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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
    Haworth, Martin John
    Chartered Accountant born in August 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-09-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Crotty, John Denis
    European Finance Director born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ dissolved
    OF - Director → CIF 0
    Crotty, John Denis
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressBeech Hill Plant, Gidlow Lane, Wigan, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-08-25 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Vora, Samir
    Asia Business Manager, Borchers born in November 1967
    Individual
    Officer
    icon of calendar 2017-03-15 ~ 2020-01-28
    OF - Director → CIF 0
  • 2
    Haworth, Martin John
    Chartered Accountant born in June 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-02-21 ~ 2022-07-01
    OF - Director → CIF 0
    Haworth, Martin John
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-02-21 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 3
    Cook Jr., Halsey Moon
    President & Ceo born in November 1962
    Individual
    Officer
    icon of calendar 2020-02-21 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Moody Ii, David Jesse, Dr
    Executive Vice President & President born in October 1962
    Individual
    Officer
    icon of calendar 2020-02-21 ~ 2021-03-15
    OF - Director → CIF 0
  • 5
    Graham, Jeremy Samuel
    Lead Director born in August 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-02-21 ~ 2022-09-08
    OF - Director → CIF 0
  • 6
    Oram, Simon
    Managing Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-09 ~ 2020-01-28
    OF - Director → CIF 0
  • 7
    Smart, David Norbert
    Executive Vice President & Cfo born in September 1966
    Individual
    Officer
    icon of calendar 2020-02-21 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Riley, Devlin Howard
    Company President born in February 1971
    Individual
    Officer
    icon of calendar 2017-01-05 ~ 2020-01-28
    OF - Director → CIF 0
  • 9
    icon of addressC/o Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-05 ~ 2020-08-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    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
  • 10
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    2017-01-09 ~ 2020-01-28
    PE - Secretary → CIF 0
parent relation
Company in focus

BORCHERS ADDITIVES (UK) LIMITED

Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
3,498,501 GBP2019-01-01 ~ 2019-12-31
803,433 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-1,530,042 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
1,968,459 GBP2019-01-01 ~ 2019-12-31
803,433 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-1,763,407 GBP2019-01-01 ~ 2019-12-31
-942,745 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
205,052 GBP2019-01-01 ~ 2019-12-31
-139,312 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
205,052 GBP2019-01-01 ~ 2019-12-31
-139,312 GBP2018-01-01 ~ 2018-12-31
Intangible Assets
4,834,134 GBP2019-12-31
2,379,495 GBP2018-12-31
Fixed Assets
4,834,134 GBP2019-12-31
2,379,495 GBP2018-12-31
Total Inventories
159,827 GBP2019-12-31
Debtors
683,720 GBP2019-12-31
315,447 GBP2018-12-31
Cash at bank and in hand
987,148 GBP2019-12-31
55,158 GBP2018-12-31
Current Assets
1,830,695 GBP2019-12-31
370,605 GBP2018-12-31
Net Current Assets/Liabilities
1,424,594 GBP2019-12-31
221,148 GBP2018-12-31
Total Assets Less Current Liabilities
6,258,728 GBP2019-12-31
2,600,643 GBP2018-12-31
Net Assets/Liabilities
6,258,728 GBP2019-12-31
2,600,643 GBP2018-12-31
Equity
Called up share capital
3,511,002 GBP2019-12-31
1 GBP2018-12-31
Share premium
2,713,815 GBP2019-12-31
Retained earnings (accumulated losses)
33,911 GBP2019-12-31
-113,174 GBP2018-12-31
Equity
6,258,728 GBP2019-12-31
2,600,643 GBP2018-12-31
Average Number of Employees
32019-01-01 ~ 2019-12-31
32018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Net goodwill
2,853,624 GBP2019-12-31
0 GBP2018-12-31
Other than goodwill
3,110,812 GBP2019-12-31
2,962,335 GBP2018-12-31
Intangible Assets - Gross Cost
5,964,436 GBP2019-12-31
2,962,335 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
237,802 GBP2019-12-31
0 GBP2018-12-31
Other than goodwill
892,500 GBP2019-12-31
582,840 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,130,302 GBP2019-12-31
582,840 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
237,802 GBP2019-01-01 ~ 2019-12-31
Other than goodwill
309,660 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
547,462 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Net goodwill
2,615,822 GBP2019-12-31
0 GBP2018-12-31
Other than goodwill
2,218,312 GBP2019-12-31
2,379,495 GBP2018-12-31
Other types of inventories not specified separately
159,827 GBP2019-12-31
Trade Debtors/Trade Receivables
158,836 GBP2019-12-31
Other Debtors
524,884 GBP2019-12-31
315,447 GBP2018-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
126,671 GBP2019-12-31
34,224 GBP2018-12-31
Taxation/Social Security Payable
Amounts falling due within one year
80,732 GBP2019-12-31
0 GBP2018-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
172,674 GBP2019-12-31
115,233 GBP2018-12-31
Other Creditors
Amounts falling due within one year
26,024 GBP2019-12-31
Related profiles found in government register
  • BORCHERS ADDITIVES (UK) LIMITED
    Info
    Registered number 10549942
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 2017-01-05 and dissolved on 2023-08-26 (6 years 7 months). The company status is Dissolved.
    CIF 0
  • BORCHERS ADDITIVES (UK) LIMITED
    S
    Registered number 10549942
    icon of addressBeech Hill Plant, Gidlow Lane, Wigan, England, WN6 8RN
    Private Limited Company in Companies House, Uk
    CIF 1
  • BORCHERS ADDITIVES (UK) LIMITED
    S
    Registered number 10549942
    icon of addressC/o Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CATEXEL LIMITED - 2019-03-19
    RAHUCAT SOLUTIONS LIMITED - 2011-12-06
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    469,000 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-08-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • CATEXEL LIMITED - 2019-03-19
    RAHUCAT SOLUTIONS LIMITED - 2011-12-06
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    469,000 GBP2019-12-31
    Person with significant control
    icon of calendar 2019-02-27 ~ 2020-08-25
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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