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
    Carter, Melvyn Julian
    Co Director born in May 1954
    Individual (21 offsprings)
    Officer
    2018-06-15 ~ now
    OF - director → CIF 0
  • 2
    Sangster, James Alexander Gillespie
    Managing Director born in August 1983
    Individual (5 offsprings)
    Officer
    2012-07-31 ~ now
    OF - director → CIF 0
    Sangster, James Alexander Gillespie
    Individual (5 offsprings)
    Officer
    2012-07-31 ~ now
    OF - secretary → CIF 0
    Mr James Alexander Gillespie Sangster
    Born in August 1983
    Individual (5 offsprings)
    Person with significant control
    2017-05-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Sangster, Nadine
    Director born in December 1984
    Individual (1 offspring)
    Officer
    2023-05-25 ~ now
    OF - director → CIF 0
  • 4
    Greenfield, Paul Frederick
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2023-05-25 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Collier, Peter Roy
    Company Director born in May 1950
    Individual
    Officer
    ~ 2011-04-06
    OF - director → CIF 0
    Collier, Peter Roy
    Director
    Individual
    Officer
    2006-12-31 ~ 2011-04-06
    OF - secretary → CIF 0
  • 2
    Mcloughlin, Thomas Peter
    Company Director born in December 1929
    Individual
    Officer
    ~ 1994-12-31
    OF - director → CIF 0
  • 3
    Booth, Eric Ronald
    Accountant born in May 1948
    Individual
    Officer
    ~ 2006-12-31
    OF - director → CIF 0
    Booth, Eric Ronald
    Individual
    Officer
    ~ 2006-12-31
    OF - secretary → CIF 0
  • 4
    Fiebelkorn, Bernd
    Company Director born in May 1943
    Individual
    Officer
    ~ 1993-08-04
    OF - director → CIF 0
  • 5
    Sangster, Clive Laurence
    Company Director born in June 1948
    Individual
    Officer
    ~ 2017-05-17
    OF - director → CIF 0
    Mr Clive Laurence Sangster
    Born in June 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2017-05-17
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Sangster, Marilyn Ann
    Executive born in March 1948
    Individual (4 offsprings)
    Officer
    2011-04-06 ~ 2012-07-31
    OF - director → CIF 0
    Sangster, Marilyn Ann
    Marketing Assistant born in March 1948
    Individual (4 offsprings)
    2016-06-14 ~ 2022-06-07
    OF - director → CIF 0
    Sangster, Marilyn Ann
    Individual (4 offsprings)
    Officer
    2011-04-06 ~ 2012-07-31
    OF - secretary → CIF 0
    Mrs Marilyn Ann Sangster
    Born in March 1948
    Individual (4 offsprings)
    Person with significant control
    2017-05-17 ~ 2022-06-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CERIUM GROUP LIMITED

Previous name
CERIUM CHEMICAL COMPANY LIMITED - 1986-04-29
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
1,060,191 GBP2023-12-31
784,098 GBP2022-12-31
Total Inventories
1,133,773 GBP2023-12-31
1,470,546 GBP2022-12-31
Debtors
Current
3,366,486 GBP2023-12-31
3,200,559 GBP2022-12-31
Cash at bank and in hand
527,779 GBP2023-12-31
773,770 GBP2022-12-31
Net Assets/Liabilities
3,518,254 GBP2023-12-31
3,623,086 GBP2022-12-31
Equity
Called up share capital
136,052 GBP2023-12-31
136,052 GBP2022-12-31
Retained earnings (accumulated losses)
3,382,202 GBP2023-12-31
3,487,034 GBP2022-12-31
Equity
3,518,254 GBP2023-12-31
3,623,086 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-01-01 ~ 2023-12-31
Furniture and fittings
202023-01-01 ~ 2023-12-31
Average Number of Employees
332023-01-01 ~ 2023-12-31
302022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
515,494 GBP2023-12-31
515,494 GBP2022-12-31
Plant and equipment
1,637,978 GBP2023-12-31
1,316,662 GBP2022-12-31
Vehicles
87,570 GBP2023-12-31
12,420 GBP2022-12-31
Furniture and fittings
480,737 GBP2023-12-31
450,311 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,721,779 GBP2023-12-31
2,294,887 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
-11,531 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-6,790 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-18,321 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
42,563 GBP2023-12-31
35,478 GBP2022-12-31
Plant and equipment
1,269,723 GBP2023-12-31
1,154,664 GBP2022-12-31
Vehicles
18,682 GBP2023-12-31
12,420 GBP2022-12-31
Furniture and fittings
330,620 GBP2023-12-31
308,227 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,661,588 GBP2023-12-31
1,510,789 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,085 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
115,059 GBP2023-01-01 ~ 2023-12-31
Vehicles
6,262 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
28,695 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
157,101 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-6,302 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,302 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
472,931 GBP2023-12-31
480,016 GBP2022-12-31
Plant and equipment
368,255 GBP2023-12-31
161,998 GBP2022-12-31
Vehicles
68,888 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
150,117 GBP2023-12-31
142,084 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,181,530 GBP2023-12-31
1,498,778 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
168,916 GBP2023-12-31
168,916 GBP2022-12-31
Other Debtors
Current
2,016,040 GBP2023-12-31
1,532,865 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
986,763 GBP2022-12-31
Trade Creditors/Trade Payables
Current
603,820 GBP2023-12-31
966,374 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
55,272 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
105,381 GBP2023-12-31
111,386 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
517,782 GBP2023-12-31
413,220 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
156,841 GBP2023-12-31
0 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
136,052 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
136,052 GBP2023-01-01 ~ 2023-12-31
136,052 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
682,729 GBP2023-12-31
682,729 GBP2022-12-31

Related profiles found in government register
  • CERIUM GROUP LIMITED
    Info
    CERIUM CHEMICAL COMPANY LIMITED - 1986-04-29
    Registered number 01043567
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 1972-02-23 (53 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • CERIUM GROUP LIMITED
    S
    Registered number 01043567
    Cerium Technology Park, Appledore Road, Tenterden, Kent, England, TN30 7DE
    Private Company Limited By Shares in England/Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 66 Prescot Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    50 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.