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 4
  • 1
    Kopp, Thomas Michael
    Chief Operating Officer born in October 1968
    Individual (1 offspring)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Reiners, Jens Oliver, Dr
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Nisbet, Peter George
    Director born in November 1957
    Individual (5 offsprings)
    Officer
    2018-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Gluesinger Strasse 86, 21217, Seevetal, Germany
    Corporate (1 offspring)
    Person with significant control
    2022-07-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Hale, Sandra
    Director born in September 1952
    Individual (3 offsprings)
    Officer
    2005-10-14 ~ 2022-07-25
    OF - Director → CIF 0
    Hale, Sandra
    Individual (3 offsprings)
    Officer
    2005-10-14 ~ 2009-04-24
    OF - Secretary → CIF 0
    Mrs Sandra Hale
    Born in September 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-25
    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
  • 2
    Wallace, Philip
    Director born in July 1952
    Individual (1 offspring)
    Officer
    2011-09-28 ~ 2016-10-31
    OF - Director → CIF 0
    Mr Philip Wallace
    Born in July 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Steiner, Frank Andreas
    Chief Financial Officer born in May 1970
    Individual
    Officer
    2022-07-25 ~ 2024-12-17
    OF - Director → CIF 0
  • 4
    Cooke, Lynda Margaret
    Individual
    Officer
    2009-04-24 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 5
    Cooke, Ronald Anthony
    Director born in September 1943
    Individual
    Officer
    2005-10-14 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Hale, Helen Lorraine
    Director born in September 1979
    Individual (1 offspring)
    Officer
    2018-04-06 ~ 2022-07-25
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-10-14 ~ 2005-10-14
    PE - Nominee Secretary → CIF 0
  • 8
    60, Main Road, Bolton Le Sands, Carnforth, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    318,103 GBP2023-12-31
    Person with significant control
    2018-02-20 ~ 2022-07-25
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

C H MATERIALS LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Property, Plant & Equipment
12,179 GBP2023-12-31
14,328 GBP2022-12-31
Debtors
2,809,927 GBP2023-12-31
2,083,528 GBP2022-12-31
Cash at bank and in hand
684,590 GBP2023-12-31
1,166,014 GBP2022-12-31
Current Assets
3,549,911 GBP2023-12-31
3,381,704 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-133,737 GBP2023-12-31
-635,341 GBP2022-12-31
Net Current Assets/Liabilities
3,416,174 GBP2023-12-31
2,746,363 GBP2022-12-31
Total Assets Less Current Liabilities
3,428,353 GBP2023-12-31
2,760,691 GBP2022-12-31
Net Assets/Liabilities
3,425,308 GBP2023-12-31
2,757,109 GBP2022-12-31
Equity
Called up share capital
50 GBP2023-12-31
50 GBP2022-12-31
Capital redemption reserve
50 GBP2023-12-31
50 GBP2022-12-31
Retained earnings (accumulated losses)
3,425,208 GBP2023-12-31
2,757,009 GBP2022-12-31
Equity
3,425,308 GBP2023-12-31
2,757,109 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,000 GBP2022-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
35,846 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,667 GBP2023-12-31
21,518 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,149 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
12,179 GBP2023-12-31
14,328 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
386,448 GBP2023-12-31
1,028,609 GBP2022-12-31
Amounts Owed By Related Parties
2,350,000 GBP2023-12-31
Current
1,050,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
73,479 GBP2023-12-31
4,919 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,809,927 GBP2023-12-31
2,083,528 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,958 GBP2023-12-31
1,606 GBP2022-12-31
Amounts owed to group undertakings
Current
10,402 GBP2023-12-31
173,864 GBP2022-12-31
Other Taxation & Social Security Payable
Current
117,324 GBP2023-12-31
431,308 GBP2022-12-31
Other Creditors
Current
4,053 GBP2023-12-31
28,563 GBP2022-12-31
Creditors
Current
133,737 GBP2023-12-31
635,341 GBP2022-12-31
Equity
Called up share capital
50 GBP2023-12-31
50 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,000 GBP2023-12-31
34,000 GBP2022-12-31
  • C H MATERIALS LIMITED
    Info
    Registered number 05592954
    Unit 5-6 Lansil Way Lansil Industrial Estate, Caton Road, Lancaster LA1 3QY
    Private Limited Company incorporated on 2005-10-14 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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