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
    Gonzalez Lucas, Angel Custodio
    Europe South Area Manager born in February 1960
    Individual (5 offsprings)
    Officer
    2019-07-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Garrod, Miles Duncan
    Head Of Finance & It born in June 1976
    Individual (5 offsprings)
    Officer
    2020-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    DRY MIX SOLUTIONS UK LIMITED
    Monorex House, Abeles Way, Holly Lane Industrial Estate, Atherstone, Warwickshire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Wetton, Edwin Vincent
    Chairman born in November 1945
    Individual
    Officer
    ~ 2007-07-18
    OF - Director → CIF 0
  • 2
    Cogbill, Anne
    Accountant
    Individual
    Officer
    2004-03-01 ~ 2020-12-21
    OF - Secretary → CIF 0
  • 3
    Delassus, Dominique
    Director born in December 1943
    Individual
    Officer
    2007-07-18 ~ 2009-02-05
    OF - Director → CIF 0
  • 4
    Taylor, David
    Individual (18 offsprings)
    Officer
    ~ 1995-07-11
    OF - Secretary → CIF 0
  • 5
    Russell, Glyn
    Director born in March 1948
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2007-07-18
    OF - Director → CIF 0
  • 6
    Lacerda, Rodrigo
    Director Of International Deve born in November 1970
    Individual
    Officer
    2007-07-18 ~ 2009-09-02
    OF - Director → CIF 0
  • 7
    Williams, Peter John
    Born in August 1967
    Individual
    Officer
    1998-01-01 ~ 2004-03-01
    OF - Director → CIF 0
    Williams, Peter John
    Individual
    Officer
    1995-07-11 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 8
    Berge, Eric Charles Pierre
    Director born in June 1967
    Individual
    Officer
    2014-10-23 ~ 2019-07-23
    OF - Director → CIF 0
    Mr Eric Charles Pierre Berge
    Born in June 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-23
    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
    De La Roche Aymon, Guillaume
    Marketing Director born in January 1966
    Individual
    Officer
    2009-02-05 ~ 2015-06-24
    OF - Director → CIF 0
  • 10
    Wilson, Trevor
    Company Director born in June 1952
    Individual
    Officer
    1999-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 11
    Daley, John Miles
    Banker born in February 1939
    Individual
    Officer
    2004-03-01 ~ 2007-07-18
    OF - Director → CIF 0
  • 12
    Herbaut, Frederic
    Director born in February 1963
    Individual
    Officer
    2007-07-18 ~ 2014-10-23
    OF - Director → CIF 0
  • 13
    Shorrock, Mark Andrew
    Managing Director born in July 1964
    Individual (5 offsprings)
    Officer
    2002-05-01 ~ 2020-04-23
    OF - Director → CIF 0
    Mr Mark Andrew Shorrock
    Born in July 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-21
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

PAREX LTD

Previous name
TECROC PRODUCTS LIMITED - 2010-04-08
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Class 2 ordinary share
252021-01-01 ~ 2021-12-31
Turnover/Revenue
15,577,385 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
9,708,968 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
5,868,417 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
182,726 GBP2021-01-01 ~ 2021-12-31
3,774,435 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-182,726 GBP2021-01-01 ~ 2021-12-31
2,093,982 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
1,449 GBP2021-01-01 ~ 2021-12-31
3,921 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-184,175 GBP2021-01-01 ~ 2021-12-31
2,334,017 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
345,234 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-184,175 GBP2021-01-01 ~ 2021-12-31
1,988,783 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
-184,175 GBP2021-01-01 ~ 2021-12-31
1,988,783 GBP2020-01-01 ~ 2020-12-31
Fixed Assets - Investments
2,430,470 GBP2021-12-31
2,220,451 GBP2020-12-31
Fixed Assets
2,430,470 GBP2021-12-31
2,220,451 GBP2020-12-31
Debtors
7,990,403 GBP2021-12-31
9,099,173 GBP2020-12-31
Cash at bank and in hand
38,604 GBP2021-12-31
671,852 GBP2020-12-31
Current Assets
8,029,007 GBP2021-12-31
9,771,025 GBP2020-12-31
Creditors
Current
447,103 GBP2021-12-31
1,044,927 GBP2020-12-31
Net Current Assets/Liabilities
7,581,904 GBP2021-12-31
8,726,098 GBP2020-12-31
Total Assets Less Current Liabilities
10,012,374 GBP2021-12-31
10,946,549 GBP2020-12-31
Equity
Called up share capital
318,750 GBP2021-12-31
318,750 GBP2020-12-31
318,750 GBP2019-12-31
Share premium
26,250 GBP2021-12-31
26,250 GBP2020-12-31
26,250 GBP2019-12-31
Retained earnings (accumulated losses)
9,667,374 GBP2021-12-31
10,601,549 GBP2020-12-31
11,112,766 GBP2019-12-31
Equity
10,012,374 GBP2021-12-31
10,946,549 GBP2020-12-31
11,457,766 GBP2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-750,000 GBP2021-01-01 ~ 2021-12-31
-2,500,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-750,000 GBP2021-01-01 ~ 2021-12-31
-2,500,000 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-184,175 GBP2021-01-01 ~ 2021-12-31
1,988,783 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
81,744 GBP2021-01-01 ~ 2021-12-31
2,181,120 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
348,303 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
101,811 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
81,744 GBP2021-01-01 ~ 2021-12-31
2,631,234 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
252020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
188,844 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
18,855 GBP2021-01-01 ~ 2021-12-31
33,963 GBP2020-01-01 ~ 2020-12-31
Current Tax for the Period
265,454 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
-34,993 GBP2021-01-01 ~ 2021-12-31
443,463 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Net goodwill
1,695,862 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,695,862 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
6,634,900 GBP2021-12-31
6,424,881 GBP2020-12-31
Additions to investments
210,019 GBP2021-12-31
Investments in Group Undertakings
2,430,470 GBP2021-12-31
2,220,451 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
31,243 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
7,957,386 GBP2021-12-31
8,754,868 GBP2020-12-31
Amount of value-added tax that is recoverable
Current
33,017 GBP2021-12-31
313,062 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
7,990,403 GBP2021-12-31
9,099,173 GBP2020-12-31
Corporation Tax Payable
Current
67,103 GBP2021-12-31
241,359 GBP2020-12-31
Other Creditors
Current
10,781 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
380,000 GBP2021-12-31
792,787 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2021-12-31
Class 2 ordinary share
75,000 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-184,175 GBP2021-01-01 ~ 2021-12-31
Related profiles found in government register
  • PAREX LTD
    Info
    TECROC PRODUCTS LIMITED - 2010-04-08
    Registered number 02450579
    Sika Ltd Sika Ltd, Watchmead, Welwyn Garden City, Hertfordshire AL7 1BQ
    Private Limited Company incorporated on 1989-12-08 and dissolved on 2024-05-14 (34 years 5 months). The company status is Dissolved.
    CIF 0
  • PAREX LTD
    S
    Registered number 02450579
    Abeles Way, Holly Lane Industrial Estate, Atherstone, England, CV9 2QZ
    Private Limited Company in Companies House, England
    CIF 1
  • PAREX LTD
    S
    Registered number 2450579
    Monorex House, Abeles Way, Holly Lane Industrial Estate, Atherstone, England, CV9 2QZ
    Limited in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    IRISPATH MARKETING LIMITED - 1997-05-29
    Restoration House Drumhead Road, Chorley North Industrial Estate, Chorley, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,277 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ENE CONSTRUCTION LIMITED - 2012-11-13
    C/o Sika Ltd, Watchmead, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,480,871 GBP2021-12-31
    Person with significant control
    2019-01-11 ~ dissolved
    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.