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
7
- 1
Dahlberg, Klas
Born in February 1964Individual (1 offspring)Officer
2025-05-01 ~ nowOF - Director → CIF 0 - 2
Griffiths, Mark Warren
Born in May 1977Individual (1 offspring)Officer 2024-06-01 ~ nowOF - Director → CIF 0 - 3
Rosen, Peter Karl
Born in December 1968Individual (6 offsprings)Officer 2020-01-01 ~ nowOF - Director → CIF 0 - 4
Wikstrom, Jan
Born in March 1972Individual (1 offspring)Officer 2025-05-01 ~ nowOF - Director → CIF 0 - 5
Reilly, Amanda Louise Elizabeth
Individual (1 offspring)Officer 2024-06-01 ~ nowOF - Secretary → CIF 0 - 6
Hellberg, Per Goran
Born in July 1955Individual (1 offspring)Officer 2010-04-28 ~ nowOF - Director → CIF 0 - 7
Skeppsbron 3, Skeppsbron 3, Se211 20, Malmo, SwedenCorporate (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased
9
- 1
Ruter, Carsten
President Technology born in April 1971Individual (7 offsprings)Officer 2010-03-09 ~ 2025-04-30OF - Director → CIF 0 - 2
Clayton, Mark Richard
Managing Director born in July 1979Individual (3 offsprings)Officer 2019-06-07 ~ 2024-06-01OF - Director → CIF 0 - 3
Gunnarsson, Karin Elisabeth Bachmann
Chief Finance Officer born in November 1962IndividualOfficer 2012-09-30 ~ 2020-02-01OF - Director → CIF 0 - 4
Fryklund, Mikael
Ceo Hexpol Group born in August 1963IndividualOfficer 2019-03-29 ~ 2020-02-14OF - Director → CIF 0 - 5
Ottosson, Mats Benno Urban
Chief Financial Officer born in October 1961IndividualOfficer 2010-03-09 ~ 2012-09-30OF - Director → CIF 0 - 6
Wood, Anthony
Managing Director born in July 1960Individual (1 offspring)Officer 2016-11-14 ~ 2019-06-07OF - Director → CIF 0 - 7
Brunstam, Georg
Chief Executive Officer born in May 1957IndividualOfficer 2010-03-09 ~ 2019-03-29OF - Director → CIF 0 - 8
Wolkener, Ralph
President Europe + Asia born in February 1979IndividualOfficer 2012-01-01 ~ 2025-04-30OF - Director → CIF 0 - 9
Philpot, Dominic Anthony
Managing Director born in February 1974IndividualOfficer 2010-04-28 ~ 2016-09-30OF - Director → CIF 0
Company in focus
HEXPOL TPE LTD
Previous name
ELASTO UK LTD - 2017-01-03
Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products
Brief company account
Cost of Sales
-14,000 GBP2024-01-01 ~ 2024-12-31
-13,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Property, Plant & Equipment
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Fixed Assets
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Debtors
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Cash at bank and in hand
9,000 GBP2024-12-31
6,000 GBP2023-12-31
Current Assets
12,000 GBP2024-12-31
9,000 GBP2023-12-31
Net Current Assets/Liabilities
8,000 GBP2024-12-31
6,000 GBP2023-12-31
Total Assets Less Current Liabilities
13,000 GBP2024-12-31
10,000 GBP2023-12-31
Net Assets/Liabilities
12,000 GBP2024-12-31
10,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Other miscellaneous reserve
2,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
9,000 GBP2024-12-31
7,000 GBP2023-12-31
5,000 GBP2022-12-31
Equity
12,000 GBP2024-12-31
10,000 GBP2023-12-31
8,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
512024-01-01 ~ 2024-12-31
502023-01-01 ~ 2023-12-31
Wages/Salaries
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
10,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
8,000 GBP2024-12-31
7,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
4,000 GBP2024-12-31
3,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,200,000 shares2024-12-31
1,200,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
1,000 GBP2023-12-31
Between two and five year
2,000 GBP2024-12-31
2,000 GBP2023-12-31
More than five year
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,000 GBP2024-12-31
6,000 GBP2023-12-31
HEXPOL TPE LTD
InfoELASTO UK LTD - 2017-01-03Registered number 07183047Don Street, Middleton, Manchester M24 2GGPRIVATE LIMITED COMPANY incorporated on 2010-03-09 (15 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.