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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 3
  • 1
    Palmer, Shelley
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Paul David
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Bernard, David Jon
    Born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Delnoij, Erik
    Company Director born in November 1969
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2024-07-03
    OF - Director → CIF 0
  • 2
    De Vries, Louis
    Chief Executive Officer born in June 1951
    Individual
    Officer
    icon of calendar 2014-10-10 ~ 2016-05-20
    OF - Director → CIF 0
  • 3
    Mcqueen, Jonathan
    Company Director born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ 2013-01-15
    OF - Director → CIF 0
  • 4
    Crosskill, Stuart William
    Director born in February 1948
    Individual
    Officer
    icon of calendar ~ 2007-09-28
    OF - Director → CIF 0
  • 5
    Clarke, Gavin Peter, Doctor
    Director born in October 1948
    Individual
    Officer
    icon of calendar ~ 2007-09-28
    OF - Director → CIF 0
    Clarke, Gavin Peter, Doctor
    Individual
    Officer
    icon of calendar ~ 2007-09-28
    OF - Secretary → CIF 0
  • 6
    Meurs, Frank Johan
    Group Director born in May 1967
    Individual
    Officer
    icon of calendar 2013-01-15 ~ 2022-04-01
    OF - Director → CIF 0
  • 7
    Pratt, Ian George
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-15 ~ 2014-10-28
    OF - Secretary → CIF 0
  • 8
    Tiffin, Nicholas
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-20 ~ 2019-07-23
    OF - Director → CIF 0
  • 9
    Martin, Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-23 ~ 2013-01-15
    OF - Secretary → CIF 0
  • 10
    icon of addressThe Arc, Enterprise Way, Nottingham, Nottinghamshire
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2007-09-28 ~ 2008-05-23
    PE - Secretary → CIF 0
parent relation
Company in focus

TORAY ADVANCED COMPOSITES UK LTD

Previous names
AMBER COMPOSITES LIMITED - 2013-09-12
EVERIM LIMITED - 1988-11-18
TEN CATE ADVANCED COMPOSITES LIMITED - 2019-05-20
Standard Industrial Classification
20160 - Manufacture Of Plastics In Primary Forms
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
21,483,296 GBP2024-04-01 ~ 2025-03-31
16,552,943 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
11,613,302 GBP2024-04-01 ~ 2025-03-31
9,431,980 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
9,869,994 GBP2024-04-01 ~ 2025-03-31
7,120,963 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
6,987,782 GBP2024-04-01 ~ 2025-03-31
6,643,607 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
2,891,769 GBP2024-04-01 ~ 2025-03-31
486,802 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
295,918 GBP2024-04-01 ~ 2025-03-31
402,639 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,595,851 GBP2024-04-01 ~ 2025-03-31
84,163 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
223,262 GBP2024-04-01 ~ 2025-03-31
-24,955 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,372,589 GBP2024-04-01 ~ 2025-03-31
109,118 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
2,372,589 GBP2024-04-01 ~ 2025-03-31
109,118 GBP2023-04-01 ~ 2024-03-31
Fixed Assets
5,484,748 GBP2025-03-31
5,384,286 GBP2024-03-31
Total Inventories
5,547,321 GBP2025-03-31
3,197,704 GBP2024-03-31
Debtors
3,686,021 GBP2025-03-31
4,156,342 GBP2024-03-31
Cash at bank and in hand
554,261 GBP2025-03-31
628,913 GBP2024-03-31
Current Assets
9,787,603 GBP2025-03-31
7,982,959 GBP2024-03-31
Creditors
Current
5,133,433 GBP2025-03-31
3,860,407 GBP2024-03-31
Net Current Assets/Liabilities
4,654,170 GBP2025-03-31
4,122,552 GBP2024-03-31
Total Assets Less Current Liabilities
10,138,918 GBP2025-03-31
9,506,838 GBP2024-03-31
Net Assets/Liabilities
5,398,620 GBP2025-03-31
3,026,031 GBP2024-03-31
Equity
Called up share capital
102 GBP2025-03-31
102 GBP2024-03-31
100 GBP2023-03-31
Share premium
2,999,998 GBP2025-03-31
2,999,998 GBP2024-03-31
Retained earnings (accumulated losses)
2,398,520 GBP2025-03-31
25,931 GBP2024-03-31
-83,187 GBP2023-03-31
Equity
5,398,620 GBP2025-03-31
3,026,031 GBP2024-03-31
-83,087 GBP2023-03-31
Issue of Equity Instruments
Called up share capital
2 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
3,000,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,372,589 GBP2024-04-01 ~ 2025-03-31
109,118 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
3,541,199 GBP2024-04-01 ~ 2025-03-31
3,186,100 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
317,148 GBP2024-04-01 ~ 2025-03-31
281,989 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
125,833 GBP2024-04-01 ~ 2025-03-31
115,607 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,984,180 GBP2024-04-01 ~ 2025-03-31
3,583,696 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
822024-04-01 ~ 2025-03-31
812023-04-01 ~ 2024-03-31
Director Remuneration
180,889 GBP2024-04-01 ~ 2025-03-31
302,513 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
701,927 GBP2024-04-01 ~ 2025-03-31
692,927 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
-24,955 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
648,963 GBP2024-04-01 ~ 2025-03-31
21,041 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
327,482 GBP2025-03-31
324,147 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
268,403 GBP2025-03-31
267,770 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
21,805 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,257,037 GBP2025-03-31
7,263,991 GBP2024-03-31
Furniture and fittings
1,439,713 GBP2025-03-31
1,410,850 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-29,182 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-39,058 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,551,278 GBP2025-03-31
5,009,439 GBP2024-03-31
Furniture and fittings
1,201,226 GBP2025-03-31
1,107,720 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
568,243 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
132,564 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-26,404 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-39,058 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
59,123 GBP2025-03-31
74,253 GBP2024-03-31
Computers
221,766 GBP2025-03-31
214,635 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
13,948,164 GBP2025-03-31
12,934,254 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-22,624 GBP2024-04-01 ~ 2025-03-31
Computers
-12,779 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-103,643 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
39,018 GBP2025-03-31
47,588 GBP2024-03-31
Computers
142,104 GBP2025-03-31
118,514 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,522,495 GBP2025-03-31
7,606,345 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
14,054 GBP2024-04-01 ~ 2025-03-31
Computers
36,369 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,017,015 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-22,624 GBP2024-04-01 ~ 2025-03-31
Computers
-12,779 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-100,865 GBP2024-04-01 ~ 2025-03-31
Total assets
5,327,909 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,263,270 GBP2025-03-31
3,747,046 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
162,794 GBP2025-03-31
179,934 GBP2024-03-31
Prepayments/Accrued Income
Current
259,957 GBP2025-03-31
229,362 GBP2024-03-31
Debtors
Current
3,686,021 GBP2025-03-31
4,156,342 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,476,913 GBP2025-03-31
1,936,025 GBP2024-03-31
Amounts owed to group undertakings
Current
1,255,809 GBP2025-03-31
711,292 GBP2024-03-31
Taxation/Social Security Payable
Current
77,296 GBP2025-03-31
68,584 GBP2024-03-31
Amount of value-added tax that is payable
66,778 GBP2025-03-31
26,573 GBP2024-03-31
Other Creditors
Current
944,426 GBP2025-03-31
814,939 GBP2024-03-31
Other Remaining Borrowings
Non-current
2,250,000 GBP2025-03-31
4,000,000 GBP2024-03-31
Deferred Tax Liabilities
223,262 GBP2025-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
223,262 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2025-03-31
Nominal value of allotted share capital
102 GBP2024-04-01 ~ 2025-03-31
102 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,372,589 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • TORAY ADVANCED COMPOSITES UK LTD
    Info
    AMBER COMPOSITES LIMITED - 2013-09-12
    EVERIM LIMITED - 2013-09-12
    TEN CATE ADVANCED COMPOSITES LIMITED - 2013-09-12
    Registered number 02271414
    icon of addressAmber Drive, Langley Mill, Nottingham, Nottinghamshire NG16 4BE
    PRIVATE LIMITED COMPANY incorporated on 1988-06-27 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • TEN CATE ADVANCED COMPOSITES LIMITED
    S
    Registered number missing
    icon of addressAmber Drive, Langley Mill, Nottingham, Nottinghamshire, United Kingdom, NG16 4BE
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TEN CATE ADVANCED COMPOSITES LIMITED - 2013-09-12
    icon of addressAmber Drive, Langley Mill, Nottingham, Nottinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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