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
    Managing Director born in November 1973
    Individual (7 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Yu, Kwan Yau
    Director born in August 1952
    Individual (6 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Yu, Kwan Ping David
    Director born in December 1953
    Individual (6 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Director → CIF 0
    Mr David Kuwan Ping Yu
    Born in December 1953
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Mr Terence Yu
    Born in August 1952
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 15
  • 1
    Key, Anthony Simon Daniel
    Director born in March 1943
    Individual (4 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
    Key, Anthony Simon Daniel
    Individual (4 offsprings)
    Officer
    ~ 1998-07-31
    OF - Secretary → CIF 0
  • 2
    Southgate, Timothy Michael John
    Company Director born in November 1973
    Individual (7 offsprings)
    Officer
    2002-06-25 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Key, Michael George Daniel
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 4
    Yu, Kwan Yan
    Trader born in August 1952
    Individual (6 offsprings)
    Officer
    ~ 2005-05-13
    OF - Director → CIF 0
  • 5
    Armitage, Mark Hepworth
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    2005-05-13 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Tirrell, Anthony Roger
    Sales born in May 1953
    Individual (3 offsprings)
    Officer
    2004-06-23 ~ 2006-01-05
    OF - Director → CIF 0
  • 7
    Macklin, John
    Accountant born in March 1949
    Individual (1 offspring)
    Officer
    1999-11-12 ~ 2005-05-13
    OF - Director → CIF 0
    Macklin, John
    Director born in March 1949
    Individual (1 offspring)
    2006-09-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 8
    Currie, Roger
    Individual
    Officer
    2011-10-01 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 9
    Lee, Sani William
    Director born in July 1958
    Individual
    Officer
    1998-08-17 ~ 2002-06-25
    OF - Director → CIF 0
  • 10
    Southgate, Pauline Mary
    Financial Controller born in June 1943
    Individual (2 offsprings)
    Officer
    1998-07-16 ~ 2005-12-31
    OF - Director → CIF 0
    Southgate, Pauline Mary
    Individual (2 offsprings)
    Officer
    1998-07-31 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 11
    Peat, Robert Nigel
    Accountant born in August 1969
    Individual (11 offsprings)
    Officer
    2006-09-01 ~ 2008-08-01
    OF - Director → CIF 0
    Peat, Robert Nigel
    Individual (11 offsprings)
    Officer
    2006-01-05 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 12
    Linnenbringer, Gerald Charles
    Director born in October 1950
    Individual
    Officer
    2005-05-13 ~ 2006-09-01
    OF - Director → CIF 0
  • 13
    Daws, Robert Arthur
    Trader born in September 1942
    Individual (1 offspring)
    Officer
    ~ 2002-06-25
    OF - Director → CIF 0
    Daws, Robert Arthur
    Director born in September 1942
    Individual (1 offspring)
    2006-10-15 ~ 2010-01-23
    OF - Director → CIF 0
  • 14
    Schnieder, Axel
    Consultant born in February 1965
    Individual
    Officer
    2011-01-01 ~ 2018-07-01
    OF - Director → CIF 0
    Mr Axel Schneider
    Born in February 1965
    Individual
    Person with significant control
    2016-06-30 ~ 2018-07-01
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 15
    Sivacumarran, Jeyasutha
    Individual
    Officer
    2019-07-01 ~ 2020-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

OXERRA UK LIMITED

Previous names
CATHAY INDUSTRIES (UK) LIMITED - 2023-04-03
CATHAY PIGMENTS (UK) LIMITED - 2008-05-15
CATHAY PIGMENTS (INTERNATIONAL) LIMITED - 2002-07-01
CATHAY CHEMICAL HOLDINGS LIMITED - 1998-08-03
ORDERBELL LIMITED - 1990-06-28
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Turnover/Revenue
24,016,220 GBP2023-01-01 ~ 2023-12-31
13,850,210 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-21,765,439 GBP2023-01-01 ~ 2023-12-31
-11,574,841 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,250,781 GBP2023-01-01 ~ 2023-12-31
2,275,369 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-706,153 GBP2023-01-01 ~ 2023-12-31
-611,783 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,075,063 GBP2023-01-01 ~ 2023-12-31
-522,213 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
469,565 GBP2023-01-01 ~ 2023-12-31
1,141,373 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
149 GBP2023-01-01 ~ 2023-12-31
203 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
469,714 GBP2023-01-01 ~ 2023-12-31
1,141,576 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
441,994 GBP2023-01-01 ~ 2023-12-31
923,242 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
2,811 GBP2022-12-31
Property, Plant & Equipment
1,470 GBP2023-12-31
3,283 GBP2022-12-31
Fixed Assets
1,470 GBP2023-12-31
6,094 GBP2022-12-31
Total Inventories
5,946,514 GBP2023-12-31
4,638,389 GBP2022-12-31
Debtors
Current
6,506,490 GBP2023-12-31
2,529,557 GBP2022-12-31
Cash at bank and in hand
1,361,050 GBP2023-12-31
537,427 GBP2022-12-31
Current Assets
13,814,054 GBP2023-12-31
7,705,373 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-11,370,683 GBP2023-12-31
-5,708,620 GBP2022-12-31
Net Current Assets/Liabilities
2,443,371 GBP2023-12-31
1,996,753 GBP2022-12-31
Total Assets Less Current Liabilities
2,444,841 GBP2023-12-31
2,002,847 GBP2022-12-31
Net Assets/Liabilities
2,444,841 GBP2023-12-31
2,002,847 GBP2022-12-31
Equity
Called up share capital
212,577 GBP2023-12-31
212,577 GBP2022-12-31
212,577 GBP2022-01-01
Retained earnings (accumulated losses)
2,232,264 GBP2023-12-31
1,790,270 GBP2022-12-31
867,028 GBP2022-01-01
Equity
2,444,841 GBP2023-12-31
2,002,847 GBP2022-12-31
1,079,605 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
441,994 GBP2023-01-01 ~ 2023-12-31
923,242 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
441,994 GBP2023-01-01 ~ 2023-12-31
923,242 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
441,994 GBP2023-01-01 ~ 2023-12-31
923,242 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
18,000 GBP2023-01-01 ~ 2023-12-31
10,650 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
224,718 GBP2023-01-01 ~ 2023-12-31
177,888 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
19,687 GBP2023-01-01 ~ 2023-12-31
15,487 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
257,926 GBP2023-01-01 ~ 2023-12-31
201,884 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
129,450 GBP2023-01-01 ~ 2023-12-31
106,670 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
117,429 GBP2023-01-01 ~ 2023-12-31
216,899 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
33,925 GBP2023-12-31
33,925 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,400 GBP2023-12-31
6,400 GBP2022-12-31
Office equipment
5,415 GBP2023-12-31
5,001 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
11,815 GBP2023-12-31
11,401 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
4,215 GBP2022-12-31
Office equipment
3,903 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
8,118 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,559 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
668 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
2,227 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,774 GBP2023-12-31
Office equipment
4,571 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,345 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
626 GBP2023-12-31
2,185 GBP2022-12-31
Office equipment
844 GBP2023-12-31
1,098 GBP2022-12-31
Finished Goods/Goods for Resale
5,946,514 GBP2023-12-31
4,638,389 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,265,700 GBP2023-12-31
2,519,959 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,236,726 GBP2023-12-31
Prepayments/Accrued Income
Current
360 GBP2023-12-31
5,894 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
3,704 GBP2023-12-31
3,704 GBP2022-12-31
Cash and Cash Equivalents
1,361,050 GBP2023-12-31
537,427 GBP2022-12-31
Trade Creditors/Trade Payables
Current
513,885 GBP2023-12-31
274,878 GBP2022-12-31
Amounts owed to group undertakings
Current
10,678,723 GBP2023-12-31
4,543,427 GBP2022-12-31
Corporation Tax Payable
Current
27,820 GBP2023-12-31
217,485 GBP2022-12-31
Taxation/Social Security Payable
Current
113,043 GBP2023-12-31
487,080 GBP2022-12-31
Other Creditors
Current
3,962 GBP2023-12-31
6,831 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
33,250 GBP2023-12-31
178,919 GBP2022-12-31
Creditors
Current
11,370,683 GBP2023-12-31
5,708,620 GBP2022-12-31
Minimum gross finance lease payments owing
17,500 GBP2022-12-31
Net Deferred Tax Liability/Asset
3,704 GBP2023-12-31
3,704 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
212,577 shares2023-12-31
212,577 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • OXERRA UK LIMITED
    Info
    CATHAY INDUSTRIES (UK) LIMITED - 2023-04-03
    CATHAY PIGMENTS (UK) LIMITED - 2008-05-15
    CATHAY PIGMENTS (INTERNATIONAL) LIMITED - 2002-07-01
    CATHAY CHEMICAL HOLDINGS LIMITED - 1998-08-03
    ORDERBELL LIMITED - 1990-06-28
    Registered number 02414292
    Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent ST7 3AA
    Private Limited Company incorporated on 1989-08-17 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • OXERRA UK LIMITED
    S
    Registered number missing
    Oxerra Uk Limited, Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, England, ST7 3AA
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CATHAY PIGMENTS (1988) LIMITED - 2005-05-20
    G.B.C. (1988) LIMITED - 2003-06-09
    SOMETHING STUPID LIMITED - 1998-09-17
    CATHAY PIGMENTS (INTERNATIONAL) LIMITED - 1998-08-03
    G.B.C. LIMITED - 1998-07-06
    Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    137,077 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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