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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.

Parent entities and officers
Active 4
  • 1
    Hugill, Jack Martin
    Born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Aldridge, Sally
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Park, Jun Hee
    Born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Bergmann, Marcel
    Born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Director → CIF 0
    Marcel Bergmann
    Born in May 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-04-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 21
  • 1
    Hugill, Jack Martin
    Company Director born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2012-03-29
    OF - Director → CIF 0
    Mr Jack Martin Hugill
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-01
    PE - Has significant influence or control → CIF 0
  • 2
    Henriksen, Torben
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar ~ 1993-05-13
    OF - Director → CIF 0
  • 3
    Williams, Robert Bowen
    Company Director born in May 1940
    Individual
    Officer
    icon of calendar ~ 1999-02-28
    OF - Director → CIF 0
  • 4
    Shaw, Geoffrey
    Individual
    Officer
    icon of calendar ~ 2002-06-28
    OF - Secretary → CIF 0
  • 5
    Moller, Peter
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 6
    Park, Jun Hee
    Chairman born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-31 ~ 2017-03-01
    OF - Director → CIF 0
  • 7
    Haynes, Emma Louise
    Individual
    Officer
    icon of calendar 2002-07-31 ~ 2013-10-23
    OF - Secretary → CIF 0
  • 8
    Kolding, Kristian
    Company Director born in December 1947
    Individual
    Officer
    icon of calendar 1994-09-30 ~ 1998-05-26
    OF - Director → CIF 0
  • 9
    Jessen, Laurids Anderson
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar 1998-05-26 ~ 2001-03-15
    OF - Director → CIF 0
  • 10
    Schmidt, Jorgen Peter
    Company Director born in May 1941
    Individual
    Officer
    icon of calendar 1993-12-20 ~ 1994-09-30
    OF - Director → CIF 0
  • 11
    Matthews, Stuart John
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-31 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 12
    Andersen, René Pedholt
    Coo born in March 1963
    Individual
    Officer
    icon of calendar 2014-02-13 ~ 2015-05-31
    OF - Director → CIF 0
  • 13
    Sorensen, Erling
    Company Director born in August 1955
    Individual
    Officer
    icon of calendar 2001-03-15 ~ 2014-02-13
    OF - Director → CIF 0
  • 14
    Breum Christensen, Kim
    Company Directors born in April 1960
    Individual
    Officer
    icon of calendar 1993-11-24 ~ 1993-12-20
    OF - Director → CIF 0
  • 15
    Osborne, John Anthony
    Commercial Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 16
    Butler, Guy
    Sales Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ 2014-10-31
    OF - Director → CIF 0
  • 17
    Kim, Sun Jong
    Cfo born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-13 ~ 2017-03-01
    OF - Director → CIF 0
  • 18
    Kaiser, Neils
    Company Director born in July 1929
    Individual
    Officer
    icon of calendar ~ 1993-11-24
    OF - Director → CIF 0
  • 19
    Sorenson, Erling
    Individual
    Officer
    icon of calendar 2013-10-23 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 20
    Yang, Byung Gab
    Cfo born in September 1971
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 21
    Clarke, Philip
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 2000-10-27
    OF - Director → CIF 0
parent relation
Company in focus

SCHADES LIMITED

Previous names
DOWDINGS-SCHADES LIMITED - 1989-04-01
HACKREMCO (NO. 392) LIMITED - 1988-04-08
Standard Industrial Classification
17120 - Manufacture Of Paper And Paperboard
Brief company account
Property, Plant & Equipment
3,398,333 GBP2024-12-31
2,787,796 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
3,398,334 GBP2024-12-31
2,787,796 GBP2023-12-31
Debtors
12,097,143 GBP2024-12-31
10,177,395 GBP2023-12-31
Cash at bank and in hand
1,502,062 GBP2024-12-31
1,652,433 GBP2023-12-31
Current Assets
16,505,831 GBP2024-12-31
14,791,094 GBP2023-12-31
Net Current Assets/Liabilities
4,803,684 GBP2024-12-31
5,138,661 GBP2023-12-31
Total Assets Less Current Liabilities
8,202,018 GBP2024-12-31
7,926,457 GBP2023-12-31
Net Assets/Liabilities
6,273,281 GBP2024-12-31
6,256,021 GBP2023-12-31
Equity
Called up share capital
1,333,000 GBP2024-12-31
1,333,000 GBP2023-12-31
1,333,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,940,281 GBP2024-12-31
4,923,021 GBP2023-12-31
5,573,478 GBP2022-12-31
Equity
6,273,281 GBP2024-12-31
6,256,021 GBP2023-12-31
Profit/Loss
3,007,567 GBP2024-01-01 ~ 2024-12-31
2,871,525 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,142,879 GBP2024-01-01 ~ 2024-12-31
2,715,252 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
582024-01-01 ~ 2024-12-31
552023-01-01 ~ 2023-12-31
Wages/Salaries
2,280,347 GBP2024-01-01 ~ 2024-12-31
1,937,418 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
69,839 GBP2024-01-01 ~ 2024-12-31
162,078 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,579,501 GBP2024-01-01 ~ 2024-12-31
2,284,413 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,169,848 GBP2023-12-31
Plant and equipment
9,786,186 GBP2024-12-31
8,905,791 GBP2023-12-31
Computers
284,470 GBP2024-12-31
273,367 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
11,240,504 GBP2024-12-31
10,349,006 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-503,829 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-503,829 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,169,848 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
963,620 GBP2023-12-31
Plant and equipment
6,639,896 GBP2024-12-31
6,383,187 GBP2023-12-31
Computers
231,876 GBP2024-12-31
214,403 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,842,171 GBP2024-12-31
7,561,210 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
508,020 GBP2024-01-01 ~ 2024-12-31
Computers
17,473 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
532,272 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-251,311 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-251,311 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
199,449 GBP2024-12-31
Plant and equipment
3,146,290 GBP2024-12-31
2,522,604 GBP2023-12-31
Computers
52,594 GBP2024-12-31
58,964 GBP2023-12-31
Land and buildings, Owned/Freehold
206,228 GBP2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
398,848 GBP2024-12-31
308,018 GBP2023-12-31
Trade Debtors/Trade Receivables
8,977,828 GBP2024-12-31
8,089,317 GBP2023-12-31
Other Debtors
Current
141,750 GBP2024-12-31
75,466 GBP2023-12-31
Prepayments/Accrued Income
Current
149,271 GBP2024-12-31
75,736 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
500,172 GBP2024-12-31
336,664 GBP2023-12-31
Corporation Tax Payable
Current
561,186 GBP2024-12-31
714,638 GBP2023-12-31
Other Creditors
Current
430,987 GBP2024-12-31
791,100 GBP2023-12-31
Creditors
Current
11,702,147 GBP2024-12-31
9,652,433 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,222,265 GBP2024-12-31
821,986 GBP2023-12-31
Bank Overdrafts
436,834 GBP2024-12-31
5,844 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
436,834 GBP2024-12-31
5,844 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
336,664 GBP2023-12-31
Related profiles found in government register
  • SCHADES LIMITED
    Info
    DOWDINGS-SCHADES LIMITED - 1989-04-01
    HACKREMCO (NO. 392) LIMITED - 1989-04-01
    Registered number 02213725
    icon of addressBrittain Drive, Codnor Gate Industrial Estate, Ripley, Derbyshire DE5 3RZ
    PRIVATE LIMITED COMPANY incorporated on 1988-01-26 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • SCHADES LIMITED
    S
    Registered number 02213725
    icon of addressBrittain Drive, Codnor Gate Industrial Estate, Ripley, Derbyshire, United Kingdom, DE5 3RZ
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBrittain Drive, Codnor Gate Industrial Estate, Ripley, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    133,433 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-08-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.