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
    Van Der Heiden, Dingeman
    Manufacturing Controller born in April 1961
    Individual (4 offsprings)
    Officer
    2021-12-02 ~ now
    OF - director → CIF 0
    Van Der Heiden, Dingeman
    Individual (4 offsprings)
    Officer
    2022-04-04 ~ now
    OF - secretary → CIF 0
  • 2
    Higgins, Kevin
    Director born in April 1985
    Individual (3 offsprings)
    Officer
    2016-09-20 ~ now
    OF - director → CIF 0
  • 3
    1209, Orange Street, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    11, Rheinweg 11, Schaffhausen, Switzerland, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Bosgoed, Arnoldus Hendrikus Hermanus
    Director Finance & Control Emea born in July 1972
    Individual
    Officer
    2018-07-02 ~ 2019-03-27
    OF - director → CIF 0
  • 2
    Ryan, Adam
    Solicitor born in October 1971
    Individual
    Officer
    2011-10-19 ~ 2011-12-07
    OF - director → CIF 0
  • 3
    Lawson, David Ian
    Individual
    Officer
    2019-03-27 ~ 2022-03-28
    OF - secretary → CIF 0
  • 4
    Bertola, Federica
    Supply Chain Manager born in October 1971
    Individual
    Officer
    2019-03-27 ~ 2021-12-02
    OF - director → CIF 0
  • 5
    Jumelet, Frank Jacob Adriaan
    Lawyer born in February 1960
    Individual (2 offsprings)
    Officer
    2011-12-07 ~ 2018-07-02
    OF - director → CIF 0
  • 6
    Freeman, Lynn Pannell
    Director born in May 1962
    Individual
    Officer
    2011-12-07 ~ 2016-09-20
    OF - director → CIF 0
  • 7
    Le Louarn, Christophe Nicolas Roland
    Director born in August 1962
    Individual
    Officer
    2011-12-07 ~ 2019-03-27
    OF - director → CIF 0
  • 8
    BRABSEC NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    Horton House, Exchange Flags, Liverpool, Merseyside, England
    Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-10-19 ~ 2011-12-07
    PE - secretary → CIF 0
  • 9
    BRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    BRABCO NO: 115 (2001) LIMITED - 2001-03-27
    Horton House, Exchange Flags, Liverpool, Merseyside, England
    Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2011-10-19 ~ 2011-12-07
    PE - director → CIF 0
parent relation
Company in focus

ASHLAND SPECIALTIES UK LIMITED

Previous names
ASHLAND SPECIALTY CHEMICALS (UK) LIMITED - 2012-03-28
BRABCO 1125 LIMITED - 2011-12-13
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Average Number of Employees
02020-10-01 ~ 2021-09-30
02019-10-01 ~ 2020-09-30
Turnover/Revenue
84,228,000 GBP2020-10-01 ~ 2021-09-30
96,158,000 GBP2019-10-01 ~ 2020-09-30
Cost of Sales
-66,037,000 GBP2020-10-01 ~ 2021-09-30
-77,403,000 GBP2019-10-01 ~ 2020-09-30
Gross Profit/Loss
18,191,000 GBP2020-10-01 ~ 2021-09-30
18,755,000 GBP2019-10-01 ~ 2020-09-30
Distribution Costs
-234,000 GBP2020-10-01 ~ 2021-09-30
-857,000 GBP2019-10-01 ~ 2020-09-30
Administrative Expenses
-9,586,000 GBP2020-10-01 ~ 2021-09-30
-9,751,000 GBP2019-10-01 ~ 2020-09-30
Operating Profit/Loss
8,371,000 GBP2020-10-01 ~ 2021-09-30
8,147,000 GBP2019-10-01 ~ 2020-09-30
Other Interest Receivable/Similar Income (Finance Income)
164,000 GBP2020-10-01 ~ 2021-09-30
346,000 GBP2019-10-01 ~ 2020-09-30
Profit/Loss on Ordinary Activities Before Tax
8,367,000 GBP2020-10-01 ~ 2021-09-30
8,517,000 GBP2019-10-01 ~ 2020-09-30
Profit/Loss
6,267,000 GBP2020-10-01 ~ 2021-09-30
5,942,000 GBP2019-10-01 ~ 2020-09-30
Comprehensive Income/Expense
-699,000 GBP2020-10-01 ~ 2021-09-30
8,019,000 GBP2019-10-01 ~ 2020-09-30
Intangible Assets
1,544,000 GBP2021-09-30
Property, Plant & Equipment
12,196,000 GBP2021-09-30
12,892,000 GBP2020-09-30
Fixed Assets
13,740,000 GBP2021-09-30
12,892,000 GBP2020-09-30
Total Inventories
2,216,000 GBP2021-09-30
1,401,000 GBP2020-09-30
Debtors
Non-current
13,437,000 GBP2020-09-30
Current
97,195,000 GBP2021-09-30
81,199,000 GBP2020-09-30
Current Assets
99,411,000 GBP2021-09-30
96,037,000 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-56,990,000 GBP2021-09-30
-60,228,000 GBP2020-09-30
Net Current Assets/Liabilities
42,421,000 GBP2021-09-30
35,809,000 GBP2020-09-30
Total Assets Less Current Liabilities
56,161,000 GBP2021-09-30
48,701,000 GBP2020-09-30
Net Assets/Liabilities
70,408,000 GBP2021-09-30
71,107,000 GBP2020-09-30
Equity
Called up share capital
34,315,000 GBP2021-09-30
34,315,000 GBP2020-09-30
34,315,000 GBP2019-10-01
Retained earnings (accumulated losses)
36,093,000 GBP2021-09-30
36,792,000 GBP2020-09-30
48,773,000 GBP2019-10-01
Equity
70,408,000 GBP2021-09-30
71,107,000 GBP2020-09-30
83,088,000 GBP2019-10-01
Profit/Loss
Retained earnings (accumulated losses)
6,267,000 GBP2020-10-01 ~ 2021-09-30
5,942,000 GBP2019-10-01 ~ 2020-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-699,000 GBP2020-10-01 ~ 2021-09-30
8,019,000 GBP2019-10-01 ~ 2020-09-30
Dividends Paid
Retained earnings (accumulated losses)
-20,000,000 GBP2019-10-01 ~ 2020-09-30
Dividends Paid
-20,000,000 GBP2019-10-01 ~ 2020-09-30
Wages/Salaries
3,929,000 GBP2020-10-01 ~ 2021-09-30
3,853,000 GBP2019-10-01 ~ 2020-09-30
Social Security Costs
400,000 GBP2020-10-01 ~ 2021-09-30
388,000 GBP2019-10-01 ~ 2020-09-30
Staff Costs/Employee Benefits Expense
5,796,000 GBP2020-10-01 ~ 2021-09-30
5,494,000 GBP2019-10-01 ~ 2020-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,569,000 GBP2020-10-01 ~ 2021-09-30
582,000 GBP2019-10-01 ~ 2020-09-30
Tax Expense/Credit at Applicable Tax Rate
1,590,000 GBP2020-10-01 ~ 2021-09-30
1,618,000 GBP2019-10-01 ~ 2020-09-30
Dividends Paid on Shares
20,000,000 GBP2019-10-01 ~ 2020-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
468,000 GBP2021-09-30
468,000 GBP2020-09-30
Intangible Assets - Gross Cost
2,079,000 GBP2021-09-30
468,000 GBP2020-09-30
Goodwill
1,086,000 GBP2021-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
468,000 GBP2021-09-30
468,000 GBP2020-09-30
Intangible Assets - Accumulated Amortisation & Impairment
535,000 GBP2021-09-30
468,000 GBP2020-09-30
Intangible Assets - Increase From Amortisation Charge for Year
67,000 GBP2020-10-01 ~ 2021-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
45,000 GBP2021-09-30
Intangible Assets
Goodwill
1,041,000 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,320,000 GBP2021-09-30
15,628,000 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
20,491,000 GBP2021-09-30
20,541,000 GBP2020-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-308,000 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals
-357,000 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
6,125,000 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,649,000 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
639,000 GBP2020-10-01 ~ 2021-09-30
Owned/Freehold
1,003,000 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-308,000 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-357,000 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,456,000 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,295,000 GBP2021-09-30
Property, Plant & Equipment
Plant and equipment
8,864,000 GBP2021-09-30
9,503,000 GBP2020-09-30
Raw materials and consumables
97,000 GBP2021-09-30
32,000 GBP2020-09-30
Value of work in progress
1,827,000 GBP2021-09-30
1,369,000 GBP2020-09-30
Finished Goods/Goods for Resale
292,000 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
11,301,000 GBP2021-09-30
17,673,000 GBP2020-09-30
Amounts Owed by Group Undertakings
Current
75,949,000 GBP2021-09-30
62,994,000 GBP2020-09-30
Other Debtors
Current
7,000 GBP2021-09-30
1,000 GBP2020-09-30
Prepayments/Accrued Income
Current
187,000 GBP2021-09-30
144,000 GBP2020-09-30
Debtors - Deferred Tax Asset
Current
714,000 GBP2021-09-30
387,000 GBP2020-09-30
Trade Creditors/Trade Payables
Current
3,251,000 GBP2021-09-30
1,343,000 GBP2020-09-30
Amounts owed to group undertakings
Current
40,682,000 GBP2021-09-30
40,586,000 GBP2020-09-30
Corporation Tax Payable
Current
125,000 GBP2021-09-30
539,000 GBP2020-09-30
Taxation/Social Security Payable
Current
478,000 GBP2021-09-30
2,138,000 GBP2020-09-30
Other Creditors
Current
44,000 GBP2021-09-30
33,000 GBP2020-09-30
Accrued Liabilities/Deferred Income
Current
2,228,000 GBP2021-09-30
2,186,000 GBP2020-09-30
Creditors
Current
56,990,000 GBP2021-09-30
60,228,000 GBP2020-09-30
Net Deferred Tax Liability/Asset
-5,910,000 GBP2021-09-30
-5,665,000 GBP2020-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-244,000 GBP2020-10-01 ~ 2021-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-714,000 GBP2021-09-30
-388,000 GBP2020-09-30
Deferred Tax Liabilities
-6,624,000 GBP2021-09-30
-6,052,000 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
34,315,000 shares2021-09-30
34,315,000 shares2020-09-30
Par Value of Share
Class 1 ordinary share
02020-10-01 ~ 2021-09-30
Nominal value of allotted share capital
Class 1 ordinary share
34,315,000 GBP2020-10-01 ~ 2021-09-30
34,315,000 GBP2019-10-01 ~ 2020-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
127,000 GBP2021-09-30
58,000 GBP2020-09-30
Between one and five year
193,000 GBP2021-09-30
80,000 GBP2020-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
320,000 GBP2021-09-30
138,000 GBP2020-09-30
  • ASHLAND SPECIALTIES UK LIMITED
    Info
    ASHLAND SPECIALTY CHEMICALS (UK) LIMITED - 2012-03-28
    BRABCO 1125 LIMITED - 2011-12-13
    Registered number 07816571
    30 Old Bailey, London EC4M 7AU
    Private Limited Company incorporated on 2011-10-19 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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