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 5
  • 1
    Cooney, Colman
    Coo born in March 1975
    Individual (4 offsprings)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
  • 2
    Smith, David Antony
    Finance Director born in June 1985
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
  • 3
    Lombaard, Clive
    Head Of Finance born in September 1990
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
  • 4
    Cronin, Conor
    Finance Director born in July 1983
    Individual (6 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 5
    CEMENT-ROADSTONE (UK) LIMITED - 1987-06-23
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (5 parents, 32 offsprings)
    Person with significant control
    2019-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Van Der Star, Nick
    Finance Manager Filoform born in December 1987
    Individual
    Officer
    2022-04-15 ~ 2023-10-31
    OF - director → CIF 0
  • 2
    Evans, Susan Ann
    Service Sales Co-Ordinator Com born in April 1954
    Individual
    Officer
    2003-03-25 ~ 2008-03-11
    OF - director → CIF 0
    Evans, Susan Ann
    Individual
    Officer
    1997-10-24 ~ 2008-03-11
    OF - secretary → CIF 0
  • 3
    Van Citters, Jonkheer Alexander Cornelis
    Born in August 1961
    Individual
    Officer
    2011-01-17 ~ 2022-05-02
    OF - director → CIF 0
    Mr Jonkheer Alexander Cornelis Van Citters
    Born in August 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2019-05-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Graeme, Dorothy May
    Individual
    Officer
    1997-10-01 ~ 1997-10-01
    OF - nominee-secretary → CIF 0
  • 5
    Solkesz, Robert
    Director born in November 1956
    Individual
    Officer
    2008-03-11 ~ 2011-01-17
    OF - director → CIF 0
  • 6
    Evans, John George
    Director born in February 1941
    Individual
    Officer
    1997-10-01 ~ 2010-03-10
    OF - director → CIF 0
    Evans, John George
    Individual
    Officer
    1997-10-01 ~ 1997-10-24
    OF - secretary → CIF 0
  • 7
    Van Muijen, Mark
    Operations Director Europe born in April 1977
    Individual
    Officer
    2022-04-15 ~ 2024-04-30
    OF - director → CIF 0
  • 8
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1997-10-01 ~ 1997-10-01
    OF - nominee-director → CIF 0
  • 9
    Claassen, Petrus Antonius Maria
    Born in July 1961
    Individual
    Officer
    2011-01-17 ~ 2022-05-02
    OF - director → CIF 0
    Mr Petrus Antonius Maria Claassen
    Born in July 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2019-05-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Robinson, Ian
    Company Director born in February 1954
    Individual
    Officer
    1997-10-01 ~ 1997-10-24
    OF - director → CIF 0
  • 11
    Bingham, Pamela Ann
    Managing Director born in August 1969
    Individual
    Officer
    2020-12-10 ~ 2021-11-30
    OF - director → CIF 0
  • 12
    Moore, Lenora Elizabeth
    Managing Director born in September 1974
    Individual (1 offspring)
    Officer
    2022-04-15 ~ 2024-03-01
    OF - director → CIF 0
  • 13
    42, Fitzwilliam Square, Dublin, Ireland
    Corporate (2 offsprings)
    Person with significant control
    2019-05-01 ~ 2019-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    5th, Floor, 89 New Bond Street, London, England
    Dissolved corporate (4 parents, 53 offsprings)
    Officer
    2013-01-01 ~ 2013-02-13
    PE - secretary → CIF 0
  • 15
    89, New Bond Street, London
    Dissolved corporate (2 parents, 33 offsprings)
    Officer
    2008-03-11 ~ 2013-01-01
    PE - secretary → CIF 0
parent relation
Company in focus

FILOFORM UK LTD

Previous name
ISP INDUSTRIAL SUPPORT PRODUCTS LIMITED - 2012-09-04
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
172023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Intangible Assets
800 GBP2022-12-31
Property, Plant & Equipment
71,321 GBP2023-12-31
63,303 GBP2022-12-31
Fixed Assets
71,321 GBP2023-12-31
64,103 GBP2022-12-31
Total Inventories
597,310 GBP2023-12-31
722,390 GBP2022-12-31
Debtors
Current
10,591,744 GBP2023-12-31
7,915,590 GBP2022-12-31
Cash at bank and in hand
9,061 GBP2023-12-31
51,925 GBP2022-12-31
Current Assets
11,198,115 GBP2023-12-31
8,689,905 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-862,415 GBP2023-12-31
-1,480,145 GBP2022-12-31
Net Current Assets/Liabilities
10,335,700 GBP2023-12-31
7,209,760 GBP2022-12-31
Total Assets Less Current Liabilities
10,407,021 GBP2023-12-31
7,273,863 GBP2022-12-31
Net Assets/Liabilities
10,393,499 GBP2023-12-31
7,260,341 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
10,393,399 GBP2023-12-31
7,260,241 GBP2022-12-31
Equity
10,393,499 GBP2023-12-31
7,260,341 GBP2022-12-31
Intangible Assets - Gross Cost
Development expenditure
4,962 GBP2023-12-31
25,321 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
4,962 GBP2023-12-31
24,521 GBP2022-12-31
Intangible Assets
Development expenditure
800 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
117,089 GBP2023-12-31
111,368 GBP2022-12-31
Furniture and fittings
38,812 GBP2023-12-31
44,506 GBP2022-12-31
Computers
3,919 GBP2023-12-31
2,645 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
159,820 GBP2023-12-31
158,519 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-5,694 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-5,694 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
75,498 GBP2022-12-31
Furniture and fittings
18,396 GBP2022-12-31
Computers
1,322 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
95,216 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
-8,836 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
2,142 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
-6,694 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-23 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-23 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
66,662 GBP2023-12-31
Furniture and fittings
18,373 GBP2023-12-31
Computers
3,464 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,499 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
50,427 GBP2023-12-31
35,870 GBP2022-12-31
Furniture and fittings
20,439 GBP2023-12-31
26,110 GBP2022-12-31
Computers
455 GBP2023-12-31
1,323 GBP2022-12-31
Raw materials and consumables
218,412 GBP2023-12-31
340,543 GBP2022-12-31
Finished Goods/Goods for Resale
378,898 GBP2023-12-31
381,847 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,106,537 GBP2023-12-31
954,094 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
9,466,929 GBP2023-12-31
6,743,660 GBP2022-12-31
Other Debtors
Current
15,713 GBP2023-12-31
21,237 GBP2022-12-31
Prepayments/Accrued Income
Current
2,565 GBP2023-12-31
196,599 GBP2022-12-31
Cash and Cash Equivalents
9,061 GBP2023-12-31
51,925 GBP2022-12-31
Trade Creditors/Trade Payables
Current
371,382 GBP2023-12-31
749,260 GBP2022-12-31
Amounts owed to group undertakings
Current
139,835 GBP2023-12-31
449,837 GBP2022-12-31
Taxation/Social Security Payable
Current
212,244 GBP2023-12-31
179,461 GBP2022-12-31
Other Creditors
Current
47,493 GBP2023-12-31
12,845 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
91,461 GBP2023-12-31
88,742 GBP2022-12-31
Creditors
Current
862,415 GBP2023-12-31
1,480,145 GBP2022-12-31
Net Deferred Tax Liability/Asset
-13,522 GBP2023-12-31
-13,522 GBP2022-12-31
-13,522 GBP2022-01-01
Deferred Tax Liabilities
Accelerated tax depreciation
-13,522 GBP2023-12-31
-13,522 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,640 GBP2023-12-31
86,127 GBP2022-12-31
Between one and five year
21,640 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,640 GBP2023-12-31
107,767 GBP2022-12-31
  • 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 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.