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

OXERRA UK LIMITED

Previous names
CATHAY CHEMICAL HOLDINGS LIMITED - 1998-08-03
CATHAY PIGMENTS (INTERNATIONAL) LIMITED - 2002-07-01
CATHAY PIGMENTS (UK) LIMITED - 2008-05-15
CATHAY INDUSTRIES (UK) LIMITED - 2023-04-03
ORDERBELL LIMITED - 1990-06-28
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Turnover/Revenue
29,125,442 GBP2024-01-01 ~ 2024-12-31
24,016,220 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-26,502,773 GBP2024-01-01 ~ 2024-12-31
-21,765,439 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,622,669 GBP2024-01-01 ~ 2024-12-31
2,250,781 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-772,921 GBP2024-01-01 ~ 2024-12-31
-706,153 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-981,088 GBP2024-01-01 ~ 2024-12-31
-1,075,063 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
969,744 GBP2024-01-01 ~ 2024-12-31
469,565 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
-20 GBP2024-01-01 ~ 2024-12-31
149 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
969,724 GBP2024-01-01 ~ 2024-12-31
469,714 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
3,086,049 GBP2024-12-31
2,232,264 GBP2023-12-31
1,790,270 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
853,785 GBP2024-01-01 ~ 2024-12-31
441,994 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
316 GBP2024-12-31
1,470 GBP2023-12-31
Fixed Assets
316 GBP2024-12-31
1,470 GBP2023-12-31
Total Inventories
9,068,918 GBP2024-12-31
5,946,513 GBP2023-12-31
Debtors
Current
7,112,054 GBP2024-12-31
6,506,491 GBP2023-12-31
Cash at bank and in hand
929,737 GBP2024-12-31
1,361,050 GBP2023-12-31
Current Assets
17,110,709 GBP2024-12-31
13,814,054 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-13,812,399 GBP2024-12-31
-11,370,683 GBP2023-12-31
Net Current Assets/Liabilities
3,298,310 GBP2024-12-31
2,443,371 GBP2023-12-31
Total Assets Less Current Liabilities
3,298,626 GBP2024-12-31
2,444,841 GBP2023-12-31
Net Assets/Liabilities
3,298,626 GBP2024-12-31
2,444,841 GBP2023-12-31
Equity
Called up share capital
212,577 GBP2024-12-31
212,577 GBP2023-12-31
Equity
3,298,626 GBP2024-12-31
2,444,841 GBP2023-12-31
Profit/Loss
853,785 GBP2024-01-01 ~ 2024-12-31
441,994 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
1,154 GBP2024-01-01 ~ 2024-12-31
2,227 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
929,737 GBP2024-12-31
1,361,050 GBP2023-12-31
537,427 GBP2023-01-01
Audit Fees/Expenses
19,800 GBP2024-01-01 ~ 2024-12-31
18,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
236,267 GBP2024-01-01 ~ 2024-12-31
224,718 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
32,368 GBP2024-01-01 ~ 2024-12-31
19,687 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
284,096 GBP2024-01-01 ~ 2024-12-31
257,926 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
129,762 GBP2024-01-01 ~ 2024-12-31
129,450 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
242,431 GBP2024-01-01 ~ 2024-12-31
117,429 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
33,925 GBP2024-12-31
33,925 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,400 GBP2024-12-31
6,400 GBP2023-12-31
Office equipment
5,415 GBP2024-12-31
5,415 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
11,815 GBP2024-12-31
11,815 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
5,774 GBP2023-12-31
Office equipment
4,571 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
10,345 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
626 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
528 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
1,154 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,400 GBP2024-12-31
Office equipment
5,099 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,499 GBP2024-12-31
Property, Plant & Equipment
Office equipment
316 GBP2024-12-31
844 GBP2023-12-31
Plant and equipment
626 GBP2023-12-31
Finished Goods/Goods for Resale
9,068,918 GBP2024-12-31
5,946,513 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,622,153 GBP2024-12-31
4,265,701 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,470,777 GBP2024-12-31
2,236,726 GBP2023-12-31
Prepayments/Accrued Income
Current
15,420 GBP2024-12-31
360 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
3,704 GBP2024-12-31
3,704 GBP2023-12-31
Trade Creditors/Trade Payables
Current
118,428 GBP2024-12-31
513,885 GBP2023-12-31
Amounts owed to group undertakings
Current
13,432,455 GBP2024-12-31
10,678,723 GBP2023-12-31
Corporation Tax Payable
Current
14,600 GBP2024-12-31
27,820 GBP2023-12-31
Taxation/Social Security Payable
Current
77,489 GBP2024-12-31
113,043 GBP2023-12-31
Other Creditors
Current
14,808 GBP2024-12-31
3,962 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
154,619 GBP2024-12-31
33,250 GBP2023-12-31
Creditors
Current
13,812,399 GBP2024-12-31
11,370,683 GBP2023-12-31
Net Deferred Tax Liability/Asset
3,704 GBP2024-12-31
3,704 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
212,577 shares2024-12-31
212,577 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • OXERRA UK LIMITED
    Info
    CATHAY CHEMICAL HOLDINGS LIMITED - 1998-08-03
    CATHAY PIGMENTS (INTERNATIONAL) LIMITED - 1998-08-03
    CATHAY PIGMENTS (UK) LIMITED - 1998-08-03
    CATHAY INDUSTRIES (UK) LIMITED - 1998-08-03
    ORDERBELL LIMITED - 1998-08-03
    Registered number 02414292
    icon of addressOxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent ST7 3AA
    PRIVATE LIMITED COMPANY incorporated on 1989-08-17 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.