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
    Southgate, Timothy Michael John
    Director born in November 1973
    Individual (7 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
    Southgate, Timothy Michael John
    Individual (7 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Yu, Kwan Yau
    Director born in August 1952
    Individual (6 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Yu, Kwan Ping David
    Director born in December 1953
    Individual (6 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    20,143,000 GBP2023-12-31
    Person with significant control
    2016-06-29 ~ 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 25
  • 1
    Smith, Nicholas Handran
    Solicitor born in March 1949
    Individual (1 offspring)
    Officer
    1999-08-04 ~ 2000-11-17
    OF - Director → CIF 0
    Smith, Nicholas Handran
    Individual (1 offspring)
    Officer
    1998-05-22 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 2
    Toner, Daniel Francis
    Solicitor born in January 1968
    Individual (21 offsprings)
    Officer
    1999-08-04 ~ 2000-11-17
    OF - Director → CIF 0
  • 3
    Abrunzo, Donna Marie
    Paralegal born in September 1954
    Individual
    Officer
    2000-11-21 ~ 2002-09-24
    OF - Director → CIF 0
  • 4
    Nixon, Paul Andrew
    Finance Director born in August 1971
    Individual (1 offspring)
    Officer
    2008-09-12 ~ 2014-10-01
    OF - Director → CIF 0
  • 5
    Mertens, Peter Karl-heinz
    Individual
    Officer
    ~ 1992-07-22
    OF - Director → CIF 0
  • 6
    Pehrson, John Jeffrey
    Cpa born in September 1975
    Individual (9 offsprings)
    Officer
    2017-07-21 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Letman, George Edward
    Divisional Managing Director born in July 1952
    Individual
    Officer
    2000-11-22 ~ 2002-06-19
    OF - Director → CIF 0
  • 8
    Ross, Andrew Martin
    President born in April 1961
    Individual
    Officer
    1999-08-04 ~ 2014-10-01
    OF - Director → CIF 0
  • 9
    Brian, Patrick Raymond
    Managing Director born in February 1965
    Individual (6 offsprings)
    Officer
    2006-09-01 ~ 2007-10-05
    OF - Director → CIF 0
  • 10
    Stolle, Russell Robert
    Attorney born in April 1962
    Individual (1 offspring)
    Officer
    2017-07-21 ~ 2019-03-15
    OF - Director → CIF 0
  • 11
    Dixon, Michael Christopher
    Vice President Finance born in July 1968
    Individual
    Officer
    2014-10-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 12
    Whalley, Amanda
    Individual (4 offsprings)
    Officer
    2000-08-01 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 13
    Rapaport, Ronald Lee
    Managing Director born in January 1945
    Individual
    Officer
    2000-11-20 ~ 2001-02-22
    OF - Director → CIF 0
  • 14
    Pepper, Andrew David
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    ~ 2000-08-31
    OF - Director → CIF 0
    Pepper, Andrew David
    Individual (2 offsprings)
    Officer
    ~ 1998-05-22
    OF - Secretary → CIF 0
  • 15
    Ogden, Kurt David
    Finance born in October 1968
    Individual (1 offspring)
    Officer
    2017-07-21 ~ 2023-03-31
    OF - Director → CIF 0
  • 16
    Houghton, Richard Charles
    General Manager born in February 1964
    Individual
    Officer
    2007-10-08 ~ 2008-09-12
    OF - Director → CIF 0
  • 17
    Ibbotson, Stephen Duncan Julian, M
    Chartered Accountant born in May 1959
    Individual (2 offsprings)
    Officer
    2019-03-15 ~ 2022-08-31
    OF - Director → CIF 0
  • 18
    Marsh, Alastair Stewart
    Finance Director born in February 1961
    Individual (5 offsprings)
    Officer
    1998-07-27 ~ 2000-02-14
    OF - Director → CIF 0
  • 19
    Pepper, Sandra
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    ~ 1999-11-01
    OF - Director → CIF 0
  • 20
    Turner, Simon
    President born in September 1963
    Individual
    Officer
    2014-10-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 21
    Phillipson, Richard Justin James
    Solicitor born in October 1968
    Individual
    Officer
    2014-10-01 ~ 2023-03-31
    OF - Director → CIF 0
    Phillipson, Richard Justin James
    Individual
    Officer
    2014-10-01 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 22
    Riordan, Thomas James
    Lawyer born in January 1950
    Individual (1 offspring)
    Officer
    2000-11-20 ~ 2014-09-30
    OF - Director → CIF 0
  • 23
    Defoort, Bertrand Maurice Andre
    Group Financial Controller born in June 1982
    Individual
    Officer
    2022-09-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 24
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2000-11-17 ~ 2009-10-23
    PE - Secretary → CIF 0
  • 25
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, England
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2009-10-23 ~ 2014-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

OXERRA PIGMENTS UK LIMITED

Previous names
VENATOR PIGMENTS UK LIMITED - 2023-04-13
HUNTSMAN PIGMENTS (UK) LIMITED - 2018-03-19
ROCKWOOD PIGMENTS (UK) LIMITED - 2014-10-16
LAPORTE PIGMENTS (UK) LIMITED - 2000-12-22
G.P.V. (U.K.) LIMITED - 2000-01-04
Standard Industrial Classification
20120 - Manufacture Of Dyes And Pigments
20130 - Manufacture Of Other Inorganic Basic Chemicals
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Average Number of Employees
542024-01-01 ~ 2024-12-31
542023-01-01 ~ 2023-12-31
Turnover/Revenue
12,699,678 GBP2024-01-01 ~ 2024-12-31
17,185,517 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-11,508,551 GBP2024-01-01 ~ 2024-12-31
-17,122,680 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,191,127 GBP2024-01-01 ~ 2024-12-31
62,837 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,689,557 GBP2024-01-01 ~ 2024-12-31
-985,858 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-498,430 GBP2024-01-01 ~ 2024-12-31
-923,021 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-499,333 GBP2024-01-01 ~ 2024-12-31
-757,236 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
1,137,189 GBP2024-12-31
1,482,584 GBP2023-12-31
9,485,970 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-345,395 GBP2024-01-01 ~ 2024-12-31
-757,236 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-7,246,150 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
392,202 GBP2023-12-31
Property, Plant & Equipment
1,634,977 GBP2024-12-31
1,822,468 GBP2023-12-31
Fixed Assets - Investments
1,010,550 GBP2024-12-31
1,010,550 GBP2023-12-31
Fixed Assets
2,645,527 GBP2024-12-31
3,225,220 GBP2023-12-31
Total Inventories
3,354,587 GBP2024-12-31
5,652,187 GBP2023-12-31
Debtors
Current
10,473,092 GBP2024-12-31
7,939,519 GBP2023-12-31
Cash at bank and in hand
318,030 GBP2024-12-31
558,830 GBP2023-12-31
Current Assets
14,145,709 GBP2024-12-31
14,150,536 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,685,965 GBP2024-12-31
-4,918,041 GBP2023-12-31
Net Current Assets/Liabilities
9,459,744 GBP2024-12-31
9,232,495 GBP2023-12-31
Total Assets Less Current Liabilities
12,105,271 GBP2024-12-31
12,457,715 GBP2023-12-31
Net Assets/Liabilities
9,337,188 GBP2024-12-31
9,682,583 GBP2023-12-31
Equity
Called up share capital
2,999,999 GBP2024-12-31
2,999,999 GBP2023-12-31
Capital redemption reserve
5,200,000 GBP2024-12-31
5,200,000 GBP2023-12-31
Equity
9,337,188 GBP2024-12-31
9,682,583 GBP2023-12-31
Profit/Loss
-345,395 GBP2024-01-01 ~ 2024-12-31
-757,236 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
286,506 GBP2024-01-01 ~ 2024-12-31
390,828 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
318,030 GBP2024-12-31
558,830 GBP2023-12-31
861,281 GBP2023-01-01
Audit Fees/Expenses
15,000 GBP2024-01-01 ~ 2024-12-31
12,500 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,010,304 GBP2024-01-01 ~ 2024-12-31
2,710,064 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
209,779 GBP2024-01-01 ~ 2024-12-31
283,043 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,618,395 GBP2024-01-01 ~ 2024-12-31
3,398,844 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-124,833 GBP2024-01-01 ~ 2024-12-31
-238,643 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
7,246,150 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
4,487,651 GBP2024-12-31
4,487,651 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
4,487,651 GBP2024-12-31
4,095,449 GBP2023-12-31
Intangible Assets
Goodwill
392,202 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,914,560 GBP2024-12-31
1,914,560 GBP2023-12-31
Plant and equipment
19,945,083 GBP2024-12-31
19,846,068 GBP2023-12-31
Other
340,778 GBP2024-12-31
340,778 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
22,200,421 GBP2024-12-31
22,101,406 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
18,774,672 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
20,278,938 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
215,105 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
286,506 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,989,777 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,565,444 GBP2024-12-31
Property, Plant & Equipment
Buildings
338,893 GBP2024-12-31
410,294 GBP2023-12-31
Plant and equipment
955,306 GBP2024-12-31
1,071,396 GBP2023-12-31
Other
340,778 GBP2024-12-31
340,778 GBP2023-12-31
Raw materials and consumables
1,983,703 GBP2024-12-31
2,462,952 GBP2023-12-31
Value of work in progress
113,291 GBP2024-12-31
121,952 GBP2023-12-31
Finished Goods/Goods for Resale
1,257,593 GBP2024-12-31
3,067,283 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
38,995 GBP2024-12-31
90,028 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
10,275,115 GBP2024-12-31
7,633,275 GBP2023-12-31
Prepayments/Accrued Income
Current
158,982 GBP2024-12-31
216,216 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,195,357 GBP2024-12-31
970,069 GBP2023-12-31
Amounts owed to group undertakings
Current
2,663,854 GBP2024-12-31
3,128,152 GBP2023-12-31
Taxation/Social Security Payable
Current
392,317 GBP2024-12-31
507,337 GBP2023-12-31
Other Creditors
Current
116,122 GBP2024-12-31
61,840 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
318,315 GBP2024-12-31
250,643 GBP2023-12-31
Creditors
Current
4,685,965 GBP2024-12-31
4,918,041 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,999,999 shares2024-12-31
2,999,999 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
124,000 GBP2023-12-31
Between one and five year
64,080 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
188,080 GBP2023-12-31
Related profiles found in government register
  • OXERRA PIGMENTS UK LIMITED
    Info
    VENATOR PIGMENTS UK LIMITED - 2023-04-13
    HUNTSMAN PIGMENTS (UK) LIMITED - 2018-03-19
    ROCKWOOD PIGMENTS (UK) LIMITED - 2014-10-16
    LAPORTE PIGMENTS (UK) LIMITED - 2000-12-22
    G.P.V. (U.K.) LIMITED - 2000-01-04
    Registered number 02395270
    Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire ST7 3AA
    Private Limited Company incorporated on 1989-06-14 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • OXERRA PIGMENTS UK LIMITED
    S
    Registered number 2395270
    Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, England, ST7 3AA
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MINXWAY LIMITED - 2007-08-30
    Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -176,584 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 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.