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
Higgins, Kevin
Born in April 1985Individual (3 offsprings)Officer
2018-07-02 ~ nowOF - Director → CIF 0 - 2
Van Der Heiden, Dingeman
Born in April 1961Individual (4 offsprings)Officer 2021-12-02 ~ nowOF - Director → CIF 0Van Der Heiden, Dingeman
Individual (4 offsprings)Officer 2022-04-04 ~ nowOF - Secretary → CIF 0 - 3ISP HOLDINGS (U.K.) LTD. - nowMISTLAKE LIMITED - 1999-10-26
Unit 4b, Whinbank Park, Whinbank Road, Aycliffe Business Park, Newton Aycliffe, County Durham, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)13,000 GBP2024-09-30Person with significant control 2018-07-02 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
16
- 1
Mchugh, Kenneth
Director born in April 1951IndividualOfficer 2006-12-19 ~ 2012-03-31OF - Director → CIF 0 - 2
Le Louarn, Christophe Nicolas Roland
Senior Controller born in August 1962IndividualOfficer 2018-07-02 ~ 2019-03-27OF - Director → CIF 0 - 3
Jumelet, Frank Jacob Adriaan
Director born in February 1960Individual (2 offsprings)Officer 2012-09-30 ~ 2018-07-02OF - Director → CIF 0Managing Director Frank Adriaan Jacob Jumelet
Born in February 1960Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2018-07-02PE - Has significant influence or control → CIF 0 - 4
Bosgoed, Arnoldus Hendrikus Hermanus
Director Finance & Control Emea born in July 1972IndividualOfficer 2018-07-02 ~ 2019-03-27OF - Director → CIF 0 - 5
Charlton, Julie
Individual (3 offsprings)Officer 2008-08-18 ~ 2019-03-26OF - Secretary → CIF 0 - 6
Lawson, David Ian
IndividualOfficer 2019-03-27 ~ 2022-03-28OF - Secretary → CIF 0 - 7
Tallentire, Gillian Constance
Secretary born in January 1957IndividualOfficer 1994-09-01 ~ 2006-12-19OF - Director → CIF 0 - 8
Byth, Peter
Director born in January 1960Individual (1 offspring)Officer 2006-12-19 ~ 2008-08-18OF - Director → CIF 0Byth, Peter
DirectorIndividual (1 offspring)Officer 2006-12-19 ~ 2008-08-18OF - Secretary → CIF 0 - 9
Tallentire, Robin Simon Glover
Company Director born in March 1957IndividualOfficer 1991-08-23 ~ 2006-12-19OF - Director → CIF 0Tallentire, Robin Simon Glover
Company DirectorIndividualOfficer 1991-08-23 ~ 2006-12-19OF - Secretary → CIF 0 - 10
Urquhart, Frances Greta
Director born in May 1950IndividualOfficer 1994-09-01 ~ 2006-12-19OF - Director → CIF 0 - 11
Urquhart, Douglas
Company Director born in November 1951Individual (2 offsprings)Officer 1991-08-23 ~ 2006-12-19OF - Director → CIF 0 - 12
Bertola, Federica
Supply Chain Manager born in October 1971IndividualOfficer 2019-03-27 ~ 2021-12-02OF - Director → CIF 0 - 13
Higgs, Christopher Michael
Chartered Accountant born in May 1956Individual (4 offsprings)Officer 2009-02-23 ~ 2012-09-30OF - Director → CIF 0 - 14
Wolstenholme, Alan Gordon
Director born in February 1952Individual (2 offsprings)Officer 2006-12-19 ~ 2008-12-31OF - Director → CIF 0 - 15Regis House, 134 Percival Road, Enfield, MiddlesexDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2020-03-31Officer1991-05-24 ~ 1991-08-23PE - Nominee Director → CIF 0
- 16
RWL REGISTRARS LIMITED
- nowPLUMECLASS LIMITED - 1980-12-31Regis House, 134 Percival Road, Enfield, MiddlesexActive Corporate (1 parent, 126 offsprings)Equity (Company account)99 GBP2024-03-31Officer1991-05-24 ~ 1991-08-23PE - Nominee Secretary → CIF 0PE - Nominee Secretary → CIF 0
Company in focus
TECHWAX LIMITED
Previous name
CAMSARIDGE LIMITED - 1991-09-24
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Average Number of Employees
182023-10-01 ~ 2024-09-30
242022-10-01 ~ 2023-09-30
Turnover/Revenue
1,495,758 GBP2023-10-01 ~ 2024-09-30
1,468,412 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-378,754 GBP2023-10-01 ~ 2024-09-30
-367,374 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
1,117,004 GBP2023-10-01 ~ 2024-09-30
1,101,038 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-2,289,630 GBP2023-10-01 ~ 2024-09-30
-3,067,778 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
124,713 GBP2023-10-01 ~ 2024-09-30
104,587 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
-26 GBP2023-10-01 ~ 2024-09-30
-2,288 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
124,687 GBP2023-10-01 ~ 2024-09-30
102,299 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
86,971 GBP2023-10-01 ~ 2024-09-30
-29,326 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
86,971 GBP2023-10-01 ~ 2024-09-30
-29,326 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
430,167 GBP2024-09-30
1,503,722 GBP2023-09-30
Fixed Assets
430,167 GBP2024-09-30
1,503,722 GBP2023-09-30
Debtors
Current
2,644,418 GBP2024-09-30
1,972,427 GBP2023-09-30
Current Assets
2,644,418 GBP2024-09-30
1,972,427 GBP2023-09-30
Net Current Assets/Liabilities
2,085,487 GBP2024-09-30
1,099,359 GBP2023-09-30
Total Assets Less Current Liabilities
2,515,654 GBP2024-09-30
2,603,081 GBP2023-09-30
Net Assets/Liabilities
2,441,978 GBP2024-09-30
2,355,007 GBP2023-09-30
Equity
Called up share capital
30,000 GBP2024-09-30
30,000 GBP2023-09-30
30,000 GBP2022-10-01
Retained earnings (accumulated losses)
2,411,978 GBP2024-09-30
2,325,007 GBP2023-09-30
2,354,333 GBP2022-10-01
Equity
2,441,978 GBP2024-09-30
2,355,007 GBP2023-09-30
2,384,333 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
86,971 GBP2023-10-01 ~ 2024-09-30
-29,326 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
86,971 GBP2023-10-01 ~ 2024-09-30
-29,326 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
821,748 GBP2023-10-01 ~ 2024-09-30
1,512,125 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
104,633 GBP2023-10-01 ~ 2024-09-30
112,290 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
988,101 GBP2023-10-01 ~ 2024-09-30
1,714,534 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-177,232 GBP2023-10-01 ~ 2024-09-30
-34,703 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
31,172 GBP2023-10-01 ~ 2024-09-30
22,516 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,257,269 GBP2024-09-30
4,021,049 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,419,453 GBP2024-09-30
4,626,804 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,817,983 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-3,261,554 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,853,683 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,123,082 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
79,965 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
91,321 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,009,450 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,225,117 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
924,198 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
989,286 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
333,071 GBP2024-09-30
1,167,366 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
2,550,157 GBP2024-09-30
1,796,901 GBP2023-09-30
Other Debtors
Current
29,906 GBP2023-09-30
Prepayments/Accrued Income
Current
61,862 GBP2024-09-30
86,216 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
32,399 GBP2024-09-30
59,404 GBP2023-09-30
Trade Creditors/Trade Payables
Current
37,143 GBP2024-09-30
109,690 GBP2023-09-30
Amounts owed to group undertakings
Current
19,995 GBP2024-09-30
19,448 GBP2023-09-30
Corporation Tax Payable
Current
214,210 GBP2024-09-30
60,029 GBP2023-09-30
Taxation/Social Security Payable
Current
23,523 GBP2024-09-30
44,062 GBP2023-09-30
Other Creditors
Current
42,988 GBP2024-09-30
45,992 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
221,072 GBP2024-09-30
593,847 GBP2023-09-30
Creditors
Current
558,931 GBP2024-09-30
873,068 GBP2023-09-30
Net Deferred Tax Liability/Asset
-73,676 GBP2024-09-30
-248,074 GBP2023-09-30
-282,777 GBP2022-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
174,398 GBP2023-10-01 ~ 2024-09-30
34,703 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-74,199 GBP2024-09-30
-251,076 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2024-09-30
30,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
30,000 GBP2023-10-01 ~ 2024-09-30
30,000 GBP2022-10-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
149,850 GBP2024-09-30
201,437 GBP2023-09-30
Between one and five year
74,925 GBP2024-09-30
224,775 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
224,775 GBP2024-09-30
426,212 GBP2023-09-30
TECHWAX LIMITED
InfoCAMSARIDGE LIMITED - 1991-09-24Registered number 02614599Unit 4b Whinbank Park Whinbank Road, Aycliffe Industrial Park, Newton Aycliffe, Co Durham DL5 6AYPRIVATE LIMITED COMPANY incorporated on 1991-05-24 (34 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-03-22CIF 0
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.