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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 18
  • 1
    Hudson, Philip Henry Charles
    Finance Director born in July 1962
    Individual (23 offsprings)
    Officer
    2014-01-31 ~ 2022-09-01
    OF - Director → CIF 0
  • 2
    Hudson, James
    Director born in December 1983
    Individual (7 offsprings)
    Officer
    2014-01-31 ~ 2022-09-01
    OF - Director → CIF 0
  • 3
    Deeth, Jason Scott
    Accounts Director born in November 1971
    Individual (1 offspring)
    Officer
    2006-03-22 ~ 2020-03-18
    OF - Director → CIF 0
  • 4
    Argo, Russel Ian
    Born in December 1973
    Individual (32 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 5
    Lubbock, David Warwick Andrew
    Chemical Trader born in April 1959
    Individual (24 offsprings)
    Officer
    2022-09-01 ~ 2024-06-03
    OF - Director → CIF 0
  • 6
    Norville, Deryck
    Born in March 1952
    Individual (15 offsprings)
    Officer
    2009-10-02 ~ 2014-01-31
    OF - Director → CIF 0
  • 7
    Lubbock, Lisa
    Individual (10 offsprings)
    Officer
    2022-09-01 ~ 2024-06-03
    OF - Secretary → CIF 0
  • 8
    Hughes, Adam
    Director born in July 1979
    Individual (7 offsprings)
    Officer
    2014-01-31 ~ 2022-09-01
    OF - Director → CIF 0
  • 9
    Gratton, Martin
    Born in June 1969
    Individual (47 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 10
    Byrne, Michael James
    Born in January 1988
    Individual (10 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
  • 11
    Gilbert, Christopher John
    Born in December 1973
    Individual (28 offsprings)
    Officer
    2023-03-10 ~ 2026-03-31
    OF - Director → CIF 0
  • 12
    Brown, Thomas Edward
    Born in January 1983
    Individual (16 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 13
    Trewin, Stacy
    Sales Director born in July 1979
    Individual (14 offsprings)
    Officer
    2006-03-23 ~ 2022-09-01
    OF - Director → CIF 0
    Trewin, Stacy
    Individual (14 offsprings)
    Officer
    2006-03-22 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 14
    Pearman, James
    Director born in September 1978
    Individual (9 offsprings)
    Officer
    2014-01-31 ~ 2022-09-01
    OF - Director → CIF 0
  • 15
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2006-03-09 ~ 2006-03-09
    OF - Nominee Director → CIF 0
  • 16
    FCL ORGANISATION LTD
    08800495
    Unit B/c, Sketty Close, Brackmills Industrial Estate, Northampton, England
    Dissolved Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    SOLVENTIS LTD. - now 03366192
    PETROCHEM AVIATION SERVICES LTD. - 2002-08-19
    POSIGROOVE LIMITED - 1997-07-30
    Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2025-10-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2006-03-09 ~ 2006-03-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOLVENTIS SOLUTIONS LTD

Period: 2022-09-22 ~ now
Company number: 05736901
Registered names
SOLVENTIS SOLUTIONS LTD - now
Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
Brief company account
Cost of Sales
-19,129,625 GBP2024-01-01 ~ 2024-12-31
-14,905,501 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-1,450,652 GBP2024-01-01 ~ 2024-12-31
-923,789 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,294,602 GBP2024-01-01 ~ 2024-12-31
-1,064,834 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
79,754 GBP2024-01-01 ~ 2024-12-31
46,775 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,971,108 GBP2024-01-01 ~ 2024-12-31
2,790,569 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,432,751 GBP2024-01-01 ~ 2024-12-31
2,131,543 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
142,589 GBP2024-12-31
167,042 GBP2023-12-31
Debtors
614,284 GBP2024-12-31
968,513 GBP2023-12-31
Current assets - Investments
4,201,775 GBP2024-12-31
1,967,099 GBP2023-12-31
Cash at bank and in hand
2,503,050 GBP2024-12-31
2,595,657 GBP2023-12-31
Current Assets
8,649,443 GBP2024-12-31
6,113,286 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,442,147 GBP2024-12-31
-2,345,900 GBP2023-12-31
Net Current Assets/Liabilities
5,207,296 GBP2024-12-31
3,767,386 GBP2023-12-31
Total Assets Less Current Liabilities
5,349,885 GBP2024-12-31
3,934,428 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-17,293 GBP2023-12-31
Net Assets/Liabilities
5,346,938 GBP2024-12-31
3,914,187 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
5,346,838 GBP2024-12-31
3,914,087 GBP2023-12-31
1,782,544 GBP2022-12-31
Equity
5,346,938 GBP2024-12-31
3,914,187 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,432,751 GBP2024-01-01 ~ 2024-12-31
2,131,543 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
74,317 GBP2024-01-01 ~ 2024-12-31
28,350 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Wages/Salaries
502,112 GBP2024-01-01 ~ 2024-12-31
503,736 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
12,240 GBP2024-01-01 ~ 2024-12-31
11,761 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
567,681 GBP2024-01-01 ~ 2024-12-31
544,146 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
164,265 GBP2024-01-01 ~ 2024-12-31
165,883 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,510 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,942 GBP2024-12-31
139,515 GBP2023-12-31
Furniture and fittings
36,490 GBP2024-12-31
128,945 GBP2023-12-31
Computers
107,565 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
77,955 GBP2024-12-31
118,535 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
252,952 GBP2024-12-31
386,995 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-108,573 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-40,474 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-40,580 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-189,627 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,909 GBP2024-12-31
120,606 GBP2023-12-31
Furniture and fittings
15,003 GBP2024-12-31
66,152 GBP2023-12-31
Computers
33,064 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
43,387 GBP2024-12-31
33,195 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,363 GBP2024-12-31
219,953 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,876 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
8,334 GBP2024-01-01 ~ 2024-12-31
Computers
14,055 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
22,868 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,133 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-108,573 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-40,474 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-12,676 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-161,723 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
12,033 GBP2024-12-31
18,909 GBP2023-12-31
Furniture and fittings
21,487 GBP2024-12-31
62,793 GBP2023-12-31
Computers
74,501 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
34,568 GBP2024-12-31
85,340 GBP2023-12-31
Finished Goods/Goods for Resale
1,330,334 GBP2024-12-31
582,017 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
356,450 GBP2024-12-31
827,552 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
38,271 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
144,454 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
44,942 GBP2023-12-31
Prepayments/Accrued Income
Current
73,053 GBP2024-12-31
96,019 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
2,056 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
2,544 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
17,293 GBP2024-12-31
7,137 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,665,563 GBP2024-12-31
1,509,267 GBP2023-12-31
Amounts owed to group undertakings
Current
866,693 GBP2024-12-31
673,603 GBP2023-12-31
Other Taxation & Social Security Payable
Current
136,318 GBP2024-12-31
9,268 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
3,850 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
756,280 GBP2024-12-31
140,231 GBP2023-12-31
Creditors
Current
3,442,147 GBP2024-12-31
2,345,900 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
17,293 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
2,544 GBP2023-12-31
Total Borrowings
Current
0 GBP2024-12-31
2,544 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
17,293 GBP2024-12-31
7,137 GBP2023-12-31
Minimum gross finance lease payments owing
17,293 GBP2024-12-31
24,430 GBP2023-12-31
  • SOLVENTIS SOLUTIONS LTD
    Info
    FILTRATION CONTROL SOLUTIONS LIMITED - 2022-09-22
    FILTER CHOICE LIMITED - 2022-09-22
    J & S FILTER SERVICES LIMITED - 2022-09-22
    Registered number 05736901
    Alpha House Lawnswood Business Park, Redvers Close, Leeds LS16 6QY
    PRIVATE LIMITED COMPANY incorporated on 2006-03-09 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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