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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
Active 3
  • 1
    Pathak, Sunil
    Director born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Pathak, Nina
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
  • 3
    MARFINATE LIMITED - 1991-04-24
    icon of addressMidland House, Abeles Way, Holly Lane Industrial Estate, Atherstone, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,085,002 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Spencer, Michael
    Company Director born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ 2020-09-07
    OF - Director → CIF 0
  • 2
    Allen, John
    Sales Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-22 ~ 2024-10-14
    OF - Director → CIF 0
  • 3
    Haywood, William John
    Manager born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-12-10 ~ 2006-08-05
    OF - Director → CIF 0
  • 4
    Smedley, Nigel Murray
    Consultant born in October 1942
    Individual
    Officer
    icon of calendar 2007-03-06 ~ 2018-10-13
    OF - Director → CIF 0
  • 5
    Spencer, Susan Karen
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-15 ~ 2014-08-31
    OF - Director → CIF 0
  • 6
    Smedley, Murray Ian
    Manager born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-10 ~ 2024-12-16
    OF - Director → CIF 0
    Smedley, Murray Ian
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-10 ~ 2024-12-16
    OF - Secretary → CIF 0
    Murray Ian Smedley
    Born in May 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Aconley, Brian Michael
    Chemist born in October 1963
    Individual
    Officer
    icon of calendar 2010-01-15 ~ 2024-12-16
    OF - Director → CIF 0
    Mr Brian Michael Aconley
    Born in October 1963
    Individual
    Person with significant control
    icon of calendar 2020-09-07 ~ 2024-12-16
    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
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-12-10 ~ 2003-12-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ILEX ENVIROSCIENCES LIMITED

Previous name
ILEX ORGANICS LIMITED - 2008-12-09
Standard Industrial Classification
01610 - Support Activities For Crop Production
Brief company account
Property, Plant & Equipment
57,157 GBP2023-12-31
Total Inventories
111,654 GBP2024-12-16
149,287 GBP2023-12-31
Debtors
893,929 GBP2024-12-16
199,231 GBP2023-12-31
Cash at bank and in hand
3,383 GBP2024-12-16
254,923 GBP2023-12-31
Current Assets
1,008,966 GBP2024-12-16
603,441 GBP2023-12-31
Creditors
Current
229,869 GBP2024-12-16
222,874 GBP2023-12-31
Net Current Assets/Liabilities
779,097 GBP2024-12-16
380,567 GBP2023-12-31
Total Assets Less Current Liabilities
779,097 GBP2024-12-16
437,724 GBP2023-12-31
Net Assets/Liabilities
779,097 GBP2024-12-16
429,771 GBP2023-12-31
Equity
Called up share capital
11,812 GBP2024-12-16
11,812 GBP2023-12-31
Share premium
36,468 GBP2024-12-16
36,468 GBP2023-12-31
Capital redemption reserve
6,870 GBP2024-12-16
6,870 GBP2023-12-31
Retained earnings (accumulated losses)
723,947 GBP2024-12-16
374,621 GBP2023-12-31
Equity
779,097 GBP2024-12-16
429,771 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-16
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,462 GBP2023-12-31
Furniture and fittings
3,260 GBP2023-12-31
Motor vehicles
51,949 GBP2023-12-31
Computers
5,876 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
70,547 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-9,462 GBP2024-01-01 ~ 2024-12-16
Furniture and fittings
-3,260 GBP2024-01-01 ~ 2024-12-16
Motor vehicles
-74,574 GBP2024-01-01 ~ 2024-12-16
Computers
-5,876 GBP2024-01-01 ~ 2024-12-16
Property, Plant & Equipment - Disposals
-93,172 GBP2024-01-01 ~ 2024-12-16
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,480 GBP2023-12-31
Furniture and fittings
2,241 GBP2023-12-31
Motor vehicles
3,246 GBP2023-12-31
Computers
3,423 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,390 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17 GBP2024-01-01 ~ 2024-12-16
Furniture and fittings
869 GBP2024-01-01 ~ 2024-12-16
Motor vehicles
24,723 GBP2024-01-01 ~ 2024-12-16
Computers
1,314 GBP2024-01-01 ~ 2024-12-16
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,923 GBP2024-01-01 ~ 2024-12-16
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,497 GBP2024-01-01 ~ 2024-12-16
Furniture and fittings
-3,110 GBP2024-01-01 ~ 2024-12-16
Motor vehicles
-27,969 GBP2024-01-01 ~ 2024-12-16
Computers
-4,737 GBP2024-01-01 ~ 2024-12-16
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-40,313 GBP2024-01-01 ~ 2024-12-16
Property, Plant & Equipment
Plant and equipment
4,982 GBP2023-12-31
Furniture and fittings
1,019 GBP2023-12-31
Motor vehicles
48,703 GBP2023-12-31
Computers
2,453 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
177,968 GBP2024-12-16
129,734 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
715,961 GBP2024-12-16
69,497 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
893,929 GBP2024-12-16
199,231 GBP2023-12-31
Trade Creditors/Trade Payables
Current
111,237 GBP2024-12-16
173,556 GBP2023-12-31
Other Taxation & Social Security Payable
Current
113,032 GBP2024-12-16
45,618 GBP2023-12-31
Other Creditors
Current
5,600 GBP2024-12-16
3,700 GBP2023-12-31
Related profiles found in government register
  • ILEX ENVIROSCIENCES LIMITED
    Info
    ILEX ORGANICS LIMITED - 2008-12-09
    Registered number 04991822
    icon of addressMidland House Abeles Way, Holly Lane Industrial Estate, Atherstone, Warwickshire CV9 2QZ
    Private Limited Company incorporated on 2003-12-10 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • ILEX ENVIROSCIENCES LIMITED
    S
    Registered number 04991822
    icon of addressPimrose Farmhouse Bleasby Moor, Market Rasen, Lincolnshire, United Kingdom, LN8 3QL
    Private Limited Company in North Hanger , Wickenby Airfield, Lincoln, Ln3 5ax, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnits 9 & 10 Willingham Hall, Market Rasen, Lincolnshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Person with significant control
    icon of calendar 2016-04-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.