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 7
  • 1
    Polden, Keith James
    Company Director born in December 1972
    Individual (2 offsprings)
    Officer
    2020-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Poynton, Andrew Philip
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Wild, Susan Gaynor
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Bardsley, Kevin Dale
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Hughes, Michael Gary
    Director born in August 1968
    Individual (13 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 6
    Alexander, William Paul
    Company Director born in September 1954
    Individual (16 offsprings)
    Officer
    2020-08-11 ~ now
    OF - Director → CIF 0
  • 7
    Alyn Works, Denbigh Road, Mold, Flintshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    33,058,561 GBP2022-12-31
    Person with significant control
    2020-08-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Jones, Kevin Garth
    Managing Director born in May 1956
    Individual (2 offsprings)
    Officer
    2020-08-11 ~ 2020-10-17
    OF - Director → CIF 0
  • 2
    Niazi, Sana Ullah
    Company Director born in November 1959
    Individual
    Officer
    2020-08-11 ~ 2024-11-15
    OF - Director → CIF 0
  • 3
    Perrie, John Norman
    Director born in July 1980
    Individual (3 offsprings)
    Officer
    2021-06-23 ~ 2022-03-03
    OF - Director → CIF 0
  • 4
    Kelso, David John
    Company Director born in July 1963
    Individual
    Officer
    2020-08-11 ~ 2023-12-31
    OF - Director → CIF 0
    Kelso, David John
    Individual
    Officer
    2020-08-11 ~ 2023-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SYNTHITE (MOLD) LIMITED

Previous name
SYNTHITE MOLD LIMITED - 2020-08-16
Standard Industrial Classification
20140 - Manufacture Of Other Organic Basic Chemicals
Brief company account
Cost of Sales
-23,902,785 GBP2022-01-01 ~ 2022-12-31
-21,882,498 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-1,340,567 GBP2022-01-01 ~ 2022-12-31
-1,312,179 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
894 GBP2022-01-01 ~ 2022-12-31
452 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
855,982 GBP2022-01-01 ~ 2022-12-31
1,103,721 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
567,482 GBP2022-01-01 ~ 2022-12-31
942,302 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Other
314,301 GBP2022-12-31
246,818 GBP2021-12-31
Property, Plant & Equipment
3,232,035 GBP2022-12-31
2,661,387 GBP2021-12-31
Fixed Assets
3,546,336 GBP2022-12-31
2,908,205 GBP2021-12-31
Debtors
4,576,478 GBP2022-12-31
4,193,406 GBP2021-12-31
Cash at bank and in hand
1,651,116 GBP2022-12-31
2,397,840 GBP2021-12-31
Current Assets
7,477,474 GBP2022-12-31
7,602,837 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-5,066,470 GBP2022-12-31
-5,032,762 GBP2021-12-31
Net Current Assets/Liabilities
2,411,004 GBP2022-12-31
2,570,075 GBP2021-12-31
Total Assets Less Current Liabilities
5,957,340 GBP2022-12-31
5,478,280 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-3,636,798 GBP2022-12-31
-3,636,799 GBP2021-12-31
Net Assets/Liabilities
1,535,042 GBP2022-12-31
1,344,481 GBP2021-12-31
Equity
Called up share capital
250,000 GBP2022-12-31
250,000 GBP2021-12-31
250,000 GBP2020-12-31
Retained earnings (accumulated losses)
1,285,042 GBP2022-12-31
1,094,481 GBP2021-12-31
253,632 GBP2020-12-31
Equity
1,535,042 GBP2022-12-31
1,344,481 GBP2021-12-31
503,632 GBP2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-101,453 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-376,921 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
16,906 GBP2022-01-01 ~ 2022-12-31
12,500 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
302022-01-01 ~ 2022-12-31
292021-01-01 ~ 2021-12-31
Wages/Salaries
2,388,271 GBP2022-01-01 ~ 2022-12-31
2,248,858 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
88,883 GBP2022-01-01 ~ 2022-12-31
84,124 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
2,652,294 GBP2022-01-01 ~ 2022-12-31
2,479,340 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
288,500 GBP2022-01-01 ~ 2022-12-31
146,500 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,653,607 GBP2022-12-31
19,616,075 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,421,572 GBP2022-12-31
16,954,688 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
466,884 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
3,232,035 GBP2022-12-31
2,661,387 GBP2021-12-31
Finished Goods/Goods for Resale
614,064 GBP2022-12-31
622,512 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
1,535,933 GBP2022-12-31
2,139,884 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
176,427 GBP2022-12-31
175,533 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
2,864,118 GBP2022-12-31
1,835,799 GBP2021-12-31
Other Debtors
Current
0 GBP2022-12-31
153 GBP2021-12-31
Prepayments/Accrued Income
Current
0 GBP2022-12-31
42,037 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
4,576,478 GBP2022-12-31
4,193,406 GBP2021-12-31
Trade Creditors/Trade Payables
Current
485,673 GBP2022-12-31
576,990 GBP2021-12-31
Amounts owed to group undertakings
Current
4,077,199 GBP2022-12-31
4,100,322 GBP2021-12-31
Other Taxation & Social Security Payable
Current
192,590 GBP2022-12-31
231,130 GBP2021-12-31
Other Creditors
Current
420 GBP2022-12-31
9,740 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
310,588 GBP2022-12-31
114,580 GBP2021-12-31
Creditors
Current
5,066,470 GBP2022-12-31
5,032,762 GBP2021-12-31
Other Remaining Borrowings
Non-current
3,636,798 GBP2022-12-31
3,636,799 GBP2021-12-31
Total Borrowings
Non-current
3,636,798 GBP2022-12-31
3,636,799 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,517 GBP2022-12-31
0 GBP2021-12-31
Between two and five year
37,528 GBP2022-12-31
0 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
60,045 GBP2022-12-31
0 GBP2021-12-31
  • SYNTHITE (MOLD) LIMITED
    Info
    SYNTHITE MOLD LIMITED - 2020-08-16
    Registered number 12805820
    Alyn Works, Denbigh Road, Mold, Flintshire CH7 1BT
    Private Limited Company incorporated on 2020-08-11 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    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.