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 5
  • 1
    De Neef, Sven
    Accountant born in December 1978
    Individual (7 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Lathouwers, Wim Gaston
    Director born in September 1983
    Individual (5 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Goethals, Bart Monika Alfons
    Director born in February 1967
    Individual (6 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Lauter, Trudie
    Individual (7 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Harlow Enterprise Hub, Kao Hockham Building, Edinburgh Way, Harlow, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    174,209 GBP2017-12-31
    Person with significant control
    2022-08-22 ~ 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 4
  • 1
    Bennett, Jack Alexander Michael
    Director born in July 1992
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ 2022-08-22
    OF - Director → CIF 0
    Bennett, Michael
    Company Director born in February 1966
    Individual (3 offsprings)
    Officer
    2006-05-24 ~ 2022-08-22
    OF - Director → CIF 0
    Bennett, Michael John Russell
    Individual (3 offsprings)
    Officer
    2018-04-18 ~ 2022-08-22
    OF - Secretary → CIF 0
    Mr Michael John Russell Bennett
    Born in February 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Dalton, Susan
    Director born in January 1967
    Individual
    Officer
    2022-08-22 ~ 2024-12-12
    OF - Director → CIF 0
    Dalton, Susan
    Individual
    Officer
    2022-10-24 ~ 2024-12-12
    OF - Secretary → CIF 0
  • 3
    Newton, Laura
    Individual
    Officer
    2012-09-17 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 4
    Bennett, Wendy Helena
    Individual
    Officer
    2006-05-24 ~ 2012-09-17
    OF - Secretary → CIF 0
parent relation
Company in focus

INDAVER SOLVENTS LIMITED

Previous names
BIP CHEMICAL HOLDINGS LIMITED - 2024-03-24
BROWN & FORTH HOLDINGS LIMITED - 2012-06-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12021-05-01 ~ 2022-08-22
Property, Plant & Equipment
257,899 GBP2022-08-22
284,020 GBP2021-04-30
Fixed Assets - Investments
192,004 GBP2022-08-22
192,004 GBP2021-04-30
Fixed Assets
449,903 GBP2022-08-22
476,024 GBP2021-04-30
Debtors
1,358,173 GBP2022-08-22
1,603,324 GBP2021-04-30
Cash at bank and in hand
36,398 GBP2021-04-30
Current Assets
1,358,173 GBP2022-08-22
1,639,722 GBP2021-04-30
Creditors
Current
1,490,732 GBP2022-08-22
1,574,380 GBP2021-04-30
Net Current Assets/Liabilities
-132,559 GBP2022-08-22
65,342 GBP2021-04-30
Total Assets Less Current Liabilities
317,344 GBP2022-08-22
541,366 GBP2021-04-30
Net Assets/Liabilities
315,420 GBP2022-08-22
491,938 GBP2021-04-30
Equity
Called up share capital
100 GBP2022-08-22
100 GBP2021-04-30
Retained earnings (accumulated losses)
315,320 GBP2022-08-22
491,838 GBP2021-04-30
Equity
315,420 GBP2022-08-22
491,938 GBP2021-04-30
Average Number of Employees
22021-05-01 ~ 2022-08-22
22020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
466,905 GBP2021-04-30
Motor vehicles
27,000 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
493,905 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
219,131 GBP2022-08-22
199,760 GBP2021-04-30
Motor vehicles
16,875 GBP2022-08-22
10,125 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
236,006 GBP2022-08-22
209,885 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19,371 GBP2021-05-01 ~ 2022-08-22
Motor vehicles
6,750 GBP2021-05-01 ~ 2022-08-22
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,121 GBP2021-05-01 ~ 2022-08-22
Property, Plant & Equipment
Land and buildings
247,774 GBP2022-08-22
267,145 GBP2021-04-30
Motor vehicles
10,125 GBP2022-08-22
16,875 GBP2021-04-30
Investments in Group Undertakings
Cost valuation
192,004 GBP2021-04-30
Investments in Group Undertakings
192,004 GBP2022-08-22
192,004 GBP2021-04-30
Other Debtors
Current
1,358,173 GBP2022-08-22
1,150,000 GBP2021-04-30
Prepayments/Accrued Income
Current
453,324 GBP2021-04-30
Debtors
Amounts falling due within one year, Current
1,358,173 GBP2022-08-22
1,603,324 GBP2021-04-30
Bank Borrowings/Overdrafts
Current
12,086 GBP2022-08-22
27,448 GBP2021-04-30
Amounts owed to group undertakings
Current
1,469,878 GBP2022-08-22
1,435,391 GBP2021-04-30
Corporation Tax Payable
Current
2,704 GBP2022-08-22
5,713 GBP2021-04-30
Other Taxation & Social Security Payable
Current
6,064 GBP2022-08-22
3,747 GBP2021-04-30
Accrued Liabilities
Current
16,900 GBP2021-04-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
41,342 GBP2021-04-30
Between two and five year, Non-current
8,086 GBP2021-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-08-22
Profit/Loss
Retained earnings (accumulated losses)
-16,518 GBP2021-05-01 ~ 2022-08-22
Dividends Paid
Retained earnings (accumulated losses)
-160,000 GBP2021-05-01 ~ 2022-08-22
Related profiles found in government register
  • INDAVER SOLVENTS LIMITED
    Info
    BIP CHEMICAL HOLDINGS LIMITED - 2024-03-24
    BROWN & FORTH HOLDINGS LIMITED - 2012-06-01
    Registered number 05827612
    Brooks Lane Industrial Estate, Brooks Lane, Middlewich, Cheshire CW10 0JG
    Private Limited Company incorporated on 2006-05-24 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • INDAVER SOLVENTS LIMITED
    S
    Registered number 05827612
    Brooks Lane Industrial Estate, Brooks Lane, Middlewich, Cheshire, United Kingdom, CW10 0QF
    Limited By Share Company in England And Wales, England
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
  • INDAVER SOLVENTS LIMITED
    S
    Registered number 05827612
    Brooks Lane Industrial Estate, Brooks Lane, Middlewich, England, CW10 0JG
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    BROWN & FORTH ORGANICS LIMITED - 2006-07-13
    Brooks Lane Industrial Estate, Brooks Lane, Middlewich, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,186,841 GBP2022-08-22
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Brooks Lane Industrial Estate Road Beta, Brooks Lane, Middlewich, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    18,285 GBP2022-08-22
    Person with significant control
    2019-09-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    The Science Park, Brooks Lane, Middlewich, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    893,179 GBP2022-08-22
    Person with significant control
    2019-03-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • SUCCESSORS TO BROWN & FORTH LIMITED - 1995-09-19
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,000 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2022-06-15
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE

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