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
    Aston, Robin Simon Rainier
    Director born in November 1981
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ now
    OF - director → CIF 0
  • 2
    King, Laurie
    Business Executive born in September 1966
    Individual (1 offspring)
    Officer
    2014-09-09 ~ now
    OF - director → CIF 0
  • 3
    Kruse, Kevin Michael
    Company Director born in April 1971
    Individual (1 offspring)
    Officer
    2016-10-21 ~ now
    OF - director → CIF 0
  • 4
    Coupland, Philip Anthony
    Managing Director born in March 1958
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - director → CIF 0
  • 5
    948, Springer Drive, Lombard, Illinois, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Rowlatt, Mark John
    Business Executive born in March 1967
    Individual
    Officer
    2014-07-24 ~ 2016-10-14
    OF - director → CIF 0
  • 2
    Healy, Thomas Joseph
    Business Executive born in January 1973
    Individual
    Officer
    2014-07-24 ~ 2014-10-31
    OF - director → CIF 0
  • 3
    Healy, Denis John
    Director born in May 1933
    Individual (1 offspring)
    Officer
    2014-12-03 ~ 2020-10-03
    OF - director → CIF 0
  • 4
    Aston, Robin Simon Rainier
    Business Executive born in November 1981
    Individual (2 offsprings)
    Officer
    2014-07-24 ~ 2016-12-31
    OF - director → CIF 0
  • 5
    Leopold, Mark Edward
    Business Executive born in December 1950
    Individual
    Officer
    2014-09-09 ~ 2015-10-22
    OF - director → CIF 0
  • 6
    Frucci, John Coleman
    Director born in January 1976
    Individual
    Officer
    2016-09-22 ~ 2017-03-13
    OF - director → CIF 0
  • 7
    Brickhill, Mark Richard
    President Emea born in September 1965
    Individual (8 offsprings)
    Officer
    2014-12-03 ~ 2016-05-03
    OF - director → CIF 0
  • 8
    Healy, Sondra Anita
    Director born in October 1939
    Individual (1 offspring)
    Officer
    2014-12-03 ~ 2024-10-07
    OF - director → CIF 0
    Mrs Sondra Anita Healy
    Born in October 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-05-30
    PE - Has significant influence or control → CIF 0
  • 9
    Smiley, Bradley Mitchell
    Director born in May 1968
    Individual
    Officer
    2015-10-22 ~ 2016-07-08
    OF - director → CIF 0
  • 10
    Hughes, Loraine
    Finance Director born in January 1966
    Individual (2 offsprings)
    Officer
    2015-10-22 ~ 2017-01-20
    OF - director → CIF 0
  • 11
    Buerger, Peter
    Business Executive born in August 1951
    Individual
    Officer
    2014-07-24 ~ 2014-10-31
    OF - director → CIF 0
parent relation
Company in focus

TURTLE WAX EUROPE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
82110 - Combined Office Administrative Service Activities
Brief company account
Property, Plant & Equipment
28,160 GBP2023-12-31
31,761 GBP2022-12-31
Fixed Assets - Investments
5,089 GBP2023-12-31
2,145 GBP2022-12-31
Fixed Assets
33,249 GBP2023-12-31
33,906 GBP2022-12-31
Debtors
5,598,100 GBP2023-12-31
4,620,775 GBP2022-12-31
Cash at bank and in hand
346,741 GBP2023-12-31
466,797 GBP2022-12-31
Current Assets
9,545,471 GBP2023-12-31
9,035,480 GBP2022-12-31
Net Assets/Liabilities
-2,706,352 GBP2023-12-31
-2,874,701 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-2,706,353 GBP2023-12-31
-2,874,702 GBP2022-12-31
-3,493,196 GBP2021-12-31
Profit/Loss
219,837 GBP2023-01-01 ~ 2023-12-31
-440,352 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
168,349 GBP2023-01-01 ~ 2023-12-31
618,494 GBP2022-01-01 ~ 2022-12-31
Equity
-2,706,352 GBP2023-12-31
Cash and Cash Equivalents
356,811 GBP2021-12-31
Average Number of Employees
292023-01-01 ~ 2023-12-31
292022-01-01 ~ 2022-12-31
Wages/Salaries
2,003,519 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
262,090 GBP2023-12-31
227,090 GBP2022-12-31
Furniture and fittings
210,573 GBP2023-12-31
210,573 GBP2022-12-31
Computers
297,653 GBP2023-12-31
297,653 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
770,316 GBP2023-12-31
735,316 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
233,930 GBP2023-12-31
195,329 GBP2022-12-31
Furniture and fittings
210,573 GBP2023-12-31
210,573 GBP2022-12-31
Computers
297,653 GBP2023-12-31
297,653 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
742,156 GBP2023-12-31
703,555 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
38,601 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,601 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
28,160 GBP2023-12-31
31,761 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Investments in Subsidiaries
85 GBP2023-12-31
84 GBP2022-12-31
Amounts invested in assets
5,089 GBP2023-12-31
2,145 GBP2022-12-31
Finished Goods/Goods for Resale
3,600,630 GBP2023-12-31
3,947,908 GBP2022-12-31
Trade Debtors/Trade Receivables
2,682,137 GBP2023-12-31
2,332,226 GBP2022-12-31
Other Debtors
Current
90,000 GBP2023-12-31
123,301 GBP2022-12-31
Prepayments/Accrued Income
Current
86,704 GBP2023-12-31
29,889 GBP2022-12-31
Other Creditors
Current
399,749 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
11,413,949 GBP2023-12-31
10,939,247 GBP2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
146,364 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
112,955 GBP2023-01-01 ~ 2023-12-31
  • TURTLE WAX EUROPE LIMITED
    Info
    Registered number 09146410
    4th Floor Alaska House Atlantic Park, Dunnings Bridge Road, Liverpool, Merseyside L30 4AB
    Private Limited Company incorporated on 2014-07-24 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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.