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
    Thomas Campbell Kenneth Myers
    Born in December 1982
    Individual (18 offsprings)
    Person with significant control
    2021-11-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Callow, Helen Carlene
    Chartered Accountant born in August 1978
    Individual (11 offsprings)
    Officer
    2015-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Jessica Blair Kimmel
    Born in September 1975
    Individual (14 offsprings)
    Person with significant control
    2021-11-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Hibbard, John David
    Brand Manager born in March 1977
    Individual (10 offsprings)
    Officer
    2015-07-24 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Laura Rose Davies
    Born in March 1979
    Individual (15 offsprings)
    Person with significant control
    2021-11-26 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Tushingham, Roger
    Managing Director born in June 1954
    Individual
    Officer
    ~ 2020-01-31
    OF - Director → CIF 0
    Tushingham, Roger
    Individual
    Officer
    ~ 2020-01-31
    OF - Secretary → CIF 0
    Mr Roger Tushingham
    Born in June 1954
    Individual
    Person with significant control
    2017-04-06 ~ 2020-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hackford, David John
    Marketing Director born in March 1964
    Individual
    Officer
    1992-11-30 ~ 2020-01-31
    OF - Director → CIF 0
    Mr David Hackford
    Born in March 1964
    Individual
    Person with significant control
    2017-04-06 ~ 2020-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Tushingham, Colin
    Director born in November 1929
    Individual
    Officer
    ~ 1991-11-01
    OF - Director → CIF 0
  • 4
    Unit B, Halwell Business Park, Halwell, Totnes, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,943,571 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2021-11-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RED PADDLE CO LIMITED

Previous name
TUSHINGHAM SAILS LIMITED - 2017-03-01
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
382022-09-01 ~ 2023-08-31
392021-09-01 ~ 2022-08-31
Turnover/Revenue
7,527,023 GBP2022-09-01 ~ 2023-08-31
19,206,949 GBP2021-09-01 ~ 2022-08-31
Cost of Sales
-4,535,459 GBP2022-09-01 ~ 2023-08-31
-11,941,317 GBP2021-09-01 ~ 2022-08-31
Gross Profit/Loss
2,991,564 GBP2022-09-01 ~ 2023-08-31
7,265,632 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
-3,722,069 GBP2022-09-01 ~ 2023-08-31
-3,498,388 GBP2021-09-01 ~ 2022-08-31
Operating Profit/Loss
-730,505 GBP2022-09-01 ~ 2023-08-31
3,767,244 GBP2021-09-01 ~ 2022-08-31
Other Interest Receivable/Similar Income (Finance Income)
7,859 GBP2022-09-01 ~ 2023-08-31
1,133 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
-741,945 GBP2022-09-01 ~ 2023-08-31
3,767,483 GBP2021-09-01 ~ 2022-08-31
Equity
Retained earnings (accumulated losses)
5,832,663 GBP2023-08-31
7,631,439 GBP2022-08-31
4,500,326 GBP2021-09-01
Profit/Loss
Retained earnings (accumulated losses)
-98,776 GBP2022-09-01 ~ 2023-08-31
3,131,113 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-1,700,000 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
62,544 GBP2023-08-31
90,983 GBP2022-08-31
Property, Plant & Equipment
141,239 GBP2023-08-31
155,337 GBP2022-08-31
Fixed Assets
203,783 GBP2023-08-31
246,320 GBP2022-08-31
Total Inventories
4,669,563 GBP2023-08-31
4,873,456 GBP2022-08-31
Debtors
Current
2,269,381 GBP2023-08-31
2,612,911 GBP2022-08-31
Cash at bank and in hand
51,922 GBP2023-08-31
2,063,159 GBP2022-08-31
Current Assets
6,990,866 GBP2023-08-31
9,549,526 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-1,278,868 GBP2023-08-31
-2,067,307 GBP2022-08-31
Net Current Assets/Liabilities
5,711,998 GBP2023-08-31
7,482,219 GBP2022-08-31
Total Assets Less Current Liabilities
5,915,781 GBP2023-08-31
7,728,539 GBP2022-08-31
Net Assets/Liabilities
5,832,763 GBP2023-08-31
7,631,539 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
100 GBP2021-09-01
Equity
5,832,763 GBP2023-08-31
7,631,539 GBP2022-08-31
4,500,426 GBP2021-09-01
Profit/Loss
-98,776 GBP2022-09-01 ~ 2023-08-31
3,131,113 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-1,700,000 GBP2022-09-01 ~ 2023-08-31
Audit Fees/Expenses
13,500 GBP2022-09-01 ~ 2023-08-31
11,550 GBP2021-09-01 ~ 2022-08-31
Wages/Salaries
1,260,872 GBP2022-09-01 ~ 2023-08-31
1,342,908 GBP2021-09-01 ~ 2022-08-31
Social Security Costs
159,511 GBP2022-09-01 ~ 2023-08-31
162,616 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
1,539,897 GBP2022-09-01 ~ 2023-08-31
1,581,014 GBP2021-09-01 ~ 2022-08-31
Director Remuneration
102,568 GBP2022-09-01 ~ 2023-08-31
244,419 GBP2021-09-01 ~ 2022-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
198 GBP2022-09-01 ~ 2023-08-31
-8,003 GBP2021-09-01 ~ 2022-08-31
Tax Expense/Credit at Applicable Tax Rate
-159,667 GBP2022-09-01 ~ 2023-08-31
715,822 GBP2021-09-01 ~ 2022-08-31
Dividends Paid on Shares
1,700,000 GBP2022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
130,528 GBP2023-08-31
127,228 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
67,984 GBP2023-08-31
36,245 GBP2022-08-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
62,544 GBP2023-08-31
90,983 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
53,489 GBP2023-08-31
53,489 GBP2022-08-31
Motor vehicles
42,935 GBP2023-08-31
40,875 GBP2022-08-31
Furniture and fittings
146,093 GBP2023-08-31
115,151 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
473,960 GBP2023-08-31
440,958 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
49,657 GBP2022-08-31
Motor vehicles
34,237 GBP2022-08-31
Furniture and fittings
82,977 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
285,621 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,334 GBP2022-09-01 ~ 2023-08-31
Motor vehicles, Owned/Freehold
6,375 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings, Owned/Freehold
14,912 GBP2022-09-01 ~ 2023-08-31
Owned/Freehold
47,100 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
51,991 GBP2023-08-31
Motor vehicles
40,612 GBP2023-08-31
Furniture and fittings
97,889 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
332,721 GBP2023-08-31
Property, Plant & Equipment
Plant and equipment
1,498 GBP2023-08-31
3,832 GBP2022-08-31
Motor vehicles
2,323 GBP2023-08-31
6,638 GBP2022-08-31
Furniture and fittings
48,204 GBP2023-08-31
32,174 GBP2022-08-31
Motor vehicles, Under hire purchased contracts or finance leases
2,323 GBP2023-08-31
6,638 GBP2022-08-31
Under hire purchased contracts or finance leases
2,323 GBP2023-08-31
6,638 GBP2022-08-31
Finished Goods/Goods for Resale
4,669,563 GBP2023-08-31
4,873,456 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
322,038 GBP2023-08-31
795,415 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
894,265 GBP2023-08-31
1,397,166 GBP2022-08-31
Other Debtors
Current
686,076 GBP2023-08-31
1,248 GBP2022-08-31
Prepayments/Accrued Income
Current
367,002 GBP2023-08-31
419,082 GBP2022-08-31
Bank Overdrafts
-78,655 GBP2023-08-31
Cash and Cash Equivalents
-26,733 GBP2023-08-31
2,063,159 GBP2022-08-31
Bank Overdrafts
Current
78,655 GBP2023-08-31
Trade Creditors/Trade Payables
Current
275,594 GBP2023-08-31
541,872 GBP2022-08-31
Amounts owed to group undertakings
Current
489,717 GBP2023-08-31
155,117 GBP2022-08-31
Corporation Tax Payable
Current
507,367 GBP2022-08-31
Taxation/Social Security Payable
Current
132,151 GBP2023-08-31
345,842 GBP2022-08-31
Other Creditors
Current
117,022 GBP2023-08-31
263,620 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
185,729 GBP2023-08-31
253,489 GBP2022-08-31
Creditors
Current
1,278,868 GBP2023-08-31
2,067,307 GBP2022-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-198 GBP2022-09-01 ~ 2023-08-31
Net Deferred Tax Liability/Asset
-198 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31
100 shares2022-08-31
Par Value of Share
Class 1 ordinary share
1.002022-09-01 ~ 2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
51,800 GBP2023-08-31
22,050 GBP2022-08-31
Between one and five year
114,100 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
165,900 GBP2023-08-31
22,050 GBP2022-08-31
  • RED PADDLE CO LIMITED
    Info
    TUSHINGHAM SAILS LIMITED - 2017-03-01
    Registered number 01371094
    Unit B Halwell Business Park, Halwell, Totnes, Devon TQ9 7LQ
    Private Limited Company incorporated on 1978-05-30 (47 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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