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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 17
  • 1
    Royle, Graham
    Born in July 1959
    Individual (27 offsprings)
    Officer
    2010-11-02 ~ now
    OF - Director → CIF 0
    Mr Graham Royle
    Born in July 1959
    Individual (27 offsprings)
    Person with significant control
    2017-04-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Carson, Philip Mathew
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Lock, Richard Antony David
    Sales & Marketing Director born in May 1982
    Individual (3 offsprings)
    Officer
    2017-08-11 ~ 2019-12-24
    OF - Director → CIF 0
  • 4
    Tyler, James Edward Benjamin
    Director born in May 1970
    Individual (8 offsprings)
    Officer
    2006-07-27 ~ 2011-05-19
    OF - Director → CIF 0
  • 5
    Stamford, Graham Jeffrey
    Director born in July 1946
    Individual (2 offsprings)
    Officer
    2006-07-27 ~ 2010-11-02
    OF - Director → CIF 0
    Stamford, Graham Jeffrey
    Individual (2 offsprings)
    Officer
    2006-04-05 ~ 2010-11-02
    OF - Secretary → CIF 0
  • 6
    O'neill, Elaine
    Director born in July 1967
    Individual (5 offsprings)
    Officer
    2016-01-01 ~ 2016-08-05
    OF - Director → CIF 0
  • 7
    Kearns, David Thomas
    Born in March 1968
    Individual (35 offsprings)
    Officer
    2010-11-02 ~ now
    OF - Director → CIF 0
    Kearns, David Thomas
    Individual (35 offsprings)
    Officer
    2010-11-02 ~ now
    OF - Secretary → CIF 0
  • 8
    Hodgkiss, Sarah Jane
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2008-10-17 ~ 2018-05-23
    OF - Director → CIF 0
  • 9
    Fairclough, John
    Director born in July 1943
    Individual (2 offsprings)
    Officer
    2006-07-27 ~ 2008-06-20
    OF - Director → CIF 0
  • 10
    Forshaw, Lorraine
    Finance Director born in October 1963
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 11
    Plested, Neil Robert
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    2006-04-05 ~ 2010-11-02
    OF - Director → CIF 0
  • 12
    Cox, Graham, Dr
    Operations Director born in December 1960
    Individual (4 offsprings)
    Officer
    2016-02-08 ~ 2024-12-04
    OF - Director → CIF 0
  • 13
    O'neill, Francis John
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    2006-07-27 ~ 2018-03-31
    OF - Director → CIF 0
  • 14
    Atkinson, Paul James
    Director born in August 1962
    Individual (12 offsprings)
    Officer
    2011-06-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 15
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2006-04-05 ~ 2006-05-08
    OF - Nominee Director → CIF 0
  • 16
    GRI CHEMICALS LTD
    GRI CHEMICALS LIMITED 07390878
    5, Acorn Business Park, Woodseats Close, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2006-04-05 ~ 2006-05-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LIBRA CHEMICALS LIMITED

Period: 2011-05-03 ~ now
Company number: 05770773
Registered names
LIBRA CHEMICALS LIMITED - now 01009166... (more)
COOLSIX LIMITED - 2011-05-03
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
2,000,000 GBP2024-01-01 ~ 2024-12-31
2,211,002 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,000,000 GBP2024-01-01 ~ 2024-12-31
2,211,002 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,000,000 GBP2024-01-01 ~ 2024-12-31
2,211,002 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
5,390,721 GBP2024-12-31
5,390,721 GBP2023-12-31
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Current
-1,499,848 GBP2024-12-31
-1,499,848 GBP2023-12-31
Net Current Assets/Liabilities
-1,499,847 GBP2024-12-31
-1,499,847 GBP2023-12-31
Total Assets Less Current Liabilities
3,890,874 GBP2024-12-31
3,890,874 GBP2023-12-31
Equity
Called up share capital
13,803 GBP2024-12-31
13,803 GBP2023-12-31
13,803 GBP2022-12-31
Share premium
1,575,013 GBP2024-12-31
1,575,013 GBP2023-12-31
1,575,013 GBP2022-12-31
Capital redemption reserve
6,483 GBP2024-12-31
6,483 GBP2023-12-31
6,483 GBP2022-12-31
Retained earnings (accumulated losses)
2,295,575 GBP2024-12-31
2,295,575 GBP2023-12-31
2,295,575 GBP2022-12-31
Equity
3,890,874 GBP2024-12-31
3,890,874 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,000,000 GBP2024-01-01 ~ 2024-12-31
2,211,002 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,211,002 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,000,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
1,499,848 GBP2024-12-31
1,499,848 GBP2023-12-31
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 11 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 1
  • 1
    LIBRA SPECIALITY CHEMICALS LIMITED
    - now 01009166 04522602... (more)
    LIBRA CHEMICALS LIMITED - 2011-05-03
    5 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire
    Active Corporate (29 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.