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
    Williams, Dan
    Commercial Director born in July 1980
    Individual (6 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Robert Meisel
    Born in April 1955
    Individual (2 offsprings)
    Person with significant control
    2020-10-14 ~ now
    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
    Mr Mark Gary Spence
    Born in February 1958
    Individual (7 offsprings)
    Person with significant control
    2016-10-01 ~ now
    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
  • 4
    Crossley, Martin
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    2019-10-22 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Bell, Jonathan Marc
    Company Director born in April 1972
    Individual (9 offsprings)
    Officer
    2008-11-20 ~ 2009-09-14
    OF - Director → CIF 0
    Bell, Jonathan Marc
    Individual (9 offsprings)
    Officer
    2008-11-20 ~ 2009-09-14
    OF - Secretary → CIF 0
  • 2
    Kelly, Peter Jonathan
    Commercial Director born in July 1961
    Individual (1 offspring)
    Officer
    2011-05-20 ~ 2012-10-01
    OF - Director → CIF 0
  • 3
    Mears, Richard John
    Company Director born in December 1964
    Individual (13 offsprings)
    Officer
    2008-11-20 ~ 2010-09-21
    OF - Director → CIF 0
  • 4
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (27 offsprings)
    Officer
    2008-10-14 ~ 2008-11-20
    OF - Director → CIF 0
  • 5
    Spence, Mark Gary
    Director born in February 1958
    Individual (7 offsprings)
    Officer
    2009-09-02 ~ 2010-01-19
    OF - Director → CIF 0
  • 6
    Spence, Sean Michael
    Director born in April 1960
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ 2019-10-22
    OF - Director → CIF 0
parent relation
Company in focus

OREAN PERSONAL CARE LIMITED

Previous name
EXTRA HIGH LIMITED - 2008-11-20
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,202,122 GBP2023-12-31
2,530,965 GBP2022-12-31
Fixed Assets - Investments
420,028 GBP2023-12-31
420,028 GBP2022-12-31
Fixed Assets
2,622,150 GBP2023-12-31
2,950,993 GBP2022-12-31
Total Inventories
3,742,965 GBP2023-12-31
4,367,122 GBP2022-12-31
Debtors
9,546,224 GBP2023-12-31
9,758,300 GBP2022-12-31
Cash at bank and in hand
106,817 GBP2023-12-31
46,252 GBP2022-12-31
Current Assets
13,396,006 GBP2023-12-31
14,171,674 GBP2022-12-31
Creditors
Current
7,445,279 GBP2023-12-31
7,537,945 GBP2022-12-31
Net Current Assets/Liabilities
5,950,727 GBP2023-12-31
6,633,729 GBP2022-12-31
Total Assets Less Current Liabilities
8,572,877 GBP2023-12-31
9,584,722 GBP2022-12-31
Net Assets/Liabilities
8,474,855 GBP2023-12-31
8,953,999 GBP2022-12-31
Equity
Called up share capital
1,193 GBP2023-12-31
1,193 GBP2022-12-31
1,189 GBP2021-12-31
Share premium
444,485 GBP2023-12-31
444,485 GBP2022-12-31
432,489 GBP2021-12-31
Capital redemption reserve
1,142 GBP2023-12-31
1,142 GBP2022-12-31
1,142 GBP2021-12-31
Retained earnings (accumulated losses)
8,028,035 GBP2023-12-31
8,507,179 GBP2022-12-31
8,482,969 GBP2021-12-31
Equity
8,474,855 GBP2023-12-31
8,953,999 GBP2022-12-31
8,917,789 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
4 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
12,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,424,150 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,424,150 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-479,144 GBP2023-01-01 ~ 2023-12-31
1,448,360 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-479,144 GBP2023-01-01 ~ 2023-12-31
1,448,360 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
2582023-01-01 ~ 2023-12-31
2732022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
385,364 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
385,364 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
512,256 GBP2023-12-31
512,256 GBP2022-12-31
Plant and equipment
3,577,280 GBP2023-12-31
3,428,064 GBP2022-12-31
Furniture and fittings
1,727,457 GBP2023-12-31
1,596,626 GBP2022-12-31
Motor vehicles
59,790 GBP2023-12-31
59,790 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,876,783 GBP2023-12-31
5,596,736 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-176,078 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-176,078 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
283,261 GBP2023-12-31
235,246 GBP2022-12-31
Plant and equipment
2,551,606 GBP2023-12-31
2,143,709 GBP2022-12-31
Furniture and fittings
784,587 GBP2023-12-31
642,608 GBP2022-12-31
Motor vehicles
55,207 GBP2023-12-31
44,208 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,674,661 GBP2023-12-31
3,065,771 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
48,015 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
445,543 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
141,979 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
10,999 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
646,536 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-37,646 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-37,646 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
228,995 GBP2023-12-31
277,010 GBP2022-12-31
Plant and equipment
1,025,674 GBP2023-12-31
1,284,355 GBP2022-12-31
Furniture and fittings
942,870 GBP2023-12-31
954,018 GBP2022-12-31
Motor vehicles
4,583 GBP2023-12-31
15,582 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
420,028 GBP2022-12-31
Investments in Group Undertakings
420,028 GBP2023-12-31
420,028 GBP2022-12-31
Raw Materials
3,059,401 GBP2023-12-31
3,927,901 GBP2022-12-31
Value of work in progress
300,813 GBP2023-12-31
289,104 GBP2022-12-31
Finished Goods
382,751 GBP2023-12-31
150,117 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,601,193 GBP2023-12-31
8,696,108 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,586,303 GBP2023-12-31
850,806 GBP2022-12-31
Other Debtors
Current
161,028 GBP2023-12-31
4,599 GBP2022-12-31
Prepayments/Accrued Income
Current
197,700 GBP2023-12-31
206,787 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
9,546,224 GBP2023-12-31
9,758,300 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
189,964 GBP2023-12-31
181,089 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
8,799 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,210,448 GBP2023-12-31
4,454,616 GBP2022-12-31
Corporation Tax Payable
Current
4,692 GBP2022-12-31
Other Taxation & Social Security Payable
Current
140,982 GBP2023-12-31
163,717 GBP2022-12-31
Other Creditors
Current
3,576,958 GBP2023-12-31
1,409,645 GBP2022-12-31
Accrued Liabilities
Current
936,642 GBP2023-12-31
309,929 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
48,944 GBP2023-12-31
238,908 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
189,964 GBP2023-12-31
181,089 GBP2022-12-31
Non-current, Between one and two years
48,944 GBP2023-12-31
189,964 GBP2022-12-31
Non-current, Between two and five year
48,944 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
513,834 GBP2023-12-31
370,771 GBP2022-12-31
Between one and five year
518,314 GBP2023-12-31
745,791 GBP2022-12-31
More than five year
7,098 GBP2023-12-31
37,609 GBP2022-12-31
All periods
1,039,246 GBP2023-12-31
1,154,171 GBP2022-12-31
Bank Borrowings
Secured
238,908 GBP2023-12-31
419,997 GBP2022-12-31
Total Borrowings
Secured
3,815,866 GBP2023-12-31
1,787,097 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
407,763 GBP2023-12-31
433,455 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
30,071 GBP2023-12-31
362,034 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,193 shares2023-12-31
  • OREAN PERSONAL CARE LIMITED
    Info
    EXTRA HIGH LIMITED - 2008-11-20
    Registered number 06723673
    Unit E1 Stubs Beck Lane, West 26 Industrial Estate, Cleckheaton, West Yorkshire BD19 4TT
    Private Limited Company incorporated on 2008-10-14 (16 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.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.