BRITANNIA ADHESIVES LIMITED

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 3

1
Lee, Phillip Denham
Born in February 1966
Individual (9 offsprings)
Officer
2020-12-17 ~ now
OF - Director → CIF 0
2
Desimpel, Xavier Josef
Born in May 1969
Individual (9 offsprings)
Officer
2020-12-17 ~ now
OF - Director → CIF 0
3
ACE ADHESIVES LIMITED
- now
ACE (COLLAGEN AND ADHESIVES) LIMITED - 1996-04-09
Shenstone Drive, Northgate, Aldridge, Walsall, West Midlands, England
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
701,953 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2020-12-17 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 6

1
Hobbs, Susan
Individual
Officer
2015-02-06 ~ 2020-12-17
OF - Secretary → CIF 0
Mrs Susan Hobbs
Born in August 1950
Individual
Person with significant control
2016-04-06 ~ 2018-01-03
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Hobbs, Paul
Born in September 1949
Individual
Officer
~ 2019-06-15
OF - Director → CIF 0
Hobbs, Paul
Individual
Officer
~ 2015-02-06
OF - Secretary → CIF 0
Mr Paul Hobbs
Born in September 1949
Individual
Person with significant control
2016-04-06 ~ 2018-01-02
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Mr Ian Paul Hobbs
Born in January 1983
Individual
Person with significant control
2018-01-03 ~ 2020-12-17
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Coyne, Tony
Born in August 1932
Individual
Officer
~ 1994-12-30
OF - Director → CIF 0
4
Hobbs, Neil James
Born in December 1979
Individual
Officer
2010-01-21 ~ 2020-12-17
OF - Director → CIF 0
Mr Neil James Hobbs
Born in December 1979
Individual
Person with significant control
2018-07-20 ~ 2020-12-17
PE - Ownership of voting rights - 75% or more → CIF 0
5
House, Richard
Born in February 1943
Individual
Officer
~ 2013-06-21
OF - Director → CIF 0
6
Hearn, Thomas
Born in January 1939
Individual
Officer
~ 2002-03-19
OF - Director → CIF 0

Company in focus

Previous name

SHRINELANE LIMITED - 1989-03-16

Standard Industrial Classification

20590 - Manufacture Of Other Chemical Products N.e.c.

Brief company account

Average Number of Employees

02023-01-01 ~ 2023-12-31

32022-01-01 ~ 2022-12-31

Par Value of Share

Class 1 ordinary share

12023-01-01 ~ 2023-12-31

Class 2 ordinary share

12023-01-01 ~ 2023-12-31

Class 3 ordinary share

12023-01-01 ~ 2023-12-31

Debtors

2,193 GBP2023-12-31

15,475 GBP2022-12-31

Cash at bank and in hand

6,175 GBP2023-12-31

40,533 GBP2022-12-31

Current Assets

8,368 GBP2023-12-31

56,008 GBP2022-12-31

Creditors

Current

7,268 GBP2023-12-31

5,922 GBP2022-12-31

Net Current Assets/Liabilities

1,100 GBP2023-12-31

50,086 GBP2022-12-31

Total Assets Less Current Liabilities

1,100 GBP2023-12-31

50,086 GBP2022-12-31

Equity

1,100 GBP2023-12-31

50,086 GBP2022-12-31

Trade Debtors/Trade Receivables

Current, Amounts falling due within one year

3,894 GBP2022-12-31

Amounts Owed by Group Undertakings

Current

10,644 GBP2022-12-31

Other Debtors

Amounts falling due within one year, Current

2,193 GBP2023-12-31

Current, Amounts falling due within one year

937 GBP2022-12-31

Debtors

Amounts falling due within one year, Current

2,193 GBP2023-12-31

Current, Amounts falling due within one year

15,475 GBP2022-12-31

Trade Creditors/Trade Payables

Current

1,441 GBP2022-12-31

Amounts owed to group undertakings

Current

7,268 GBP2023-12-31

Other Taxation & Social Security Payable

Current

481 GBP2022-12-31

Other Creditors

Current

4,000 GBP2022-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

59 shares2023-12-31

Class 2 ordinary share

2 shares2023-12-31

Class 3 ordinary share

39 shares2023-12-31

Profit/Loss

Retained earnings (accumulated losses)

427,654 GBP2023-01-01 ~ 2023-12-31

Profit/Loss

427,654 GBP2023-01-01 ~ 2023-12-31

Dividends Paid

Retained earnings (accumulated losses)

-476,640 GBP2023-01-01 ~ 2023-12-31

Dividends Paid

-476,640 GBP2023-01-01 ~ 2023-12-31

BRITANNIA ADHESIVES LIMITED
Info
SHRINELANE LIMITED - 1989-03-16
Registered number 02054187
C/o Pafra Adhesives, Bentalls, Basildon, Essex SS14 3BU
PRIVATE LIMITED COMPANY incorporated on 1986-09-11 (39 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.