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
    Boyd, Helen Doreen
    Accountant born in May 1968
    Individual (1 offspring)
    Officer
    2011-08-26 ~ now
    OF - Director → CIF 0
    Boyd, Helen Doreen
    Individual (1 offspring)
    Officer
    2016-01-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcquillan, Mark
    Chemical Engineer born in August 1976
    Individual (1 offspring)
    Officer
    2011-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Herbstrasse 8, 143, D-74004, Heilbronn, Germany
    Corporate (1 offspring)
    Person with significant control
    2019-07-01 ~ now
    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
Ceased 11
  • 1
    Lawrence, David
    Finance Director born in September 1954
    Individual
    Officer
    1998-07-10 ~ 2002-08-16
    OF - Director → CIF 0
  • 2
    Bisaro, Paul Mino
    Company Director born in February 1961
    Individual
    Officer
    2008-01-01 ~ 2011-08-30
    OF - Director → CIF 0
  • 3
    Morrod, Ronald Jeffrey
    Vice President born in June 1957
    Individual (1 offspring)
    Officer
    2011-09-06 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Williams, Robert
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    2016-08-02 ~ 2018-06-27
    OF - Director → CIF 0
  • 5
    Humphrey, John Alexander
    Farmer born in August 1944
    Individual (4 offsprings)
    Officer
    1997-11-19 ~ 2011-08-30
    OF - Director → CIF 0
  • 6
    Buchen, David Adam
    Senior Vp, General Counsel born in June 1964
    Individual
    Officer
    2002-05-10 ~ 2016-01-19
    OF - Director → CIF 0
    Buchen, David
    Individual
    Officer
    1997-11-19 ~ 2016-01-19
    OF - Secretary → CIF 0
  • 7
    Cooper, Dean Michael
    Chartered Accountant born in September 1972
    Individual (31 offsprings)
    Officer
    2018-07-12 ~ 2019-07-30
    OF - Director → CIF 0
  • 8
    Stewart, Robert
    Senior Vice President born in May 1967
    Individual (11 offsprings)
    Officer
    2011-08-30 ~ 2016-08-02
    OF - Director → CIF 0
  • 9
    Chao (dr), Allen
    Chief Executive Officer born in September 1945
    Individual
    Officer
    1998-07-10 ~ 2008-01-01
    OF - Director → CIF 0
  • 10
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2017-03-13 ~ 2017-03-13
    PE - Secretary → CIF 0
  • 11
    5, Basel Street, Petach Tikva, Israel 49131, Israel
    Corporate (4 offsprings)
    Person with significant control
    2016-08-02 ~ 2019-06-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NICOBRAND LIMITED

Previous name
CAVATINA ENTERPRISES LIMITED - 1998-01-28
Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations
Brief company account
Cost of Sales
-15,679,337 GBP2023-01-01 ~ 2023-12-31
-8,727,361 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,555,010 GBP2023-01-01 ~ 2023-12-31
-2,538,817 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
-6,271 GBP2023-01-01 ~ 2023-12-31
8,868 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
10,458,342 GBP2023-01-01 ~ 2023-12-31
4,942,205 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
7,926,711 GBP2023-01-01 ~ 2023-12-31
4,016,004 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
6,544,542 GBP2023-12-31
5,337,671 GBP2022-12-31
Debtors
9,686,200 GBP2023-12-31
5,669,848 GBP2022-12-31
Cash at bank and in hand
2,919,085 GBP2023-12-31
2,139,628 GBP2022-12-31
Current Assets
19,971,905 GBP2023-12-31
15,019,501 GBP2022-12-31
Creditors
Current
-3,553,384 GBP2023-12-31
-3,653,082 GBP2022-12-31
Net Current Assets/Liabilities
16,418,521 GBP2023-12-31
11,366,419 GBP2022-12-31
Total Assets Less Current Liabilities
22,963,063 GBP2023-12-31
16,704,090 GBP2022-12-31
Creditors
Non-current
-3,880 GBP2023-12-31
-4,372 GBP2022-12-31
Net Assets/Liabilities
22,623,971 GBP2023-12-31
16,429,460 GBP2022-12-31
Equity
Called up share capital
2,285,000 GBP2023-12-31
2,285,000 GBP2022-12-31
2,285,000 GBP2021-12-31
Share premium
745,303 GBP2023-12-31
745,303 GBP2022-12-31
745,303 GBP2021-12-31
Retained earnings (accumulated losses)
19,593,668 GBP2023-12-31
13,399,157 GBP2022-12-31
11,372,671 GBP2021-12-31
Equity
22,623,971 GBP2023-12-31
16,429,460 GBP2022-12-31
14,402,974 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,989,518 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,732,200 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
11,500 GBP2023-01-01 ~ 2023-12-31
11,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
492023-01-01 ~ 2023-12-31
402022-01-01 ~ 2022-12-31
Wages/Salaries
1,852,964 GBP2023-01-01 ~ 2023-12-31
1,445,498 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
95,223 GBP2023-01-01 ~ 2023-12-31
70,110 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,136,459 GBP2023-01-01 ~ 2023-12-31
1,693,767 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
338,272 GBP2023-01-01 ~ 2023-12-31
316,656 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-20,391 GBP2023-01-01 ~ 2023-12-31
-18,053 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
2,689,649 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,689,649 GBP2022-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
6,607,684 GBP2023-12-31
5,552,918 GBP2022-12-31
Plant and equipment
6,529,782 GBP2023-12-31
5,661,194 GBP2022-12-31
Furniture and fittings
3,667,571 GBP2023-12-31
3,457,165 GBP2022-12-31
Motor vehicles
6,750 GBP2023-12-31
6,750 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
16,811,787 GBP2023-12-31
14,678,027 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
3,001,333 GBP2023-12-31
2,763,464 GBP2022-12-31
Plant and equipment
4,604,253 GBP2023-12-31
4,360,719 GBP2022-12-31
Furniture and fittings
2,655,105 GBP2023-12-31
2,210,975 GBP2022-12-31
Motor vehicles
6,554 GBP2023-12-31
5,198 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,267,245 GBP2023-12-31
9,340,356 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
237,869 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
243,534 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
444,130 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,356 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
926,889 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,606,351 GBP2023-12-31
2,789,454 GBP2022-12-31
Plant and equipment
1,925,529 GBP2023-12-31
1,300,475 GBP2022-12-31
Furniture and fittings
1,012,466 GBP2023-12-31
1,246,190 GBP2022-12-31
Motor vehicles
196 GBP2023-12-31
1,552 GBP2022-12-31
Finished Goods/Goods for Resale
4,070,103 GBP2023-12-31
1,976,691 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
9,349,646 GBP2023-12-31
5,423,080 GBP2022-12-31
Other Debtors
Current
178,559 GBP2023-12-31
105,849 GBP2022-12-31
Prepayments/Accrued Income
Current
157,995 GBP2023-12-31
140,919 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,010,039 GBP2023-12-31
3,071,317 GBP2022-12-31
Corporation Tax Payable
Current
1,273,265 GBP2023-12-31
365,282 GBP2022-12-31
Other Taxation & Social Security Payable
Current
41,002 GBP2023-12-31
31,854 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
229,078 GBP2023-12-31
184,629 GBP2022-12-31
Amounts received in advance for goods or services to be provided in the future
3,880 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,285,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
2,285,000 GBP2023-12-31
2,285,000 GBP2022-12-31
  • NICOBRAND LIMITED
    Info
    CAVATINA ENTERPRISES LIMITED - 1998-01-28
    Registered number NI033276
    189 Castleroe Road, Coleraine, County Londonderry, Northern Ireland BT51 3RP
    Private Limited Company incorporated on 1997-11-19 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.