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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.

Parent entities and officers
Active 3
  • 1
    Pentecost, Michael Howard
    Born in August 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Youens, Laura Michele
    Born in February 1983
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 3
    COATINGS CO (UK) LIMITED - 2013-05-31
    icon of addressUnit 1, Mundells, Welwyn Garden City, United Kingdom, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    4,217,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-05-15 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Harman, Steven
    Company Director born in June 1956
    Individual
    Officer
    icon of calendar 2014-03-27 ~ 2015-10-12
    OF - Director → CIF 0
  • 2
    Coombes, Michael John
    Born in May 1963
    Individual
    Officer
    icon of calendar 2012-07-05 ~ 2021-09-15
    OF - Director → CIF 0
  • 3
    Metz, Thomas Horst Felix
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-03 ~ 2012-12-14
    OF - Director → CIF 0
  • 4
    Williams, Guy Hampson
    Company Director born in March 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ 2021-09-15
    OF - Director → CIF 0
    Williams, Guy Hampson
    Ceo born in March 1967
    Individual (11 offsprings)
    icon of calendar 2022-06-29 ~ 2023-03-23
    OF - Director → CIF 0
  • 5
    Blenkinsopp, James Ian
    Uk Country Controller born in November 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ 2025-03-28
    OF - Director → CIF 0
  • 6
    Crayton, Richard Martin
    Accountant born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-07-29 ~ 2010-09-03
    OF - Director → CIF 0
  • 7
    Eccles, William David
    Chairman born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Poole, Mark Andrew, Dr
    Technical Director born in July 1966
    Individual
    Officer
    icon of calendar 2012-01-05 ~ 2014-03-18
    OF - Director → CIF 0
  • 9
    Dolan, Farrell
    Uk Country Controller born in November 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ 2021-09-29
    OF - Director → CIF 0
    Dolan, Farrell
    Managing Director, Commercial born in December 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ 2022-06-29
    OF - Director → CIF 0
  • 10
    May, Philip John
    Chief Executive Officer born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-03 ~ 2015-10-12
    OF - Director → CIF 0
  • 11
    Hewson, Mark David Stuart
    Global Operations Director born in December 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-05 ~ 2012-11-29
    OF - Director → CIF 0
  • 12
    Ayres, Andrew John
    Finance Director born in March 1959
    Individual
    Officer
    icon of calendar 2010-09-03 ~ 2012-05-31
    OF - Director → CIF 0
  • 13
    SHINE MIDCO LIMITED - 2012-01-05
    icon of addressThe Technical Centre, Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -1,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-05-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

U-POL BIDCO LIMITED

Previous name
SHINE BIDCO LIMITED - 2012-01-05
Standard Industrial Classification
20301 - Manufacture Of Paints, Varnishes And Similar Coatings, Mastics And Sealants
Brief company account
Administrative Expenses
-95,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
123,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
28,000 GBP2024-01-01 ~ 2024-12-31
2,000 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
28,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
20,000 GBP2024-12-31
51,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-26,000 GBP2023-12-31
Net Current Assets/Liabilities
-27,000 GBP2024-12-31
-26,000 GBP2023-12-31
Total Assets Less Current Liabilities
-6,000 GBP2024-12-31
25,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Capital redemption reserve
0 GBP2024-12-31
45,000 GBP2023-12-31
45,000 GBP2022-12-31
Retained earnings (accumulated losses)
-6,000 GBP2024-12-31
-20,000 GBP2023-12-31
-21,000 GBP2022-12-31
Equity
-6,000 GBP2024-12-31
25,000 GBP2023-12-31
24,000 GBP2022-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
28,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
64,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-123,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
27,000 GBP2024-12-31
26,000 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
0 shares2024-12-31
0 shares2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • U-POL BIDCO LIMITED
    Info
    SHINE BIDCO LIMITED - 2012-01-05
    Registered number 07330406
    icon of addressU-pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire NN8 2QH
    PRIVATE LIMITED COMPANY incorporated on 2010-07-29 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • U-POL BIDCO LIMITED
    S
    Registered number 07330406
    icon of addressThe Technical Centre, Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire, England, NN8 2QH
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • U-POL GROUP LIMITED - 2012-01-17
    INTERCEDE 2069 LIMITED - 2005-12-01
    HARLEY EQUITY LIMITED - 2006-08-09
    icon of addressU-pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.