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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 32
  • 1
    Merryweather, Anthony
    Born in December 1943
    Individual (10 offsprings)
    Officer
    1997-12-23 ~ 2000-10-10
    OF - Director → CIF 0
  • 2
    Mehmel, Robert Francis
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Newbitt, Paul
    Born in September 1962
    Individual (6 offsprings)
    Officer
    1999-11-01 ~ 2006-03-31
    OF - Director → CIF 0
    Newbitt, Paul
    Individual (6 offsprings)
    Officer
    2003-06-11 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 4
    Clay, Ernest Donald
    Born in June 1954
    Individual (4 offsprings)
    Officer
    2003-06-13 ~ 2019-11-29
    OF - Director → CIF 0
    Clay, Ernest Donald, Mr.
    Individual (4 offsprings)
    Officer
    2009-03-25 ~ 2017-08-07
    OF - Secretary → CIF 0
  • 5
    Stott, Christopher Andrew
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2007-09-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 6
    North, Paul
    Born in March 1974
    Individual (8 offsprings)
    Officer
    2020-07-06 ~ now
    OF - Director → CIF 0
  • 7
    Ayre, Joy Alison
    Born in December 1963
    Individual (1 offspring)
    Officer
    2003-11-18 ~ 2005-01-31
    OF - Director → CIF 0
  • 8
    Hoad, James Royston
    Born in September 1980
    Individual (1 offspring)
    Officer
    2013-04-23 ~ now
    OF - Director → CIF 0
  • 9
    Powers, Glenn Patrick
    Born in July 1959
    Individual (25 offsprings)
    Officer
    2000-10-10 ~ 2003-06-04
    OF - Director → CIF 0
  • 10
    Wilson, Martin
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2007-09-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 11
    Kingsbury, Michael
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2001-09-05 ~ 2003-05-28
    OF - Director → CIF 0
  • 12
    Jones, Lesley Anne
    Born in July 1954
    Individual (1 offspring)
    Officer
    (before 1991-10-19) ~ 1997-12-23
    OF - Director → CIF 0
    Jones, Lesley Anne
    Individual (1 offspring)
    Officer
    (before 1991-10-19) ~ 1997-12-23
    OF - Secretary → CIF 0
  • 13
    Addy, Rodney
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2006-03-31 ~ 2009-03-25
    OF - Director → CIF 0
    Addy, Rodney
    Individual (3 offsprings)
    Officer
    2006-03-31 ~ 2009-03-25
    OF - Secretary → CIF 0
  • 14
    Finn, Duncan William
    Born in May 1959
    Individual (16 offsprings)
    Officer
    2000-12-04 ~ 2001-04-27
    OF - Director → CIF 0
  • 15
    Hupfeld, Simon Andrew
    Born in January 1976
    Individual (6 offsprings)
    Officer
    2019-11-29 ~ 2020-09-29
    OF - Director → CIF 0
  • 16
    Sykes, Paul Antony
    Born in September 1964
    Individual (10 offsprings)
    Officer
    2009-09-01 ~ 2020-09-30
    OF - Director → CIF 0
    Mr Paul Antony Sykes
    Born in September 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-28
    PE - Has significant influence or control → CIF 0
  • 17
    Jones, Colin Phillip
    Born in February 1943
    Individual (7 offsprings)
    Officer
    (before 1991-10-19) ~ 2010-04-26
    OF - Director → CIF 0
  • 18
    Tran Bich, Thu
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2003-06-13 ~ 2011-04-04
    OF - Director → CIF 0
  • 19
    Durborow, William Christoper
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 20
    Sykes, Sarah Denise
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2012-07-01 ~ 2019-11-29
    OF - Director → CIF 0
    Sykes, Sarah Denise
    Individual (4 offsprings)
    Officer
    2017-08-07 ~ 2019-11-29
    OF - Secretary → CIF 0
  • 21
    Thompson, John Ian
    Born in August 1978
    Individual (18 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
    Thompson, John Ian
    Individual (18 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Secretary → CIF 0
  • 22
    Bennett, Phillip James
    Individual (31 offsprings)
    Officer
    1997-12-23 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 23
    Hong Wei, Yang
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2003-06-13 ~ 2019-11-29
    OF - Director → CIF 0
  • 24
    Mcguire, Paul
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2000-12-04 ~ 2006-06-28
    OF - Director → CIF 0
  • 25
    Wilson, Matthew Francis
    Born in September 1976
    Individual (10 offsprings)
    Officer
    2020-07-06 ~ 2023-03-03
    OF - Director → CIF 0
    Wilson, Matthew Francis
    Individual (10 offsprings)
    Officer
    2019-11-29 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 26
    Bender, Simon
    Born in April 1959
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2000-05-12
    OF - Director → CIF 0
  • 27
    Harris, Brian Gerard
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 28
    GWB SECRETARY LIMITED
    - now 03448729
    TECHNOCHALLENGE LIMITED - 1999-11-24
    Crossley House, Hopwood Lane, Halifax, West Yorkshire
    Dissolved Corporate (16 parents, 14 offsprings)
    Officer
    1999-11-26 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 29
    Crossley House, Hopwood Lane, Halifax, West Yorkshire
    Corporate (5 offsprings)
    Officer
    2003-02-12 ~ 2003-06-10
    OF - Director → CIF 0
  • 30
    AMES UK HOLDINGS LIMITED
    AMES UK HOLDINGS LTD. - now 10811776
    THE AMES COMPANIES UK LTD. - 2024-06-27
    The Old Airfield, The Old Airfield, Heck & Pollington Lane, Pollington, Goole, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2025-09-10 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 31
    Crossley House, Hopwood Lane, Halifax, West Yorkshire
    Corporate (5 offsprings)
    Officer
    2003-02-12 ~ 2003-06-10
    OF - Secretary → CIF 0
  • 32
    KELKAY LTD
    KELKAY LIMITED - now 04648451 04219711
    VATRE GROUP LIMITED - 2024-06-27 04648451
    OVAL (1810) LIMITED - 2003-06-05
    The Old Airfield, Heck & Pollington Lane, Pollington, Goole, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-09-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VATRE TERRACOTTA LIMITED

Period: 1986-02-21 ~ 2026-01-06
Company number: 01966156
Registered names
VATRE TERRACOTTA LIMITED - Dissolved
KESTONMINK LIMITED - 1986-02-21
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Turnover/Revenue
8,935,980 GBP2022-10-01 ~ 2023-09-30
19,178,390 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-8,583,082 GBP2022-10-01 ~ 2023-09-30
-14,402,662 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
352,898 GBP2022-10-01 ~ 2023-09-30
4,775,728 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-3,721,204 GBP2022-10-01 ~ 2023-09-30
-3,190,613 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
-3,368,306 GBP2022-10-01 ~ 2023-09-30
1,585,115 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
-117 GBP2022-10-01 ~ 2023-09-30
-3,099 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
-3,368,423 GBP2022-10-01 ~ 2023-09-30
1,582,016 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-3,366,917 GBP2022-10-01 ~ 2023-09-30
1,574,348 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
187,557 GBP2023-09-30
133,709 GBP2022-09-30
Total Inventories
3,145,228 GBP2023-09-30
5,884,281 GBP2022-09-30
Debtors
2,286,167 GBP2023-09-30
5,104,066 GBP2022-09-30
Cash at bank and in hand
4,074,767 GBP2023-09-30
2,434,199 GBP2022-09-30
Current Assets
9,506,162 GBP2023-09-30
13,422,546 GBP2022-09-30
Net Current Assets/Liabilities
8,479,923 GBP2023-09-30
11,562,201 GBP2022-09-30
Total Assets Less Current Liabilities
8,667,480 GBP2023-09-30
11,695,910 GBP2022-09-30
Net Assets/Liabilities
7,875,480 GBP2023-09-30
11,242,397 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
2 GBP2021-09-30
Retained earnings (accumulated losses)
7,875,478 GBP2023-09-30
11,242,395 GBP2022-09-30
9,668,047 GBP2021-09-30
Equity
7,875,480 GBP2023-09-30
11,242,397 GBP2022-09-30
9,668,049 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
-3,366,917 GBP2022-10-01 ~ 2023-09-30
1,574,348 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation Expense
46,163 GBP2022-10-01 ~ 2023-09-30
46,625 GBP2021-10-01 ~ 2022-09-30
Wages/Salaries
2,390,525 GBP2022-10-01 ~ 2023-09-30
2,847,834 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
189,489 GBP2022-10-01 ~ 2023-09-30
296,374 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
2,633,968 GBP2022-10-01 ~ 2023-09-30
3,216,000 GBP2021-10-01 ~ 2022-09-30
Average number of employees in administration and support functions
512022-10-01 ~ 2023-09-30
202021-10-01 ~ 2022-09-30
Average Number of Employees
672022-10-01 ~ 2023-09-30
842021-10-01 ~ 2022-09-30
Director Remuneration
61,584 GBP2022-10-01 ~ 2023-09-30
149,051 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
60,275 GBP2022-10-01 ~ 2023-09-30
45,374 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,506 GBP2022-10-01 ~ 2023-09-30
3,678 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
-741,330 GBP2022-10-01 ~ 2023-09-30
300,583 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
29,092 GBP2023-09-30
26,403 GBP2022-09-30
Deferred Tax Liabilities
1,506 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
384,682 GBP2023-09-30
342,680 GBP2022-09-30
Other
161,758 GBP2023-09-30
159,839 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
622,191 GBP2023-09-30
522,180 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
277,044 GBP2023-09-30
247,690 GBP2022-09-30
Other
157,590 GBP2023-09-30
140,781 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
434,634 GBP2023-09-30
388,471 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,354 GBP2022-10-01 ~ 2023-09-30
Other
16,809 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,163 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
107,638 GBP2023-09-30
94,990 GBP2022-09-30
Other
4,168 GBP2023-09-30
19,058 GBP2022-09-30
Other types of inventories not specified separately
3,145,228 GBP2023-09-30
5,884,281 GBP2022-09-30
Other Debtors
262,906 GBP2023-09-30
131,128 GBP2022-09-30
Prepayments
207,906 GBP2023-09-30
242,452 GBP2022-09-30
Debtors
Current
2,286,167 GBP2023-09-30
5,104,066 GBP2022-09-30
Trade Creditors/Trade Payables
156,044 GBP2023-09-30
379,264 GBP2022-09-30
Taxation/Social Security Payable
99,043 GBP2022-09-30
Other Creditors
175,019 GBP2023-09-30
169,936 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,506 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-09-30
2 shares2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
156,410 GBP2023-09-30
440,292 GBP2022-09-30
Between two and five year
26,250 GBP2023-09-30
115,719 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
182,660 GBP2023-09-30
556,011 GBP2022-09-30
  • VATRE TERRACOTTA LIMITED
    Info
    KESTONMINK LIMITED - 1986-02-21
    Registered number 01966156
    The Old Airfield, Heck & Pollington Lane, Pollington, East Yorkshire DN14 0BA
    PRIVATE LIMITED COMPANY incorporated on 1985-11-27 and dissolved on 2026-01-06 (40 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-10-19
    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 March 2026 and licensed under the Open Government Licence v3.0.