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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Mason, George Edward
    Born in September 1992
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Henwood, Stephen Dennis
    Salesman born in April 1954
    Individual (3 offsprings)
    Officer
    2002-12-23 ~ 2024-10-24
    OF - Director → CIF 0
    Mr Stephen Dennis Henwood
    Born in April 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-24
    PE - Right to appoint or remove directors → CIF 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
  • 3
    Crisp, Kathryn Anne
    Born in November 1984
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Henwood, Bradley
    Born in March 1995
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Henwood, Trevor Leonard
    Born in September 1957
    Individual (7 offsprings)
    Officer
    2002-12-23 ~ now
    OF - Director → CIF 0
    Henwood, Trevor Leonard
    Individual (7 offsprings)
    Officer
    2002-12-23 ~ now
    OF - Secretary → CIF 0
    Mr Trevor Leonard Henwood
    Born in September 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-24
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Newson, Mark Charles
    Born in December 1986
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Henwood, Christopher James
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2017-06-14 ~ now
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2002-12-23 ~ 2002-12-23
    OF - Nominee Secretary → CIF 0
  • 9
    SYBRON (HOLDINGS) LIMITED
    15908918
    Unit 3 & 4 Crammond Park, Lovet Road, Harlow, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2002-12-23 ~ 2002-12-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SYBRON (UK) LIMITED

Period: 2002-12-23 ~ now
Company number: 04624360
Registered name
SYBRON (UK) LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
46750 - Wholesale Of Chemical Products
Brief company account
Turnover/Revenue
26,228,167 GBP2024-04-01 ~ 2025-03-31
24,227,290 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-16,636,579 GBP2024-04-01 ~ 2025-03-31
-15,350,552 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
9,591,588 GBP2024-04-01 ~ 2025-03-31
8,876,738 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-6,668,796 GBP2024-04-01 ~ 2025-03-31
-5,303,548 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
2,928,422 GBP2024-04-01 ~ 2025-03-31
3,573,190 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
115,239 GBP2024-04-01 ~ 2025-03-31
131,031 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
3,000,246 GBP2024-04-01 ~ 2025-03-31
3,657,199 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,187,233 GBP2024-04-01 ~ 2025-03-31
2,732,981 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-3,556,500 GBP2024-04-01 ~ 2025-03-31
-434,001 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
6,068 GBP2025-03-31
12,137 GBP2024-03-31
Property, Plant & Equipment
318,083 GBP2025-03-31
175,749 GBP2024-03-31
Investment Property
239,860 GBP2025-03-31
Fixed Assets
564,011 GBP2025-03-31
187,886 GBP2024-03-31
Total Inventories
2,112,445 GBP2025-03-31
1,660,828 GBP2024-03-31
Debtors
Current
4,839,706 GBP2025-03-31
4,936,107 GBP2024-03-31
Cash at bank and in hand
959,150 GBP2025-03-31
3,076,933 GBP2024-03-31
Current Assets
7,911,301 GBP2025-03-31
9,673,868 GBP2024-03-31
Net Current Assets/Liabilities
3,174,890 GBP2025-03-31
4,835,843 GBP2024-03-31
Total Assets Less Current Liabilities
3,738,901 GBP2025-03-31
5,023,729 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-71,658 GBP2025-03-31
Net Assets/Liabilities
3,608,329 GBP2025-03-31
4,977,596 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
3,607,329 GBP2025-03-31
4,976,596 GBP2024-03-31
Equity
3,608,329 GBP2025-03-31
4,977,596 GBP2024-03-31
Property, Plant & Equipment - Depreciation Expense
96,250 GBP2024-04-01 ~ 2025-03-31
61,267 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
3,270,995 GBP2024-04-01 ~ 2025-03-31
2,849,373 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
358,593 GBP2024-04-01 ~ 2025-03-31
317,928 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,861,771 GBP2024-04-01 ~ 2025-03-31
3,400,943 GBP2023-04-01 ~ 2024-03-31
Average number of employees in administration and support functions
232024-04-01 ~ 2025-03-31
202023-04-01 ~ 2024-03-31
Average Number of Employees
752024-04-01 ~ 2025-03-31
682023-04-01 ~ 2024-03-31
Director Remuneration
764,473 GBP2024-04-01 ~ 2025-03-31
580,193 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
25,000 GBP2024-04-01 ~ 2025-03-31
13,000 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
12,781 GBP2024-04-01 ~ 2025-03-31
10,821 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
750,062 GBP2024-04-01 ~ 2025-03-31
914,300 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
58,914 GBP2025-03-31
46,133 GBP2024-03-31
Deferred Tax Liabilities
58,914 GBP2025-03-31
46,133 GBP2024-03-31
Intangible Assets - Gross Cost
Other
24,275 GBP2025-03-31
24,275 GBP2024-03-31
Intangible Assets - Gross Cost
24,275 GBP2025-03-31
24,275 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
18,207 GBP2025-03-31
12,138 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
6,069 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other
6,068 GBP2025-03-31
12,137 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
180,443 GBP2025-03-31
177,538 GBP2024-03-31
Plant and equipment
105,648 GBP2025-03-31
84,383 GBP2024-03-31
Office equipment
308,426 GBP2025-03-31
306,577 GBP2024-03-31
Motor vehicles
312,993 GBP2025-03-31
109,428 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
907,510 GBP2025-03-31
677,926 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-9,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-9,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
148,502 GBP2025-03-31
134,448 GBP2024-03-31
Plant and equipment
70,112 GBP2025-03-31
65,368 GBP2024-03-31
Office equipment
300,870 GBP2025-03-31
288,634 GBP2024-03-31
Motor vehicles
69,943 GBP2025-03-31
13,727 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
589,427 GBP2025-03-31
502,177 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
14,054 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
13,744 GBP2024-04-01 ~ 2025-03-31
Office equipment
12,236 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
56,216 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96,250 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-9,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
31,941 GBP2025-03-31
43,090 GBP2024-03-31
Plant and equipment
35,536 GBP2025-03-31
19,015 GBP2024-03-31
Office equipment
7,556 GBP2025-03-31
17,943 GBP2024-03-31
Motor vehicles
243,050 GBP2025-03-31
95,701 GBP2024-03-31
Investment Property - Fair Value Model
239,860 GBP2025-03-31
Other types of inventories not specified separately
2,112,445 GBP2025-03-31
1,660,828 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,660,578 GBP2025-03-31
3,508,936 GBP2024-03-31
Amounts Owed By Related Parties
Current
110,755 GBP2025-03-31
Other Debtors
Current
115,229 GBP2025-03-31
599,829 GBP2024-03-31
Prepayments
Current
628,615 GBP2025-03-31
579,471 GBP2024-03-31
Cash and Cash Equivalents
959,150 GBP2025-03-31
3,076,933 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
698,846 GBP2024-03-31
Non-current, Amounts falling due after one year
71,658 GBP2025-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
58,914 GBP2025-03-31
46,133 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
850 shares2025-03-31
850 shares2024-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
150 shares2025-03-31
150 shares2024-03-31
Number of Shares Issued (Fully Paid)
1,000 shares2025-03-31
1,000 shares2024-03-31
Nominal value of allotted share capital
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Bank Overdrafts
Current
698,846 GBP2024-03-31
Total Borrowings
Current
37,752 GBP2025-03-31
698,846 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
748,155 GBP2025-03-31
492,490 GBP2024-03-31
Between two and five year
1,081,533 GBP2025-03-31
1,025,051 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,829,688 GBP2025-03-31
1,517,541 GBP2024-03-31
  • SYBRON (UK) LIMITED
    Info
    Registered number 04624360
    Unit 3 & 4 Crammond Park, Lovet Road, Harlow CM19 5TF
    PRIVATE LIMITED COMPANY incorporated on 2002-12-23 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.