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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
    Paschali, Michelle
    Born in March 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-03-22 ~ now
    OF - Director → CIF 0
    Paschali, Michelle
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Lord, Roger Kenneth
    Born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Paschali (jnr), Paul
    Born in May 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-03-22 ~ now
    OF - Director → CIF 0
    Paschali, Paul
    Born in November 1943
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Paul Paschali
    Born in November 1943
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Nyzhnyk Paschali, Yuliya
    Born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Smith, John
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-09 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 2
    Panagiotis, Neofytou
    Director born in June 1989
    Individual
    Officer
    icon of calendar 2015-05-18 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Kranidiotes, Doros
    Individual
    Officer
    icon of calendar 1994-10-14 ~ 1999-04-09
    OF - Secretary → CIF 0
  • 4
    Hopkins, Carole Ann
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 5
    Paschali, Sandra
    Individual
    Officer
    icon of calendar ~ 1994-10-14
    OF - Secretary → CIF 0
parent relation
Company in focus

BITUCHEM HOLDINGS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Administrative Expenses
-1,254,849 GBP2024-01-01 ~ 2024-12-31
-1,171,192 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
436,627 GBP2024-01-01 ~ 2024-12-31
578,692 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
421,396 GBP2024-01-01 ~ 2024-12-31
580,604 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
396,081 GBP2024-01-01 ~ 2024-12-31
567,019 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,452,354 GBP2024-12-31
663,882 GBP2023-12-31
Fixed Assets - Investments
500 GBP2024-12-31
500 GBP2023-12-31
Fixed Assets
1,452,854 GBP2024-12-31
664,382 GBP2023-12-31
Debtors
129,984 GBP2023-12-31
Cash at bank and in hand
1,062,436 GBP2024-12-31
1,074,446 GBP2023-12-31
Current Assets
1,362,809 GBP2024-12-31
1,204,430 GBP2023-12-31
Net Current Assets/Liabilities
-1,038,066 GBP2024-12-31
-173,474 GBP2023-12-31
Total Assets Less Current Liabilities
414,788 GBP2024-12-31
490,908 GBP2023-12-31
Net Assets/Liabilities
414,788 GBP2024-12-31
471,775 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Revaluation reserve
292,800 GBP2024-12-31
293,000 GBP2023-12-31
293,200 GBP2022-12-31
Retained earnings (accumulated losses)
116,988 GBP2024-12-31
173,775 GBP2023-12-31
238,162 GBP2022-12-31
Equity
414,788 GBP2024-12-31
471,775 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
396,081 GBP2024-01-01 ~ 2024-12-31
567,019 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-631,606 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-453,068 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
4,500 GBP2024-01-01 ~ 2024-12-31
7,387 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Wages/Salaries
441,018 GBP2024-01-01 ~ 2024-12-31
528,331 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
39,103 GBP2024-01-01 ~ 2024-12-31
28,413 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
556,884 GBP2024-01-01 ~ 2024-12-31
630,130 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
441,018 GBP2024-01-01 ~ 2024-12-31
528,331 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-22,508 GBP2024-01-01 ~ 2024-12-31
-3,154 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,355,098 GBP2024-12-31
428,540 GBP2023-12-31
Plant and equipment
761,987 GBP2024-12-31
761,987 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,117,085 GBP2024-12-31
1,190,527 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
580,128 GBP2024-12-31
448,281 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
664,731 GBP2024-12-31
526,645 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
6,239 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
131,847 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
138,086 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,270,495 GBP2024-12-31
350,176 GBP2023-12-31
Plant and equipment
181,859 GBP2024-12-31
313,706 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
94,804 GBP2024-12-31
50,753 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
6,510 GBP2023-12-31
Prepayments/Accrued Income
Current
202,194 GBP2024-12-31
72,721 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
3,375 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
300,373 GBP2024-12-31
129,984 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
290,750 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
174,810 GBP2024-12-31
358,270 GBP2023-12-31
Amounts owed to group undertakings
Current
1,738,424 GBP2024-12-31
926,010 GBP2023-12-31
Corporation Tax Payable
Current
47,823 GBP2024-12-31
16,739 GBP2023-12-31
Other Taxation & Social Security Payable
Current
67,967 GBP2024-12-31
11,812 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
76,958 GBP2024-12-31
60,930 GBP2023-12-31
Creditors
Current
2,400,875 GBP2024-12-31
1,377,904 GBP2023-12-31
Bank Overdrafts
290,750 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current
290,750 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-12-31
5,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
59,731 GBP2024-12-31
0 GBP2023-12-31
Between two and five year
127,533 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • BITUCHEM HOLDINGS LIMITED
    Info
    Registered number 02334866
    icon of addressLaymore Road, Forest Vale Industrial Estate, Cinderford, Gloucestershire GL14 2YH
    PRIVATE LIMITED COMPANY incorporated on 1989-01-13 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • BITUCHEM HOLDINGS LIMITED
    S
    Registered number 02334866
    icon of addressLaymore Road, Forest Vale Industrial Estate, Cinderford, Gloucestershire, United Kingdom, GL14 2YH
    Limited Company in Companies House, England & Wales
    CIF 1
  • BITUCHEM HOLDINGS LTD
    S
    Registered number 2334866
    icon of addressLaymore Road, Laymore Road, Forest Vale Industrial Estate, Cinderford, England, GL14 2YH
    Limited Company in Cardiff, United Kingdom
    CIF 2
  • BITUCHEM HOLDINGS LTD
    S
    Registered number 2334866
    icon of addressLaymore Road, Laymore Road, Forest Vale Industrial Estate, Cinderford, England, GL14 2YH
    Limited Company in Cardiff, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ALSTONE RESTORATION SERVICES LIMITED - 1990-11-30
    icon of addressLaymore Road, Forest Vale Industrial Estate, Cinderford, Gloucestershire
    Active Corporate (8 parents)
    Equity (Company account)
    272,197 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BITUCHEM ROOFING PRODUCTS LIMITED - 1990-11-26
    icon of addressBituchem, Laymore Road, Forest Vale Industrial Estate, Cinderford, Gloucestershire
    Active Corporate (7 parents)
    Equity (Company account)
    5,668,600 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressBituchem, Laymore Road, Forest Vale Industrial Estate, Cinderford, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    -69,401 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressLaymore Road, Forest Vale Industrial Estate, Cinderford, Gloucestershire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    374,212 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressLaymore Road, Forest Vale Industrial Estate, Cinderford, Gloucestershire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - 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.