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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
Active 3
  • 1
    Brophy, Thomas Michael
    Born in December 1973
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ now
    OF - Director → CIF 0
    Brophy, Thomas Michael
    Individual (42 offsprings)
    Officer
    icon of calendar 2012-12-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Tanna, Ritesh
    Born in March 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCowick Hall, Snaith, Goole, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,289,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Humphrey, Michael
    Chief Executive born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-07 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Foots, Stephen Edward
    Chief Executive born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2019-07-15
    OF - Director → CIF 0
  • 3
    Ainger, John Roy
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 4
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 1997-04-25 ~ 1997-05-19
    OF - Nominee Director → CIF 0
  • 5
    Christie, Michael Sean
    Finance Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2015-01-22
    OF - Director → CIF 0
  • 6
    Myers, Graham Lloyd
    Group Financial Controller born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-22 ~ 2019-03-29
    OF - Director → CIF 0
  • 7
    Hopkins, Keith George Grant, Dr
    Company Director born in February 1945
    Individual
    Officer
    icon of calendar 1997-05-19 ~ 1998-05-07
    OF - Director → CIF 0
  • 8
    Bates, George Edwin
    Company Director born in March 1938
    Individual
    Officer
    icon of calendar 1997-05-19 ~ 1999-05-12
    OF - Director → CIF 0
    Bates, George Edwin
    Company Director
    Individual
    Officer
    icon of calendar 1997-05-19 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 9
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 1997-04-25 ~ 1997-05-19
    OF - Nominee Director → CIF 0
  • 10
    Richmond, Barbara Mary
    Finance Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-14 ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    Scott, Alexandra Louise
    Lawyer
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2012-12-09
    OF - Secretary → CIF 0
  • 12
    Layden, Keith, Dr
    Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 13
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1997-04-25 ~ 1997-05-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CRODA OVERSEAS HOLDINGS LIMITED

Previous name
TRUSHELFCO (NO.2240) LIMITED - 1997-06-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-1,000 GBP2024-01-01 ~ 2024-12-31
7,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
10,000 GBP2024-01-01 ~ 2024-12-31
11,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-12,000 GBP2024-01-01 ~ 2024-12-31
-16,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
321,000 GBP2024-01-01 ~ 2024-12-31
76,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
320,000 GBP2024-01-01 ~ 2024-12-31
78,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,731,000 GBP2024-12-31
1,720,000 GBP2023-12-31
Debtors
Current
225,000 GBP2024-12-31
180,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-135,000 GBP2024-12-31
-280,000 GBP2023-12-31
Net Current Assets/Liabilities
90,000 GBP2024-12-31
-99,000 GBP2023-12-31
Net Assets/Liabilities
1,820,000 GBP2024-12-31
1,620,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Share premium
1,064,000 GBP2024-12-31
1,064,000 GBP2023-12-31
500,000 GBP2023-01-01
Retained earnings (accumulated losses)
756,000 GBP2024-12-31
556,000 GBP2023-12-31
546,000 GBP2023-01-01
Equity
1,820,000 GBP2024-12-31
1,620,000 GBP2023-12-31
1,046,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
320,000 GBP2024-01-01 ~ 2024-12-31
78,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
320,000 GBP2024-01-01 ~ 2024-12-31
78,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
320,000 GBP2024-01-01 ~ 2024-12-31
78,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-120,000 GBP2024-01-01 ~ 2024-12-31
-68,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-120,000 GBP2024-01-01 ~ 2024-12-31
-68,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-120,000 GBP2024-01-01 ~ 2024-12-31
-68,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-120,000 GBP2024-01-01 ~ 2024-12-31
496,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
564,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
80,000 GBP2024-01-01 ~ 2024-12-31
18,000 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Non-current
1,731,000 GBP2024-12-31
1,720,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
224,000 GBP2024-12-31
179,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Amounts owed to group undertakings
Current
135,000 GBP2024-12-31
280,000 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
135,000 GBP2024-12-31
280,000 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,000 GBP2024-01-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
-1,000 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • CRODA OVERSEAS HOLDINGS LIMITED
    Info
    TRUSHELFCO (NO.2240) LIMITED - 1997-06-24
    Registered number 03360096
    icon of addressCowick Hall, Snaith, Goole DN14 9AA
    PRIVATE LIMITED COMPANY incorporated on 1997-04-25 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • CRODA OVERSEAS HOLDINGS LIMITED
    S
    Registered number 3360096
    icon of addressCowick Hall, Snaith, Goole, England, DN14 9AA
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCowick Hall, Snaith, Goole, East Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    459,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.