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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Cooke, Bernard
    Chemist born in January 1955
    Individual (3 offsprings)
    Officer
    (before 1991-07-11) ~ 1995-06-12
    OF - Director → CIF 0
  • 2
    Holt, Miranda Jane
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 2004-10-31
    OF - Director → CIF 0
    Holt, Miranda Jane
    Company Secretary
    Individual (1 offspring)
    Officer
    (before 1993-05-24) ~ 1991-02-01
    OF - Secretary → CIF 0
  • 3
    Holt, Paul Mayo
    Sales & Marketing Executive born in July 1964
    Individual (9 offsprings)
    Officer
    1995-05-10 ~ 1995-05-31
    OF - Director → CIF 0
    1995-05-10 ~ 2002-05-31
    OF - Director → CIF 0
    Holt, Paul Mayo
    Company Secretary
    Individual (9 offsprings)
    Officer
    1995-12-14 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 4
    Cooke, Victoria Sophie
    Born in February 1990
    Individual (4 offsprings)
    Officer
    2017-03-13 ~ now
    OF - Director → CIF 0
  • 5
    Cooke, Charlotte Emily
    Born in September 1988
    Individual (4 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Robert Douglas
    Lawyer born in September 1959
    Individual (6 offsprings)
    Officer
    2005-11-01 ~ 2019-06-11
    OF - Director → CIF 0
    Wilson, Robert Douglas
    Lawyer
    Individual (6 offsprings)
    Officer
    2008-03-18 ~ 2019-06-11
    OF - Secretary → CIF 0
  • 7
    Russell, Michael Vincent
    Director born in December 1957
    Individual (9 offsprings)
    Officer
    2002-09-01 ~ 2007-06-29
    OF - Director → CIF 0
    Russell, Michael Vincent
    Director
    Individual (9 offsprings)
    Officer
    2002-05-31 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 8
    Douglas, Anthony Frederick
    Technical Manager born in June 1942
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 9
    Mcgreevy, Paul Douglas
    Accountant born in November 1962
    Individual (17 offsprings)
    Officer
    1992-01-06 ~ 1995-01-21
    OF - Director → CIF 0
    Mcgreevy, Paul Douglas
    Director
    Individual (17 offsprings)
    Officer
    1993-05-24 ~ 1994-03-08
    OF - Secretary → CIF 0
  • 10
    Coles, Peter Frederick Terence
    Finance Director born in April 1958
    Individual (3 offsprings)
    Officer
    1995-03-01 ~ 1995-07-18
    OF - Director → CIF 0
    Coles, Peter Frederick Terence
    Director born in April 1958
    Individual (3 offsprings)
    (before 1995-07-11) ~ 1995-07-18
    OF - Director → CIF 0
    Coles, Peter Frederick Terence
    Director
    Individual (3 offsprings)
    Officer
    1995-01-21 ~ 1995-07-18
    OF - Secretary → CIF 0
    (before 1995-07-11) ~ 1995-07-18
    OF - Secretary → CIF 0
  • 11
    Peplow, Nicholas Robert, Mr.
    Chartered Accountant born in November 1955
    Individual (6 offsprings)
    Officer
    (before 1991-07-11) ~ 1993-05-24
    OF - Director → CIF 0
    Peplow, Nicholas Robert, Mr.
    Individual (6 offsprings)
    Officer
    (before 1991-07-11) ~ 1993-05-24
    OF - Secretary → CIF 0
  • 12
    Long, John Rodney
    Manager born in November 1948
    Individual (5 offsprings)
    Officer
    2006-05-01 ~ 2007-04-11
    OF - Director → CIF 0
  • 13
    Chambers, Alexander David
    Accountant born in January 1975
    Individual (15 offsprings)
    Officer
    2008-02-18 ~ 2009-01-28
    OF - Director → CIF 0
  • 14
    Cooke, Hugh Vincent
    Born in September 1950
    Individual (9 offsprings)
    Officer
    (before 1991-07-11) ~ now
    OF - Director → CIF 0
    Hugh Vincent Cooke
    Born in September 1950
    Individual (9 offsprings)
    Person with significant control
    2021-11-08 ~ 2021-11-08
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 15
    Cox, Philip Anthony
    Accountant
    Individual (8 offsprings)
    Officer
    1994-03-08 ~ 1994-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CHEMENCE LIMITED

Period: 1985-09-05 ~ now
Company number: 01746313
Registered names
CHEMENCE LIMITED - now
LOCKSHIELD LIMITED - 1985-09-05
Standard Industrial Classification
20520 - Manufacture Of Glues
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Property, Plant & Equipment
98,820 GBP2024-12-31
103,158 GBP2023-12-31
Fixed Assets - Investments
119,907 GBP2024-12-31
119,907 GBP2023-12-31
Fixed Assets
218,727 GBP2024-12-31
223,065 GBP2023-12-31
Debtors
11,711,979 GBP2024-12-31
8,731,447 GBP2023-12-31
Cash at bank and in hand
785,268 GBP2024-12-31
226,865 GBP2023-12-31
Current Assets
14,441,999 GBP2024-12-31
10,704,734 GBP2023-12-31
Net Current Assets/Liabilities
6,375,477 GBP2024-12-31
5,463,638 GBP2023-12-31
Total Assets Less Current Liabilities
6,594,204 GBP2024-12-31
5,686,703 GBP2023-12-31
Net Assets/Liabilities
6,578,270 GBP2024-12-31
5,672,872 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Capital redemption reserve
16,667 GBP2024-12-31
16,667 GBP2023-12-31
16,667 GBP2022-12-31
Retained earnings (accumulated losses)
6,461,603 GBP2024-12-31
5,556,205 GBP2023-12-31
4,517,743 GBP2022-12-31
Equity
6,578,270 GBP2024-12-31
5,672,872 GBP2023-12-31
5,869,566 GBP2022-12-31
Profit/Loss
905,398 GBP2024-01-01 ~ 2024-12-31
1,038,462 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
582024-01-01 ~ 2024-12-31
552023-01-01 ~ 2023-12-31
Wages/Salaries
2,004,748 GBP2024-01-01 ~ 2024-12-31
1,871,418 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
72,229 GBP2024-01-01 ~ 2024-12-31
70,272 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,301,495 GBP2024-01-01 ~ 2024-12-31
2,161,283 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
5,295 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
6,298,363 GBP2024-12-31
6,263,981 GBP2023-12-31
Motor vehicles
52,211 GBP2024-12-31
52,211 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,355,869 GBP2024-12-31
6,316,192 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
971 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
6,204,256 GBP2024-12-31
6,162,378 GBP2023-12-31
Motor vehicles
51,822 GBP2024-12-31
50,656 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,257,049 GBP2024-12-31
6,213,034 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
971 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
41,878 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,166 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,015 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
4,324 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
94,107 GBP2024-12-31
101,603 GBP2023-12-31
Motor vehicles
389 GBP2024-12-31
1,555 GBP2023-12-31
Investments in Subsidiaries
119,907 GBP2024-12-31
119,907 GBP2023-12-31
Finished Goods/Goods for Resale
757,374 GBP2024-12-31
546,822 GBP2023-12-31
Trade Debtors/Trade Receivables
376,143 GBP2024-12-31
678,223 GBP2023-12-31
Other Debtors
Current
1,338 GBP2024-12-31
44,049 GBP2023-12-31
Prepayments/Accrued Income
Current
85,581 GBP2024-12-31
92,273 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
217,837 GBP2024-12-31
211,856 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
8,066,522 GBP2024-12-31
5,241,096 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2024-12-31
  • CHEMENCE LIMITED
    Info
    LOCKSHIELD LIMITED - 1985-09-05
    Registered number 01746313
    6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR
    PRIVATE LIMITED COMPANY incorporated on 1983-08-16 (42 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.