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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 21
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    1997-10-01 ~ 1997-10-01
    OF - Nominee Director → CIF 0
  • 2
    Solkesz, Robert
    Director born in November 1956
    Individual (1 offspring)
    Officer
    2008-03-11 ~ 2011-01-17
    OF - Director → CIF 0
  • 3
    Moore, Lenora Elizabeth
    Managing Director born in September 1974
    Individual (19 offsprings)
    Officer
    2022-04-15 ~ 2024-03-01
    OF - Director → CIF 0
  • 4
    Evans, Susan Ann
    Service Sales Co-Ordinator Com born in April 1954
    Individual (1 offspring)
    Officer
    2003-03-25 ~ 2008-03-11
    OF - Director → CIF 0
    Evans, Susan Ann
    Individual (1 offspring)
    Officer
    1997-10-24 ~ 2008-03-11
    OF - Secretary → CIF 0
  • 5
    Cronin, Conor
    Born in July 1983
    Individual (9 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Robinson, Ian
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 1997-10-24
    OF - Director → CIF 0
  • 7
    Smith, David Antony
    Finance Director born in June 1985
    Individual (23 offsprings)
    Officer
    2024-03-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 8
    Claassen, Petrus Antonius Maria
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2011-01-17 ~ 2022-05-02
    OF - Director → CIF 0
    Mr Petrus Antonius Maria Claassen
    Born in July 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Walker, James John
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Evans, John George
    Director born in March 1941
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2010-03-10
    OF - Director → CIF 0
    Evans, John George
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 1997-10-24
    OF - Secretary → CIF 0
  • 11
    Van Muijen, Mark
    Operations Director Europe born in April 1977
    Individual (1 offspring)
    Officer
    2022-04-15 ~ 2024-04-30
    OF - Director → CIF 0
  • 12
    Bingham, Pamela Ann
    Managing Director born in August 1969
    Individual (1 offspring)
    Officer
    2020-12-10 ~ 2021-11-30
    OF - Director → CIF 0
  • 13
    Van Der Star, Nick
    Finance Manager Filoform born in December 1987
    Individual (1 offspring)
    Officer
    2022-04-15 ~ 2023-10-31
    OF - Director → CIF 0
  • 14
    Lombaard, Clive
    Born in September 1990
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 15
    Cooney, Colman
    Coo born in March 1975
    Individual (6 offsprings)
    Officer
    2024-03-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 16
    Van Citters, Jonkheer Alexander Cornelis
    Born in August 1961
    Individual (1 offspring)
    Officer
    2011-01-17 ~ 2022-05-02
    OF - Director → CIF 0
    Mr Jonkheer Alexander Cornelis Van Citters
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    Graeme, Dorothy May
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 1997-10-01
    OF - Nominee Secretary → CIF 0
  • 18
    PORTLAND REGISTRARS LIMITED
    02254697
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-17
    Dissolved on 2017-08-16
    89, New Bond Street, London
    Dissolved Corporate (13 parents, 555 offsprings)
    Officer
    2008-03-11 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 19
    CRH (UK) LIMITED
    - now 01380120
    CEMENT-ROADSTONE (UK) LIMITED - 1987-06-23
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (30 parents, 37 offsprings)
    Person with significant control
    2019-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    BOND STREET REGISTRARS LIMITED
    08148200
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-31
    Dissolved on 2017-07-12
    5th, Floor, 89 New Bond Street, London, England
    Dissolved Corporate (8 parents, 221 offsprings)
    Officer
    2013-01-01 ~ 2013-02-13
    OF - Secretary → CIF 0
  • 21
    42, Fitzwilliam Square, Dublin, Ireland
    Corporate (4 offsprings)
    Person with significant control
    2019-05-01 ~ 2019-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FILOFORM UK LTD

Period: 2012-09-04 ~ now
Company number: 03442664
Registered names
FILOFORM UK LTD - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
172024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment
118,099 GBP2024-12-31
71,321 GBP2023-12-31
Fixed Assets
118,099 GBP2024-12-31
71,321 GBP2023-12-31
Total Inventories
1,006,455 GBP2024-12-31
597,310 GBP2023-12-31
Debtors
Current
13,101,835 GBP2024-12-31
10,591,744 GBP2023-12-31
Cash at bank and in hand
30,863 GBP2024-12-31
9,061 GBP2023-12-31
Current Assets
14,139,153 GBP2024-12-31
11,198,115 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-862,415 GBP2023-12-31
Net Current Assets/Liabilities
11,912,834 GBP2024-12-31
10,335,700 GBP2023-12-31
Total Assets Less Current Liabilities
12,030,933 GBP2024-12-31
10,407,021 GBP2023-12-31
Net Assets/Liabilities
12,005,717 GBP2024-12-31
10,393,499 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
12,005,617 GBP2024-12-31
10,393,399 GBP2023-12-31
Equity
12,005,717 GBP2024-12-31
10,393,499 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
117,089 GBP2024-12-31
117,089 GBP2023-12-31
Office equipment
38,812 GBP2024-12-31
38,812 GBP2023-12-31
Computers
3,919 GBP2024-12-31
3,919 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
224,073 GBP2024-12-31
159,820 GBP2023-12-31
Other
64,253 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
66,662 GBP2023-12-31
Office equipment
18,373 GBP2023-12-31
Computers
3,464 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
88,499 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
955 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
17,475 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
82,727 GBP2024-12-31
Office equipment
19,328 GBP2024-12-31
Computers
3,919 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,974 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
34,362 GBP2024-12-31
50,427 GBP2023-12-31
Office equipment
19,484 GBP2024-12-31
20,439 GBP2023-12-31
Other
64,253 GBP2024-12-31
Computers
455 GBP2023-12-31
Raw materials and consumables
898,290 GBP2024-12-31
218,412 GBP2023-12-31
Finished Goods/Goods for Resale
108,165 GBP2024-12-31
378,898 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,418,344 GBP2024-12-31
1,106,537 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
11,581,298 GBP2024-12-31
9,466,929 GBP2023-12-31
Other Debtors
Current
100,868 GBP2024-12-31
15,713 GBP2023-12-31
Prepayments/Accrued Income
Current
1,325 GBP2024-12-31
2,565 GBP2023-12-31
Cash and Cash Equivalents
30,863 GBP2024-12-31
9,061 GBP2023-12-31
Trade Creditors/Trade Payables
Current
752,934 GBP2024-12-31
371,382 GBP2023-12-31
Amounts owed to group undertakings
Current
245,545 GBP2024-12-31
139,835 GBP2023-12-31
Taxation/Social Security Payable
Current
181,521 GBP2024-12-31
212,244 GBP2023-12-31
Other Creditors
Current
60,513 GBP2024-12-31
47,493 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
985,806 GBP2024-12-31
91,461 GBP2023-12-31
Creditors
Current
2,226,319 GBP2024-12-31
862,415 GBP2023-12-31
Net Deferred Tax Liability/Asset
-25,216 GBP2024-12-31
-13,522 GBP2023-12-31
-13,522 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-11,694 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-25,216 GBP2024-12-31
-13,522 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,308 GBP2024-12-31
21,640 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,308 GBP2024-12-31
21,640 GBP2023-12-31

  • FILOFORM UK LTD
    Info
    ISP INDUSTRIAL SUPPORT PRODUCTS LIMITED - 2012-09-04
    Registered number 03442664
    6 Commerce Park Brunel Road, Theale, Reading, Berkshire RG7 4AB
    PRIVATE LIMITED COMPANY incorporated on 1997-10-01 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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