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 6
  • 1
    Ridyard, Jeremy Paul
    Director/Engineer born in August 1967
    Individual (5 offsprings)
    Officer
    1997-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Ridyard, Mandy
    Director born in December 1966
    Individual (5 offsprings)
    Officer
    2015-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Rawkins, William Robert John
    Director born in April 1974
    Individual (93 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Weston, Simon Christopher
    Director born in February 1974
    Individual (23 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Mackenzie, Jamie
    Director born in January 1983
    Individual (27 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Unit 2, Sapper Jordan Rossi Park, Baildon, Shipley, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,767,361 GBP2024-03-31
    Person with significant control
    2023-09-28 ~ now
    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 7
  • 1
    Mr Jeremy Paul Ridyard
    Born in August 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Hymers, Michael John
    Production Engineer born in February 1948
    Individual
    Officer
    1992-04-29 ~ 1997-03-17
    OF - Director → CIF 0
  • 3
    Ridyard, Mandy
    Individual (5 offsprings)
    Officer
    1997-03-17 ~ 2023-09-29
    OF - Secretary → CIF 0
    Ms Mandy Ridyard
    Born in December 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Walker, Ronald Nelson
    Production Engineer born in March 1936
    Individual
    Officer
    ~ 2007-11-30
    OF - Director → CIF 0
  • 5
    Robertshaw, Joan Christina
    Individual
    Officer
    ~ 1997-03-17
    OF - Secretary → CIF 0
  • 6
    WISBRIAR LIMITED - 1997-03-04
    Unit 2, Sapper Jordan Rossi Park, Baildon, Shipley, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,779,325 GBP2023-11-30
    Person with significant control
    2021-07-15 ~ 2023-09-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Unit 2, Sapper Jordan Rossi Park, Baildon, Shipley, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-09-28 ~ 2023-09-28
    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
parent relation
Company in focus

PRODUMAX LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Cost of Sales
-8,167,584 GBP2022-12-01 ~ 2024-03-31
-4,385,766 GBP2021-12-01 ~ 2022-11-30
Distribution Costs
0 GBP2022-12-01 ~ 2024-03-31
-773,896 GBP2021-12-01 ~ 2022-11-30
Administrative Expenses
-4,350,410 GBP2022-12-01 ~ 2024-03-31
-2,007,635 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
-2,536,969 GBP2022-12-01 ~ 2024-03-31
-455,990 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
-1,452,593 GBP2022-12-01 ~ 2024-03-31
135,716 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
1,277,064 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
-1,452,593 GBP2022-12-01 ~ 2024-03-31
1,412,780 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
4,514,921 GBP2024-03-31
9,239,825 GBP2022-11-30
Fixed Assets - Investments
10,000 GBP2024-03-31
10,000 GBP2022-11-30
Fixed Assets
4,524,921 GBP2024-03-31
9,249,825 GBP2022-11-30
Debtors
2,511,250 GBP2024-03-31
3,520,873 GBP2022-11-30
Cash at bank and in hand
247,019 GBP2024-03-31
396,452 GBP2022-11-30
Current Assets
5,553,282 GBP2024-03-31
5,957,998 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-9,151,728 GBP2024-03-31
-4,944,473 GBP2022-11-30
Net Current Assets/Liabilities
-3,598,446 GBP2024-03-31
1,013,525 GBP2022-11-30
Total Assets Less Current Liabilities
926,475 GBP2024-03-31
10,263,350 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-2,225,100 GBP2024-03-31
-5,414,182 GBP2022-11-30
Net Assets/Liabilities
-1,557,590 GBP2024-03-31
3,828,174 GBP2022-11-30
Equity
Called up share capital
1,500 GBP2024-03-31
1,500 GBP2022-11-30
1,500 GBP2021-11-30
Revaluation reserve
0 GBP2024-03-31
1,277,064 GBP2022-11-30
0 GBP2021-11-30
Retained earnings (accumulated losses)
-1,559,090 GBP2024-03-31
2,549,610 GBP2022-11-30
2,615,616 GBP2021-11-30
Equity
-1,557,590 GBP2024-03-31
3,828,174 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
-1,452,593 GBP2022-12-01 ~ 2024-03-31
135,716 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-201,722 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
-3,933,171 GBP2022-12-01 ~ 2024-03-31
Audit Fees/Expenses
25,000 GBP2022-12-01 ~ 2024-03-31
12,900 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
852022-12-01 ~ 2024-03-31
762021-12-01 ~ 2022-11-30
Wages/Salaries
4,211,471 GBP2022-12-01 ~ 2024-03-31
2,730,293 GBP2021-12-01 ~ 2022-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
90,612 GBP2022-12-01 ~ 2024-03-31
56,915 GBP2021-12-01 ~ 2022-11-30
Staff Costs/Employee Benefits Expense
4,726,133 GBP2022-12-01 ~ 2024-03-31
3,083,028 GBP2021-12-01 ~ 2022-11-30
Director Remuneration
167,833 GBP2022-12-01 ~ 2024-03-31
98,607 GBP2021-12-01 ~ 2022-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-762,029 GBP2022-12-01 ~ 2024-03-31
-177,006 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2024-03-31
5,105,000 GBP2022-11-30
Plant and equipment
10,309,304 GBP2024-03-31
9,971,686 GBP2022-11-30
Furniture and fittings
515,982 GBP2024-03-31
406,285 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
10,825,286 GBP2024-03-31
15,482,971 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-500,000 GBP2022-12-01 ~ 2024-03-31
Furniture and fittings
0 GBP2022-12-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-5,605,000 GBP2022-12-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
45,109 GBP2022-11-30
Plant and equipment
6,054,163 GBP2024-03-31
6,052,729 GBP2022-11-30
Furniture and fittings
256,202 GBP2024-03-31
145,308 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,310,365 GBP2024-03-31
6,243,146 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
42,536 GBP2022-12-01 ~ 2024-03-31
Plant and equipment
491,734 GBP2022-12-01 ~ 2024-03-31
Furniture and fittings
110,894 GBP2022-12-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
645,164 GBP2022-12-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-490,300 GBP2022-12-01 ~ 2024-03-31
Furniture and fittings
0 GBP2022-12-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-577,945 GBP2022-12-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
5,059,891 GBP2022-11-30
Plant and equipment
4,255,141 GBP2024-03-31
3,918,957 GBP2022-11-30
Furniture and fittings
259,780 GBP2024-03-31
260,977 GBP2022-11-30
Finished Goods/Goods for Resale
597,151 GBP2024-03-31
188,321 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
2,156,802 GBP2024-03-31
2,328,927 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
332,808 GBP2024-03-31
425,160 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
0 GBP2024-03-31
642,220 GBP2022-11-30
Other Debtors
Current
5,261 GBP2024-03-31
3,691 GBP2022-11-30
Prepayments/Accrued Income
Current
16,379 GBP2024-03-31
120,875 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
2,511,250 GBP2024-03-31
3,520,873 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
1,579,965 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
781,305 GBP2024-03-31
636,183 GBP2022-11-30
Trade Creditors/Trade Payables
Current
1,845,312 GBP2024-03-31
1,563,424 GBP2022-11-30
Amounts owed to group undertakings
Current
2,987,310 GBP2024-03-31
0 GBP2022-11-30
Other Taxation & Social Security Payable
Current
1,045,874 GBP2024-03-31
169,912 GBP2022-11-30
Other Creditors
Current
2,329 GBP2024-03-31
431,895 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
403,214 GBP2024-03-31
240,055 GBP2022-11-30
Creditors
Current
9,151,728 GBP2024-03-31
4,944,473 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
3,475,244 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
2,225,100 GBP2024-03-31
1,938,938 GBP2022-11-30
Creditors
Non-current
2,225,100 GBP2024-03-31
5,414,182 GBP2022-11-30
Bank Borrowings
0 GBP2024-03-31
4,203,253 GBP2022-11-30
Bank Overdrafts
0 GBP2024-03-31
851,956 GBP2022-11-30
Total Borrowings
0 GBP2024-03-31
5,055,209 GBP2022-11-30
Current
0 GBP2024-03-31
1,579,965 GBP2022-11-30
Non-current
0 GBP2024-03-31
3,475,244 GBP2022-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
781,305 GBP2024-03-31
755,998 GBP2022-11-30
Minimum gross finance lease payments owing
3,006,405 GBP2024-03-31
2,897,942 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
3,006,405 GBP2024-03-31
2,575,121 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
369,000 GBP2024-03-31
0 GBP2022-11-30
Between two and five year
1,430,083 GBP2024-03-31
0 GBP2022-11-30
More than five year
1,575,479 GBP2024-03-31
0 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,374,562 GBP2024-03-31
0 GBP2022-11-30
  • PRODUMAX LIMITED
    Info
    Registered number 00878102
    C/o A2e Industries Limited, No 1 Marsden Street, Manchester M2 1HW
    Private Limited Company incorporated on 1966-04-28 (59 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.