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
    Messenger, Ian James
    Hr Director born in March 1968
    Individual (8 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 2
    King, Michael David
    Financial Director born in February 1975
    Individual (7 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 3
    FMC CORPORATION UNITED KINGDOM LIMITED - 2019-05-01
    Phytone Limited, Third Avenue, Centrum One Hundred, Burton-on-trent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    49,826,680 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Henry, Rose Llinos
    Administrator born in January 1977
    Individual (2 offsprings)
    Officer
    2010-12-10 ~ 2012-06-13
    OF - Director → CIF 0
  • 2
    Kevill, Andrew Edward
    Commercial Director born in November 1948
    Individual (3 offsprings)
    Officer
    ~ 2012-06-13
    OF - Director → CIF 0
    Kevill, Andrew Edward
    Individual (3 offsprings)
    Officer
    1998-11-26 ~ 2012-06-13
    OF - Secretary → CIF 0
  • 3
    Henry, Bruce Stewart
    Technical Director born in November 1946
    Individual (2 offsprings)
    Officer
    ~ 2012-06-13
    OF - Director → CIF 0
  • 4
    Norris, Eric Walton
    Vice President, Global Business Director born in November 1966
    Individual
    Officer
    2015-01-05 ~ 2017-10-31
    OF - Director → CIF 0
  • 5
    Henry, Barbara Elizabeth
    Administrator born in February 1949
    Individual
    Officer
    ~ 2012-06-13
    OF - Director → CIF 0
  • 6
    Pattison, Joseph Eliot
    Attorney born in October 1951
    Individual (1 offspring)
    Officer
    2012-06-13 ~ 2017-11-01
    OF - Director → CIF 0
  • 7
    Wijeyeratne, Gerard Ralph
    Division Controller born in July 1972
    Individual
    Officer
    2012-06-13 ~ 2014-04-08
    OF - Director → CIF 0
  • 8
    Nixon, Theodore Halstead
    Chairman born in May 1952
    Individual
    Officer
    2019-06-28 ~ 2022-10-06
    OF - Director → CIF 0
    Mr Theodore Nixon
    Born in May 1952
    Individual
    Person with significant control
    2019-07-01 ~ 2022-10-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 9
    Knewstubb, Conrad John
    Market Development Director born in January 1943
    Individual
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Nixon, Edith Houghton
    Director born in February 1957
    Individual
    Officer
    2019-06-28 ~ 2022-10-06
    OF - Director → CIF 0
    Ms Edith Nixon
    Born in February 1957
    Individual
    Person with significant control
    2019-07-01 ~ 2022-10-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Smith, Michael Patrick
    Division Manager born in March 1961
    Individual
    Officer
    2012-06-13 ~ 2014-12-01
    OF - Director → CIF 0
  • 12
    Decleene, James
    H And N Controller born in November 1961
    Individual
    Officer
    2014-04-08 ~ 2019-06-28
    OF - Director → CIF 0
  • 13
    Henry, Thomas Rhys
    Administrator born in December 1983
    Individual (9 offsprings)
    Officer
    2010-12-10 ~ 2012-06-13
    OF - Director → CIF 0
  • 14
    Perry, Richard
    Sales Director born in March 1945
    Individual
    Officer
    ~ 2009-09-30
    OF - Director → CIF 0
  • 15
    Parmar, Pradeep
    Financial Director born in July 1958
    Individual (4 offsprings)
    Officer
    2022-10-06 ~ 2024-01-16
    OF - Director → CIF 0
  • 16
    Henry, Joseph Owen
    Administrator born in July 1978
    Individual (2 offsprings)
    Officer
    2010-12-10 ~ 2012-06-13
    OF - Director → CIF 0
  • 17
    Hampton, Anne Nixon
    Director born in March 1951
    Individual
    Officer
    2019-06-28 ~ 2022-10-06
    OF - Director → CIF 0
  • 18
    Kevill, Patricia
    Administrator born in March 1951
    Individual
    Officer
    ~ 2008-03-07
    OF - Director → CIF 0
    Kevill, Patricia
    Individual
    Officer
    ~ 1998-11-26
    OF - Secretary → CIF 0
  • 19
    Bast, Bryan
    Business Director Natural Colors born in December 1971
    Individual
    Officer
    2012-12-17 ~ 2015-02-24
    OF - Director → CIF 0
  • 20
    De Gennaro, Janette
    Individual
    Officer
    2013-11-01 ~ 2019-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

DDW COLOURS UK LTD.

Previous name
PHYTONE LIMITED - 2019-10-01
Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Class 2 ordinary share
12018-01-01 ~ 2018-12-31
Property, Plant & Equipment
1,849,829 GBP2018-12-31
1,713,129 GBP2017-12-31
Total Inventories
6,291,567 GBP2018-12-31
6,344,258 GBP2017-12-31
Debtors
3,350,244 GBP2018-12-31
4,807,722 GBP2017-12-31
Cash at bank and in hand
1,194,636 GBP2018-12-31
Current Assets
10,836,447 GBP2018-12-31
11,151,980 GBP2017-12-31
Creditors
Current
2,011,576 GBP2018-12-31
3,083,480 GBP2017-12-31
Net Current Assets/Liabilities
8,824,871 GBP2018-12-31
8,068,500 GBP2017-12-31
Total Assets Less Current Liabilities
10,674,700 GBP2018-12-31
9,781,629 GBP2017-12-31
Net Assets/Liabilities
10,581,655 GBP2018-12-31
9,700,020 GBP2017-12-31
Equity
Called up share capital
900 GBP2018-12-31
900 GBP2017-12-31
Retained earnings (accumulated losses)
10,580,655 GBP2018-12-31
9,699,020 GBP2017-12-31
Equity
10,581,655 GBP2018-12-31
9,700,020 GBP2017-12-31
Average Number of Employees
402018-01-01 ~ 2018-12-31
402017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
728,446 GBP2018-12-31
711,593 GBP2017-12-31
Plant and equipment
3,462,568 GBP2018-12-31
3,162,312 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
4,191,014 GBP2018-12-31
3,873,905 GBP2017-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-19,147 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Disposals
-19,147 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
331,476 GBP2018-12-31
278,369 GBP2017-12-31
Plant and equipment
2,009,709 GBP2018-12-31
1,882,407 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,341,185 GBP2018-12-31
2,160,776 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
53,107 GBP2018-01-01 ~ 2018-12-31
Plant and equipment
143,787 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
196,894 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-16,485 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,485 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Land and buildings
396,970 GBP2018-12-31
433,224 GBP2017-12-31
Plant and equipment
1,452,859 GBP2018-12-31
1,279,905 GBP2017-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
648,772 GBP2018-12-31
2,384,803 GBP2017-12-31
Other Debtors
Current, Amounts falling due within one year
450,689 GBP2018-12-31
174,617 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
1,099,461 GBP2018-12-31
2,559,420 GBP2017-12-31
Bank Borrowings/Overdrafts
Current
1,024,545 GBP2017-12-31
Trade Creditors/Trade Payables
Current
1,545,409 GBP2018-12-31
1,472,999 GBP2017-12-31
Amounts owed to group undertakings
Current
2,623 GBP2018-12-31
3,224 GBP2017-12-31
Other Taxation & Social Security Payable
Current
226,275 GBP2018-12-31
405,721 GBP2017-12-31
Other Creditors
Current
237,269 GBP2018-12-31
176,991 GBP2017-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
218,284 GBP2018-12-31
204,734 GBP2017-12-31
Between one and five year
873,136 GBP2018-12-31
804,080 GBP2017-12-31
More than five year
964,088 GBP2018-12-31
1,088,858 GBP2017-12-31
All periods
2,055,508 GBP2018-12-31
2,097,672 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2018-12-31
Class 2 ordinary share
100 shares2018-12-31
  • DDW COLOURS UK LTD.
    Info
    PHYTONE LIMITED - 2019-10-01
    Registered number 02345988
    Givaudan Uk Limited Kennington Road, Willesborough, Ashford TN24 0LT
    Private Limited Company incorporated on 1989-02-10 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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