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 5
  • 1
    Pepper, Stephen Thomas, Dr
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    2016-07-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Parker, Jason James
    Commercial Director born in April 1971
    Individual (21 offsprings)
    Officer
    2016-07-04 ~ dissolved
    OF - Director → CIF 0
    Parker, Jason James
    Individual (21 offsprings)
    Officer
    2016-07-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Holden, Robert James
    Finance Director born in September 1973
    Individual (6 offsprings)
    Officer
    2016-07-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    Dudley, Martin John
    Director born in January 1969
    Individual (26 offsprings)
    Officer
    2016-07-04 ~ dissolved
    OF - Director → CIF 0
  • 5
    THOMAS DUDLEY MANUFACTURING LIMITED - 1989-09-20
    295, Birmingham New Road, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    20,427,108 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ dissolved
    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 6
  • 1
    Tull, Eileen Barbara
    Company Director born in May 1921
    Individual
    Officer
    ~ 1994-08-23
    OF - Director → CIF 0
  • 2
    Hupfield, Robin
    Director Of Operations born in March 1969
    Individual (1 offspring)
    Officer
    2002-02-07 ~ 2009-12-18
    OF - Director → CIF 0
    Hupfield, Robin
    Individual (1 offspring)
    Officer
    1996-06-21 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 3
    Barthus, Gregory Paul
    Co Director born in January 1950
    Individual
    Officer
    1994-12-20 ~ 2016-07-04
    OF - Director → CIF 0
    Gregory Paul Barthus
    Born in January 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2016-06-30
    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
  • 4
    Colborne, Derek William
    Individual
    Officer
    ~ 1996-06-21
    OF - Secretary → CIF 0
  • 5
    Barthus, Pauline
    Individual
    Officer
    2009-12-19 ~ 2016-07-04
    OF - Secretary → CIF 0
  • 6
    Hupfield, Anthony
    Company Director born in September 1938
    Individual
    Officer
    ~ 1999-08-11
    OF - Director → CIF 0
parent relation
Company in focus

RUGBY PLASTICS (LEICESTER) LIMITED

Previous name
RUGBY PLASTICS LIMITED - 2018-05-11
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
70,625 GBP2014-12-31
Tangible fixed assets
212,911 GBP2016-06-30
853,226 GBP2014-12-31
Fixed Assets - Investments
10,000 GBP2016-06-30
10,000 GBP2014-12-31
Fixed Assets
222,911 GBP2016-06-30
933,851 GBP2014-12-31
Inventory/Stocks
63,352 GBP2016-06-30
102,141 GBP2014-12-31
Debtors
138,443 GBP2016-06-30
197,416 GBP2014-12-31
Cash at bank and in hand
124,925 GBP2016-06-30
774 GBP2014-12-31
Current Assets
326,720 GBP2016-06-30
300,331 GBP2014-12-31
Current liabilities
-337,131 GBP2016-06-30
-471,935 GBP2014-12-31
Net Current Assets/Liabilities
-10,411 GBP2016-06-30
-171,604 GBP2014-12-31
Total Assets Less Current Liabilities
212,500 GBP2016-06-30
762,247 GBP2014-12-31
Non-current liabilities
-201,184 GBP2014-12-31
Provisions for liabilities and charges
-33,210 GBP2016-06-30
-58,269 GBP2014-12-31
Net assets/liabilities including pension asset/liability
179,290 GBP2016-06-30
502,794 GBP2014-12-31
Called-up share capital
28,180 GBP2016-06-30
28,180 GBP2014-12-31
Share premium account
5,000 GBP2016-06-30
5,000 GBP2014-12-31
Revaluation reserve
314,884 GBP2014-12-31
Retained earnings
146,110 GBP2016-06-30
154,730 GBP2014-12-31
Shareholder's fund
179,290 GBP2016-06-30
502,794 GBP2014-12-31
Intangible fixed assets - Cost/valuation
127,486 GBP2014-12-31
Cost/valuation of tangible fixed assets
536,300 GBP2016-06-30
1,593,192 GBP2014-12-31
Tangible fixed assets - Disposals
-1,056,892 GBP2015-01-01 ~ 2016-06-30
Intangible fixed assets - Accumulated amortisation/impairment
56,861 GBP2014-12-31
Depreciation of tangible fixed assets
323,389 GBP2016-06-30
739,966 GBP2014-12-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-494,551 GBP2015-01-01 ~ 2016-06-30
Amortisation expense of intangible fixed assets
11,250 GBP2015-01-01 ~ 2016-06-30
Depreciation expense of tangible fixed assets in the period
77,974 GBP2015-01-01 ~ 2016-06-30
Secured debts
77,313 GBP2016-06-30
251,490 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
28,180 shares2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
28,180 GBP2016-06-30
28,180 GBP2014-12-31
Related profiles found in government register
  • RUGBY PLASTICS (LEICESTER) LIMITED
    Info
    RUGBY PLASTICS LIMITED - 2018-05-11
    Registered number 00617049
    295 Birmingham New Road, Dudley, West Midlands DY1 4SJ
    Private Limited Company incorporated on 1958-12-18 and dissolved on 2019-11-05 (60 years 10 months). The company status is Dissolved.
    CIF 0
  • RUGBY PLASTICS LIMITED
    S
    Registered number 00617049
    295, Birmingham New Road, Dudley, West Midlands, United Kingdom, DY1 4SJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • RUGBY PLASTICS (LEICESTER) LIMITED - 2018-05-11
    295 Birmingham New Road, Dudley, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    267,971 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-07-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.