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
Born in May 1968Individual (1 offspring)Officer
2011-08-26 ~ nowOF - Director → CIF 0Boyd, Helen Doreen
Individual (1 offspring)Officer 2016-01-19 ~ nowOF - Secretary → CIF 0 - 2
Mcquillan, Mark
Born in August 1976Individual (1 offspring)Officer 2011-08-26 ~ nowOF - Director → CIF 0 - 3
Herbstrasse 8, 143, D-74004, Heilbronn, GermanyCorporate (1 offspring)Person with significant control 2019-07-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
11
- 1
Bisaro, Paul Mino
Company Director born in February 1961IndividualOfficer 2008-01-01 ~ 2011-08-30OF - Director → CIF 0 - 2
Chao (dr), Allen
Chief Executive Officer born in September 1945IndividualOfficer 1998-07-10 ~ 2008-01-01OF - Director → CIF 0 - 3
Morrod, Ronald Jeffrey
Vice President born in June 1957Individual (1 offspring)Officer 2011-09-06 ~ 2014-03-31OF - Director → CIF 0 - 4
Cooper, Dean Michael
Chartered Accountant born in September 1972Individual (31 offsprings)Officer 2018-07-12 ~ 2019-07-30OF - Director → CIF 0 - 5
Stewart, Robert
Senior Vice President born in May 1967Individual (11 offsprings)Officer 2011-08-30 ~ 2016-08-02OF - Director → CIF 0 - 6
Williams, Robert
Director born in December 1966Individual (8 offsprings)Officer 2016-08-02 ~ 2018-06-27OF - Director → CIF 0 - 7
Humphrey, John Alexander
Farmer born in August 1944Individual (4 offsprings)Officer 1997-11-19 ~ 2011-08-30OF - Director → CIF 0 - 8
Lawrence, David
Finance Director born in September 1954IndividualOfficer 1998-07-10 ~ 2002-08-16OF - Director → CIF 0 - 9
Buchen, David Adam
Senior Vp, General Counsel born in June 1964IndividualOfficer 2002-05-10 ~ 2016-01-19OF - Director → CIF 0Buchen, David
IndividualOfficer 1997-11-19 ~ 2016-01-19OF - Secretary → CIF 0 - 105, Basel Street, Petach Tikva, Israel 49131, IsraelCorporate (4 offsprings)Person with significant control2016-08-02 ~ 2019-06-28PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 11SIMCO COMPANY SERVICES LIMITED - 1996-01-01PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06PINSENTS COMPANY SERVICES LIMITED - 2004-12-06PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-021, Park Row, Leeds, United KingdomActive Corporate (17 parents, 776 offsprings)Equity (Company account)3 GBP2025-04-30Officer2017-03-13 ~ 2017-03-13PE - Secretary → CIF 0
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
-34,811,503 GBP2024-01-01 ~ 2024-12-31
-15,679,337 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,134,435 GBP2024-01-01 ~ 2024-12-31
-2,555,010 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,578 GBP2024-01-01 ~ 2024-12-31
-6,271 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
27,293,366 GBP2024-01-01 ~ 2024-12-31
10,458,342 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
20,493,757 GBP2024-01-01 ~ 2024-12-31
7,926,711 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
7,454,633 GBP2024-12-31
6,544,542 GBP2023-12-31
Debtors
27,572,132 GBP2024-12-31
9,686,200 GBP2023-12-31
Cash at bank and in hand
2,491,541 GBP2024-12-31
2,919,085 GBP2023-12-31
Current Assets
39,361,263 GBP2024-12-31
19,971,905 GBP2023-12-31
Creditors
Current
-5,617,494 GBP2024-12-31
-3,553,384 GBP2023-12-31
Net Current Assets/Liabilities
33,743,769 GBP2024-12-31
16,418,521 GBP2023-12-31
Total Assets Less Current Liabilities
41,198,402 GBP2024-12-31
22,963,063 GBP2023-12-31
Creditors
Non-current
-3,388 GBP2024-12-31
-3,880 GBP2023-12-31
Net Assets/Liabilities
40,593,678 GBP2024-12-31
22,623,971 GBP2023-12-31
Equity
Called up share capital
2,285,000 GBP2024-12-31
2,285,000 GBP2023-12-31
2,285,000 GBP2022-12-31
Share premium
745,303 GBP2024-12-31
745,303 GBP2023-12-31
745,303 GBP2022-12-31
Retained earnings (accumulated losses)
37,563,375 GBP2024-12-31
19,593,668 GBP2023-12-31
13,399,157 GBP2022-12-31
Equity
40,593,678 GBP2024-12-31
22,623,971 GBP2023-12-31
16,429,460 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,732,200 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,524,050 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
11,500 GBP2024-01-01 ~ 2024-12-31
11,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
652024-01-01 ~ 2024-12-31
492023-01-01 ~ 2023-12-31
Wages/Salaries
2,431,177 GBP2024-01-01 ~ 2024-12-31
1,852,964 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
131,702 GBP2024-01-01 ~ 2024-12-31
95,223 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,810,534 GBP2024-01-01 ~ 2024-12-31
2,136,459 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
354,890 GBP2024-01-01 ~ 2024-12-31
338,272 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
266,124 GBP2024-01-01 ~ 2024-12-31
-20,391 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
2,689,649 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,689,649 GBP2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
6,607,684 GBP2023-12-31
Plant and equipment
7,397,262 GBP2024-12-31
6,529,782 GBP2023-12-31
Furniture and fittings
4,140,849 GBP2024-12-31
3,667,571 GBP2023-12-31
Motor vehicles
6,750 GBP2024-12-31
6,750 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
18,792,229 GBP2024-12-31
16,811,787 GBP2023-12-31
Land and buildings, Owned/Freehold
7,247,368 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,917,803 GBP2024-12-31
4,604,253 GBP2023-12-31
Furniture and fittings
3,131,262 GBP2024-12-31
2,655,105 GBP2023-12-31
Motor vehicles
6,750 GBP2024-12-31
6,554 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,337,596 GBP2024-12-31
10,267,245 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
280,448 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
313,550 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
476,157 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
196 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,070,351 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
3,281,781 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,965,587 GBP2024-12-31
Plant and equipment
2,479,459 GBP2024-12-31
1,925,529 GBP2023-12-31
Furniture and fittings
1,009,587 GBP2024-12-31
1,012,466 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
196 GBP2023-12-31
Owned/Freehold, Land and buildings
3,606,351 GBP2023-12-31
Finished Goods/Goods for Resale
2,771,915 GBP2024-12-31
4,070,103 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
25,366,242 GBP2024-12-31
9,349,646 GBP2023-12-31
Other Debtors
Current
201,899 GBP2024-12-31
178,559 GBP2023-12-31
Prepayments/Accrued Income
Current
2,003,991 GBP2024-12-31
157,995 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,337,278 GBP2024-12-31
2,010,039 GBP2023-12-31
Corporation Tax Payable
Current
378,180 GBP2024-12-31
1,273,265 GBP2023-12-31
Other Taxation & Social Security Payable
Current
59,816 GBP2024-12-31
41,002 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
842,220 GBP2024-12-31
229,078 GBP2023-12-31
Amounts received in advance for goods or services to be provided in the future
3,388 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,285,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
Called up share capital
2,285,000 GBP2024-12-31
2,285,000 GBP2023-12-31
NICOBRAND LIMITED
InfoCAVATINA ENTERPRISES LIMITED - 1998-01-28Registered number NI033276189 Castleroe Road, Coleraine, County Londonderry, Northern Ireland BT51 3RPPRIVATE LIMITED COMPANY incorporated on 1997-11-19 (28 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-17CIF 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
licensed under the Open Government Licence v3.0.