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
    Le Moal, Jeremie Francois Claude
    Financial Director born in December 1979
    Individual (2 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Mcgruddy, Luke
    Engineering Director born in March 1988
    Individual (1 offspring)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Ferguson, Mark
    Director born in May 1981
    Individual (1 offspring)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 4
    AREFCO SPECIAL PRODUCTS LIMITED - 2017-07-06
    17, Queens Lane, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,511,942 GBP2023-12-31
    Person with significant control
    2022-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Jeavons, Robert Keith
    Managing Director born in January 1950
    Individual (2 offsprings)
    Officer
    2017-05-19 ~ 2025-02-07
    OF - Director → CIF 0
    Mr. Robert Keith Jeavons
    Born in January 1950
    Individual (2 offsprings)
    Person with significant control
    2017-05-19 ~ 2022-10-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pierre, Wellon
    Director born in May 1971
    Individual
    Officer
    2022-10-31 ~ 2023-10-05
    OF - Director → CIF 0
  • 3
    Jeavons, Christine May
    Company Director born in November 1948
    Individual (1 offspring)
    Officer
    2017-02-02 ~ 2022-10-31
    OF - Director → CIF 0
    Mrs Christine May Jeavons
    Born in November 1948
    Individual (1 offspring)
    Person with significant control
    2017-02-02 ~ 2021-09-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Galitzine, Piotr Dimitri
    Director born in March 1955
    Individual
    Officer
    2022-10-31 ~ 2024-03-25
    OF - Director → CIF 0
  • 5
    Jeavons, Zoe
    Individual (1 offspring)
    Officer
    2017-02-02 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 6
    Duhrin, Albert
    Director born in July 1951
    Individual (1 offspring)
    Officer
    2022-04-06 ~ 2023-05-15
    OF - Director → CIF 0
parent relation
Company in focus

UTEX EUROPE LIMITED

Previous name
SHERATON SERVICES LIMITED - 2022-11-02
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Property, Plant & Equipment
168,791 GBP2023-12-31
140,902 GBP2022-12-31
Debtors
1,781,220 GBP2023-12-31
141,142 GBP2022-12-31
Cash at bank and in hand
83,859 GBP2023-12-31
46,493 GBP2022-12-31
Current Assets
2,275,678 GBP2023-12-31
248,257 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,276,324 GBP2023-12-31
-123,617 GBP2022-12-31
Net Current Assets/Liabilities
999,354 GBP2023-12-31
124,640 GBP2022-12-31
Total Assets Less Current Liabilities
1,168,145 GBP2023-12-31
265,542 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-16,672 GBP2023-12-31
-26,672 GBP2022-12-31
Net Assets/Liabilities
1,146,593 GBP2023-12-31
239,933 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
982,539 GBP2023-12-31
197,146 GBP2022-12-31
Retained earnings (accumulated losses)
163,954 GBP2023-12-31
42,687 GBP2022-12-31
Equity
1,146,593 GBP2023-12-31
239,933 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
235,158 GBP2023-12-31
153,764 GBP2022-12-31
Furniture and fittings
1,659 GBP2023-12-31
1,659 GBP2022-12-31
Computers
17,105 GBP2023-12-31
14,250 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
253,922 GBP2023-12-31
169,673 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
74,221 GBP2023-12-31
23,154 GBP2022-12-31
Furniture and fittings
396 GBP2023-12-31
80 GBP2022-12-31
Computers
10,514 GBP2023-12-31
5,537 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,131 GBP2023-12-31
28,771 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
51,067 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
316 GBP2023-01-01 ~ 2023-12-31
Computers
4,977 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,360 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
160,937 GBP2023-12-31
130,610 GBP2022-12-31
Furniture and fittings
1,263 GBP2023-12-31
1,579 GBP2022-12-31
Computers
6,591 GBP2023-12-31
8,713 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,744,750 GBP2023-12-31
125,192 GBP2022-12-31
Other Debtors
Amounts falling due within one year
36,470 GBP2023-12-31
15,950 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,781,220 GBP2023-12-31
141,142 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
994,176 GBP2023-12-31
93,476 GBP2022-12-31
Other Taxation & Social Security Payable
Current
19,454 GBP2023-12-31
13,626 GBP2022-12-31
Other Creditors
Current
252,694 GBP2023-12-31
6,515 GBP2022-12-31
Creditors
Current
1,276,324 GBP2023-12-31
123,617 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
16,672 GBP2023-12-31
26,672 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,043 GBP2023-12-31
2,043 GBP2022-12-31

Related profiles found in government register
  • UTEX EUROPE LIMITED
    Info
    SHERATON SERVICES LIMITED - 2022-11-02
    Registered number 10596898
    C/o Utex Europe, Jubilee Industrial Estate, Ashington, Northumberland NE63 8UA
    Private Limited Company incorporated on 2017-02-02 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • SHERATON SERVICES UK LTD
    S
    Registered number 10596898
    Ivy Cottage, Station Town, Wingate, England, TS28 5ED
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ivy Cottage, Station Town, Wingate, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-10-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.