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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Ward, Julie Therese
    Individual (2 offsprings)
    Officer
    1991-09-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Finlayson Green, Louis Delwyn
    Born in July 1985
    Individual (4 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Parker, Richard Edwin
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Szilagyi, Andrea Margaret
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2015-12-15 ~ 2021-02-16
    OF - Director → CIF 0
  • 5
    Ward, Thomas Anthony
    Born in February 1983
    Individual (4 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
  • 6
    Bloombaum, Barry David
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2005-03-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Belzar, Philip John
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2015-12-15 ~ 2019-09-16
    OF - Director → CIF 0
  • 8
    Ward, Anthony Charles
    Born in April 1955
    Individual (9 offsprings)
    Officer
    1991-09-26 ~ now
    OF - Director → CIF 0
  • 9
    Scudder, Brian
    Born in April 1940
    Individual (2 offsprings)
    Officer
    1991-09-26 ~ 2000-02-06
    OF - Director → CIF 0
  • 10
    THE WAX GROUP LTD - now
    DARENT WAX 26 LTD - 2026-03-06
    THE DARENT WAX GROUP LIMITED
    - 2026-03-06 13223820 16349950
    1, The Mills, Station Road, South Darenth, Kent, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-03-20 ~ 2025-04-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1991-08-06 ~ 1991-09-26
    OF - Nominee Director → CIF 0
    1991-08-06 ~ 1991-09-26
    OF - Nominee Secretary → CIF 0
  • 12
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1991-08-06 ~ 1991-09-26
    OF - Nominee Director → CIF 0
  • 13
    THE DARENT WAX GROUP LTD
    - now 16349950 13223820
    DARENT WAX 25 LTD - 2026-03-06 16349950 13223820
    1 The Mills, Station Road, South Darenth, Dartford, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    DARENT WAX PROPERTIES LIMITED - now
    DARENT WAX HOLDINGS LIMITED
    - 2024-03-25 09891558
    1 The Mills, Station Road, South Darenth, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2024-03-20
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE DARENT WAX COMPANY LIMITED

Period: 1991-10-25 ~ now
Company number: 02635454
Registered names
THE DARENT WAX COMPANY LIMITED - now
COSTMARY LIMITED - 1991-10-25
Recent Standard Industrial Classification
20130 - Manufacture Of Other Inorganic Basic Chemicals
Brief company account
Dividends Paid
784,563 GBP2024-04-01 ~ 2025-03-31
-784,563 GBP2024-04-01 ~ 2025-03-31
3,750,000 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-7,386,941 GBP2024-04-01 ~ 2025-03-31
-8,049,983 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,392,155 GBP2024-04-01 ~ 2025-03-31
-2,180,120 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
8,354 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,281,534 GBP2024-04-01 ~ 2025-03-31
1,075,435 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
952,549 GBP2024-04-01 ~ 2025-03-31
807,823 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,181,034 GBP2025-03-31
1,341,024 GBP2024-03-31
Debtors
2,166,810 GBP2025-03-31
1,974,812 GBP2024-03-31
Cash at bank and in hand
627,187 GBP2025-03-31
755,366 GBP2024-03-31
Current Assets
4,481,665 GBP2025-03-31
4,474,272 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,840,839 GBP2025-03-31
-1,889,376 GBP2024-03-31
Net Current Assets/Liabilities
2,640,826 GBP2025-03-31
2,584,896 GBP2024-03-31
Total Assets Less Current Liabilities
3,821,860 GBP2025-03-31
3,925,920 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-295,924 GBP2024-03-31
Net Assets/Liabilities
3,490,262 GBP2025-03-31
3,322,276 GBP2024-03-31
Equity
Called up share capital
42,055 GBP2025-03-31
42,055 GBP2024-03-31
42,055 GBP2023-03-31
Retained earnings (accumulated losses)
3,448,207 GBP2025-03-31
3,280,221 GBP2024-03-31
6,161,000 GBP2023-03-31
Equity
3,490,262 GBP2025-03-31
3,322,276 GBP2024-03-31
6,264,453 GBP2023-03-31
Share premium
0 GBP2025-03-31
0 GBP2024-03-31
16,213 GBP2023-03-31
Revaluation reserve
0 GBP2025-03-31
0 GBP2024-03-31
21,722 GBP2023-03-31
Capital redemption reserve
0 GBP2025-03-31
0 GBP2024-03-31
23,463 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
952,549 GBP2024-04-01 ~ 2025-03-31
807,823 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,750,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
7,450 GBP2024-04-01 ~ 2025-03-31
7,250 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
732024-04-01 ~ 2025-03-31
742023-04-01 ~ 2024-03-31
Wages/Salaries
2,026,430 GBP2024-04-01 ~ 2025-03-31
1,932,832 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
144,930 GBP2024-04-01 ~ 2025-03-31
91,313 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,349,120 GBP2024-04-01 ~ 2025-03-31
2,197,109 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
196,275 GBP2024-04-01 ~ 2025-03-31
206,306 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-35,535 GBP2024-04-01 ~ 2025-03-31
39,632 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
308,115 GBP2025-03-31
273,115 GBP2024-03-31
Plant and equipment
1,747,371 GBP2025-03-31
2,191,184 GBP2024-03-31
Furniture and fittings
43,238 GBP2025-03-31
122,254 GBP2024-03-31
Motor vehicles
313,645 GBP2025-03-31
313,645 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,412,369 GBP2025-03-31
2,900,198 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-454,481 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-86,423 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-540,904 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
64,397 GBP2025-03-31
53,262 GBP2024-03-31
Plant and equipment
967,397 GBP2025-03-31
1,273,980 GBP2024-03-31
Furniture and fittings
25,899 GBP2025-03-31
104,958 GBP2024-03-31
Motor vehicles
173,642 GBP2025-03-31
126,974 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,231,335 GBP2025-03-31
1,559,174 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
11,135 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
93,445 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
5,356 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
46,668 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
156,604 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-400,028 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-84,415 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-484,443 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
243,718 GBP2025-03-31
219,853 GBP2024-03-31
Plant and equipment
779,974 GBP2025-03-31
917,204 GBP2024-03-31
Furniture and fittings
17,339 GBP2025-03-31
17,296 GBP2024-03-31
Motor vehicles
140,003 GBP2025-03-31
186,671 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,862,750 GBP2025-03-31
1,461,130 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2025-03-31
210,562 GBP2024-03-31
Other Debtors
Current
2,068 GBP2025-03-31
37,801 GBP2024-03-31
Prepayments/Accrued Income
Current
301,992 GBP2025-03-31
265,319 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
168,000 GBP2025-03-31
168,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
67,023 GBP2025-03-31
86,262 GBP2024-03-31
Trade Creditors/Trade Payables
Current
842,358 GBP2025-03-31
722,804 GBP2024-03-31
Amounts owed to group undertakings
Current
395,622 GBP2025-03-31
439,792 GBP2024-03-31
Corporation Tax Payable
Current
84,402 GBP2025-03-31
8,523 GBP2024-03-31
Other Taxation & Social Security Payable
Current
73,775 GBP2025-03-31
93,476 GBP2024-03-31
Other Creditors
Current
52,973 GBP2025-03-31
41,967 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
156,686 GBP2025-03-31
328,552 GBP2024-03-31
Creditors
Current
1,840,839 GBP2025-03-31
1,889,376 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
28,000 GBP2025-03-31
196,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
31,413 GBP2025-03-31
99,924 GBP2024-03-31
Creditors
Non-current
59,413 GBP2025-03-31
295,924 GBP2024-03-31
Bank Borrowings
196,000 GBP2025-03-31
364,000 GBP2024-03-31
Total Borrowings
Current
168,000 GBP2025-03-31
168,000 GBP2024-03-31
Non-current
28,000 GBP2025-03-31
196,000 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
67,021 GBP2025-03-31
86,262 GBP2024-03-31
Minimum gross finance lease payments owing
98,436 GBP2025-03-31
186,186 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Equity
Called up share capital
42,055 GBP2025-03-31
42,055 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
106,325 GBP2025-03-31
106,325 GBP2024-03-31
Between two and five year
265,813 GBP2025-03-31
372,138 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
372,138 GBP2025-03-31
478,463 GBP2024-03-31
Related profiles found in government register
  • THE DARENT WAX COMPANY LIMITED
    Info
    COSTMARY LIMITED - 1991-10-25
    Registered number 02635454
    1 The Mills, Station Road, South Darenth, Kent DA4 9BD
    PRIVATE LIMITED COMPANY incorporated on 1991-08-06 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • THE DARENT WAX COMPANY LIMITED
    S
    Registered number missing
    1 The Mills Station Road, South Darenth, Dartford, Kent, United Kingdom, DA4 9BD
    Private Limited Company
    CIF 1
  • THE DARENT WAX COMPANY LIMITED
    S
    Registered number 02635454
    1, The Mills, Station Road, South Darenth, Kent, United Kingdom, DA4 9AU
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DARITAL WAX LIMITED
    09224932
    1 The Mills Station Road Darenth, South Darenth, Dartford, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-30
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    HUCKLE LIMITED
    08266623
    55 Lambs Conduit Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.