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
    Managing Director born in February 1966
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Bergmann, Marcel
    Chairman born in May 1979
    Individual (1 offspring)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
    Marcel Bergmann
    Born in May 1979
    Individual (1 offspring)
    Person with significant control
    2020-04-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Aldridge, Sally
    Individual (1 offspring)
    Officer
    2017-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Park, Jun Hee
    Chief Strategic Officer born in July 1965
    Individual (2 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Hugill, Jack Martin
    Company Director born in February 1966
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 2012-03-29
    OF - Director → CIF 0
    Mr Jack Martin Hugill
    Born in February 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Has significant influence or control → CIF 0
  • 2
    Matthews, Stuart John
    Individual (1 offspring)
    Officer
    2015-05-31 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 3
    Schmidt, Jorgen Peter
    Company Director born in May 1941
    Individual
    Officer
    1993-12-20 ~ 1994-09-30
    OF - Director → CIF 0
  • 4
    Moller, Peter
    Company Director born in May 1959
    Individual
    Officer
    1999-03-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 5
    Andersen, René Pedholt
    Coo born in March 1963
    Individual
    Officer
    2014-02-13 ~ 2015-05-31
    OF - Director → CIF 0
  • 6
    Osborne, John Anthony
    Commercial Director born in October 1959
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 7
    Kim, Sun Jong
    Cfo born in November 1967
    Individual (1 offspring)
    Officer
    2014-02-13 ~ 2017-03-01
    OF - Director → CIF 0
  • 8
    Yang, Byung Gab
    Cfo born in September 1971
    Individual
    Officer
    2017-03-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Kolding, Kristian
    Company Director born in December 1947
    Individual
    Officer
    1994-09-30 ~ 1998-05-26
    OF - Director → CIF 0
  • 10
    Butler, Guy
    Sales Director born in July 1964
    Individual (2 offsprings)
    Officer
    2012-03-29 ~ 2014-10-31
    OF - Director → CIF 0
  • 11
    Clarke, Philip
    Company Director born in May 1959
    Individual
    Officer
    1994-09-01 ~ 2000-10-27
    OF - Director → CIF 0
  • 12
    Park, Jun Hee
    Chairman born in July 1965
    Individual (2 offsprings)
    Officer
    2015-05-31 ~ 2017-03-01
    OF - Director → CIF 0
  • 13
    Shaw, Geoffrey
    Individual
    Officer
    ~ 2002-06-28
    OF - Secretary → CIF 0
  • 14
    Sorensen, Erling
    Company Director born in August 1955
    Individual
    Officer
    2001-03-15 ~ 2014-02-13
    OF - Director → CIF 0
  • 15
    Sorenson, Erling
    Individual
    Officer
    2013-10-23 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 16
    Breum Christensen, Kim
    Company Directors born in April 1960
    Individual
    Officer
    1993-11-24 ~ 1993-12-20
    OF - Director → CIF 0
  • 17
    Henriksen, Torben
    Company Director born in September 1945
    Individual
    Officer
    ~ 1993-05-13
    OF - Director → CIF 0
  • 18
    Haynes, Emma Louise
    Individual
    Officer
    2002-07-31 ~ 2013-10-23
    OF - Secretary → CIF 0
  • 19
    Jessen, Laurids Anderson
    Company Director born in December 1944
    Individual
    Officer
    1998-05-26 ~ 2001-03-15
    OF - Director → CIF 0
  • 20
    Williams, Robert Bowen
    Company Director born in May 1940
    Individual
    Officer
    ~ 1999-02-28
    OF - Director → CIF 0
  • 21
    Kaiser, Neils
    Company Director born in July 1929
    Individual
    Officer
    ~ 1993-11-24
    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
Cost of Sales
-33,805,408 GBP2023-01-01 ~ 2023-12-31
-29,510,611 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-1,710,130 GBP2023-01-01 ~ 2023-12-31
-1,325,611 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-706,655 GBP2023-01-01 ~ 2023-12-31
-641,566 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
79,163 GBP2023-01-01 ~ 2023-12-31
59,630 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,722,420 GBP2023-01-01 ~ 2023-12-31
2,588,224 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,871,525 GBP2023-01-01 ~ 2023-12-31
2,042,458 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,715,252 GBP2023-01-01 ~ 2023-12-31
2,897,458 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,787,796 GBP2023-12-31
2,407,767 GBP2022-12-31
Debtors
10,177,395 GBP2023-12-31
12,455,157 GBP2022-12-31
Cash at bank and in hand
1,652,433 GBP2023-12-31
1,336,207 GBP2022-12-31
Current Assets
14,791,094 GBP2023-12-31
17,049,165 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,652,433 GBP2023-12-31
-10,981,175 GBP2022-12-31
Net Current Assets/Liabilities
5,138,661 GBP2023-12-31
6,067,990 GBP2022-12-31
Total Assets Less Current Liabilities
7,926,457 GBP2023-12-31
8,475,757 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-821,986 GBP2023-12-31
-858,561 GBP2022-12-31
Net Assets/Liabilities
6,256,021 GBP2023-12-31
6,906,478 GBP2022-12-31
Equity
Called up share capital
1,333,000 GBP2023-12-31
1,333,000 GBP2022-12-31
1,333,000 GBP2021-12-31
Retained earnings (accumulated losses)
4,923,021 GBP2023-12-31
5,573,478 GBP2022-12-31
2,676,020 GBP2021-12-31
Equity
6,256,021 GBP2023-12-31
6,906,478 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,871,525 GBP2023-01-01 ~ 2023-12-31
2,042,458 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-3,365,709 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
552023-01-01 ~ 2023-12-31
502022-01-01 ~ 2022-12-31
Wages/Salaries
1,937,418 GBP2023-01-01 ~ 2023-12-31
1,649,782 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
162,078 GBP2023-01-01 ~ 2023-12-31
73,024 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,284,413 GBP2023-01-01 ~ 2023-12-31
1,884,953 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
127,213 GBP2023-01-01 ~ 2023-12-31
169,600 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
126,142 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,169,848 GBP2023-12-31
1,169,848 GBP2022-12-31
Plant and equipment
8,905,791 GBP2023-12-31
8,263,713 GBP2022-12-31
Computers
273,367 GBP2023-12-31
251,675 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
10,349,006 GBP2023-12-31
9,685,236 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-210,262 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-210,262 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
963,620 GBP2023-12-31
956,841 GBP2022-12-31
Plant and equipment
6,383,187 GBP2023-12-31
6,123,071 GBP2022-12-31
Computers
214,403 GBP2023-12-31
197,557 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,561,210 GBP2023-12-31
7,277,469 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
6,779 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
470,378 GBP2023-01-01 ~ 2023-12-31
Computers
16,846 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
494,003 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-210,262 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-210,262 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
206,228 GBP2023-12-31
213,007 GBP2022-12-31
Plant and equipment
2,522,604 GBP2023-12-31
2,140,642 GBP2022-12-31
Computers
58,964 GBP2023-12-31
54,118 GBP2022-12-31
Finished Goods/Goods for Resale
308,018 GBP2023-12-31
702,410 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
8,089,317 GBP2023-12-31
9,198,474 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
8,936 GBP2023-12-31
1,575,174 GBP2022-12-31
Other Debtors
Current
75,466 GBP2023-12-31
273,864 GBP2022-12-31
Prepayments/Accrued Income
Current
75,736 GBP2023-12-31
72,126 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
5,844 GBP2023-12-31
611,973 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
336,664 GBP2023-12-31
307,039 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,764,258 GBP2023-12-31
8,214,833 GBP2022-12-31
Amounts owed to group undertakings
Current
214,762 GBP2023-12-31
114,062 GBP2022-12-31
Corporation Tax Payable
Current
714,638 GBP2023-12-31
515,621 GBP2022-12-31
Other Taxation & Social Security Payable
Current
825,167 GBP2023-12-31
964,859 GBP2022-12-31
Other Creditors
Current
791,100 GBP2023-12-31
252,788 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
821,986 GBP2023-12-31
858,561 GBP2022-12-31
Bank Overdrafts
5,844 GBP2023-12-31
611,973 GBP2022-12-31
Total Borrowings
Current
5,844 GBP2023-12-31
611,973 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
336,664 GBP2023-12-31
307,039 GBP2022-12-31
Minimum gross finance lease payments owing
1,158,650 GBP2023-12-31
1,165,600 GBP2022-12-31
Related profiles found in government register
  • SCHADES LIMITED
    Info
    DOWDINGS-SCHADES LIMITED - 1989-04-01
    HACKREMCO (NO. 392) LIMITED - 1988-04-08
    Registered number 02213725
    Brittain Drive, Codnor Gate Industrial Estate, Ripley, Derbyshire DE5 3RZ
    Private Limited Company incorporated on 1988-01-26 (37 years 5 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
    Brittain 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
  • Brittain Drive, Codnor Gate Industrial Estate, Ripley, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-08-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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