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
    Carson, Philip Mathew
    Supply Chain Director born in September 1981
    Individual (2 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Kearns, David Thomas
    Director born in March 1968
    Individual (13 offsprings)
    Officer
    2010-11-02 ~ now
    OF - Director → CIF 0
    Kearns, David Thomas
    Individual (13 offsprings)
    Officer
    2010-11-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Royle, Graham
    Director born in July 1959
    Individual (14 offsprings)
    Officer
    2010-11-02 ~ now
    OF - Director → CIF 0
    Mr Graham Royle
    Born in July 1959
    Individual (14 offsprings)
    Person with significant control
    2017-04-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    GRI CHEMICALS LIMITED
    5, Acorn Business Park, Woodseats Close, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,015,010 GBP2023-12-31
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Lock, Richard Antony David
    Sales & Marketing Director born in May 1982
    Individual (1 offspring)
    Officer
    2017-08-11 ~ 2019-12-24
    OF - Director → CIF 0
  • 2
    Fairclough, John
    Director born in June 1943
    Individual
    Officer
    2006-07-27 ~ 2008-06-20
    OF - Director → CIF 0
  • 3
    Stamford, Graham Jeffrey
    Director born in July 1946
    Individual
    Officer
    2006-07-27 ~ 2010-11-02
    OF - Director → CIF 0
    Stamford, Graham Jeffrey
    Individual
    Officer
    2006-04-05 ~ 2010-11-02
    OF - Secretary → CIF 0
  • 4
    Cox, Graham, Dr
    Operations Director born in December 1960
    Individual
    Officer
    2016-02-08 ~ 2024-12-04
    OF - Director → CIF 0
  • 5
    Forshaw, Lorraine
    Finance Director born in October 1963
    Individual
    Officer
    2016-01-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 6
    Hodgkiss, Sarah Jane
    Director born in October 1969
    Individual
    Officer
    2008-10-17 ~ 2018-05-23
    OF - Director → CIF 0
  • 7
    O'neill, Elaine
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2016-08-05
    OF - Director → CIF 0
  • 8
    O'neill, Francis John
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2006-07-27 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    Atkinson, Paul James
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 10
    Plested, Neil Robert
    Director born in December 1955
    Individual
    Officer
    2006-04-05 ~ 2010-11-02
    OF - Director → CIF 0
  • 11
    Tyler, James Edward Benjamin
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2006-07-27 ~ 2011-05-19
    OF - Director → CIF 0
  • 12
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-04-05 ~ 2006-05-08
    PE - Nominee Secretary → CIF 0
  • 13
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-04-05 ~ 2006-05-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LIBRA CHEMICALS LIMITED

Previous name
COOLSIX LIMITED - 2011-05-03
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
2,211,002 GBP2023-01-01 ~ 2023-12-31
2,140,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,211,002 GBP2023-01-01 ~ 2023-12-31
2,140,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,211,002 GBP2023-01-01 ~ 2023-12-31
2,140,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
5,390,721 GBP2023-12-31
5,390,721 GBP2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current
-1,499,848 GBP2023-12-31
-1,499,848 GBP2022-12-31
Net Current Assets/Liabilities
-1,499,847 GBP2023-12-31
-1,499,847 GBP2022-12-31
Total Assets Less Current Liabilities
3,890,874 GBP2023-12-31
3,890,874 GBP2022-12-31
Equity
Called up share capital
13,803 GBP2023-12-31
13,803 GBP2022-12-31
13,802 GBP2021-12-31
Share premium
1,575,013 GBP2023-12-31
1,575,013 GBP2022-12-31
1,575,013 GBP2021-12-31
Capital redemption reserve
6,483 GBP2023-12-31
6,483 GBP2022-12-31
6,483 GBP2021-12-31
Retained earnings (accumulated losses)
2,295,575 GBP2023-12-31
2,295,575 GBP2022-12-31
2,295,575 GBP2021-12-31
Equity
3,890,874 GBP2023-12-31
3,890,874 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,211,002 GBP2023-01-01 ~ 2023-12-31
2,140,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
1 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,140,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,211,002 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Amounts owed to group undertakings
Current
1,499,848 GBP2023-12-31
1,499,848 GBP2022-12-31
Related profiles found in government register
  • LIBRA CHEMICALS LIMITED
    Info
    COOLSIX LIMITED - 2011-05-03
    Registered number 05770773
    5 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire S8 0TB
    Private Limited Company incorporated on 2006-04-05 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • LIBRA CHEMICALS LTD
    S
    Registered number 05770773
    5, Acorn Business Park, Woodseats Close, Sheffield, England, S8 0TB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LIBRA CHEMICALS LIMITED - 2011-05-03
    5 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire
    Active Corporate (9 parents)
    Equity (Company account)
    19,974,950 GBP2023-12-31
    Person with significant control
    2024-10-01 ~ now
    CIF 1 - Ownership of shares – 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.