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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.

Parent entities and officers
Active 3
  • 1
    White, Russell Martin
    Born in March 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Armstrong, James Ryan
    Born in March 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-12-04 ~ now
    OF - Director → CIF 0
  • 3
    ARBO (HOLDINGS) LIMITED
    icon of addressAdshead Ratcliffe & Co Ltd, Derby Road, Belper, Derbyshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    2,500,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Scott, Ian Bruce
    Director born in January 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-09 ~ 1997-01-15
    OF - Director → CIF 0
  • 2
    Miller, Julian Garry
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-11 ~ 2017-01-31
    OF - Director → CIF 0
    Miller, Julian Garry
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 3
    Brown, Steven Henry
    Technical Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 4
    Hanson, Susan Elizabeth
    Individual
    Officer
    icon of calendar 1995-05-30 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 5
    Reid, Ian Rodney
    Business Executive born in January 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ 2024-10-18
    OF - Director → CIF 0
  • 6
    Ford, Steven J
    Vice President born in September 1959
    Individual
    Officer
    icon of calendar 2017-01-31 ~ 2018-11-15
    OF - Director → CIF 0
  • 7
    Ball, Titus
    Business Executive born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-13 ~ 2021-08-10
    OF - Director → CIF 0
  • 8
    Sheehan, Roger Michael
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2007-10-11 ~ 2017-01-31
    OF - Director → CIF 0
  • 9
    Roberson, Michael L
    Attorney born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-13 ~ 2020-03-23
    OF - Director → CIF 0
  • 10
    Dyer, John Richard
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 11
    Kamienski, Kelly Paige
    Business Executive born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-10 ~ 2023-12-04
    OF - Director → CIF 0
  • 12
    Blunden, Martin John
    Director born in April 1949
    Individual
    Officer
    icon of calendar 2007-10-11 ~ 2017-01-31
    OF - Director → CIF 0
  • 13
    Barker, Dorothy
    Individual
    Officer
    icon of calendar ~ 1994-07-31
    OF - Secretary → CIF 0
  • 14
    Kirkwood, Duncan Hamish, Mr.
    General Manager born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 15
    Cresswell, Joseph Guy
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1995-05-18
    OF - Secretary → CIF 0
  • 16
    Cox, Malcolm Wolverson
    Managing Director born in May 1943
    Individual
    Officer
    icon of calendar 1997-01-20 ~ 1999-09-30
    OF - Director → CIF 0
  • 17
    Bailey, Thomas Leslie
    Director born in April 1944
    Individual
    Officer
    icon of calendar 2007-10-11 ~ 2012-12-05
    OF - Director → CIF 0
  • 18
    Howard, Raymond
    Managing Director born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-09 ~ 1997-08-27
    OF - Director → CIF 0
  • 19
    Denby, Andrew Roy
    Sales Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 20
    Ratcliffe, Christopher Charles
    Director born in May 1971
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 2007-04-24
    OF - Director → CIF 0
  • 21
    Ratcliffe, Clarence Frederick Gowing
    Company Director born in August 1912
    Individual
    Officer
    icon of calendar ~ 1998-05-01
    OF - Director → CIF 0
  • 22
    Armishaw, Keith Thomas
    Commercial Director born in July 1947
    Individual
    Officer
    icon of calendar 1999-08-25 ~ 2004-07-27
    OF - Director → CIF 0
  • 23
    Ratcliffe, Barry Frederick Charles
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 2007-10-11
    OF - Director → CIF 0
  • 24
    Motsi, Allen Tichaona
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-28 ~ 2025-08-13
    OF - Secretary → CIF 0
parent relation
Company in focus

ADSHEAD RATCLIFFE & COMPANY,LIMITED

Standard Industrial Classification
20301 - Manufacture Of Paints, Varnishes And Similar Coatings, Mastics And Sealants
Brief company account
Average Number of Employees
682024-01-01 ~ 2024-12-31
772023-01-01 ~ 2023-12-31
Property, Plant & Equipment
670,938 GBP2024-12-31
827,151 GBP2023-12-31
Fixed Assets
670,938 GBP2024-12-31
827,151 GBP2023-12-31
Total Inventories
3,468,763 GBP2024-12-31
3,065,489 GBP2023-12-31
Debtors
Current
8,681,933 GBP2024-12-31
7,249,644 GBP2023-12-31
Current Assets
12,150,696 GBP2024-12-31
10,315,133 GBP2023-12-31
Net Current Assets/Liabilities
10,034,178 GBP2024-12-31
7,209,419 GBP2023-12-31
Total Assets Less Current Liabilities
10,705,116 GBP2024-12-31
8,036,570 GBP2023-12-31
Net Assets/Liabilities
10,098,179 GBP2024-12-31
7,987,026 GBP2023-12-31
Equity
Called up share capital
576,480 GBP2024-12-31
576,480 GBP2023-12-31
576,480 GBP2023-01-01
Other miscellaneous reserve
102,530 GBP2024-12-31
102,530 GBP2023-12-31
102,530 GBP2023-01-01
Retained earnings (accumulated losses)
9,419,169 GBP2024-12-31
7,308,016 GBP2023-12-31
8,617,667 GBP2023-01-01
Equity
10,098,179 GBP2024-12-31
7,987,026 GBP2023-12-31
9,296,677 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,111,153 GBP2024-01-01 ~ 2024-12-31
1,190,349 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,111,153 GBP2024-01-01 ~ 2024-12-31
1,190,349 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,111,153 GBP2024-01-01 ~ 2024-12-31
1,190,349 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,111,153 GBP2024-01-01 ~ 2024-12-31
1,190,349 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,500,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,500,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,500,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-2,500,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
28,500 GBP2024-01-01 ~ 2024-12-31
28,500 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,791,397 GBP2024-01-01 ~ 2024-12-31
2,638,168 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
299,017 GBP2024-01-01 ~ 2024-12-31
279,722 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,241,148 GBP2024-01-01 ~ 2024-12-31
3,081,362 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
85,370 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,771 GBP2024-01-01 ~ 2024-12-31
-54,584 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
214,152 GBP2024-01-01 ~ 2024-12-31
409,418 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,325,305 GBP2024-01-01 ~ 2024-12-31
1,599,767 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
581,326 GBP2024-01-01 ~ 2024-12-31
376,265 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,158,414 GBP2024-12-31
2,167,520 GBP2023-12-31
Motor vehicles
14,732 GBP2024-12-31
14,732 GBP2023-12-31
Furniture and fittings
26,680 GBP2024-12-31
26,680 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,199,826 GBP2024-12-31
2,208,932 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-44,480 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-44,480 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,370,192 GBP2023-12-31
Motor vehicles
818 GBP2023-12-31
Furniture and fittings
10,771 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,381,781 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
177,272 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
189,544 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-42,437 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-42,437 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,505,027 GBP2024-12-31
Motor vehicles
5,729 GBP2024-12-31
Furniture and fittings
18,132 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,528,888 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
653,387 GBP2024-12-31
797,328 GBP2023-12-31
Motor vehicles
9,003 GBP2024-12-31
13,914 GBP2023-12-31
Furniture and fittings
8,548 GBP2024-12-31
15,909 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,969,733 GBP2024-12-31
1,830,314 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,133,986 GBP2024-12-31
5,284,139 GBP2023-12-31
Other Debtors
Current
400,505 GBP2024-12-31
Prepayments/Accrued Income
Current
177,709 GBP2024-12-31
135,191 GBP2023-12-31
Trade Creditors/Trade Payables
Current
685,991 GBP2024-12-31
1,463,344 GBP2023-12-31
Amounts owed to group undertakings
Current
81,349 GBP2024-12-31
Corporation Tax Payable
Current
42,892 GBP2023-12-31
Taxation/Social Security Payable
Current
391,228 GBP2024-12-31
514,326 GBP2023-12-31
Other Creditors
Current
219,529 GBP2024-12-31
79,364 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
738,421 GBP2024-12-31
1,005,788 GBP2023-12-31
Creditors
Current
2,116,518 GBP2024-12-31
3,105,714 GBP2023-12-31
Net Deferred Tax Liability/Asset
-103,371 GBP2024-12-31
-49,544 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-53,827 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-115,291 GBP2024-12-31
-139,932 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
576,480 shares2024-12-31
576,480 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
173,228 GBP2024-12-31
278,268 GBP2023-12-31
Between one and five year
224,155 GBP2024-12-31
117,823 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
397,383 GBP2024-12-31
396,091 GBP2023-12-31
Related profiles found in government register
  • ADSHEAD RATCLIFFE & COMPANY,LIMITED
    Info
    Registered number 00388288
    icon of addressDerby Rd, Belper, Derbyshire DE56 1WJ
    PRIVATE LIMITED COMPANY incorporated on 1944-06-20 (81 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • ADSHEAD RATCLIFFE & COMPANY LTD
    S
    Registered number 388288
    icon of addressAdshead Ratcliffe & Company Ltd, Derby Road, Belper, Derbyshire, England, DE56 1WJ
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PENGUIN PAINTS,LIMITED - 1977-12-31
    icon of addressDerby Road, Belper, Derbyshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.