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
4
- 1
Rodriguez, Robert Alfred
Born in October 1956Individual (4 offsprings)Officer
1995-12-01 ~ nowOF - Director → CIF 0Mr Robert Rodriguez
Born in October 1956Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Barnett, Luke Christopher
Born in December 1985Individual (5 offsprings)Officer 2018-01-01 ~ nowOF - Director → CIF 0Barnett, Luke Christopher
Individual (5 offsprings)Officer 2014-12-03 ~ nowOF - Secretary → CIF 0Mr Luke Christopher Barnett
Born in December 1985Individual (5 offsprings)Person with significant control 2018-01-01 ~ nowPE - Has significant influence or control → CIF 0 - 3
Reynolds, Darren
Born in March 1970Individual (4 offsprings)Officer 2017-01-01 ~ nowOF - Director → CIF 0Mr Darren Reynolds
Born in March 1970Individual (4 offsprings)Person with significant control 2017-01-01 ~ nowPE - Has significant influence or control → CIF 0 - 4
14, Old Bridge Way, Shefford, Bedfordshire, EnglandActive Corporate (6 parents, 4 offsprings)Person with significant control 2024-01-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Williamson, John
Engineer born in October 1945IndividualOfficer 2000-01-01 ~ 2007-12-31OF - Director → CIF 0Williamson, John
IndividualOfficer 2000-01-01 ~ 2007-12-31OF - Secretary → CIF 0 - 2
Rodriguez, Raphael Archangel
Company President born in October 1931IndividualOfficer ~ 2013-04-30OF - Director → CIF 0 - 3
Rodriguez, Peter Malcolm
Vice President born in March 1958IndividualOfficer 1995-12-01 ~ 2022-12-31OF - Director → CIF 0Mr Peter Rodriguez
Born in March 1958IndividualPerson with significant control 2016-04-06 ~ 2022-12-31PE - Has significant influence or control → CIF 0 - 4
Elliott, Derrick
Born in November 1934IndividualOfficer ~ 1999-12-31OF - Director → CIF 0Elliott, Derrick
IndividualOfficer ~ 1999-12-31OF - Secretary → CIF 0 - 5
Williamson, Peter
Technical Sales born in July 1976Individual (4 offsprings)Officer 2008-01-01 ~ 2022-01-01OF - Director → CIF 0Williamson, Peter
Individual (4 offsprings)Officer 2008-01-01 ~ 2014-12-03OF - Secretary → CIF 0Mr Peter Williamson
Born in July 1976Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2022-01-01PE - Has significant influence or control → CIF 0
Company in focus
R.A.RODRIGUEZ (U.K.) LIMITED
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
696,759 GBP2024-12-31
710,188 GBP2023-12-31
Debtors
1,990,572 GBP2024-12-31
2,447,514 GBP2023-12-31
Cash at bank and in hand
2,495,719 GBP2024-12-31
1,049,915 GBP2023-12-31
Current Assets
5,982,872 GBP2024-12-31
5,540,679 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,413,116 GBP2024-12-31
-2,322,314 GBP2023-12-31
Net Current Assets/Liabilities
3,569,756 GBP2024-12-31
3,218,365 GBP2023-12-31
Total Assets Less Current Liabilities
4,266,515 GBP2024-12-31
3,928,553 GBP2023-12-31
Net Assets/Liabilities
4,248,758 GBP2024-12-31
3,895,527 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
4,248,658 GBP2024-12-31
3,895,427 GBP2023-12-31
Equity
4,248,758 GBP2024-12-31
3,895,527 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
235,302 GBP2024-12-31
236,682 GBP2023-12-31
Computers
10,451 GBP2024-12-31
10,451 GBP2023-12-31
Motor vehicles
996,389 GBP2024-12-31
913,998 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,242,142 GBP2024-12-31
1,161,131 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-12,863 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-186,046 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-198,909 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
193,103 GBP2024-12-31
183,329 GBP2023-12-31
Computers
10,451 GBP2024-12-31
10,451 GBP2023-12-31
Motor vehicles
341,829 GBP2024-12-31
257,163 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
545,383 GBP2024-12-31
450,943 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
21,492 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
194,140 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
215,632 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-11,718 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-109,474 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-121,192 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
42,199 GBP2024-12-31
53,353 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
654,560 GBP2024-12-31
656,835 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,760,830 GBP2024-12-31
1,891,873 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
154,273 GBP2024-12-31
468,006 GBP2023-12-31
Other Debtors
Current
266 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
75,203 GBP2024-12-31
87,635 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,990,572 GBP2024-12-31
2,447,514 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,002,248 GBP2024-12-31
1,067,116 GBP2023-12-31
Amounts owed to group undertakings
Current
263,750 GBP2024-12-31
171,212 GBP2023-12-31
Corporation Tax Payable
Current
103,363 GBP2024-12-31
178,821 GBP2023-12-31
Other Taxation & Social Security Payable
Current
748,338 GBP2024-12-31
728,278 GBP2023-12-31
Other Creditors
Current
13,726 GBP2024-12-31
19,348 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
281,691 GBP2024-12-31
157,539 GBP2023-12-31
Creditors
Current
2,413,116 GBP2024-12-31
2,322,314 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
- Registered number 00934271
R.A.RODRIGUEZ (U.K.) LIMITED
Info14 Old Bridge Way, Shefford, Bedfordshire SG17 5HQPRIVATE LIMITED COMPANY incorporated on 1968-06-21 (57 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-06-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.