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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 2
  • 1
    Gray, Angus John
    Born in June 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-02-27 ~ now
    OF - Director → CIF 0
  • 2
    AURELIUS FINANCE COMPANY LIMITED
    icon of addressAurelius, Ludwig-ganghofer-str-6, 82031 Gruenwald, Germany
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    13,312,964 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Greensmith, David Charles
    Chief Operating Officer born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-18 ~ 2005-09-16
    OF - Director → CIF 0
  • 2
    Stupfert, Thomas
    Management Consultant born in January 1971
    Individual
    Officer
    icon of calendar 2010-11-19 ~ 2013-06-11
    OF - Director → CIF 0
  • 3
    Daneshpay, Paymon
    Company Director born in June 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-22 ~ 2023-02-27
    OF - Director → CIF 0
  • 4
    Packalen, Matti Heikki Juhani
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 2005-09-16 ~ 2009-07-28
    OF - Director → CIF 0
  • 5
    Engleder, Gerhard
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2016-04-11
    OF - Director → CIF 0
  • 6
    Nicholson, Derrick Alan
    Chief Financial Officer born in May 1950
    Individual
    Officer
    icon of calendar 2005-02-18 ~ 2005-09-16
    OF - Director → CIF 0
  • 7
    Dixon, Neil Richard
    Financial Director born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-24 ~ 2023-11-27
    OF - Director → CIF 0
  • 8
    Bjorkqvist, Erik Ulf Johan
    Company Director born in July 1956
    Individual
    Officer
    icon of calendar 2005-09-16 ~ 2010-11-19
    OF - Director → CIF 0
  • 9
    Nikosklainen, Erkki
    Director born in September 1974
    Individual
    Officer
    icon of calendar 2009-08-11 ~ 2010-11-19
    OF - Director → CIF 0
  • 10
    Maupu, Michel Marie Paul Fernand
    Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-11 ~ 2010-11-19
    OF - Director → CIF 0
  • 11
    Partlett, Neil Keith, Dr
    Managing Director born in January 1964
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2020-02-19
    OF - Director → CIF 0
  • 12
    Scudamore, Jeremy Paul
    Chief Executive Officer born in April 1947
    Individual
    Officer
    icon of calendar 2005-02-18 ~ 2005-09-16
    OF - Director → CIF 0
  • 13
    Coombe, Stephen Neil
    Accountant
    Individual
    Officer
    icon of calendar 2005-09-16 ~ 2010-01-13
    OF - Secretary → CIF 0
  • 14
    Shields, Thomas
    Company Director born in February 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2008-09-17
    OF - Director → CIF 0
  • 15
    Loudon, Colin Thomson
    Managing Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ 2021-12-22
    OF - Director → CIF 0
  • 16
    Sipila, Yrjo Martti
    Company Director born in October 1949
    Individual
    Officer
    icon of calendar 2005-09-16 ~ 2009-07-28
    OF - Director → CIF 0
  • 17
    Isohaaro, Hannu Kauko Tapani
    Company Director born in May 1952
    Individual
    Officer
    icon of calendar 2005-09-16 ~ 2009-07-02
    OF - Director → CIF 0
  • 18
    Gair, Robert Huw
    Director born in October 1980
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-04-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 19
    Cree, Andrew Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 20
    icon of address16, Charlotte Square, Edinburgh, Scotland
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2010-01-25 ~ 2010-11-19
    PE - Secretary → CIF 0
parent relation
Company in focus

CALACHEM LTD

Previous names
AVECIA FINE CHEMICALS LIMITED - 2005-09-19
KEMFINE UK LIMITED - 2011-01-04
Standard Industrial Classification
20200 - Manufacture Of Pesticides And Other Agrochemical Products
Brief company account
Average Number of Employees
1102022-01-01 ~ 2022-12-31
1602021-01-01 ~ 2021-12-31
Turnover/Revenue
62,999,572 GBP2022-01-01 ~ 2022-12-31
47,711,017 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-58,335,263 GBP2022-01-01 ~ 2022-12-31
-45,485,165 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
4,664,309 GBP2022-01-01 ~ 2022-12-31
2,225,852 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
-248,591 GBP2022-01-01 ~ 2022-12-31
-408,299 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-3,370,267 GBP2022-01-01 ~ 2022-12-31
-3,081,526 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
1,462,515 GBP2022-01-01 ~ 2022-12-31
-11,247,083 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
14,548 GBP2022-01-01 ~ 2022-12-31
7,568 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
1,477,063 GBP2022-01-01 ~ 2022-12-31
-9,694,515 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
460,336 GBP2022-01-01 ~ 2022-12-31
-7,852,936 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
460,336 GBP2022-01-01 ~ 2022-12-31
-7,036,936 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
8,136,937 GBP2022-12-31
7,805,655 GBP2021-12-31
Fixed Assets - Investments
2 GBP2022-12-31
2 GBP2021-12-31
Investment Property
1,675,000 GBP2022-12-31
1,675,000 GBP2021-12-31
Fixed Assets
9,811,939 GBP2022-12-31
9,480,657 GBP2021-12-31
Total Inventories
134,691 GBP2022-12-31
3,142,474 GBP2021-12-31
Debtors
11,270,377 GBP2022-12-31
13,895,729 GBP2021-12-31
Cash at bank and in hand
3,407,948 GBP2022-12-31
1,875,854 GBP2021-12-31
Current Assets
14,813,016 GBP2022-12-31
18,914,057 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-9,857,651 GBP2022-12-31
-9,923,682 GBP2021-12-31
Net Current Assets/Liabilities
4,955,365 GBP2022-12-31
8,990,375 GBP2021-12-31
Total Assets Less Current Liabilities
14,767,304 GBP2022-12-31
18,471,032 GBP2021-12-31
Net Assets/Liabilities
14,162,368 GBP2022-12-31
13,702,032 GBP2021-12-31
Equity
Called up share capital
14,895,965 GBP2022-12-31
14,895,965 GBP2021-12-31
14,895,965 GBP2021-01-01
Share premium
5,512,000 GBP2022-12-31
5,512,000 GBP2021-12-31
5,512,000 GBP2021-01-01
Retained earnings (accumulated losses)
-6,245,597 GBP2022-12-31
-6,705,933 GBP2021-12-31
1,799,003 GBP2021-01-01
Equity
14,162,368 GBP2022-12-31
13,702,032 GBP2021-12-31
22,206,968 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
460,336 GBP2022-01-01 ~ 2022-12-31
-7,852,936 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
460,336 GBP2022-01-01 ~ 2022-12-31
-7,036,936 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,468,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-1,468,000 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,468,000 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
-1,468,000 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
54,000 GBP2022-01-01 ~ 2022-12-31
81,000 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
4,709,454 GBP2022-01-01 ~ 2022-12-31
6,396,771 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
595,975 GBP2022-01-01 ~ 2022-12-31
655,000 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
5,665,046 GBP2022-01-01 ~ 2022-12-31
7,567,771 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
145,000 GBP2022-01-01 ~ 2022-12-31
179,000 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
388,207 GBP2022-01-01 ~ 2022-12-31
-1,909,000 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
280,642 GBP2022-01-01 ~ 2022-12-31
-1,686,918 GBP2021-01-01 ~ 2021-12-31
Dividends Paid on Shares
1,468,000 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Goodwill
26,082,000 GBP2022-12-31
26,082,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
26,082,000 GBP2022-12-31
26,082,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Buildings
4,728,870 GBP2022-12-31
11,047,022 GBP2021-12-31
Plant and equipment
75,976,564 GBP2022-12-31
94,926,000 GBP2021-12-31
Other
1,895,044 GBP2022-12-31
1,449,633 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
82,600,478 GBP2022-12-31
107,422,655 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-19,626,094 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-25,944,246 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
90,111,000 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
99,617,000 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
762,296 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
786,470 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-19,707,677 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-25,939,929 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
71,165,619 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,463,541 GBP2022-12-31
Property, Plant & Equipment
Buildings
1,430,948 GBP2022-12-31
1,541,022 GBP2021-12-31
Plant and equipment
4,810,945 GBP2022-12-31
4,815,000 GBP2021-12-31
Other
1,895,044 GBP2022-12-31
1,449,633 GBP2021-12-31
Investments in Subsidiaries
1 GBP2022-12-31
1 GBP2022-01-01
Investments in group undertakings and participating interests
2 GBP2022-12-31
2 GBP2022-01-01
Raw materials and consumables
2,783,779 GBP2021-12-31
Value of work in progress
41,031 GBP2021-12-31
Finished Goods/Goods for Resale
317,664 GBP2021-12-31
Debtors
Non-current
1,563,273 GBP2022-12-31
2,580,000 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
8,140,753 GBP2022-12-31
9,394,000 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
210,238 GBP2022-12-31
575,732 GBP2021-12-31
Other Debtors
Current
1,068,647 GBP2022-12-31
1,242,467 GBP2021-12-31
Prepayments/Accrued Income
Current
287,466 GBP2022-12-31
103,530 GBP2021-12-31
Debtors
Current
11,270,377 GBP2022-12-31
13,895,729 GBP2021-12-31
Cash and Cash Equivalents
3,407,948 GBP2022-12-31
1,875,854 GBP2021-12-31
Trade Creditors/Trade Payables
Current
4,452,917 GBP2022-12-31
5,835,665 GBP2021-12-31
Taxation/Social Security Payable
Current
544,646 GBP2022-12-31
203,748 GBP2021-12-31
Other Creditors
Current
83,409 GBP2022-12-31
885,916 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
4,776,679 GBP2022-12-31
2,998,353 GBP2021-12-31
Creditors
Current
9,857,651 GBP2022-12-31
9,923,682 GBP2021-12-31
Net Deferred Tax Liability/Asset
1,563,273 GBP2022-12-31
2,580,000 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,016,727 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,895,965 shares2022-12-31
14,895,965 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,000 GBP2021-12-31
Between one and five year
3,000 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,000 GBP2021-12-31
Related profiles found in government register
  • CALACHEM LTD
    Info
    AVECIA FINE CHEMICALS LIMITED - 2005-09-19
    KEMFINE UK LIMITED - 2005-09-19
    Registered number 05369235
    icon of addressOne, St. Peters Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 2005-02-18 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • CALACHEM LTD
    S
    Registered number 05369235
    icon of addressOne, St. Peters Square, Manchester, England, M2 3DE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressEarls Gate Gridco Limited, Earls Road, Grangemouth, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-12-13 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.