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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Tapia, Javed
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Darlington, John
    Manager born in February 1945
    Individual (3 offsprings)
    Officer
    1996-10-14 ~ 1999-07-07
    OF - Director → CIF 0
  • 3
    Barick, Captain
    Director born in September 1945
    Individual (1 offspring)
    Officer
    2010-06-30 ~ 2012-09-30
    OF - Director → CIF 0
  • 4
    Steven Elliott
    Individual (874 offsprings)
    Insolvency
    2023-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Partt, Kevin Arthur
    Managing Director born in August 1955
    Individual (3 offsprings)
    Officer
    1992-03-27 ~ 1997-03-31
    OF - Director → CIF 0
  • 6
    Wilkinson, Ian Peter
    Technical Director born in October 1949
    Individual (1 offspring)
    Officer
    1996-05-02 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Martin, Neil
    Sales Director born in February 1949
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 8
    Sinha, Ranjit Kumar, Dr
    Director born in January 1940
    Individual (3 offsprings)
    Officer
    2002-02-19 ~ 2004-04-05
    OF - Director → CIF 0
  • 9
    Carr, Thomas E
    Divisional Director born in September 1949
    Individual (4 offsprings)
    Officer
    2001-06-22 ~ 2003-06-27
    OF - Director → CIF 0
  • 10
    Wharmby, Paul
    Managing Director born in January 1958
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Walker, Nicholas Anthony
    Director born in October 1957
    Individual (25 offsprings)
    Officer
    2006-12-01 ~ 2009-11-20
    OF - Director → CIF 0
  • 12
    Harrop, Roger
    Divisional Finance Director born in August 1946
    Individual (23 offsprings)
    Officer
    2000-06-20 ~ 2001-04-27
    OF - Director → CIF 0
  • 13
    Eccleshall, Leslie Michael
    Finance Director born in July 1944
    Individual (7 offsprings)
    Officer
    2002-10-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 14
    Mody, Jaydev
    Director born in June 1955
    Individual (1 offspring)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
  • 15
    Brice, Nigel Antony
    Director born in January 1962
    Individual (28 offsprings)
    Officer
    2006-12-01 ~ 2009-11-20
    OF - Director → CIF 0
  • 16
    Sharp, Wendy Jill
    Individual (102 offsprings)
    Officer
    2006-12-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 17
    Entwistle, Graham Michael
    Divisional Chief Executive born in August 1950
    Individual (31 offsprings)
    Officer
    2005-09-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 18
    Roberts, Jack Roger
    Operations Director born in September 1948
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 1999-03-22
    OF - Director → CIF 0
  • 19
    Blackshaw, Trevor
    Director born in August 1944
    Individual (16 offsprings)
    Officer
    1995-01-19 ~ 1998-10-26
    OF - Director → CIF 0
  • 20
    Newman, John Watson
    Accountant born in November 1945
    Individual (86 offsprings)
    Officer
    1992-09-23 ~ 1995-01-18
    OF - Director → CIF 0
  • 21
    Wheeler, Robert Clive
    Managing Director born in August 1959
    Individual (6 offsprings)
    Officer
    1999-05-13 ~ 2002-05-09
    OF - Director → CIF 0
  • 22
    Nithsdale, Geoffrey Allan
    Director born in February 1944
    Individual (8 offsprings)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 23
    Stafford, Michael Joseph
    Company Director born in October 1958
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2010-01-29
    OF - Director → CIF 0
  • 24
    Johnson, Andrew Bainbridge
    Divisional Chief Executive born in April 1956
    Individual (30 offsprings)
    Officer
    1998-10-26 ~ 1999-10-05
    OF - Director → CIF 0
  • 25
    Jardine, Frank Stuart
    Chartered Accountant born in May 1951
    Individual (5 offsprings)
    Officer
    1992-03-27 ~ 2003-08-29
    OF - Director → CIF 0
    Jardine, Frank Stuart
    Individual (5 offsprings)
    Officer
    1992-03-27 ~ 2002-03-26
    OF - Secretary → CIF 0
  • 26
    Plimmer, Tracey Lee
    Individual (2 offsprings)
    Officer
    2010-06-30 ~ 2016-01-07
    OF - Secretary → CIF 0
  • 27
    Sawford, John Nicholl
    Accountant born in March 1959
    Individual (36 offsprings)
    Officer
    2004-04-05 ~ 2005-09-01
    OF - Director → CIF 0
  • 28
    King, Barry Charles
    Manufacturing Manager born in March 1947
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 29
    Collier, Charles Leslie
    Managing Director born in October 1951
    Individual (3 offsprings)
    Officer
    2003-08-18 ~ 2004-10-29
    OF - Director → CIF 0
  • 30
    Moore, Thomas
    Divisional Chief Executive born in December 1946
    Individual (61 offsprings)
    Officer
    2004-04-05 ~ 2005-09-01
    OF - Director → CIF 0
    2006-02-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 31
    Shroff, Ram Hemant
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2013-01-02 ~ now
    OF - Director → CIF 0
  • 32
    Mills, Yvonne Patricia
    Company Director born in November 1957
    Individual (7 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
  • 33
    Dick, Andrew James
    Company Director born in April 1956
    Individual (11 offsprings)
    Officer
    2009-11-23 ~ 2010-06-30
    OF - Director → CIF 0
  • 34
    Stansfield, David Charles
    Sales & Marketing Director born in March 1959
    Individual (7 offsprings)
    Officer
    2002-10-28 ~ 2003-02-24
    OF - Director → CIF 0
  • 35
    Jolliffe, Andrew Kenneth
    Director born in February 1952
    Individual (19 offsprings)
    Officer
    2001-06-22 ~ 2004-04-05
    OF - Director → CIF 0
    2005-09-01 ~ 2006-12-01
    OF - Director → CIF 0
    2009-11-23 ~ 2010-06-30
    OF - Director → CIF 0
  • 36
    Michaelis, Eduard Ludwig
    Director born in May 1901
    Individual (4 offsprings)
    Officer
    ~ 1992-10-08
    OF - Director → CIF 0
  • 37
    Hedges, Anthony Keith
    Sales And Marketing Director born in July 1960
    Individual (2 offsprings)
    Officer
    2003-06-01 ~ 2006-07-28
    OF - Director → CIF 0
  • 38
    Crisell, Forbes Alan
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2015-03-24
    OF - Director → CIF 0
  • 39
    Shipp, Nicholas Damante
    Accountant born in May 1940
    Individual (56 offsprings)
    Officer
    1992-09-23 ~ 1995-01-18
    OF - Director → CIF 0
  • 40
    Morris, Brian
    Director born in June 1932
    Individual (12 offsprings)
    Officer
    ~ 1993-06-18
    OF - Director → CIF 0
  • 41
    Leigh, Martin Graham
    Individual (107 offsprings)
    Officer
    2002-03-26 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 42
    Eke, Michael Ronald
    Chartered Accountant born in May 1945
    Individual (60 offsprings)
    Officer
    1992-09-23 ~ 1995-01-18
    OF - Director → CIF 0
  • 43
    Walling, Michael George
    Sales And Marketing Director born in October 1954
    Individual (3 offsprings)
    Officer
    2000-01-26 ~ 2002-10-18
    OF - Director → CIF 0
parent relation
Company in focus

RHINE ESTATES LIMITED

Period: 2021-10-18 ~ 2024-10-04
Company number: 00383732
Registered names
RHINE ESTATES LIMITED - Dissolved
MAGDEV LIMITED - 2021-10-18
E.M.M.E.LIMITED - 1986-07-29
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-31
Class 2 ordinary share
12021-04-01 ~ 2022-03-31
Turnover/Revenue
2,438,702 GBP2021-04-01 ~ 2022-03-31
3,022,781 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
1,626,862 GBP2021-04-01 ~ 2022-03-31
2,055,103 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
811,840 GBP2021-04-01 ~ 2022-03-31
967,678 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
213,423 GBP2021-04-01 ~ 2022-03-31
739,819 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
633,816 GBP2021-04-01 ~ 2022-03-31
241,491 GBP2020-04-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
8,914 GBP2021-04-01 ~ 2022-03-31
19,899 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
794,955 GBP2021-04-01 ~ 2022-03-31
221,592 GBP2020-04-01 ~ 2021-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
169,292 GBP2021-04-01 ~ 2022-03-31
37,763 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
625,663 GBP2021-04-01 ~ 2022-03-31
183,829 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
625,663 GBP2021-04-01 ~ 2022-03-31
183,829 GBP2020-04-01 ~ 2021-03-31
Fixed Assets - Investments
665,508 GBP2021-03-31
Fixed Assets
1,490,770 GBP2021-03-31
Total Inventories
669,002 GBP2021-03-31
Debtors
391,690 GBP2022-03-31
1,151,132 GBP2021-03-31
Cash at bank and in hand
1,465,771 GBP2022-03-31
124,209 GBP2021-03-31
Current Assets
1,857,461 GBP2022-03-31
1,944,343 GBP2021-03-31
Creditors
Current
452,393 GBP2022-03-31
744,614 GBP2021-03-31
Net Current Assets/Liabilities
1,405,068 GBP2022-03-31
1,199,729 GBP2021-03-31
Total Assets Less Current Liabilities
1,405,068 GBP2022-03-31
2,690,499 GBP2021-03-31
Net Assets/Liabilities
1,405,068 GBP2022-03-31
2,329,405 GBP2021-03-31
Equity
Called up share capital
329,607 GBP2022-03-31
765,000 GBP2021-03-31
765,000 GBP2020-03-31
Capital redemption reserve
2,169,393 GBP2022-03-31
3,284,000 GBP2021-03-31
3,284,000 GBP2020-03-31
Retained earnings (accumulated losses)
-1,093,932 GBP2022-03-31
-1,719,595 GBP2021-03-31
-1,903,424 GBP2020-03-31
Equity
1,405,068 GBP2022-03-31
2,329,405 GBP2021-03-31
2,145,576 GBP2020-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
625,663 GBP2021-04-01 ~ 2022-03-31
183,829 GBP2020-04-01 ~ 2021-03-31
Social Security Costs
45,183 GBP2021-04-01 ~ 2022-03-31
54,380 GBP2020-04-01 ~ 2021-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
18,556 GBP2021-04-01 ~ 2022-03-31
32,815 GBP2020-04-01 ~ 2021-03-31
Staff Costs/Employee Benefits Expense
442,072 GBP2021-04-01 ~ 2022-03-31
640,507 GBP2020-04-01 ~ 2021-03-31
Average Number of Employees
122021-04-01 ~ 2022-03-31
202020-04-01 ~ 2021-03-31
Director Remuneration
64,338 GBP2021-04-01 ~ 2022-03-31
77,792 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
12,139 GBP2021-04-01 ~ 2022-03-31
21,693 GBP2020-04-01 ~ 2021-03-31
Audit Fees/Expenses
11,935 GBP2021-04-01 ~ 2022-03-31
12,200 GBP2020-04-01 ~ 2021-03-31
Current Tax for the Period
180,359 GBP2021-04-01 ~ 2022-03-31
38,056 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
151,041 GBP2021-04-01 ~ 2022-03-31
42,102 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
833,643 GBP2021-03-31
Plant and equipment
411,162 GBP2021-03-31
Motor vehicles
57,971 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
1,302,776 GBP2021-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-833,643 GBP2021-04-01 ~ 2022-03-31
Plant and equipment
-411,162 GBP2021-04-01 ~ 2022-03-31
Motor vehicles
-57,971 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Disposals
-1,302,776 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
76,487 GBP2021-03-31
Plant and equipment
368,691 GBP2021-03-31
Motor vehicles
32,336 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
477,514 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,736 GBP2021-04-01 ~ 2022-03-31
Plant and equipment
6,403 GBP2021-04-01 ~ 2022-03-31
Motor vehicles
9,942 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,081 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-82,223 GBP2021-04-01 ~ 2022-03-31
Plant and equipment
-375,094 GBP2021-04-01 ~ 2022-03-31
Motor vehicles
-42,278 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-499,595 GBP2021-04-01 ~ 2022-03-31
Total assets
825,262 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
28,196 GBP2022-03-31
752,088 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
363,494 GBP2022-03-31
368,661 GBP2021-03-31
Other Debtors
Current
30,383 GBP2021-03-31
Debtors
Current
391,690 GBP2022-03-31
1,151,132 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
40,350 GBP2021-03-31
Trade Creditors/Trade Payables
Current
468,209 GBP2021-03-31
Amounts owed to group undertakings
Current
39,058 GBP2021-03-31
Corporation Tax Payable
Current
180,359 GBP2022-03-31
37,181 GBP2021-03-31
Taxation/Social Security Payable
Current
220,393 GBP2022-03-31
102,787 GBP2021-03-31
Other Creditors
Current
3,775 GBP2022-03-31
3,198 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
47,866 GBP2022-03-31
36,617 GBP2021-03-31
Bank Borrowings
Non-current
342,900 GBP2021-03-31
Non-current, Between one and two years
342,900 GBP2021-03-31
Secured
383,250 GBP2021-03-31
Deferred Tax Liabilities
11,067 GBP2021-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,067 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
327,107 shares2022-03-31
Class 2 ordinary share
2,500 shares2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
625,663 GBP2021-04-01 ~ 2022-03-31
Related profiles found in government register
  • RHINE ESTATES LIMITED
    Info
    MAGDEV LIMITED - 2021-10-18
    MMG MAGDEV LIMITED - 2021-10-18
    MMG GB LIMITED - 2021-10-18
    MMG NEOSID LIMITED - 2021-10-18
    NEOSID LIMITED - 2021-10-18
    E.M.M.E.LIMITED - 2021-10-18
    Registered number 00383732
    Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA
    PRIVATE LIMITED COMPANY incorporated on 1943-11-06 and dissolved on 2024-10-04 (80 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-12-20
    CIF 0
  • MAGDEV LTD
    S
    Registered number 0383732
    Unit 23, Ash, Kembrey Park, Swindon, England, SN2 8UN
    Limited Company in England Company Of Register, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PILAMEC LIMITED
    - now 01258472
    SCANTHERLANE LIMITED - 1976-12-31
    Unit 141 Lydney Industrial Estate, Harbour Road, Lydney, Gloucestershire, England
    Active Corporate (12 parents)
    Person with significant control
    2016-08-11 ~ 2021-10-11
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.