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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
14
- 1
Spence, David
Born in April 1963Individual (19 offsprings)Officer2019-04-01 ~ 2022-11-01OF - Director → CIF 0 - 2
Fuge, Gareth Michael
Born in November 1979Individual (3 offsprings)Officer2022-11-01 ~ nowOF - Director → CIF 0 - 3
Dorman, Carey James
Born in January 1989Individual (20 offsprings)Officer2026-02-02 ~ nowOF - Director → CIF 0 - 4
Lind, Caroline Simonne
Born in May 1973Individual (20 offsprings)Officer2026-02-02 ~ nowOF - Director → CIF 0 - 5
Reeve, Stephen
Born in May 1963Individual (22 offsprings)Officer2015-06-04 ~ 2022-05-04OF - Director → CIF 0Reeve, Stephen
Individual (22 offsprings)Officer2015-06-04 ~ 2022-05-04OF - Secretary → CIF 0 - 6
Oliver, Lisa Marie
Born in September 1966Individual (21 offsprings)Officer2022-04-29 ~ 2022-11-01OF - Director → CIF 0 - 7
Gough, Adrian Paul
Born in June 1958Individual (24 offsprings)Officer2015-06-04 ~ 2019-04-01OF - Director → CIF 0 - 8
Gregory, Michael
Born in June 1958Individual (3 offsprings)Officer2022-11-01 ~ 2024-06-30OF - Director → CIF 0 - 9222, W Las Colinas Blvd., Suite 900n, Irving, Texas, United StatesCorporate (10 offsprings)Person with significant control2025-10-17 ~ 2026-02-02PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 10974, Centre Road, Wilmington, Delaware, United StatesCorporate (16 offsprings)Person with significant control2018-12-17 ~ 2022-06-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 11
CELANESE POLYMER PRODUCTS UK LTD
CELANESE POLYMER PRODUCTS UK LIMITED - now 13847165DP POLYMER PRODUCTS (UK) LTD - 2024-02-01Kings Court, London Road, Stevenage, Hertfordshire, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2025-05-28 ~ 2025-10-17PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 12LAIRD 2 LIMITED - 2024-02-011 Holme Lane, Spondon, Derby, 1 Holme Lane, Spondon, Derby, EnglandActive Corporate (9 parents, 3 offsprings)Person with significant control2025-10-17 ~ 2025-10-17PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 13Suite 200, 500 S Pointe Drive, Miami Beach, Fl, United StatesCorporate (7 offsprings)Person with significant control2026-02-02 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 14DU PONT (REMAINCO) LIMITED - 2003-01-024th Floor, Kings Court, London Road, Stevenage, Hertfordshire, United KingdomActive Corporate (22 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2018-12-17PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
MICROMAX ELECTRONIC MATERIALS UK LIMITED
Period: 2026-02-10 ~ now
Company number: 09623556
Registered names
MICROMAX ELECTRONIC MATERIALS UK LIMITED - now
CELANESE ELECTRONIC MATERIALS UK LIMITED - 2026-02-10
DUPONT (UK) ELECTRONIC MATERIALS LIMITED - 2024-02-01
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Turnover/Revenue
49,935,000 GBP2021-01-01 ~ 2021-12-31
38,445,000 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-41,869,000 GBP2021-01-01 ~ 2021-12-31
-31,183,000 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
8,066,000 GBP2021-01-01 ~ 2021-12-31
7,262,000 GBP2020-01-01 ~ 2020-12-31
Distribution Costs
-2,068,000 GBP2021-01-01 ~ 2021-12-31
-1,600,000 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-5,132,000 GBP2021-01-01 ~ 2021-12-31
-2,863,000 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
866,000 GBP2021-01-01 ~ 2021-12-31
2,799,000 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,000 GBP2021-01-01 ~ 2021-12-31
16,000 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-16,000 GBP2021-01-01 ~ 2021-12-31
-17,000 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
852,000 GBP2021-01-01 ~ 2021-12-31
2,798,000 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-134,000 GBP2021-01-01 ~ 2021-12-31
-519,000 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
5,632,000 GBP2021-12-31
5,632,000 GBP2020-12-31
Property, Plant & Equipment
525,000 GBP2021-12-31
621,000 GBP2020-12-31
Fixed Assets
6,157,000 GBP2021-12-31
6,253,000 GBP2020-12-31
Total Inventories
513,000 GBP2021-12-31
353,000 GBP2020-12-31
Debtors
3,360,000 GBP2021-12-31
3,839,000 GBP2020-12-31
Cash at bank and in hand
6,121,000 GBP2021-12-31
16,660,000 GBP2020-12-31
Current Assets
9,994,000 GBP2021-12-31
20,852,000 GBP2020-12-31
Net Current Assets/Liabilities
1,888,000 GBP2021-12-31
11,152,000 GBP2020-12-31
Total Assets Less Current Liabilities
8,045,000 GBP2021-12-31
17,405,000 GBP2020-12-31
Net Assets/Liabilities
7,719,000 GBP2021-12-31
17,002,000 GBP2020-12-31
Equity
Called up share capital
2,000 GBP2021-12-31
2,000 GBP2020-12-31
Retained earnings (accumulated losses)
6,350,000 GBP2021-12-31
15,633,000 GBP2020-12-31
Equity
7,719,000 GBP2021-12-31
17,002,000 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Net goodwill
5,632,000 GBP2021-12-31
5,632,000 GBP2020-12-31
Other than goodwill
0 GBP2021-12-31
0 GBP2020-12-31
Intangible Assets - Gross Cost
5,632,000 GBP2021-12-31
5,632,000 GBP2020-12-31
Intangible assets - Disposals
Net goodwill
0 GBP2021-01-01 ~ 2021-12-31
Intangible assets - Disposals
0 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2021-12-31
0 GBP2020-12-31
Other than goodwill
0 GBP2021-12-31
0 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2021-12-31
0 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2021-01-01 ~ 2021-12-31
Other than goodwill
0 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2021-01-01 ~ 2021-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
0 GBP2021-01-01 ~ 2021-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Net goodwill
5,632,000 GBP2021-12-31
5,632,000 GBP2020-12-31
Other than goodwill
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
597,000 GBP2021-12-31
597,000 GBP2020-12-31
Plant and equipment
185,000 GBP2021-12-31
185,000 GBP2020-12-31
Tools/Equipment for furniture and fittings
96,000 GBP2021-12-31
96,000 GBP2020-12-31
Office equipment
0 GBP2021-12-31
0 GBP2020-12-31
Vehicles
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
878,000 GBP2021-12-31
878,000 GBP2020-12-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
0 GBP2021-01-01 ~ 2021-12-31
Tools/Equipment for furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Office equipment
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
206,000 GBP2021-12-31
144,000 GBP2020-12-31
Plant and equipment
78,000 GBP2021-12-31
60,000 GBP2020-12-31
Tools/Equipment for furniture and fittings
69,000 GBP2021-12-31
53,000 GBP2020-12-31
Office equipment
0 GBP2021-12-31
0 GBP2020-12-31
Vehicles
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
353,000 GBP2021-12-31
257,000 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
62,000 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
18,000 GBP2021-01-01 ~ 2021-12-31
Tools/Equipment for furniture and fittings
16,000 GBP2021-01-01 ~ 2021-12-31
Office equipment
0 GBP2021-01-01 ~ 2021-12-31
Vehicles
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
0 GBP2021-01-01 ~ 2021-12-31
Tools/Equipment for furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Office equipment
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
391,000 GBP2021-12-31
453,000 GBP2020-12-31
Plant and equipment
107,000 GBP2021-12-31
125,000 GBP2020-12-31
Tools/Equipment for furniture and fittings
27,000 GBP2021-12-31
43,000 GBP2020-12-31
Office equipment
0 GBP2021-12-31
0 GBP2020-12-31
Vehicles
0 GBP2021-12-31
0 GBP2020-12-31
Other types of inventories not specified separately
513,000 GBP2021-12-31
353,000 GBP2020-12-31
Trade Debtors/Trade Receivables
2,911,000 GBP2021-12-31
3,503,000 GBP2020-12-31
Prepayments/Accrued Income
6,000 GBP2021-12-31
30,000 GBP2020-12-31
Other Debtors
443,000 GBP2021-12-31
306,000 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
78,000 GBP2021-12-31
75,000 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
253,000 GBP2021-12-31
638,000 GBP2020-12-31
Taxation/Social Security Payable
Amounts falling due within one year
640,000 GBP2021-12-31
664,000 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
16,000 GBP2021-12-31
22,000 GBP2020-12-31
Other Creditors
Amounts falling due within one year
7,119,000 GBP2021-12-31
8,301,000 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
326,000 GBP2021-12-31
403,000 GBP2020-12-31
MICROMAX ELECTRONIC MATERIALS UK LIMITED
InfoCELANESE ELECTRONIC MATERIALS UK LIMITED - 2026-02-10DUPONT (UK) ELECTRONIC MATERIALS LIMITED - 2026-02-10Registered number 09623556Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey GU21 5RWPRIVATE LIMITED COMPANY incorporated on 2015-06-04 (10 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-06-04CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.