1930
    Individual
    Officer
    icon of calendar 1993-08-11 ~ 2003-08-08
    OF - Director → CIF 0
  • 8
    Alvarez, Antonio Luis
    Chief Commercial Officer born in April 1959
    Individual
    Officer
    icon of calendar 2021-12-10 ~ 2023-06-26
    OF - Director → CIF 0
  • 9
    Engleder, Gerhard
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2020-08-01
    OF - Director → CIF 0
  • 10
    Bush, David Alan
    General Manager born in May 1966
    Individual
    Officer
    icon of calendar 2020-08-01 ~ 2021-12-10
    OF - Director → CIF 0
  • 11
    Martin, Remi
    Chief Financial Officer born in September 1952
    Individual
    Officer
    icon of calendar 2012-11-30 ~ 2016-05-05
    OF - Director → CIF 0
    Martin, Remi
    Individual
    Officer
    icon of calendar 2012-11-30 ~ 2016-05-05
    OF - Secretary → CIF 0
  • 12
    Jeanjean, Xavier
    Sales Director born in January 1960
    Individual
    Officer
    icon of calendar 2012-11-30 ~ 2015-03-20
    OF - Director → CIF 0
  • 13
    Geindreau, Olivier
    Human Resources Director born in August 1963
    Individual
    Officer
    icon of calendar 2012-11-30 ~ 2017-02-20
    OF - Director → CIF 0
  • 14
    Huff, Michael
    Born in September 1956
    Individual
    Officer
    icon of calendar 2022-10-06 ~ 2025-11-03
    OF - Director → CIF 0
  • 15
    Keller, Walter
    Chief Financial Officer born in March 1967
    Individual
    Officer
    icon of calendar 2023-06-26 ~ 2024-09-25
    OF - Director → CIF 0
  • 16
    Grun, Jacob
    Accountant born in August 1936
    Individual
    Officer
    icon of calendar 1993-08-11 ~ 2003-08-08
    OF - Director → CIF 0
  • 17
    Bistricer, Nathan
    Individual
    Officer
    icon of calendar ~ 2001-07-31
    OF - Secretary → CIF 0
  • 18
    Weil, Henry
    Manager born in March 1937
    Individual
    Officer
    icon of calendar 1993-08-11 ~ 2003-08-08
    OF - Director → CIF 0
  • 19
    Mathison, Loretta Victoria
    Company Director born in February 1942
    Individual
    Officer
    icon of calendar 2005-04-29 ~ 2012-11-30
    OF - Director → CIF 0
    Mathison, Loretta Victoria
    Company Director
    Individual
    Officer
    icon of calendar 2005-04-29 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 20
    Herlands, James Owen
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar 2003-08-08 ~ 2005-04-29
    OF - Director → CIF 0
  • 21
    Grover, Thomas Howard
    Chartered Accountant born in August 1956
    Individual
    Officer
    icon of calendar 2006-02-17 ~ 2012-11-30
    OF - Director → CIF 0
  • 22
    Morgan, George Richard
    Non-Executive Director born in September 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ 2018-12-31
    OF - Director → CIF 0
  • 23
    Storbeck, David
    Individual
    Officer
    icon of calendar 2001-07-31 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 24
    Sussman, Marvin Stuart
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 2003-08-08 ~ 2005-04-29
    OF - Director → CIF 0
  • 25
    Robinson, Terence William
    Chemist born in March 1948
    Individual
    Officer
    icon of calendar ~ 2013-03-01
    OF - Director → CIF 0
  • 26
    Mathison, William Arthur
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar 2005-04-29 ~ 2012-11-30
    OF - Director → CIF 0
  • 27
    icon of addressEldo House, Kempson Way, Bury St Edmunds, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    485,911 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-12-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WYCHEM LIMITED

Standard Industrial Classification
20140 - Manufacture Of Other Organic Basic Chemicals
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
7,717,005 GBP2024-01-01 ~ 2024-12-31
6,940,118 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
5,307,361 GBP2024-01-01 ~ 2024-12-31
5,286,868 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,409,644 GBP2024-01-01 ~ 2024-12-31
1,653,250 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
165,436 GBP2024-01-01 ~ 2024-12-31
178,575 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
349,668 GBP2024-01-01 ~ 2024-12-31
386,313 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,945,127 GBP2024-01-01 ~ 2024-12-31
1,137,746 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
179,114 GBP2024-01-01 ~ 2024-12-31
52,711 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
3,611 GBP2024-01-01 ~ 2024-12-31
11,421 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,120,630 GBP2024-01-01 ~ 2024-12-31
1,179,036 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
211,544 GBP2024-01-01 ~ 2024-12-31
257,189 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,909,086 GBP2024-01-01 ~ 2024-12-31
921,847 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
7,219,974 GBP2024-12-31
6,477,317 GBP2023-12-31
Total Inventories
1,390,281 GBP2024-12-31
1,014,605 GBP2023-12-31
Debtors
5,323,578 GBP2024-12-31
3,397,343 GBP2023-12-31
Cash at bank and in hand
412,477 GBP2024-12-31
965,902 GBP2023-12-31
Current Assets
7,126,336 GBP2024-12-31
5,377,850 GBP2023-12-31
Creditors
Current
1,164,706 GBP2024-12-31
702,946 GBP2023-12-31
Net Current Assets/Liabilities
5,961,630 GBP2024-12-31
4,674,904 GBP2023-12-31
Total Assets Less Current Liabilities
13,181,604 GBP2024-12-31
11,152,221 GBP2023-12-31
Creditors
Non-current
-30,000 GBP2024-12-31
-35,286 GBP2023-12-31
Net Assets/Liabilities
12,499,938 GBP2024-12-31
10,590,852 GBP2023-12-31
Equity
Called up share capital
800,000 GBP2024-12-31
800,000 GBP2023-12-31
800,000 GBP2022-12-31
Share premium
559,930 GBP2024-12-31
559,930 GBP2023-12-31
559,930 GBP2022-12-31
Retained earnings (accumulated losses)
11,140,008 GBP2024-12-31
9,230,922 GBP2023-12-31
8,309,075 GBP2022-12-31
Equity
12,499,938 GBP2024-12-31
10,590,852 GBP2023-12-31
9,669,005 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,909,086 GBP2024-01-01 ~ 2024-12-31
921,847 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,909,086 GBP2024-01-01 ~ 2024-12-31
921,847 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,203,198 GBP2024-01-01 ~ 2024-12-31
1,026,662 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
272024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
438,436 GBP2024-01-01 ~ 2024-12-31
278,420 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
19,455 GBP2024-01-01 ~ 2024-12-31
33,680 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
50,588 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
530,158 GBP2024-01-01 ~ 2024-12-31
294,759 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,490,655 GBP2024-12-31
5,395,067 GBP2023-12-31
Plant and equipment
3,796,893 GBP2024-12-31
2,751,907 GBP2023-12-31
Furniture and fittings
814,163 GBP2024-12-31
773,699 GBP2023-12-31
Motor vehicles
12,444 GBP2024-12-31
12,389 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,114,155 GBP2024-12-31
8,933,062 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,000,883 GBP2024-12-31
898,887 GBP2023-12-31
Plant and equipment
1,527,322 GBP2024-12-31
1,257,929 GBP2023-12-31
Furniture and fittings
353,587 GBP2024-12-31
286,540 GBP2023-12-31
Motor vehicles
12,389 GBP2024-12-31
12,389 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,894,181 GBP2024-12-31
2,455,745 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
101,996 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
269,393 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
67,047 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
438,436 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
4,489,772 GBP2024-12-31
4,496,180 GBP2023-12-31
Plant and equipment
2,269,571 GBP2024-12-31
1,493,978 GBP2023-12-31
Furniture and fittings
460,576 GBP2024-12-31
487,159 GBP2023-12-31
Motor vehicles
55 GBP2024-12-31
Raw Materials
437,422 GBP2024-12-31
399,413 GBP2023-12-31
Value of work in progress
385,513 GBP2024-12-31
69,067 GBP2023-12-31
Finished Goods
382,600 GBP2024-12-31
340,069 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,970,624 GBP2024-12-31
857,199 GBP2023-12-31
Other Debtors
Current
589 GBP2024-12-31
589 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
261,471 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
214,702 GBP2024-12-31
142,474 GBP2023-12-31
Prepayments
Current
222,690 GBP2024-12-31
203,689 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,408,605 GBP2024-12-31
Amounts falling due within one year, Current
1,465,422 GBP2023-12-31
Trade Creditors/Trade Payables
Current
565,867 GBP2024-12-31
288,872 GBP2023-12-31
Other Taxation & Social Security Payable
Current
27,682 GBP2024-12-31
31,794 GBP2023-12-31
Other Creditors
Current
13,051 GBP2024-12-31
429 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
558,106 GBP2024-12-31
381,851 GBP2023-12-31
Amounts owed to group undertakings
Non-current
30,000 GBP2024-12-31
35,286 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,775 GBP2024-12-31
19,000 GBP2023-12-31
Between one and five year
19,102 GBP2024-12-31
30,671 GBP2023-12-31
All periods
39,877 GBP2024-12-31
49,671 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
651,666 GBP2024-12-31
526,083 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800,000 shares2024-12-31

  • WYCHEM LIMITED
    Info
    Registered number 00956213
    icon of addressEldo House Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk IP32 7AR
    PRIVATE LIMITED COMPANY incorporated on 1969-06-13 (56 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    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.