Company information:
Pafra Adhesives Limited (No: 00644949)
Address: PAFRA HOUSE, BENTALLS, BASILDON, ESSEX, SS14 3BU, ENGLAND
Status: Active
Incorporated: 18-Dec-1959
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: XAVIER DESIMPEL ( DOB: May-1969 From: Mar-2022 )
Current Director: XAVIER DESIMPEL ( DOB: May-1969 From: Mar-2022 )
Current Director: ERNEST ARTHUR KOCHMANN ( DOB: Feb-1947 From: Oct-2012 )
Current Director: PHILLIP DENHAM LEE ( DOB: Feb-1966 From: Mar-2022 )
Current Director: ANDREW GREGORY STEWARD ( DOB: Feb-1975 From: Jul-2012 )
Current Secretary: ANDREW GREGORY STEWARD ( From: Nov-2022 )
Resigned Director: TREVOR GRANT CLARKE ( DOB: Jun-1942 From: Oct-2001 To: Jun-2012 )
Resigned Director: MICHAEL ANTHONY FRANKL ( DOB: Jul-1948 From: Oct-1991 To: Feb-1993 )
Resigned Director: FELIX FRANKS ( DOB: Mar-1926 From: Oct-1991 To: Apr-2000 )
Resigned Director: IAN ELKAN GAMSE ( DOB: Apr-1960 From: Feb-2002 To: Mar-2022 )
Resigned Director: CLIVE DAVID GOLDSTEIN ( DOB: Nov-1946 From: Oct-1991 To: Feb-2002 )
Resigned Director: MAX MICHAEL KOCHMANN ( DOB: May-1921 From: Oct-1991 To: Sep-2001 )
Resigned Director: ERNEST ARTHUR KOCHMANN ( DOB: Feb-1947 From: Oct-1991 To: Jul-1999 )
Resigned Director: ERNEST ARTHUR KOCHMANN ( DOB: Feb-1947 From: Oct-2012 To: Mar-2022 )
Resigned Director: ERNEST ARTHUR KOCHMANN ( DOB: Feb-1947 From: Oct-2012 To: Mar-2022 )
Resigned Director: STEPHEN LESLIE MARTIN ( DOB: Apr-1956 From: Jun-2008 To: Aug-2022 )
Resigned Director: DAVID GEORGE RILEY ( DOB: May-1944 From: Aug-1993 To: Aug-2000 )
Resigned Director: BRIAN ROBERTS ( DOB: Apr-1930 From: Oct-1991 To: Apr-1995 )
Resigned Director: JOHN LESLIE WOSNER ( DOB: Jun-1947 From: May-1999 To: Mar-2022 )
Resigned Secretary: CLIVE DAVID GOLDSTEIN ( DOB: Nov-1946 From: May-1995 To: Feb-2002 )
Resigned Secretary: LESLIE DAVID HENDERSON ( DOB: Mar-1966 From: Feb-2002 To: May-2007 )
Resigned Secretary: MAX MICHAEL KOCHMANN ( DOB: May-1921 From: Oct-1991 To: May-1995 )
Resigned Secretary: STEPHEN LESLIE MARTIN ( DOB: Apr-1956 From: May-2007 To: Nov-2022 )
Persons of Significant Control:
Gluecom Uk Limited, Shenstone Drive Shenstone Drive, Walsall, WS9 8TP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-01)
Mr Ernest Arthur Kochmann, New Derwent House 69-73 Theobalds Road, London, WC1X 8TA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-03-01)
Mr Ian Elkan Gamse, New Derwent House 69-73 Theobalds Road, London, WC1X 8TA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-03-01)
Mr E. Kochmann & Mr I. Gamse As Trustees For Mm Kochmann Family Trust, 1 Rydal Gardens, West Bridgford, Nottingham, Nottinghamshire, NG2 6JR, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-03 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 3,449,256 | 3,264,796 | 3,630,059 | 3449256.0,3264796.0,3630059.0 |
| Fixed assets / Intangible assets | 587,335 | 415,828 | 685,824 | 587335.0,415828.0,685824.0 |
| Fixed assets / Property, plant and equipment | 2,861,920 | 2,848,968 | 2,944,235 | 2861920.0,2848968.0,2944235.0 |
| Fixed assets / Investments, fixed assets | 1 | 1.0,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1 | 1.0,0.0,0.0 | ||
| Current assets | 4,136,235 | 4,578,460 | 4,911,271 | 4136235.0,4578460.0,4911271.0 |
| Current assets / Total inventories | 1,041,048 | 1,417,238 | 1,251,584 | 1041048.0,1417238.0,1251584.0 |
| Current assets / Debtors | 1,766,618 | 2,466,115 | 2,360,666 | 1766618.0,2466115.0,2360666.0 |
| Current assets / Current asset investments / Investments in group undertakings | 1 | 1.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 1,328,569 | 695,107 | 1,299,021 | 1328569.0,695107.0,1299021.0 |
| Net current assets (liabilities) | 2,719,969 | 3,012,949 | 2,778,596 | 2719969.0,3012949.0,2778596.0 |
| Total assets less current liabilities | 6,169,225 | 6,277,745 | 6,408,655 | 6169225.0,6277745.0,6408655.0 |
| Provisions for liabilities, balance sheet subtotal | 260,410 | 258,933 | 305,685 | 260410.0,258933.0,305685.0 |
| Net assets (liabilities) | 5,784,625 | 7,133,312 | 7,354,720 | 5784625.0,7133312.0,7354720.0 |
| Equity / share capital and reserves | 5,784,625 | 7,133,312 | 7,354,720 | 5784625.0,7133312.0,7354720.0 |