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 5
  • 1
    Parr, Richard Martin
    Sales Director born in December 1977
    Individual (2 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Wale, Elizabeth Kate, Dr
    Director born in June 1980
    Individual (2 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Mathers, Trevor Wesley, Dr
    Managing Director born in April 1977
    Individual (2 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Bungay, Susan Caroline
    Finance Director born in October 1968
    Individual (2 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 5
    AMETHYSTA LIMITED - 2019-12-20
    Arc House, Terrace Road South, Binfield, Bracknell, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-12-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Tugwell, David Alan George
    Company Director born in March 1943
    Individual
    Officer
    ~ 2000-11-24
    OF - Director → CIF 0
  • 2
    Pisacane, Paul Vincent
    Company Director born in April 1956
    Individual (3 offsprings)
    Officer
    2000-11-24 ~ 2013-04-08
    OF - Director → CIF 0
  • 3
    Karmitz, Pierre
    Company Director born in February 1934
    Individual
    Officer
    ~ 1996-01-03
    OF - Director → CIF 0
  • 4
    Spargo, Alan
    Company Director born in June 1936
    Individual
    Officer
    ~ 1996-06-21
    OF - Director → CIF 0
  • 5
    Bergstedt, Sara Margareta, Ms.
    Company Director born in April 1976
    Individual (5 offsprings)
    Officer
    2017-03-03 ~ 2019-12-17
    OF - Director → CIF 0
  • 6
    Walton, Stephen
    Development Director born in July 1954
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2016-12-23
    OF - Director → CIF 0
  • 7
    Farmer, Martin Ian
    Chartered Accountant born in January 1953
    Individual (2 offsprings)
    Officer
    1997-12-01 ~ 2010-05-30
    OF - Director → CIF 0
    Farmer, Martin Ian
    Company Director
    Individual (2 offsprings)
    Officer
    1997-12-01 ~ 2010-03-05
    OF - Secretary → CIF 0
  • 8
    Walker, Mark William
    Company Director born in June 1962
    Individual (12 offsprings)
    Officer
    1997-12-01 ~ 2019-12-17
    OF - Director → CIF 0
    Mr Mark William Walker
    Born in June 1962
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-02
    PE - Has significant influence or control → CIF 0
  • 9
    Page, Terence George
    Company Director born in March 1943
    Individual
    Officer
    ~ 2000-11-24
    OF - Director → CIF 0
    2001-01-02 ~ 2010-03-05
    OF - Director → CIF 0
    Page, Terence George
    Individual
    Officer
    ~ 1997-12-01
    OF - Secretary → CIF 0
  • 10
    Evans, Stephen Brian
    Development Director born in July 1967
    Individual
    Officer
    2002-01-01 ~ 2010-03-05
    OF - Director → CIF 0
  • 11
    Hudson, Bernard
    Company Director born in March 1948
    Individual
    Officer
    ~ 2000-11-21
    OF - Director → CIF 0
    2001-01-02 ~ 2003-06-30
    OF - Director → CIF 0
  • 12
    Borrill, Julian
    Director born in October 1962
    Individual
    Officer
    2020-01-10 ~ 2023-09-30
    OF - Director → CIF 0
  • 13
    GCP RIW HOLDINGS LIMITED - now
    Arc House, Terrace Road South, Binfield, Bracknell, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-03-02 ~ 2017-03-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    MSBW LIMITED - now
    Arc House, Terrace Road South, Binfield, Bracknell, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,060,760 GBP2023-12-31
    Person with significant control
    2017-03-03 ~ 2019-12-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ALFA CHEMICALS LIMITED

Standard Industrial Classification
46750 - Wholesale Of Chemical Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
1,734,849 GBP2017-12-31
Turnover/Revenue
20,568,726 GBP2017-01-01 ~ 2017-12-31
15,230,303 GBP2016-01-01 ~ 2016-12-31
Cost of Sales
-16,346,050 GBP2017-01-01 ~ 2017-12-31
-11,767,745 GBP2016-01-01 ~ 2016-12-31
Gross Profit/Loss
4,222,676 GBP2017-01-01 ~ 2017-12-31
3,462,558 GBP2016-01-01 ~ 2016-12-31
Administrative Expenses
-3,012,290 GBP2017-01-01 ~ 2017-12-31
-2,545,811 GBP2016-01-01 ~ 2016-12-31
Operating Profit/Loss
1,965,227 GBP2017-01-01 ~ 2017-12-31
1,619,497 GBP2016-01-01 ~ 2016-12-31
Other Interest Receivable/Similar Income (Finance Income)
19,999 GBP2017-01-01 ~ 2017-12-31
24,457 GBP2016-01-01 ~ 2016-12-31
Interest Payable/Similar Charges (Finance Costs)
667,865 GBP2017-01-01 ~ 2017-12-31
Profit/Loss on Ordinary Activities Before Tax
2,939,891 GBP2017-01-01 ~ 2017-12-31
2,023,954 GBP2016-01-01 ~ 2016-12-31
Profit/Loss
2,528,425 GBP2017-01-01 ~ 2017-12-31
1,674,970 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
734,557 GBP2017-12-31
1,012,084 GBP2016-12-31
Fixed Assets - Investments
2,000 GBP2017-12-31
2,000 GBP2016-12-31
Fixed Assets
1,696,557 GBP2017-12-31
1,014,084 GBP2016-12-31
Total Inventories
2,115,311 GBP2017-12-31
1,368,918 GBP2016-12-31
Debtors
Current
2,506,973 GBP2017-12-31
2,597,111 GBP2016-12-31
Cash at bank and in hand
3,131,451 GBP2017-12-31
5,581,190 GBP2016-12-31
Current Assets
7,753,735 GBP2017-12-31
9,547,219 GBP2016-12-31
Creditors
Current, Amounts falling due within one year
-2,943,172 GBP2017-12-31
-4,876,286 GBP2016-12-31
Net Current Assets/Liabilities
4,810,563 GBP2017-12-31
4,670,933 GBP2016-12-31
Total Assets Less Current Liabilities
6,507,120 GBP2017-12-31
5,685,017 GBP2016-12-31
Net Assets/Liabilities
6,482,244 GBP2017-12-31
5,673,229 GBP2016-12-31
Equity
Called up share capital
100,000 GBP2017-12-31
100,000 GBP2016-12-31
100,000 GBP2016-01-01
Retained earnings (accumulated losses)
5,714,379 GBP2017-12-31
5,573,229 GBP2016-12-31
4,878,259 GBP2016-01-01
Equity
6,482,244 GBP2017-12-31
5,673,229 GBP2016-12-31
4,978,259 GBP2016-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,528,425 GBP2017-01-01 ~ 2017-12-31
1,674,970 GBP2016-01-01 ~ 2016-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,719,410 GBP2017-01-01 ~ 2017-12-31
-980,000 GBP2016-01-01 ~ 2016-12-31
Dividends Paid
-1,719,410 GBP2017-01-01 ~ 2017-12-31
-980,000 GBP2016-01-01 ~ 2016-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,387,275 GBP2017-01-01 ~ 2017-12-31
-980,000 GBP2016-01-01 ~ 2016-12-31
Equity - Income/Expense Recognised Directly
-1,719,410 GBP2017-01-01 ~ 2017-12-31
-980,000 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
32017-01-01 ~ 2017-12-31
Furniture and fittings
22017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Depreciation Expense
158,175 GBP2017-01-01 ~ 2017-12-31
141,585 GBP2016-01-01 ~ 2016-12-31
Audit Fees/Expenses
5,700 GBP2017-01-01 ~ 2017-12-31
5,700 GBP2016-01-01 ~ 2016-12-31
Wages/Salaries
1,524,534 GBP2017-01-01 ~ 2017-12-31
1,559,515 GBP2016-01-01 ~ 2016-12-31
Social Security Costs
240,853 GBP2017-01-01 ~ 2017-12-31
203,444 GBP2016-01-01 ~ 2016-12-31
Staff Costs/Employee Benefits Expense
1,817,497 GBP2017-01-01 ~ 2017-12-31
1,827,765 GBP2016-01-01 ~ 2016-12-31
Average Number of Employees
362017-01-01 ~ 2017-12-31
342016-01-01 ~ 2016-12-31
Director Remuneration
12,000 GBP2017-01-01 ~ 2017-12-31
87,896 GBP2016-01-01 ~ 2016-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
13,088 GBP2017-01-01 ~ 2017-12-31
-8,738 GBP2016-01-01 ~ 2016-12-31
Tax Expense/Credit at Applicable Tax Rate
565,828 GBP2017-01-01 ~ 2017-12-31
404,791 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Buildings
912,832 GBP2017-12-31
1,687,681 GBP2016-12-31
Motor vehicles
237,026 GBP2017-12-31
228,090 GBP2016-12-31
Furniture and fittings
484,258 GBP2017-12-31
335,475 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
1,634,116 GBP2017-12-31
2,251,246 GBP2016-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-15,064 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Other Disposals
-15,064 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-774,849 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
106,969 GBP2016-12-31
Furniture and fittings
165,564 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,239,162 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
58,052 GBP2017-01-01 ~ 2017-12-31
Furniture and fittings, Owned/Freehold
66,379 GBP2017-01-01 ~ 2017-12-31
Owned/Freehold
158,175 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-15,064 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,064 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
149,957 GBP2017-12-31
Furniture and fittings
231,943 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
899,559 GBP2017-12-31
Property, Plant & Equipment
Buildings
395,173 GBP2017-12-31
721,052 GBP2016-12-31
Motor vehicles
87,069 GBP2017-12-31
121,121 GBP2016-12-31
Furniture and fittings
252,315 GBP2017-12-31
169,911 GBP2016-12-31
Finished Goods/Goods for Resale
2,115,311 GBP2017-12-31
1,368,917 GBP2016-12-31
Trade Debtors/Trade Receivables
Current
2,211,049 GBP2017-12-31
2,530,812 GBP2016-12-31
Other Debtors
Current
66,066 GBP2017-12-31
54,606 GBP2016-12-31
Prepayments/Accrued Income
Current
189,198 GBP2017-12-31
Trade Creditors/Trade Payables
Current
1,004,308 GBP2017-12-31
812,598 GBP2016-12-31
Amounts owed to group undertakings
Current
1,977,781 GBP2016-12-31
Corporation Tax Payable
Current
118,878 GBP2017-12-31
107,522 GBP2016-12-31
Other Taxation & Social Security Payable
Current
444,266 GBP2017-12-31
240,947 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
1,375,720 GBP2017-12-31
1,737,438 GBP2016-12-31
Creditors
Current
2,943,172 GBP2017-12-31
4,876,286 GBP2016-12-31
Net Deferred Tax Liability/Asset
-24,876 GBP2017-12-31
-11,788 GBP2016-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-13,088 GBP2017-01-01 ~ 2017-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-25,126 GBP2017-12-31
-12,472 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2017-12-31
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31
Dividends Paid on Shares
1,719,410 GBP2017-01-01 ~ 2017-12-31
980,000 GBP2016-01-01 ~ 2016-12-31
Related profiles found in government register
  • ALFA CHEMICALS LIMITED
    Info
    Registered number 01254437
    Arc House, Terrace Road South, Binfield Bracknell, Berkshire RG42 4PZ
    Private Limited Company incorporated on 1976-04-12 (49 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • ALFA CHEMICALS LIMITED
    S
    Registered number 01254437
    Arc House, Terrace Road South, Binfield, Bracknell, Berkshire, England, RG42 4PZ
    Private Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ISLANDSHORE LIMITED - 2000-09-19
    Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Bucks, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    921,896 GBP2023-12-31
    Person with significant control
    2018-08-13 ~ 2019-12-17
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.