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
Breitenfelder, Mark
Company Director born in March 1975Individual (1 offspring)Officer
2017-12-05 ~ dissolvedOF - Director → CIF 0 - 2
Saunders, Peter Mark
Sales Manager born in September 1970Individual (2 offsprings)Officer 2021-06-30 ~ dissolvedOF - Director → CIF 0 - 3
Dic Building, 7-20 Nihonbashi 3-chome, Chuo-ku, Tokyo, 103-8233, JapanCorporate (1 offspring)Person with significant control 2021-06-30 ~ dissolvedPE - Has significant influence or control → CIF 0
Ceased
5
- 1
Hart, Roger
Solicitor born in January 1971Individual (225 offsprings)Officer 2017-11-24 ~ 2017-12-01OF - Director → CIF 0 - 2
Urwin, Thomas
Company Director born in December 1966Individual (20 offsprings)Officer 2017-12-01 ~ 2021-06-30OF - Director → CIF 0 - 3
Mulholland, John
Managing Director born in April 1959IndividualOfficer 2017-12-01 ~ 2023-07-31OF - Director → CIF 0 - 4
A G SECRETARIAL LIMITED
- nowA B & C SECRETARIAL LIMITED - 2003-05-27PALL MALL NOMINEES LIMITED - 1997-01-24Milton Gate, 60 Chiswell Street, London, United KingdomActive Corporate (24 parents, 490 offsprings)Officer2017-11-24 ~ 2017-12-01PE - Director → CIF 02017-11-24 ~ 2017-12-01PE - Nominee Director → CIF 02017-11-24 ~ 2017-12-01PE - Secretary → CIF 0Person with significant control2017-11-24 ~ 2017-12-01PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5Basf, 67056, Ludwigshafen, GermanyCorporate (8 offsprings)Person with significant control2017-12-01 ~ 2021-06-30PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
COLORS & EFFECTS UK LIMITED
Previous names
AGHOCO 1614 LIMITED - 2017-11-27
BASF COLORS & EFFECTS UK LIMITED - 2021-10-18
Standard Industrial Classification
46750 - Wholesale Of Chemical Products
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2024-03-31
Turnover/Revenue
18,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-0 GBP2023-01-01 ~ 2024-03-31
17,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
0 GBP2023-01-01 ~ 2024-03-31
1,000 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-0 GBP2023-01-01 ~ 2024-03-31
0 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
0 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
0 GBP2023-01-01 ~ 2024-03-31
0 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2024-03-31
0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2024-03-31
0 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2024-03-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2024-03-31
0 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,000 GBP2023-01-01 ~ 2024-03-31
0 GBP2022-01-01 ~ 2022-12-31
Debtors
1,000 GBP2024-03-31
4,000 GBP2022-12-31
Cash at bank and in hand
0 GBP2022-12-31
Current Assets
1,000 GBP2024-03-31
4,000 GBP2022-12-31
Creditors
Current
0 GBP2024-03-31
2,000 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2024-03-31
2,000 GBP2022-12-31
Total Assets Less Current Liabilities
0 GBP2024-03-31
2,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
2,000 GBP2022-12-31
2,000 GBP2021-12-31
Equity
0 GBP2024-03-31
2,000 GBP2022-12-31
2,000 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,000 GBP2023-01-01 ~ 2024-03-31
0 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2023-01-01 ~ 2024-03-31
Dividends Paid
-1,000 GBP2023-01-01 ~ 2024-03-31
Bank Overdrafts
-0 GBP2022-12-31
Wages/Salaries
0 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
42022-01-01 ~ 2022-12-31
Director Remuneration
77,736 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
0 GBP2023-01-01 ~ 2024-03-31
0 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2022-12-31
Other Debtors
Current
0 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2022-12-31
Prepayments
Current
0 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,000 GBP2024-03-31
4,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2022-12-31
Accrued Liabilities
Current
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-03-31
COLORS & EFFECTS UK LIMITED
InfoAGHOCO 1614 LIMITED - 2017-11-27BASF COLORS & EFFECTS UK LIMITED - 2017-11-27Registered number 110820953 High View Road, South Normanton, Derbyshire DE55 2DTPRIVATE LIMITED COMPANY incorporated on 2017-11-24 and dissolved on 2025-05-20 (7 years 5 months). The company status is Dissolved.The last date of confirmation statement was made at 2024-11-23CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
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