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 8
  • 1
    Pugh, Jevon Daryl
    Research & Development Director born in March 1969
    Individual (4 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Maillard, Jérémie
    Export Sales Director born in March 1984
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Yu, Ge
    Director born in June 1980
    Individual (1 offspring)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Burova, Yulia
    Company Director born in May 1980
    Individual (1 offspring)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Nisill, Barry Andrew
    Director born in December 1979
    Individual (3 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 6
    Robinson, Neil Andrew
    Director born in November 1972
    Individual (3 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Robinson, Philip James
    Director born in July 1986
    Individual (1 offspring)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 8
    BELZONA INTERNATIONAL LIMITED - now
    BELZONA METALIFE LIMITED - 1993-12-17
    BELZONA INTERNATIONAL LIMITED - 1993-09-16
    MOLECULAR CONSERVATION LIMITED - 1990-01-11
    Claro Road, Harrogate, North Yorks, Claro Road, Harrogate, North Yorks, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    5,584,382 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Stearman, Keith Edward
    Sales/Marketing Director born in May 1954
    Individual (4 offsprings)
    Officer
    2003-05-06 ~ 2004-07-19
    OF - Director → CIF 0
  • 2
    Hall, Dorian Carl
    Operations Director born in November 1963
    Individual
    Officer
    2007-02-20 ~ 2011-08-09
    OF - Director → CIF 0
  • 3
    Jobling, Rosemary Elisabeth
    Individual
    Officer
    2008-01-04 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 4
    Bradley, John Andrew
    Financial Director born in October 1967
    Individual (1 offspring)
    Officer
    2010-08-03 ~ 2013-07-31
    OF - Director → CIF 0
  • 5
    Buxton, Stephen Timothy
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    1996-09-20 ~ 2007-11-08
    OF - Director → CIF 0
    Buxton, Stephen Timothy
    Company Director
    Individual (1 offspring)
    Officer
    1996-09-20 ~ 2007-11-08
    OF - Secretary → CIF 0
  • 6
    Ashcroft, William Robert, Dr
    Chemist born in November 1955
    Individual
    Officer
    1997-07-22 ~ 2013-10-11
    OF - Director → CIF 0
  • 7
    Hendry, Anthony Alexander
    Company Director born in August 1939
    Individual
    Officer
    1996-09-30 ~ 2005-06-30
    OF - Director → CIF 0
  • 8
    Campbell, Ronald
    Company Director born in May 1954
    Individual
    Officer
    1996-09-20 ~ 2007-02-20
    OF - Director → CIF 0
    Campbell, Ronald
    Director born in May 1954
    Individual
    2014-01-20 ~ 2022-04-29
    OF - Director → CIF 0
  • 9
    Anderson, Michael John
    Company Director born in May 1950
    Individual
    Officer
    1996-09-20 ~ 1997-07-18
    OF - Director → CIF 0
  • 10
    Battey, Paul Kenneth
    Company Director born in July 1950
    Individual (2 offsprings)
    Officer
    1996-09-20 ~ 2009-02-27
    OF - Director → CIF 0
  • 11
    Blackwell, David John
    Engineer born in December 1955
    Individual (1 offspring)
    Officer
    2008-07-14 ~ 2018-07-16
    OF - Director → CIF 0
  • 12
    Cooper, Stephen Conrad
    Director born in February 1967
    Individual
    Officer
    2012-10-12 ~ 2021-11-12
    OF - Director → CIF 0
  • 13
    Ward, Karl Peter
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    1996-09-20 ~ 2003-01-01
    OF - Director → CIF 0
  • 14
    Robinson, Philip James
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2022-06-24 ~ 2022-06-24
    OF - Director → CIF 0
  • 15
    Yeadon, Malcolm Geoffrey
    Company Director born in July 1951
    Individual
    Officer
    1996-09-20 ~ 2018-04-26
    OF - Director → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-09-20 ~ 1996-09-20
    PE - Nominee Secretary → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-09-20 ~ 1996-09-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BELZONA LIMITED

Previous name
BELZONA POLYMERICS LIMITED - 2023-12-22
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Cost of Sales
-16,095,495 GBP2023-01-01 ~ 2023-12-31
-14,540,715 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-1,978,366 GBP2023-01-01 ~ 2023-12-31
-2,793,606 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,409,606 GBP2023-01-01 ~ 2023-12-31
-4,246,500 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
412,305 GBP2023-01-01 ~ 2023-12-31
87,697 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-142 GBP2023-01-01 ~ 2023-12-31
142 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
9,343,780 GBP2023-01-01 ~ 2023-12-31
10,429,665 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
7,014,634 GBP2023-01-01 ~ 2023-12-31
8,512,179 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
14,212,852 GBP2023-12-31
11,629,169 GBP2022-12-31
Debtors
12,293,565 GBP2023-12-31
11,478,077 GBP2022-12-31
Cash at bank and in hand
10,075,163 GBP2023-12-31
13,309,907 GBP2022-12-31
Current Assets
28,213,339 GBP2023-12-31
30,291,087 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,081,274 GBP2023-12-31
-5,525,954 GBP2022-12-31
Net Current Assets/Liabilities
25,132,065 GBP2023-12-31
24,765,133 GBP2022-12-31
Total Assets Less Current Liabilities
39,344,917 GBP2023-12-31
36,394,302 GBP2022-12-31
Equity
Called up share capital
7,902,613 GBP2023-12-31
7,902,613 GBP2022-12-31
7,902,613 GBP2021-12-31
Retained earnings (accumulated losses)
31,442,304 GBP2023-12-31
28,491,689 GBP2022-12-31
22,924,749 GBP2021-12-31
Equity
39,344,917 GBP2023-12-31
36,394,302 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
7,014,634 GBP2023-01-01 ~ 2023-12-31
8,512,179 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,945,239 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-4,064,019 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
32,144 GBP2023-01-01 ~ 2023-12-31
36,633 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1562023-01-01 ~ 2023-12-31
1612022-01-01 ~ 2022-12-31
Wages/Salaries
5,533,122 GBP2023-01-01 ~ 2023-12-31
6,028,308 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
650,811 GBP2023-01-01 ~ 2023-12-31
543,928 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,673,805 GBP2023-01-01 ~ 2023-12-31
7,111,114 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
542,501 GBP2023-01-01 ~ 2023-12-31
420,694 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-01-01 ~ 2023-12-31
37,729 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
18,021,865 GBP2023-12-31
14,630,276 GBP2022-12-31
Plant and equipment
780,622 GBP2023-12-31
756,376 GBP2022-12-31
Furniture and fittings
3,762,556 GBP2023-12-31
3,526,624 GBP2022-12-31
Motor vehicles
63,270 GBP2023-12-31
549,133 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
22,628,313 GBP2023-12-31
19,462,409 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-9,672 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-52,123 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-485,863 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-547,658 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
5,302,661 GBP2023-12-31
5,019,017 GBP2022-12-31
Plant and equipment
701,930 GBP2023-12-31
663,091 GBP2022-12-31
Furniture and fittings
2,350,095 GBP2023-12-31
1,805,850 GBP2022-12-31
Motor vehicles
60,775 GBP2023-12-31
345,282 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,415,461 GBP2023-12-31
7,833,240 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
283,644 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
45,672 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
589,052 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
12,667 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
931,035 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-6,833 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-44,807 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-297,174 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-348,814 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
12,719,204 GBP2023-12-31
9,611,259 GBP2022-12-31
Plant and equipment
78,692 GBP2023-12-31
93,285 GBP2022-12-31
Furniture and fittings
1,412,461 GBP2023-12-31
1,720,774 GBP2022-12-31
Motor vehicles
2,495 GBP2023-12-31
203,851 GBP2022-12-31
Finished Goods/Goods for Resale
2,384,873 GBP2023-12-31
1,672,721 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
797,978 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
10,260,604 GBP2023-12-31
9,112,308 GBP2022-12-31
Other Debtors
Current
1,110,084 GBP2023-12-31
591,402 GBP2022-12-31
Prepayments/Accrued Income
Current
758,587 GBP2023-12-31
812,099 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
12,129,275 GBP2023-12-31
11,313,787 GBP2022-12-31
Trade Creditors/Trade Payables
Current
832,941 GBP2023-12-31
1,277,565 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
7,398 GBP2022-12-31
Corporation Tax Payable
Current
630,143 GBP2023-12-31
971,997 GBP2022-12-31
Other Taxation & Social Security Payable
Current
189,326 GBP2023-12-31
198,529 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
641,560 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,428,864 GBP2023-12-31
2,428,905 GBP2022-12-31
Creditors
Current
3,081,274 GBP2023-12-31
5,525,954 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
91,398 GBP2023-12-31
145,040 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
86,704 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
91,398 GBP2023-12-31
231,744 GBP2022-12-31
  • BELZONA LIMITED
    Info
    BELZONA POLYMERICS LIMITED - 2023-12-22
    Registered number 03254747
    Claro Road, Harrogate, North Yorkshire HG1 4DS
    Private Limited Company incorporated on 1996-09-20 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.