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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 13
  • 1
    Back, John
    Director & Manager born in July 1941
    Individual (7 offsprings)
    Officer
    2003-09-04 ~ 2013-09-19
    OF - Director → CIF 0
  • 2
    Penketh, David
    Consultant born in December 1943
    Individual (6 offsprings)
    Officer
    2004-02-03 ~ 2004-04-23
    OF - Director → CIF 0
  • 3
    Playle, Terrance Daniel Lionel
    Company Director born in May 1932
    Individual (13 offsprings)
    Officer
    2004-02-03 ~ 2005-07-19
    OF - Director → CIF 0
  • 4
    Back, Pamela Alwyn
    Staff Nurse
    Individual (5 offsprings)
    Officer
    2003-09-04 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 5
    Playle, Aaron Richard
    Co Director born in October 1961
    Individual (25 offsprings)
    Officer
    2004-12-19 ~ 2008-06-06
    OF - Director → CIF 0
  • 6
    Kafka, Benjamin Robert
    Manager born in August 1953
    Individual (1 offspring)
    Officer
    2005-10-05 ~ 2013-04-16
    OF - Director → CIF 0
  • 7
    Tioutina, Valeria
    Finance Manager born in May 1980
    Individual (23 offsprings)
    Officer
    2004-02-03 ~ 2014-07-05
    OF - Director → CIF 0
  • 8
    Back, Haslen Matthew
    Ceo born in October 1967
    Individual (27 offsprings)
    Officer
    2004-09-23 ~ now
    OF - Director → CIF 0
    Mr Haslen Matthew Back
    Born in October 1967
    Individual (27 offsprings)
    Person with significant control
    2016-05-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Hopkins, Peter
    Company Director born in October 1964
    Individual (11 offsprings)
    Officer
    2004-02-03 ~ 2005-07-21
    OF - Director → CIF 0
  • 10
    BURY COMPANY SERVICES LIMITED
    - now 02826579
    GAG26 LIMITED - 1994-01-24
    80 Guildhall Street, Bury St Edmunds, Suffolk
    Active Corporate (12 parents, 109 offsprings)
    Officer
    2005-09-01 ~ 2013-11-08
    OF - Secretary → CIF 0
  • 11
    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, 39010 offsprings)
    Officer
    2003-09-04 ~ 2003-09-04
    OF - Nominee Director → CIF 0
  • 12
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED
    - 2015-03-30 02722485
    6-8 Underwood Street, London
    Dissolved Corporate (22 parents, 539 offsprings)
    Officer
    2004-07-15 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 13
    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, 41788 offsprings)
    Officer
    2003-09-04 ~ 2003-09-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALCHEMIE GRP LIMITED

Period: 2010-05-25 ~ 2021-11-17
Company number: 04887159
Registered names
ALCHEMIE GRP LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
5,068,426 GBP2018-06-30
5,068,426 GBP2017-06-30
Property, Plant & Equipment
837,604 GBP2018-06-30
837,604 GBP2017-06-30
Fixed Assets
5,906,030 GBP2018-06-30
5,906,030 GBP2017-06-30
Total Inventories
97,688 GBP2018-06-30
97,688 GBP2017-06-30
Debtors
8,122,387 GBP2018-06-30
8,122,387 GBP2017-06-30
Cash at bank and in hand
46,234 GBP2018-06-30
46,234 GBP2017-06-30
Current Assets
8,266,309 GBP2018-06-30
8,266,309 GBP2017-06-30
Creditors
Amounts falling due within one year
-353,627 GBP2018-06-30
-353,627 GBP2017-06-30
Net Current Assets/Liabilities
7,912,682 GBP2018-06-30
7,912,682 GBP2017-06-30
Total Assets Less Current Liabilities
13,818,712 GBP2018-06-30
13,818,712 GBP2017-06-30
Creditors
Amounts falling due after one year
-8,704,322 GBP2018-06-30
-8,704,322 GBP2017-06-30
Net Assets/Liabilities
5,114,390 GBP2018-06-30
5,114,390 GBP2017-06-30
Equity
Called up share capital
4,632 GBP2018-06-30
4,632 GBP2017-06-30
Share premium
565,147 GBP2018-06-30
565,147 GBP2017-06-30
Revaluation reserve
5,114,196 GBP2018-06-30
5,114,196 GBP2017-06-30
Retained earnings (accumulated losses)
-569,585 GBP2018-06-30
-569,585 GBP2017-06-30
Equity
5,114,390 GBP2018-06-30
5,114,390 GBP2017-06-30
Intangible Assets - Gross Cost
5,068,426 GBP2018-06-30
5,068,426 GBP2017-06-30
Property, Plant & Equipment - Gross Cost
837,604 GBP2018-06-30
837,604 GBP2017-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2017-07-01 ~ 2018-06-30
Related profiles found in government register
  • ALCHEMIE GRP LIMITED
    Info
    ALCHEMIE TECHNOLOGY GROUP LIMITED - 2010-05-25
    Registered number 04887159
    4th Floor 4 Victoria Street, St. Albans, Hertfordshire AL1 3TF
    PRIVATE LIMITED COMPANY incorporated on 2003-09-04 and dissolved on 2021-11-17 (18 years 2 months). The company status is Dissolved.
    CIF 0
  • ALCHEMIE GRP LIMITED
    S
    Registered number 04887159
    Alchemie Group, St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, England, IP33 3PH
    ENGLAND
    CIF 1
  • ALCHEMIE GRP LIMITED
    S
    Registered number 04887159
    Saint Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, United Kingdom, IP33 3PH
    UK
    CIF 2
  • ALCHEMIE GRP LIMITED
    S
    Registered number 04887159
    Saint Andrews Castle, St. Andrews Street South, Bury St. Edmunds, Suffolk, United Kingdom, IP33 3PH
    BRITAIN
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    ALCHEMIE MATERIALS LIMITED
    - now 04554978
    SHORELINE ENVIRONMENTS LIMITED
    - 2016-03-14 04554978 10319521
    ALCHEMIE MATERIALS LIMITED
    - 2015-05-27 04554978
    ALCHEMIE TECHNOLOGY MATERIALS LIMITED
    - 2010-05-12 04554978
    ALCHEMIE TECHNOLOGY LIMITED - 2004-01-15
    St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk
    Active Corporate (14 parents)
    Officer
    2004-09-17 ~ 2019-09-26
    CIF 10 - Director → ME
  • 2
    ALCHEMIE S&P LIMITED
    - now 04704010
    DEVONPORT MARINE LIMITED
    - 2016-03-14 04704010 10065459
    ALCHEMIE SPV4 LIMITED
    - 2015-09-10 04704010 05182471... (more)
    ZERO CARBON TECHNOLOGY LIMITED
    - 2010-05-12 04704010
    ALCHEMIE TECHNOLOGY AUTOMOTIVE LIMITED
    - 2008-01-22 04704010
    ACCELERATED ENGINEERING LIMITED - 2004-01-12
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2004-09-17 ~ dissolved
    CIF 6 - Director → ME
  • 3
    ALCHEMIE SPV1 LIMITED
    - now 04707135 05182471... (more)
    ADVANCED PROTECTION TECHNOLOGY LIMITED
    - 2010-05-12 04707135
    ADVANCED SECURITY & DEFENCE LIMITED - 2004-01-16
    Alchemie Group, St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk
    Dissolved Corporate (8 parents)
    Officer
    2004-09-17 ~ dissolved
    CIF 7 - Director → ME
  • 4
    ALCHEMIE TECHNOLOGY EUROPE LIMITED
    - now 04337711 04887159
    APOLLO ARMOUR SYSTEMS LIMITED - 2002-03-19
    St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-09-19 ~ dissolved
    CIF 9 - Director → ME
  • 5
    ATCM LIMITED - now
    ALCHEMIE CORPORATE MANAGEMENT LIMITED
    - 2020-05-26 04675243
    ALCHEMIE TECHNOLOGY CM LIMITED
    - 2010-05-12 04675243 04554978
    Mit Barn Writtle Road, Margaretting, Ingatestone, Essex, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2004-09-17 ~ 2020-02-25
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-16
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 6
    DEVONPORT MARINE LIMITED
    10065459 04704010
    St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-03-16 ~ 2020-05-06
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-10
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    FRONTLINE PROTECTION SYSTEMS LIMITED
    10061998
    4 The Dell Otterbourne Road, Shawford, Winchester, England
    Active Corporate (5 parents)
    Officer
    2016-03-14 ~ 2019-09-26
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-06
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    NAPIER S&T LIMITED
    10061948
    St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, England
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2016-03-14 ~ 2019-09-26
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-10
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    RAPID OFFSITE COMPOSITE CONSTRUCTION LIMITED
    10100112
    St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, England
    Dissolved Corporate (6 parents)
    Officer
    2016-04-04 ~ 2020-05-05
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-10
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 10
    ROBOTX LIMITED
    10098724
    St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, England
    Dissolved Corporate (7 parents)
    Officer
    2016-04-02 ~ 2020-05-05
    CIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-10
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 11
    SHORELINE ENVIRONMENTS LIMITED
    10319521 04554978
    Alchemie Group, Saint Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-08-09 ~ 2019-09-26
    CIF 11 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.