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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 22
  • 1
    Vincent, Andrew Robert
    Business Manager born in February 1960
    Individual (9 offsprings)
    Officer
    1995-12-08 ~ 2005-12-31
    OF - Director → CIF 0
    Vincent, Andrew Robert
    Business Manager
    Individual (9 offsprings)
    Officer
    1998-03-09 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 2
    Touati, Jean Louis
    Performance born in June 1957
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2011-11-04
    OF - Director → CIF 0
  • 3
    Croxson, David Charles
    Accountant
    Individual (10 offsprings)
    Officer
    1995-12-08 ~ 1997-02-27
    OF - Secretary → CIF 0
  • 4
    Palmer, Stuart George
    Director born in June 1956
    Individual (8 offsprings)
    Officer
    2002-04-05 ~ 2004-08-01
    OF - Director → CIF 0
  • 5
    Richmond, Mark
    Chartered Accountant born in April 1967
    Individual (23 offsprings)
    Officer
    1997-07-14 ~ 1998-03-06
    OF - Director → CIF 0
    Richmond, Mark
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    1997-07-14 ~ 1998-03-06
    OF - Secretary → CIF 0
  • 6
    Hatchett, Peter Ronald
    Company Director born in December 1941
    Individual (3 offsprings)
    Officer
    1995-12-08 ~ 1997-01-30
    OF - Director → CIF 0
  • 7
    Bincliffe, Philip
    Company Director born in April 1948
    Individual (12 offsprings)
    Officer
    1995-12-08 ~ 1998-12-01
    OF - Director → CIF 0
  • 8
    Savoyat, Denis
    Managing Director born in July 1952
    Individual (1 offspring)
    Officer
    2011-11-04 ~ 2013-04-30
    OF - Director → CIF 0
  • 9
    Arrecgros, Alain Jean
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    2000-09-14 ~ 2004-07-08
    OF - Director → CIF 0
  • 10
    Galdon Witte, Gines-guillermo
    Born in July 1970
    Individual (1 offspring)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Arcaraz Basaguren, Jon
    Born in July 1966
    Individual (1 offspring)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Wiszniewski, Adam Tomasz
    Accountant born in April 1970
    Individual (10 offsprings)
    Officer
    2006-01-01 ~ 2010-01-29
    OF - Director → CIF 0
    Wiszniewski, Adam Tomasz
    Accountant
    Individual (10 offsprings)
    Officer
    2006-01-01 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 13
    Dubbers, Johannes Theodorus Antonius
    Company Director born in November 1951
    Individual (1 offspring)
    Officer
    1995-12-08 ~ 2004-07-08
    OF - Director → CIF 0
  • 14
    Soelling-joergensen, Jan
    General Manager born in December 1965
    Individual (2 offsprings)
    Officer
    2010-01-29 ~ 2014-12-31
    OF - Director → CIF 0
    Soelling-joergensen, Jan
    Individual (2 offsprings)
    Officer
    2010-01-29 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 15
    Mcgachie, Helen Joan
    Managing Director born in October 1956
    Individual (10 offsprings)
    Officer
    2000-09-14 ~ 2002-04-05
    OF - Director → CIF 0
  • 16
    Saunders, Andrew David
    Company Director
    Individual (12 offsprings)
    Officer
    1998-02-01 ~ 2002-01-15
    OF - Secretary → CIF 0
  • 17
    Greaves, Mark David
    Company Director born in June 1962
    Individual (18 offsprings)
    Officer
    1995-12-08 ~ 2002-04-05
    OF - Director → CIF 0
  • 18
    Maycock, Jane Elizabeth
    Hr Director born in February 1959
    Individual (3 offsprings)
    Officer
    2004-08-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 19
    Edificio Albia I Planta 5, Calle San Vicente 8, Bilbao, Vizcaya, Spain
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-11-20 ~ 1995-12-08
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1995-11-20 ~ 1995-12-08
    OF - Nominee Director → CIF 0
  • 22
    ANHYDRITEC LIMITED - now
    GYVLON LIMITED - 2015-01-07
    LAFARGE GYVLON LIMITED - 2012-07-26 03128537
    ISOCRETE GYVLON LIMITED - 2002-04-12
    GAMEDECOR LIMITED - 1996-01-30
    221, Europa Boulevard, Westbrook, Warrington, Cheshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-01-29 ~ 2010-02-24
    OF - Director → CIF 0
parent relation
Company in focus

ANHYDRITEC LIMITED

Period: 2015-01-07 ~ now
Company number: 03128537 09176875
Registered names
ANHYDRITEC LIMITED - now 09176875
GAMEDECOR LIMITED - 1996-01-30
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
Brief company account
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Class 2 ordinary share
12025-01-01 ~ 2025-12-31
Class 3 ordinary share
12025-01-01 ~ 2025-12-31
Property, Plant & Equipment
391,210 GBP2025-12-31
369,882 GBP2024-12-31
Total Inventories
929,250 GBP2025-12-31
730,886 GBP2024-12-31
Debtors
4,474,559 GBP2025-12-31
2,168,450 GBP2024-12-31
Cash at bank and in hand
349 GBP2025-12-31
396 GBP2024-12-31
Current Assets
5,404,158 GBP2025-12-31
2,899,732 GBP2024-12-31
Creditors
Current
3,734,688 GBP2025-12-31
1,546,431 GBP2024-12-31
Net Current Assets/Liabilities
1,669,470 GBP2025-12-31
1,353,301 GBP2024-12-31
Total Assets Less Current Liabilities
2,060,680 GBP2025-12-31
1,723,183 GBP2024-12-31
Net Assets/Liabilities
1,964,115 GBP2025-12-31
1,636,398 GBP2024-12-31
Equity
Called up share capital
200,105 GBP2025-12-31
200,105 GBP2024-12-31
Retained earnings (accumulated losses)
1,764,010 GBP2025-12-31
1,436,293 GBP2024-12-31
Equity
1,964,115 GBP2025-12-31
1,636,398 GBP2024-12-31
Average Number of Employees
112025-01-01 ~ 2025-12-31
112024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
930,360 GBP2025-12-31
865,499 GBP2024-12-31
Furniture and fittings
20,588 GBP2025-12-31
17,408 GBP2024-12-31
Computers
71,761 GBP2025-12-31
65,911 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
1,022,709 GBP2025-12-31
948,818 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
551,796 GBP2025-12-31
506,341 GBP2024-12-31
Furniture and fittings
13,405 GBP2025-12-31
8,628 GBP2024-12-31
Computers
66,298 GBP2025-12-31
63,967 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
631,499 GBP2025-12-31
578,936 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
45,455 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
4,777 GBP2025-01-01 ~ 2025-12-31
Computers
2,331 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,563 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
378,564 GBP2025-12-31
359,158 GBP2024-12-31
Furniture and fittings
7,183 GBP2025-12-31
8,780 GBP2024-12-31
Computers
5,463 GBP2025-12-31
1,944 GBP2024-12-31
Merchandise
929,250 GBP2025-12-31
730,886 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
1,663,044 GBP2025-12-31
1,909,264 GBP2024-12-31
Other Debtors
Current
34 GBP2025-12-31
28 GBP2024-12-31
Amounts owed by group undertakings and participating interests
2,763,258 GBP2025-12-31
Amount of corporation tax that is recoverable
Current
11,595 GBP2025-12-31
Prepayments
Current
36,628 GBP2025-12-31
87,776 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
4,474,559 GBP2025-12-31
2,168,450 GBP2024-12-31
Trade Creditors/Trade Payables
Current
676,309 GBP2025-12-31
667,871 GBP2024-12-31
Corporation Tax Payable
Current
12,189 GBP2024-12-31
Other Taxation & Social Security Payable
Current
386,655 GBP2025-12-31
294,611 GBP2024-12-31
Other Creditors
Current
2,482,107 GBP2025-12-31
426,429 GBP2024-12-31
Accrued Liabilities
Current
189,617 GBP2025-12-31
145,331 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
96,565 GBP2025-12-31
86,785 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-12-31
Class 2 ordinary share
5 shares2025-12-31
Class 3 ordinary share
200,000 shares2025-12-31
Related profiles found in government register
  • ANHYDRITEC LIMITED
    Info
    GYVLON LIMITED - 2015-01-07
    LAFARGE GYVLON LIMITED - 2015-01-07
    ISOCRETE GYVLON LIMITED - 2015-01-07
    GAMEDECOR LIMITED - 2015-01-07
    Registered number 03128537
    Unit 221 Europa Boulevard, Westbrook, Warrington WA5 7TN
    PRIVATE LIMITED COMPANY incorporated on 1995-11-20 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • LAFARGE GYVLON LTD
    S
    Registered number 3128537
    221, Europa Boulevard, Westbrook, Warrington, Cheshire, United Kingdom, WA5 7TN
    CARDIFF
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANHYDRITEC LIMITED - now
    GYVLON LIMITED - 2015-01-07
    LAFARGE GYVLON LIMITED
    - 2012-07-26 03128537
    ISOCRETE GYVLON LIMITED - 2002-04-12
    GAMEDECOR LIMITED - 1996-01-30
    Unit 221 Europa Boulevard, Westbrook, Warrington
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-01-29 ~ 2010-02-24
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.