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, Nina
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    2024-12-16 ~ now
    OF - director → CIF 0
  • 2
    Pathak, Sunil
    Director born in September 1956
    Individual (4 offsprings)
    Officer
    2024-12-16 ~ now
    OF - director → CIF 0
  • 3
    MARFINATE LIMITED - 1991-04-24
    Midland House, Abeles Way, Holly Lane Industrial Estate, Atherstone, Warwickshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,085,002 GBP2024-03-31
    Person with significant control
    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
    Smedley, Nigel Murray
    Consultant born in October 1942
    Individual
    Officer
    2007-03-06 ~ 2018-10-13
    OF - director → CIF 0
  • 2
    Spencer, Michael
    Company Director born in August 1946
    Individual (3 offsprings)
    Officer
    2004-11-15 ~ 2020-09-07
    OF - director → CIF 0
  • 3
    Aconley, Brian Michael
    Chemist born in October 1963
    Individual
    Officer
    2010-01-15 ~ 2024-12-16
    OF - director → CIF 0
    Mr Brian Michael Aconley
    Born in October 1963
    Individual
    Person with significant control
    2020-09-07 ~ 2024-12-16
    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
  • 4
    Spencer, Susan Karen
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    2004-11-15 ~ 2014-08-31
    OF - director → CIF 0
  • 5
    Smedley, Murray Ian
    Manager born in May 1969
    Individual (5 offsprings)
    Officer
    2003-12-10 ~ 2024-12-16
    OF - director → CIF 0
    Smedley, Murray Ian
    Individual (5 offsprings)
    Officer
    2003-12-10 ~ 2024-12-16
    OF - secretary → CIF 0
    Murray Ian Smedley
    Born in May 1969
    Individual (5 offsprings)
    Person with significant control
    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
  • 6
    Allen, John
    Sales Director born in December 1958
    Individual (1 offspring)
    Officer
    2019-03-22 ~ 2024-10-14
    OF - director → CIF 0
  • 7
    Haywood, William John
    Manager born in January 1965
    Individual (8 offsprings)
    Officer
    2003-12-10 ~ 2006-08-05
    OF - director → CIF 0
  • 8
    26, Church Street, London
    Dissolved corporate (4 parents, 10 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
12,554 GBP2022-12-31
Total Inventories
149,287 GBP2023-12-31
227,027 GBP2022-12-31
Debtors
199,231 GBP2023-12-31
113,839 GBP2022-12-31
Cash at bank and in hand
254,923 GBP2023-12-31
167,193 GBP2022-12-31
Current Assets
603,441 GBP2023-12-31
508,059 GBP2022-12-31
Creditors
Current
222,874 GBP2023-12-31
172,902 GBP2022-12-31
Net Current Assets/Liabilities
380,567 GBP2023-12-31
335,157 GBP2022-12-31
Total Assets Less Current Liabilities
437,724 GBP2023-12-31
347,711 GBP2022-12-31
Net Assets/Liabilities
429,771 GBP2023-12-31
344,719 GBP2022-12-31
Equity
Called up share capital
11,812 GBP2023-12-31
11,812 GBP2022-12-31
Share premium
36,468 GBP2023-12-31
36,468 GBP2022-12-31
Capital redemption reserve
6,870 GBP2023-12-31
6,870 GBP2022-12-31
Retained earnings (accumulated losses)
374,621 GBP2023-12-31
289,569 GBP2022-12-31
Equity
429,771 GBP2023-12-31
344,719 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,462 GBP2023-12-31
10,423 GBP2022-12-31
Furniture and fittings
3,260 GBP2023-12-31
3,260 GBP2022-12-31
Motor vehicles
51,949 GBP2023-12-31
5,935 GBP2022-12-31
Computers
5,876 GBP2023-12-31
15,060 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
70,547 GBP2023-12-31
34,678 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,770 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-5,935 GBP2023-01-01 ~ 2023-12-31
Computers
-10,403 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-18,108 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,480 GBP2023-12-31
4,012 GBP2022-12-31
Furniture and fittings
2,241 GBP2023-12-31
1,752 GBP2022-12-31
Motor vehicles
3,246 GBP2023-12-31
3,893 GBP2022-12-31
Computers
3,423 GBP2023-12-31
12,467 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,390 GBP2023-12-31
22,124 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,687 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
489 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
3,634 GBP2023-01-01 ~ 2023-12-31
Computers
788 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,598 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,219 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-4,281 GBP2023-01-01 ~ 2023-12-31
Computers
-9,832 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,332 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
4,982 GBP2023-12-31
6,411 GBP2022-12-31
Furniture and fittings
1,019 GBP2023-12-31
1,508 GBP2022-12-31
Motor vehicles
48,703 GBP2023-12-31
2,042 GBP2022-12-31
Computers
2,453 GBP2023-12-31
2,593 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
129,734 GBP2023-12-31
100,594 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
69,497 GBP2023-12-31
13,245 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
199,231 GBP2023-12-31
113,839 GBP2022-12-31
Trade Creditors/Trade Payables
Current
173,556 GBP2023-12-31
141,567 GBP2022-12-31
Other Taxation & Social Security Payable
Current
45,618 GBP2023-12-31
31,335 GBP2022-12-31
Other Creditors
Current
3,700 GBP2023-12-31
Related profiles found in government register
  • ILEX ENVIROSCIENCES LIMITED
    Info
    ILEX ORGANICS LIMITED - 2008-12-09
    Registered number 04991822
    Midland House Abeles Way, Holly Lane Industrial Estate, Atherstone, Warwickshire CV9 2QZ
    Private Limited Company incorporated on 2003-12-10 (21 years 6 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
    Pimrose 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
  • Units 9 & 10 Willingham Hall, Market Rasen, Lincolnshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Person with significant control
    2016-04-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.