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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.

Parent entities and officers 15
  • 1
    Huiberts, John
    Director born in December 1969
    Individual (4 offsprings)
    Officer
    2003-07-30 ~ 2018-07-03
    OF - Director → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (1 offspring)
    Officer
    2003-07-30 ~ 2003-07-30
    OF - Nominee Secretary → CIF 0
  • 3
    Van Der Heide, Matthijs
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Mr J B Kovach
    Born in August 1973
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-03
    PE - Has significant influence or controlCIF 0
  • 5
    Frindt Jr, Edward Steven, Director
    Ceo born in March 1962
    Individual (2 offsprings)
    Officer
    2018-03-03 ~ 2021-01-19
    OF - Director → CIF 0
  • 6
    Gambade, Wilfrid Alain
    Ceo born in November 1969
    Individual (3 offsprings)
    Officer
    2021-01-19 ~ 2024-03-29
    OF - Director → CIF 0
  • 7
    Morelissen, Jacob Hendrik Boudewijn
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 8
    Huijbrechts, Adriaan
    Individual (1 offspring)
    Officer
    2004-05-04 ~ 2010-03-05
    OF - Secretary → CIF 0
  • 9
    Oude Vrielink, Bart
    Cfo born in February 1973
    Individual (2 offsprings)
    Officer
    2018-10-25 ~ 2022-02-09
    OF - Director → CIF 0
  • 10
    Mr T M Mullen
    Born in November 1966
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-03
    PE - Has significant influence or controlCIF 0
  • 11
    Knudsen, John George, Director
    Cfo born in April 1981
    Individual (4 offsprings)
    Officer
    2018-07-03 ~ 2018-10-25
    OF - Director → CIF 0
  • 12
    Satter, Wim
    Individual (1 offspring)
    Officer
    2010-03-05 ~ 2014-08-29
    OF - Secretary → CIF 0
  • 13
    Business Information Research & Reporting Limited
    Individual (1 offspring)
    Officer
    2003-07-30 ~ 2003-07-30
    OF - Nominee Director → CIF 0
  • 14
    IGM MALTA LIMITED
    10338719
    C/o Azets Holdings Ltd, Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2023-11-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    BUSINESS IMPRESARIO LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 4846 offsprings)
    Officer
    2003-07-30 ~ 2004-08-16
    OF - Secretary → CIF 0
parent relation
Company in focus

IGM RESINS LIMITED

Period: 2003-07-30 ~ now
Company number: 04850242
Registered name
IGM RESINS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-2,250,599 GBP2024-01-01 ~ 2024-12-31
-1,122,813 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,857 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-5,701 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
245,694 GBP2024-01-01 ~ 2024-12-31
38,540 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-61,194 GBP2024-01-01 ~ 2024-12-31
-9,017 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
184,500 GBP2024-01-01 ~ 2024-12-31
29,523 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
7,469,761 GBP2024-12-31
7,285,261 GBP2023-12-31
7,255,738 GBP2022-12-31
Intangible Assets
Other
3,414 GBP2024-12-31
0 GBP2023-12-31
Debtors
9,977,779 GBP2024-12-31
9,595,206 GBP2023-12-31
Cash at bank and in hand
268,400 GBP2024-12-31
530,279 GBP2023-12-31
Current Assets
10,840,767 GBP2024-12-31
10,512,558 GBP2023-12-31
Net Current Assets/Liabilities
7,467,347 GBP2024-12-31
7,286,261 GBP2023-12-31
Total Assets Less Current Liabilities
7,470,761 GBP2024-12-31
7,286,261 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
7,470,761 GBP2024-12-31
7,286,261 GBP2023-12-31
Audit Fees/Expenses
16,250 GBP2024-01-01 ~ 2024-12-31
14,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Wages/Salaries
161,951 GBP2024-01-01 ~ 2024-12-31
223,550 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
8,871 GBP2024-01-01 ~ 2024-12-31
21,719 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
190,375 GBP2024-01-01 ~ 2024-12-31
273,911 GBP2023-01-01 ~ 2023-12-31
Finished Goods/Goods for Resale
593,246 GBP2024-12-31
386,393 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,516,332 GBP2024-12-31
1,308,993 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
137,735 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,442,817 GBP2024-12-31
8,137,137 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
1,169 GBP2023-12-31
Prepayments/Accrued Income
Current
18,630 GBP2024-12-31
10,172 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
9,977,779 GBP2024-12-31
9,595,206 GBP2023-12-31
Trade Creditors/Trade Payables
Current
19,475 GBP2024-12-31
37,695 GBP2023-12-31
Amounts owed to group undertakings
Current
2,561,685 GBP2024-12-31
3,001,158 GBP2023-12-31
Corporation Tax Payable
Current
61,194 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
381,785 GBP2024-12-31
114,519 GBP2023-12-31
Other Creditors
Current
327,881 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
21,400 GBP2024-12-31
72,925 GBP2023-12-31
Creditors
Current
3,373,420 GBP2024-12-31
3,226,297 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31

  • IGM RESINS LIMITED
    Info
    Registered number 04850242
    C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard TS22 5TB
    PRIVATE LIMITED COMPANY incorporated on 2003-07-30 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.