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
Carson, Lucy Victoria
Born in August 1983Individual (1 offspring)Officer
2025-01-21 ~ nowOF - Director → CIF 0 - 2
Sims-hilditch, Anna
Born in February 1950Individual (4 offsprings)Officer 2019-10-25 ~ nowOF - Director → CIF 0Sims-hilditch, Anna Marion
Individual (4 offsprings)Officer 1992-11-23 ~ nowOF - Secretary → CIF 0Mrs Anna Marion Sims - Hilditch
Born in February 1950Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Sims Hilditch, Hugh
Born in March 1938Individual (4 offsprings)Officer 1992-11-23 ~ nowOF - Director → CIF 0Mr Hugh John Sims-hilditch
Born in March 1938Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Graeme, Lesley Joyce
Born in December 1953IndividualOfficer 1992-11-23 ~ 1992-11-23OF - Nominee Director → CIF 0 - 2
Muir, Lindsey
Director born in November 1961Individual (2 offsprings)Officer 2019-10-25 ~ 2020-03-10OF - Director → CIF 0 - 3
Graeme, Dorothy May
IndividualOfficer 1992-11-23 ~ 1992-11-23OF - Nominee Secretary → CIF 0 - 4
Batchelor, Ian
Marketing born in August 1975Individual (1 offspring)Officer 2000-05-01 ~ 2025-01-13OF - Director → CIF 0 - 5
Mcnichol, Peter
Commercial Director born in July 1948Individual (1 offspring)Officer 2007-03-07 ~ 2007-10-30OF - Director → CIF 0 - 6
Parker, Daniel Victor Elswood
Company Director born in January 1969Individual (7 offsprings)Officer 1992-11-23 ~ 1994-11-23OF - Director → CIF 0
Company in focus
URATHON EUROPE LIMITED
Previous names
AMERICAN ENVIRONMENTAL EUROPE LIMITED - 1998-10-16
ALANCO ENVIRONMENTAL RESOURCES (EUROPE) LIMITED - 1995-10-06
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
12,053,595 GBP2024-01-01 ~ 2024-12-31
10,721,707 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
9,391,987 GBP2024-01-01 ~ 2024-12-31
7,936,531 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,661,608 GBP2024-01-01 ~ 2024-12-31
2,785,176 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
131,728 GBP2024-01-01 ~ 2024-12-31
83,193 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,336,274 GBP2024-01-01 ~ 2024-12-31
1,293,444 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,197,206 GBP2024-01-01 ~ 2024-12-31
1,412,139 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
22,837 GBP2024-01-01 ~ 2024-12-31
22,963 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
6,830 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
1,213,213 GBP2024-01-01 ~ 2024-12-31
1,435,102 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
131,318 GBP2024-01-01 ~ 2024-12-31
340,979 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,081,895 GBP2024-01-01 ~ 2024-12-31
1,094,123 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,081,895 GBP2024-01-01 ~ 2024-12-31
1,225,194 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
427,825 GBP2024-12-31
428,830 GBP2023-12-31
Investment Property
453,843 GBP2024-12-31
453,000 GBP2023-12-31
Fixed Assets
881,668 GBP2024-12-31
881,830 GBP2023-12-31
Total Inventories
1,788,148 GBP2024-12-31
1,324,311 GBP2023-12-31
Debtors
2,845,909 GBP2024-12-31
2,659,914 GBP2023-12-31
Cash at bank and in hand
2,794,278 GBP2024-12-31
3,230,165 GBP2023-12-31
Current Assets
7,428,335 GBP2024-12-31
7,214,390 GBP2023-12-31
Creditors
Current
1,247,538 GBP2024-12-31
1,467,909 GBP2023-12-31
Net Current Assets/Liabilities
6,180,797 GBP2024-12-31
5,746,481 GBP2023-12-31
Total Assets Less Current Liabilities
7,062,465 GBP2024-12-31
6,628,311 GBP2023-12-31
Net Assets/Liabilities
7,019,142 GBP2024-12-31
6,569,379 GBP2023-12-31
Equity
Called up share capital
190,682 GBP2024-12-31
190,682 GBP2023-12-31
190,682 GBP2022-12-31
Retained earnings (accumulated losses)
6,828,460 GBP2024-12-31
6,378,697 GBP2023-12-31
5,910,511 GBP2022-12-31
Equity
7,019,142 GBP2024-12-31
6,569,379 GBP2023-12-31
6,101,193 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-632,132 GBP2024-01-01 ~ 2024-12-31
-757,008 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-632,132 GBP2024-01-01 ~ 2024-12-31
-757,008 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,081,895 GBP2024-01-01 ~ 2024-12-31
1,225,194 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
682,796 GBP2024-01-01 ~ 2024-12-31
618,064 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
90,990 GBP2024-01-01 ~ 2024-12-31
68,139 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
4,150 GBP2024-01-01 ~ 2024-12-31
2,552 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
777,936 GBP2024-01-01 ~ 2024-12-31
688,755 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Director Remuneration
138,460 GBP2024-01-01 ~ 2024-12-31
135,945 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
98,210 GBP2024-01-01 ~ 2024-12-31
176,376 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
32,234 GBP2024-01-01 ~ 2024-12-31
18,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
160,500 GBP2024-01-01 ~ 2024-12-31
257,505 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
303,303 GBP2024-01-01 ~ 2024-12-31
337,550 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
126,112 GBP2024-12-31
126,112 GBP2023-12-31
Plant and equipment
1,210,868 GBP2024-12-31
1,134,185 GBP2023-12-31
Furniture and fittings
17,837 GBP2024-12-31
15,968 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
83,429 GBP2024-12-31
78,409 GBP2023-12-31
Plant and equipment
882,978 GBP2024-12-31
829,060 GBP2023-12-31
Furniture and fittings
15,216 GBP2024-12-31
15,006 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,020 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
53,918 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
210 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
42,683 GBP2024-12-31
47,703 GBP2023-12-31
Plant and equipment
327,890 GBP2024-12-31
305,125 GBP2023-12-31
Furniture and fittings
2,621 GBP2024-12-31
962 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
200,910 GBP2024-12-31
184,831 GBP2023-12-31
Computers
101,347 GBP2024-12-31
114,792 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,657,074 GBP2024-12-31
1,575,888 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-13,143 GBP2024-01-01 ~ 2024-12-31
Computers
-15,745 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-28,888 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
147,762 GBP2024-12-31
111,745 GBP2023-12-31
Computers
99,864 GBP2024-12-31
112,838 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,229,249 GBP2024-12-31
1,147,058 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
36,291 GBP2024-01-01 ~ 2024-12-31
Computers
2,771 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
98,210 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-274 GBP2024-01-01 ~ 2024-12-31
Computers
-15,745 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,019 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
53,148 GBP2024-12-31
73,086 GBP2023-12-31
Computers
1,483 GBP2024-12-31
1,954 GBP2023-12-31
Investment Property - Fair Value Model
453,843 GBP2024-12-31
453,000 GBP2023-12-31
Merchandise
1,788,148 GBP2024-12-31
1,324,311 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,709,682 GBP2024-12-31
2,516,243 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
9,002 GBP2024-12-31
8,279 GBP2023-12-31
Prepayments
Current
127,225 GBP2024-12-31
135,392 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,845,909 GBP2024-12-31
2,659,914 GBP2023-12-31
Trade Creditors/Trade Payables
Current
484,985 GBP2024-12-31
572,203 GBP2023-12-31
Amounts owed to group undertakings
Current
304,606 GBP2024-12-31
381,704 GBP2023-12-31
Corporation Tax Payable
Current
146,927 GBP2024-12-31
258,671 GBP2023-12-31
Other Taxation & Social Security Payable
Current
18,092 GBP2024-12-31
28,907 GBP2023-12-31
Other Creditors
Current
183 GBP2023-12-31
Accrued Liabilities
Current
44,694 GBP2024-12-31
24,685 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,095 GBP2024-12-31
3,095 GBP2023-12-31
Between one and five year
5,933 GBP2024-12-31
9,028 GBP2023-12-31
All periods
9,028 GBP2024-12-31
12,123 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
43,323 GBP2024-12-31
58,932 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
190,682 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,081,895 GBP2024-01-01 ~ 2024-12-31
URATHON EUROPE LIMITED
InfoAMERICAN ENVIRONMENTAL EUROPE LIMITED - 1998-10-16ALANCO ENVIRONMENTAL RESOURCES (EUROPE) LIMITED - 1998-10-16Registered number 02766713
14a Forest Gate, Pewsham, Chippenham, Wiltshire SN15 3RSPRIVATE LIMITED COMPANY incorporated on 1992-11-23 (33 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-23CIF 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.