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
    Shiers, Karen
    Director born in April 1978
    Individual (5 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Nicholas Jonathan
    Director born in November 1963
    Individual (6 offsprings)
    Officer
    2011-10-19 ~ now
    OF - Director → CIF 0
  • 3
    5, West Court, Enterprise Road, Maidstone, Kent, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    762,408 GBP2023-11-30
    Person with significant control
    2019-07-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Woodward, Charles John Geoffrey
    Company Director born in November 1955
    Individual (1 offspring)
    Officer
    1994-05-06 ~ 2011-10-19
    OF - Director → CIF 0
  • 2
    Mr Nicholas Jonathan Carter
    Born in November 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-02
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Mcginty, James Gerard
    Director born in June 1955
    Individual (1 offspring)
    Officer
    2011-10-19 ~ 2019-07-02
    OF - Director → CIF 0
    Mcginty, James Gerard
    Individual (1 offspring)
    Officer
    2011-10-19 ~ 2019-07-02
    OF - Secretary → CIF 0
    Mr James Gerard Mcginty
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-02
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    Mrs Siobhan Eileen Nolan Carter
    Born in October 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-02
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 5
    Mrs Dominica Margaret Costello
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-02
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 6
    Hawkins, Michael Vernon
    Company Secretary
    Individual
    Officer
    1994-05-06 ~ 2011-10-19
    OF - Secretary → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-05-05 ~ 1994-05-05
    PE - Nominee Director → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-05-05 ~ 1994-05-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WESSEX FINE CHEMICALS LIMITED

Previous name
SUSSEX FINE CHEMICALS LIMITED - 1994-07-04
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
52022-12-01 ~ 2023-11-30
Property, Plant & Equipment
2,909 GBP2023-11-30
3,169 GBP2022-11-30
Fixed Assets
2,909 GBP2023-11-30
3,169 GBP2022-11-30
Total Inventories
261,063 GBP2023-11-30
128,464 GBP2022-11-30
Debtors
1,123,100 GBP2023-11-30
1,028,307 GBP2022-11-30
Cash at bank and in hand
90,639 GBP2023-11-30
150,500 GBP2022-11-30
Current Assets
1,474,802 GBP2023-11-30
1,307,271 GBP2022-11-30
Creditors
Amounts falling due within one year
-584,053 GBP2023-11-30
-471,337 GBP2022-11-30
Net Current Assets/Liabilities
890,749 GBP2023-11-30
835,934 GBP2022-11-30
Total Assets Less Current Liabilities
893,658 GBP2023-11-30
839,103 GBP2022-11-30
Creditors
Amounts falling due after one year
-15,670 GBP2023-11-30
-25,797 GBP2022-11-30
Net Assets/Liabilities
877,600 GBP2023-11-30
813,027 GBP2022-11-30
Equity
Called up share capital
4 GBP2023-11-30
4 GBP2022-11-30
Retained earnings (accumulated losses)
877,596 GBP2023-11-30
813,023 GBP2022-11-30
Equity
877,600 GBP2023-11-30
813,027 GBP2022-11-30
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.252022-12-01 ~ 2023-11-30
Motor vehicles
0.252022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,344 GBP2023-11-30
1,344 GBP2022-11-30
Tools/Equipment for furniture and fittings
11,222 GBP2023-11-30
12,163 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
12,566 GBP2023-11-30
13,507 GBP2022-11-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-1,800 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-1,800 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,016 GBP2023-11-30
907 GBP2022-11-30
Tools/Equipment for furniture and fittings
8,641 GBP2023-11-30
9,431 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,657 GBP2023-11-30
10,338 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
109 GBP2022-12-01 ~ 2023-11-30
Tools/Equipment for furniture and fittings
710 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
819 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-1,500 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,500 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
328 GBP2023-11-30
437 GBP2022-11-30
Tools/Equipment for furniture and fittings
2,581 GBP2023-11-30
2,732 GBP2022-11-30
Trade Debtors/Trade Receivables
423,759 GBP2023-11-30
329,895 GBP2022-11-30
Amounts owed by group undertakings and participating interests
690,080 GBP2023-11-30
690,080 GBP2022-11-30
Other Debtors
9,261 GBP2023-11-30
8,332 GBP2022-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,128 GBP2023-11-30
9,872 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
444,837 GBP2023-11-30
290,909 GBP2022-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
81,989 GBP2023-11-30
91,075 GBP2022-11-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
15,670 GBP2023-11-30
25,797 GBP2022-11-30
Par Value of Share
Class 1 ordinary share
1 shares2022-12-01 ~ 2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,046 GBP2023-11-30
Between one and five year
2,697 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,743 GBP2023-11-30
Related profiles found in government register
  • WESSEX FINE CHEMICALS LIMITED
    Info
    SUSSEX FINE CHEMICALS LIMITED - 1994-07-04
    Registered number 02926108
    5 West Court, Enterprise Road, Maidstone, Kent ME15 6JD
    Private Limited Company incorporated on 1994-05-05 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • WESSEX FINE CHEMICALS LIMITED
    S
    Registered number 02926108
    5, West Court, Enterprise Road, Maidstone, Kent, United Kingdom, ME15 6JD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 West Court, Enterprise Road, Maidstone, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200,002 GBP2024-05-31
    Person with significant control
    2024-05-31 ~ now
    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.