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
    Jones, Jamie Wyn
    Director born in November 1983
    Individual (1 offspring)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Moyrand, Ségolène
    Business Executive born in May 1981
    Individual (1 offspring)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Mark William
    Company Director born in June 1962
    Individual (12 offsprings)
    Officer
    2000-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Joszas De Purgly, Eduardo Paulo
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
  • 5
    ALFA CHEMICALS GROUP LIMITED - 2019-12-20
    C/o Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Bucks, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,060,760 GBP2023-12-31
    Person with significant control
    2019-12-17 ~ now
    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
Ceased 9
  • 1
    Moyrand, Jaques
    Director born in January 1949
    Individual
    Officer
    2000-09-24 ~ 2022-03-22
    OF - Director → CIF 0
  • 2
    Luciene James Limited
    Individual
    Officer
    2000-06-22 ~ 2000-06-22
    OF - Nominee Director → CIF 0
  • 3
    Midler, Olivier
    Director born in May 1951
    Individual
    Officer
    2012-03-21 ~ 2018-02-05
    OF - Director → CIF 0
  • 4
    Sannejan, Marie Christine
    Cfo born in May 1958
    Individual
    Officer
    2008-06-09 ~ 2011-08-01
    OF - Director → CIF 0
  • 5
    Dijoux, Pascal
    General Secretary born in September 1945
    Individual
    Officer
    2000-09-24 ~ 2007-11-30
    OF - Director → CIF 0
  • 6
    Farmer, Martin Ian
    Chartered Accountant born in January 1953
    Individual (2 offsprings)
    Officer
    2000-06-22 ~ 2010-05-31
    OF - Director → CIF 0
    Farmer, Martin Ian
    Individual (2 offsprings)
    Officer
    2000-06-22 ~ 2010-03-05
    OF - Secretary → CIF 0
  • 7
    Mr Mark William Walker
    Born in June 1962
    Individual (12 offsprings)
    Person with significant control
    2017-06-22 ~ 2018-08-13
    PE - Has significant influence or control → CIF 0
  • 8
    Arc House, Terrace Road South, Binfield, Bracknell, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,482,244 GBP2017-12-31
    Person with significant control
    2018-08-13 ~ 2019-12-17
    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
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2000-06-22 ~ 2000-06-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GATTEFOSSE (UK) LIMITED

Previous name
ISLANDSHORE LIMITED - 2000-09-19
Standard Industrial Classification
46750 - Wholesale Of Chemical Products
Brief company account
Property, Plant & Equipment
8,318 GBP2023-12-31
6,063 GBP2022-12-31
Total Inventories
370,606 GBP2023-12-31
448,439 GBP2022-12-31
Debtors
767,172 GBP2023-12-31
503,143 GBP2022-12-31
Cash at bank and in hand
675,343 GBP2023-12-31
1,205,758 GBP2022-12-31
Current Assets
1,813,121 GBP2023-12-31
2,157,340 GBP2022-12-31
Net Current Assets/Liabilities
915,657 GBP2023-12-31
1,225,567 GBP2022-12-31
Total Assets Less Current Liabilities
923,975 GBP2023-12-31
1,231,630 GBP2022-12-31
Net Assets/Liabilities
921,896 GBP2023-12-31
1,230,114 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Retained earnings (accumulated losses)
916,896 GBP2023-12-31
1,225,114 GBP2022-12-31
Equity
921,896 GBP2023-12-31
1,230,114 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,301 GBP2023-12-31
9,192 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,983 GBP2023-12-31
3,129 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,854 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
8,318 GBP2023-12-31
6,063 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
678,604 GBP2023-12-31
478,112 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
88,568 GBP2023-12-31
25,031 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
767,172 GBP2023-12-31
503,143 GBP2022-12-31
Trade Creditors/Trade Payables
Current
136,447 GBP2023-12-31
9,338 GBP2022-12-31
Other Taxation & Social Security Payable
Current
270,502 GBP2023-12-31
356,850 GBP2022-12-31
Other Creditors
Current
195,656 GBP2023-12-31
164,879 GBP2022-12-31
  • GATTEFOSSE (UK) LIMITED
    Info
    ISLANDSHORE LIMITED - 2000-09-19
    Registered number 04019735
    Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Bucks SL7 1PB
    Private Limited Company incorporated on 2000-06-22 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.