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 2
  • 1
    Thompson, Charlie
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Le Moal, Jeremie
    Director born in December 1979
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Sanchez, Pete
    Finance born in March 1956
    Individual
    Officer
    2011-09-30 ~ 2022-01-14
    OF - Director → CIF 0
  • 2
    Harris, Richard Lawrence
    Born in February 1966
    Individual (13 offsprings)
    Officer
    2022-09-22 ~ 2022-11-03
    OF - Director → CIF 0
  • 3
    Balas, Michael
    President/Ceo born in September 1964
    Individual
    Officer
    2011-09-30 ~ 2021-10-05
    OF - Director → CIF 0
  • 4
    Galitzine, Piotr Dimitri
    Ceo born in March 1955
    Individual
    Officer
    2021-10-05 ~ 2024-03-25
    OF - Director → CIF 0
  • 5
    Gascoigne, Robert Anthony
    Company Director born in November 1944
    Individual (5 offsprings)
    Officer
    2002-05-16 ~ 2010-10-19
    OF - Director → CIF 0
  • 6
    Mason, Scott
    Individual (1 offspring)
    Officer
    2011-09-30 ~ 2018-02-12
    OF - Secretary → CIF 0
  • 7
    Robson, Elizabeth Dulcie
    Secretary born in March 1929
    Individual
    Officer
    2003-04-17 ~ 2007-02-12
    OF - Director → CIF 0
  • 8
    Parra Suarez, Jairo
    Treasurer And International Controller born in September 1961
    Individual (1 offspring)
    Officer
    2017-05-17 ~ 2020-04-27
    OF - Director → CIF 0
  • 9
    Koetting, Donald Fredrick
    Cfo born in December 1985
    Individual
    Officer
    2022-01-14 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Duhrin, George Albert Malcolm
    Engineer born in July 1951
    Individual (1 offspring)
    Officer
    2002-03-20 ~ 2005-09-26
    OF - Director → CIF 0
    Duhrin, George Albert Malcolm
    Operations Director born in July 1951
    Individual (1 offspring)
    2013-10-07 ~ 2019-06-28
    OF - Director → CIF 0
  • 11
    Robson, Harold
    Engineer born in April 1922
    Individual
    Officer
    2002-03-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 12
    Robson, David Ronald
    Chief Executive born in November 1956
    Individual (6 offsprings)
    Officer
    2002-03-20 ~ 2005-02-28
    OF - Director → CIF 0
    Robson, David Ronald
    Chief Executive
    Individual (6 offsprings)
    Officer
    2002-03-20 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 13
    Evans, Brian
    Engineer born in October 1946
    Individual
    Officer
    2002-03-20 ~ 2013-09-30
    OF - Director → CIF 0
  • 14
    Burton, Gary
    Managing Director born in February 1965
    Individual
    Officer
    2012-08-08 ~ 2016-06-30
    OF - Director → CIF 0
  • 15
    Hindle, Clive Miller
    Solicitor born in February 1948
    Individual (6 offsprings)
    Officer
    2002-05-16 ~ 2005-08-25
    OF - Director → CIF 0
  • 16
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-03-20 ~ 2002-03-20
    PE - Nominee Director → CIF 0
  • 17
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-03-20 ~ 2002-03-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UTEX INDUSTRIES UK LIMITED

Previous name
AREFCO SPECIAL PRODUCTS LIMITED - 2017-07-06
Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products
25620 - Machining
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,500,622 GBP2023-12-31
100,038 GBP2022-12-31
Total Inventories
17,218 GBP2023-12-31
Debtors
37,511 GBP2023-12-31
60,897 GBP2022-12-31
Cash at bank and in hand
11,437 GBP2023-12-31
11,418 GBP2022-12-31
Current Assets
66,166 GBP2023-12-31
72,315 GBP2022-12-31
Creditors
Current
5,078,730 GBP2023-12-31
3,142,637 GBP2022-12-31
Net Current Assets/Liabilities
-5,012,564 GBP2023-12-31
-3,070,322 GBP2022-12-31
Total Assets Less Current Liabilities
-3,511,942 GBP2023-12-31
-2,970,284 GBP2022-12-31
Equity
Called up share capital
86,000 GBP2023-12-31
86,000 GBP2022-12-31
Share premium
71,960 GBP2023-12-31
85,960 GBP2022-12-31
Capital redemption reserve
14,000 GBP2023-12-31
14,000 GBP2022-12-31
Retained earnings (accumulated losses)
-3,683,902 GBP2023-12-31
-3,156,244 GBP2022-12-31
Equity
-3,511,942 GBP2023-12-31
-2,970,284 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
1,500,622 GBP2023-12-31
100,038 GBP2022-12-31
Additions to investments
1,400,584 GBP2023-12-31
Other Investments Other Than Loans
1,500,622 GBP2023-12-31
100,038 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
37,511 GBP2023-12-31
60,897 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,267 GBP2023-12-31
2,039 GBP2022-12-31
Amounts owed to group undertakings
Current
4,700,384 GBP2023-12-31
2,839,544 GBP2022-12-31
Other Creditors
Current
376,079 GBP2023-12-31
301,054 GBP2022-12-31
Related profiles found in government register
  • UTEX INDUSTRIES UK LIMITED
    Info
    AREFCO SPECIAL PRODUCTS LIMITED - 2017-07-06
    Registered number 04399251
    17 Queens Lane, Newcastle Upon Tyne NE1 1RN
    Private Limited Company incorporated on 2002-03-20 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • UTEX INDUSTRIES UK LIMITED
    S
    Registered number 04399251
    17, Queens Lane, Newcastle Upon Tyne, England, NE1 1RN
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHERATON SERVICES LIMITED - 2022-11-02
    C/o Utex Europe, Jubilee Industrial Estate, Ashington, Northumberland, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,146,593 GBP2023-12-31
    Person with significant control
    2022-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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