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 7
  • 1
    Newson, Mark Charles
    Purchasing Director born in December 1986
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Henwood, Trevor Leonard
    Accountant born in September 1957
    Individual (3 offsprings)
    Officer
    2002-12-23 ~ now
    OF - Director → CIF 0
    Henwood, Trevor Leonard
    Accountant
    Individual (3 offsprings)
    Officer
    2002-12-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Henwood, Bradley
    Operations Director born in March 1995
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Mason, George Edward
    Sales And Marketing Director born in September 1992
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Henwood, Christopher James
    Sales Director born in April 1983
    Individual (2 offsprings)
    Officer
    2017-06-14 ~ now
    OF - Director → CIF 0
  • 6
    Henwood, Kathryn Anne
    Commercial Director born in November 1984
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Unit 3 & 4 Crammond Park, Lovet Road, Harlow, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-24 ~ 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 4
  • 1
    Henwood, Stephen Dennis
    Salesman born in April 1954
    Individual (1 offspring)
    Officer
    2002-12-23 ~ 2024-10-24
    OF - Director → CIF 0
    Mr Stephen Dennis Henwood
    Born in April 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-24
    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
  • 2
    Mr Trevor Leonard Henwood
    Born in September 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-24
    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
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-12-23 ~ 2002-12-23
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-12-23 ~ 2002-12-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYBRON (UK) LIMITED

Standard Industrial Classification
46750 - Wholesale Of Chemical Products
46900 - Non-specialised Wholesale Trade
Brief company account
Turnover/Revenue
24,227,290 GBP2023-04-01 ~ 2024-03-31
20,517,899 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-15,350,552 GBP2023-04-01 ~ 2024-03-31
-13,451,213 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
8,876,738 GBP2023-04-01 ~ 2024-03-31
7,066,686 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-5,303,548 GBP2023-04-01 ~ 2024-03-31
-4,773,766 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
3,573,190 GBP2023-04-01 ~ 2024-03-31
2,292,920 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
131,031 GBP2023-04-01 ~ 2024-03-31
27,942 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
3,657,199 GBP2023-04-01 ~ 2024-03-31
2,296,371 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,732,981 GBP2023-04-01 ~ 2024-03-31
1,852,588 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-434,001 GBP2023-04-01 ~ 2024-03-31
-312,600 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
12,137 GBP2024-03-31
18,206 GBP2023-03-31
Property, Plant & Equipment
175,749 GBP2024-03-31
127,513 GBP2023-03-31
Fixed Assets
187,886 GBP2024-03-31
145,719 GBP2023-03-31
Total Inventories
1,660,828 GBP2024-03-31
1,488,621 GBP2023-03-31
Debtors
Current
4,936,107 GBP2024-03-31
4,362,685 GBP2023-03-31
Cash at bank and in hand
3,076,933 GBP2024-03-31
1,567,339 GBP2023-03-31
Current Assets
9,673,868 GBP2024-03-31
7,418,645 GBP2023-03-31
Net Current Assets/Liabilities
4,835,843 GBP2024-03-31
2,568,209 GBP2023-03-31
Total Assets Less Current Liabilities
5,023,729 GBP2024-03-31
2,713,928 GBP2023-03-31
Net Assets/Liabilities
4,977,596 GBP2024-03-31
2,678,616 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
4,976,596 GBP2024-03-31
2,677,616 GBP2023-03-31
Equity
4,977,596 GBP2024-03-31
2,678,616 GBP2023-03-31
Property, Plant & Equipment - Depreciation Expense
61,267 GBP2023-04-01 ~ 2024-03-31
77,011 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
2,849,373 GBP2023-04-01 ~ 2024-03-31
2,617,355 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
317,928 GBP2023-04-01 ~ 2024-03-31
297,701 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
3,400,943 GBP2023-04-01 ~ 2024-03-31
3,224,146 GBP2022-04-01 ~ 2023-03-31
Average number of employees in administration and support functions
202023-04-01 ~ 2024-03-31
262022-04-01 ~ 2023-03-31
Average Number of Employees
682023-04-01 ~ 2024-03-31
622022-04-01 ~ 2023-03-31
Director Remuneration
580,193 GBP2023-04-01 ~ 2024-03-31
530,748 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
13,000 GBP2023-04-01 ~ 2024-03-31
12,928 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
10,821 GBP2023-04-01 ~ 2024-03-31
10,219 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
914,300 GBP2023-04-01 ~ 2024-03-31
436,310 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
46,133 GBP2024-03-31
35,312 GBP2023-03-31
Deferred Tax Liabilities
46,133 GBP2024-03-31
35,312 GBP2023-03-31
Intangible Assets - Gross Cost
Other
24,275 GBP2024-03-31
24,275 GBP2023-03-31
Intangible Assets - Gross Cost
24,275 GBP2024-03-31
24,275 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
12,138 GBP2024-03-31
6,069 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
6,069 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other
12,137 GBP2024-03-31
18,206 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
177,538 GBP2024-03-31
174,303 GBP2023-03-31
Plant and equipment
84,383 GBP2024-03-31
104,143 GBP2023-03-31
Office equipment
306,577 GBP2024-03-31
299,628 GBP2023-03-31
Motor vehicles
109,428 GBP2024-03-31
17,618 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
677,926 GBP2024-03-31
595,692 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-24,000 GBP2023-04-01 ~ 2024-03-31
Office equipment
-1,253 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-17,617 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-42,870 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
134,448 GBP2024-03-31
117,101 GBP2023-03-31
Plant and equipment
65,368 GBP2024-03-31
71,459 GBP2023-03-31
Office equipment
288,634 GBP2024-03-31
271,177 GBP2023-03-31
Motor vehicles
13,727 GBP2024-03-31
8,442 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
502,177 GBP2024-03-31
468,179 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
17,347 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
12,109 GBP2023-04-01 ~ 2024-03-31
Office equipment
18,084 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
13,727 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,267 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-18,200 GBP2023-04-01 ~ 2024-03-31
Office equipment
-627 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-8,442 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-27,269 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
43,090 GBP2024-03-31
57,202 GBP2023-03-31
Plant and equipment
19,015 GBP2024-03-31
32,684 GBP2023-03-31
Office equipment
17,943 GBP2024-03-31
28,451 GBP2023-03-31
Motor vehicles
95,701 GBP2024-03-31
9,176 GBP2023-03-31
Other types of inventories not specified separately
1,660,828 GBP2024-03-31
1,488,621 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,508,936 GBP2024-03-31
3,332,710 GBP2023-03-31
Other Debtors
Current
599,829 GBP2024-03-31
295,399 GBP2023-03-31
Prepayments
Current
579,471 GBP2024-03-31
475,682 GBP2023-03-31
Cash and Cash Equivalents
3,076,933 GBP2024-03-31
1,567,339 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
698,846 GBP2024-03-31
632,935 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
46,133 GBP2024-03-31
35,312 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
850 shares2024-03-31
850 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
150 shares2024-03-31
150 shares2023-03-31
Number of Shares Issued (Fully Paid)
1,000 shares2024-03-31
1,000 shares2023-03-31
Nominal value of allotted share capital
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Bank Borrowings
Current
16,199 GBP2023-03-31
Bank Overdrafts
Current
698,846 GBP2024-03-31
616,736 GBP2023-03-31
Total Borrowings
Current
698,846 GBP2024-03-31
632,935 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
492,490 GBP2024-03-31
474,296 GBP2023-03-31
Between two and five year
1,025,051 GBP2024-03-31
1,024,245 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,517,541 GBP2024-03-31
1,498,541 GBP2023-03-31
  • 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 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.