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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.

Parent entities and officers 10
  • 1
    Carter, Nicholas Jonathan
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2011-10-19 ~ now
    OF - Director → CIF 0
    Mr Nicholas Jonathan Carter
    Born in November 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-02
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Shiers, Karen
    Born in April 1978
    Individual (5 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Mcginty, James Gerard
    Director born in June 1955
    Individual (5 offsprings)
    Officer
    2011-10-19 ~ 2019-07-02
    OF - Director → CIF 0
    Mcginty, James Gerard
    Individual (5 offsprings)
    Officer
    2011-10-19 ~ 2019-07-02
    OF - Secretary → CIF 0
    Mr James Gerard Mcginty
    Born in June 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-02
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    Mrs Dominica Margaret Costello
    Born in October 1959
    Individual (3 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 firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 5
    Hawkins, Michael Vernon
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-05-06 ~ 2011-10-19
    OF - Secretary → CIF 0
  • 6
    Mrs Siobhan Eileen Nolan Carter
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-02
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 7
    Woodward, Charles John Geoffrey
    Company Director born in November 1955
    Individual (3 offsprings)
    Officer
    1994-05-06 ~ 2011-10-19
    OF - Director → CIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1994-05-05 ~ 1994-05-05
    OF - Nominee Director → CIF 0
  • 9
    WESSEX A P I LIMITED
    07737744
    5, West Court, Enterprise Road, Maidstone, Kent, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-07-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1994-05-05 ~ 1994-05-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WESSEX FINE CHEMICALS LIMITED

Period: 1994-07-04 ~ now
Company number: 02926108
Registered names
WESSEX FINE CHEMICALS LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
52023-12-01 ~ 2024-11-30
Property, Plant & Equipment
2,280 GBP2024-11-30
2,909 GBP2023-11-30
Fixed Assets - Investments
202,614 GBP2024-11-30
Fixed Assets
204,894 GBP2024-11-30
2,909 GBP2023-11-30
Total Inventories
209,037 GBP2024-11-30
261,063 GBP2023-11-30
Debtors
861,972 GBP2024-11-30
1,123,100 GBP2023-11-30
Cash at bank and in hand
205,416 GBP2024-11-30
90,639 GBP2023-11-30
Current Assets
1,276,425 GBP2024-11-30
1,474,802 GBP2023-11-30
Net Current Assets/Liabilities
734,923 GBP2024-11-30
890,749 GBP2023-11-30
Total Assets Less Current Liabilities
939,817 GBP2024-11-30
893,658 GBP2023-11-30
Creditors
Amounts falling due after one year
-5,287 GBP2024-11-30
-15,670 GBP2023-11-30
Net Assets/Liabilities
934,101 GBP2024-11-30
877,600 GBP2023-11-30
Equity
Called up share capital
4 GBP2024-11-30
4 GBP2023-11-30
Retained earnings (accumulated losses)
934,097 GBP2024-11-30
877,596 GBP2023-11-30
Equity
934,101 GBP2024-11-30
877,600 GBP2023-11-30
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002023-12-01 ~ 2024-11-30
Motor vehicles
25.002023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,344 GBP2024-11-30
1,344 GBP2023-11-30
Tools/Equipment for furniture and fittings
11,249 GBP2024-11-30
11,222 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
12,593 GBP2024-11-30
12,566 GBP2023-11-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-247 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-247 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,098 GBP2024-11-30
1,016 GBP2023-11-30
Tools/Equipment for furniture and fittings
9,215 GBP2024-11-30
8,641 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,313 GBP2024-11-30
9,657 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
82 GBP2023-12-01 ~ 2024-11-30
Tools/Equipment for furniture and fittings
636 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
718 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-62 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-62 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
246 GBP2024-11-30
328 GBP2023-11-30
Tools/Equipment for furniture and fittings
2,034 GBP2024-11-30
2,581 GBP2023-11-30
Amounts invested in assets
Additions to investments, Non-current
202,614 GBP2024-11-30
Cost valuation, Non-current
202,614 GBP2024-11-30
Non-current
202,614 GBP2024-11-30
Trade Debtors/Trade Receivables
153,071 GBP2024-11-30
423,759 GBP2023-11-30
Amounts owed by group undertakings and participating interests
690,080 GBP2024-11-30
690,080 GBP2023-11-30
Other Debtors
18,821 GBP2024-11-30
9,261 GBP2023-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,383 GBP2024-11-30
10,128 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
247,675 GBP2024-11-30
444,837 GBP2023-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
164,602 GBP2024-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
36,942 GBP2024-11-30
81,989 GBP2023-11-30
Other Creditors
Amounts falling due within one year
81,900 GBP2024-11-30
47,099 GBP2023-11-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
5,287 GBP2024-11-30
15,670 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 shares2023-12-01 ~ 2024-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,237 GBP2024-11-30
4,046 GBP2023-11-30
Between one and five year
2,697 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,237 GBP2024-11-30
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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    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 1
  • 1
    PHAMAR LIMITED
    08578849
    5 West Court, Enterprise Road, Maidstone, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-05-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.