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
Eventhall, David Howard
Born in March 1963Individual (10 offsprings)Officer
2021-09-13 ~ nowOF - Director → CIF 0 - 2
Eventhall, Julia Louise
Born in June 1968Individual (7 offsprings)Officer 2003-10-20 ~ nowOF - Director → CIF 0 - 3
Keighley, John Paul
Born in March 1961Individual (7 offsprings)Officer 2021-09-13 ~ nowOF - Director → CIF 0Keighley, John Paul
Individual (7 offsprings)Officer 2016-11-10 ~ nowOF - Secretary → CIF 0 - 4
TELLAR HOLDINGS LIMITED
- nowOAKBUCKLE LIMITED - 1983-08-05
The Copper Room, Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (4 parents, 4 offsprings)Profit/Loss (Company account)25,394 GBP2022-01-01 ~ 2022-12-31Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Eventhall, David Howard
Director born in March 1963Individual (10 offsprings)Officer ~ 2001-12-31OF - Director → CIF 0 - 2
Pendlebury, Ian George
IndividualOfficer 2003-10-20 ~ 2016-11-10OF - Secretary → CIF 0 - 3
Eventhall, Corinne Emily
Director born in December 1935IndividualOfficer ~ 2003-08-28OF - Director → CIF 0Eventhall, Corinne Emily
IndividualOfficer ~ 2003-06-25OF - Secretary → CIF 0 - 4
Eventhall, Leon Harry
Director born in August 1927IndividualOfficer ~ 2003-06-11OF - Director → CIF 0 - 5
Pye, Julia Louise
IndividualOfficer 2003-06-25 ~ 2003-10-20OF - Secretary → CIF 0
Company in focus
RECTELLA INTERNATIONAL LIMITED
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
46900 - Non-specialised Wholesale Trade
Brief company account
Turnover/Revenue
25,746,797 GBP2022-01-01 ~ 2022-12-31
29,275,080 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-19,039,150 GBP2022-01-01 ~ 2022-12-31
-22,509,769 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
6,707,647 GBP2022-01-01 ~ 2022-12-31
6,765,311 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
-3,633,016 GBP2022-01-01 ~ 2022-12-31
-3,306,040 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-2,832,118 GBP2022-01-01 ~ 2022-12-31
-2,709,441 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
244,013 GBP2022-01-01 ~ 2022-12-31
751,330 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
77,283 GBP2022-01-01 ~ 2022-12-31
3 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
162,796 GBP2022-01-01 ~ 2022-12-31
635,914 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
130,115 GBP2022-01-01 ~ 2022-12-31
504,800 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
439,450 GBP2022-12-31
616,758 GBP2021-12-31
Total Inventories
7,924,578 GBP2022-12-31
8,482,350 GBP2021-12-31
Debtors
4,866,825 GBP2022-12-31
4,507,329 GBP2021-12-31
Cash at bank and in hand
305,206 GBP2022-12-31
303,668 GBP2021-12-31
Current Assets
13,096,609 GBP2022-12-31
13,293,347 GBP2021-12-31
Net Current Assets/Liabilities
6,738,216 GBP2022-12-31
7,692,015 GBP2021-12-31
Total Assets Less Current Liabilities
7,177,666 GBP2022-12-31
8,308,773 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-3,598,234 GBP2022-12-31
-4,800,000 GBP2021-12-31
Net Assets/Liabilities
3,530,865 GBP2022-12-31
3,400,750 GBP2021-12-31
Equity
Called up share capital
250,000 GBP2022-12-31
250,000 GBP2021-12-31
Retained earnings (accumulated losses)
3,280,865 GBP2022-12-31
3,150,750 GBP2021-12-31
Equity
3,530,865 GBP2022-12-31
3,400,750 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
17,363 GBP2022-01-01 ~ 2022-12-31
16,557 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
208,517 GBP2022-01-01 ~ 2022-12-31
212,870 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
852022-01-01 ~ 2022-12-31
1012021-01-01 ~ 2021-12-31
Wages/Salaries
2,712,545 GBP2022-01-01 ~ 2022-12-31
3,128,827 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
253,471 GBP2022-01-01 ~ 2022-12-31
280,643 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
209,943 GBP2022-01-01 ~ 2022-12-31
233,385 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
3,175,959 GBP2022-01-01 ~ 2022-12-31
3,642,855 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
396,386 GBP2022-01-01 ~ 2022-12-31
197,092 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-44,776 GBP2022-01-01 ~ 2022-12-31
-2,241 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,777,544 GBP2022-12-31
1,793,005 GBP2021-12-31
Motor vehicles
6,813 GBP2022-12-31
6,813 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
2,912,470 GBP2022-12-31
2,903,501 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-22,240 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-22,240 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,128,113 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,421,377 GBP2022-12-31
1,270,049 GBP2021-12-31
Motor vehicles
6,813 GBP2022-12-31
6,813 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,473,020 GBP2022-12-31
2,286,743 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
34,949 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
173,568 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
208,517 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-22,240 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-22,240 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,044,830 GBP2022-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
83,283 GBP2022-12-31
93,802 GBP2021-12-31
Plant and equipment
356,167 GBP2022-12-31
522,956 GBP2021-12-31
Motor vehicles
0 GBP2022-12-31
0 GBP2021-12-31
Raw materials and consumables
1,660,413 GBP2022-12-31
2,096,437 GBP2021-12-31
Finished Goods/Goods for Resale
6,264,165 GBP2022-12-31
6,385,913 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
2,001,789 GBP2022-12-31
2,840,043 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
2,123,608 GBP2022-12-31
645,094 GBP2021-12-31
Other Debtors
Current
207,331 GBP2022-12-31
522,950 GBP2021-12-31
Prepayments/Accrued Income
Current
534,097 GBP2022-12-31
499,242 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
4,866,825 GBP2022-12-31
4,507,329 GBP2021-12-31
Other Remaining Borrowings
Current
1,304,991 GBP2022-12-31
1,248,125 GBP2021-12-31
Trade Creditors/Trade Payables
Current
792,905 GBP2022-12-31
2,316,803 GBP2021-12-31
Amounts owed to group undertakings
Current
2,399,000 GBP2022-12-31
0 GBP2021-12-31
Corporation Tax Payable
Current
110,714 GBP2022-12-31
107,908 GBP2021-12-31
Other Taxation & Social Security Payable
Current
72,647 GBP2022-12-31
149,613 GBP2021-12-31
Other Creditors
Current
190,500 GBP2022-12-31
190,500 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,487,636 GBP2022-12-31
1,588,383 GBP2021-12-31
Creditors
Current
6,358,393 GBP2022-12-31
5,601,332 GBP2021-12-31
Other Remaining Borrowings
Non-current
3,598,234 GBP2022-12-31
4,800,000 GBP2021-12-31
Total Borrowings
Current
1,304,991 GBP2022-12-31
1,248,125 GBP2021-12-31
Non-current
3,598,234 GBP2022-12-31
4,800,000 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
635,000 GBP2022-12-31
635,000 GBP2021-12-31
Between two and five year
1,905,000 GBP2022-12-31
2,540,000 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,540,000 GBP2022-12-31
3,175,000 GBP2021-12-31
- Registered number 01172901
RECTELLA INTERNATIONAL LIMITED
InfoThe Copper Room Deva City Office Park, Trinity Way, Manchester M3 7BGPRIVATE LIMITED COMPANY incorporated on 1974-06-06 (51 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-01-01CIF 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
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