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
    Saunders, Peter Mark
    Sales Manager born in September 1970
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ now
    OF - director → CIF 0
  • 2
    Breitenfelder, Mark
    Company Director born in March 1975
    Individual (1 offspring)
    Officer
    2017-12-05 ~ now
    OF - director → CIF 0
  • 3
    Dic Building, 7-20 Nihonbashi 3-chome, Chuo-ku, Tokyo, 103-8233, Japan
    Corporate (6 offsprings)
    Person with significant control
    2021-06-30 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2017-11-24 ~ 2017-12-01
    OF - director → CIF 0
  • 2
    Mulholland, John
    Managing Director born in April 1959
    Individual
    Officer
    2017-12-01 ~ 2023-07-31
    OF - director → CIF 0
  • 3
    Urwin, Thomas
    Company Director born in December 1966
    Individual (20 offsprings)
    Officer
    2017-12-01 ~ 2021-06-30
    OF - director → CIF 0
  • 4
    Basf, 67056, Ludwigshafen, Germany
    Corporate (8 offsprings)
    Person with significant control
    2017-12-01 ~ 2021-06-30
    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
  • 5
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2017-11-24 ~ 2017-12-01
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    Person with significant control
    2017-11-24 ~ 2017-12-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2017-11-24 ~ 2017-12-01
    PE - director → CIF 0
    2017-11-24 ~ 2017-12-01
    PE - secretary → CIF 0
parent relation
Company in focus

COLORS & EFFECTS UK LIMITED

Previous names
BASF COLORS & EFFECTS UK LIMITED - 2021-10-18
AGHOCO 1614 LIMITED - 2017-11-27
Standard Industrial Classification
46750 - Wholesale Of Chemical Products
Brief company account
Par Value of Share
Class 1 ordinary share
1,0002023-01-01 ~ 2024-03-31
Turnover/Revenue
17,702,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-1,000 GBP2023-01-01 ~ 2024-03-31
16,826,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,000 GBP2023-01-01 ~ 2024-03-31
876,000 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-64,000 GBP2023-01-01 ~ 2024-03-31
446,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
95,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
73,000 GBP2023-01-01 ~ 2024-03-31
345,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
118,000 GBP2023-01-01 ~ 2024-03-31
9,000 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
41,000 GBP2023-01-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
150,000 GBP2023-01-01 ~ 2024-03-31
354,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
35,000 GBP2023-01-01 ~ 2024-03-31
67,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
115,000 GBP2023-01-01 ~ 2024-03-31
287,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,327,000 GBP2023-01-01 ~ 2024-03-31
287,000 GBP2022-01-01 ~ 2022-12-31
Debtors
587,000 GBP2024-03-31
4,054,000 GBP2022-12-31
Cash at bank and in hand
60,000 GBP2022-12-31
Current Assets
587,000 GBP2024-03-31
4,114,000 GBP2022-12-31
Creditors
Current
87,000 GBP2024-03-31
1,650,000 GBP2022-12-31
Net Current Assets/Liabilities
500,000 GBP2024-03-31
2,464,000 GBP2022-12-31
Total Assets Less Current Liabilities
500,000 GBP2024-03-31
2,464,000 GBP2022-12-31
Equity
Called up share capital
500,000 GBP2024-03-31
500,000 GBP2022-12-31
500,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,964,000 GBP2022-12-31
1,677,000 GBP2021-12-31
Equity
500,000 GBP2024-03-31
2,464,000 GBP2022-12-31
2,177,000 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,327,000 GBP2023-01-01 ~ 2024-03-31
287,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-637,000 GBP2023-01-01 ~ 2024-03-31
Dividends Paid
-637,000 GBP2023-01-01 ~ 2024-03-31
Bank Overdrafts
-82,000 GBP2022-12-31
Wages/Salaries
216,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
38,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
85,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
339,000 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
35,000 GBP2023-01-01 ~ 2024-03-31
67,000 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
1,754,000 GBP2022-12-31
Other Debtors
Current
500,000 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
6,000 GBP2022-12-31
Prepayments
Current
3,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
587,000 GBP2024-03-31
4,054,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
82,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
8,000 GBP2022-12-31
Accrued Liabilities
Current
56,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-03-31
  • COLORS & EFFECTS UK LIMITED
    Info
    BASF COLORS & EFFECTS UK LIMITED - 2021-10-18
    AGHOCO 1614 LIMITED - 2017-11-27
    Registered number 11082095
    3 High View Road, South Normanton, Derbyshire DE55 2DT
    Private Limited Company incorporated on 2017-11-24 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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.