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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
13
- 1
Walton, Tom St John Harrison
Born in February 1975Individual (9 offsprings)Officer2023-03-23 ~ nowOF - Director → CIF 0 - 2
Robson, Michael George
Company Director born in February 1962Individual (3 offsprings)Officer1998-07-01 ~ 1999-02-10OF - Director → CIF 0 - 3
Megson, Nicolas
Director born in September 1961Individual (9 offsprings)Officer2015-04-07 ~ 2016-09-13OF - Director → CIF 0 - 4
Morl, Ian Michael
Born in November 1958Individual (95 offsprings)Officer2022-09-26 ~ nowOF - Director → CIF 0 - 5
Buckley, Richard Stewart Arran
Born in November 1968Individual (27 offsprings)Officer2022-09-26 ~ nowOF - Director → CIF 0 - 6
Howarth, Stanley
Technical Sales Director born in March 1950Individual (2 offsprings)Officer2008-12-01 ~ 2016-09-30OF - Director → CIF 0 - 8
Lightley, Robert John
Individual (1 offspring)Officer1994-05-17 ~ 1996-08-30OF - Secretary → CIF 0 - 9
Holmes, John
Sales Engineer born in September 1950Individual (3 offsprings)Officer~ 2022-09-26OF - Director → CIF 0Mr John Holmes
Born in September 1950Individual (3 offsprings)Person with significant control2016-04-06 ~ 2022-09-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 10
Lindsay, Lee Elliott
Born in May 1984Individual (3 offsprings)Officer2023-03-23 ~ nowOF - Director → CIF 0 - 11
Holmes, Lesley
Director born in September 1969Individual (2 offsprings)Officer2005-12-01 ~ 2022-09-26OF - Director → CIF 0Holmes, Lesley
Retail ManagementIndividual (2 offsprings)Officer2004-10-24 ~ 2022-09-26OF - Secretary → CIF 0Mrs Lesley Holmes
Born in September 1969Individual (2 offsprings)Person with significant control2016-04-06 ~ 2022-09-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 12
Peacock, Simon Brooks
Company Director born in April 1968Individual (1 offspring)Officer1999-02-01 ~ 2004-10-24OF - Director → CIF 0Peacock, Simon Brooks
Individual (1 offspring)Officer1997-07-01 ~ 2004-10-24OF - Secretary → CIF 0 - 1338, High Street, Langley Moor, Brandon, Durham, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2022-09-26 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
REPROTEC UK LIMITED
Period: 1999-02-18 ~ now
Company number: 01529388
Registered names
REPROTEC UK LIMITED - now
R.J.L. SPECIALIST CONTRACTING LIMITED - 1999-02-18
R.J.L. (MACHINERY) SALES LIMITED - 1995-06-26
AUSTEN LIMITED - 1981-12-31
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
185,586 GBP2025-09-29
191,637 GBP2024-09-29
Fixed Assets - Investments
487,285 GBP2025-09-29
100 GBP2024-09-29
Fixed Assets
672,871 GBP2025-09-29
191,737 GBP2024-09-29
Total Inventories
77,913 GBP2025-09-29
35,124 GBP2024-09-29
Debtors
1,098,381 GBP2025-09-29
1,560,662 GBP2024-09-29
Cash at bank and in hand
48,332 GBP2025-09-29
39,280 GBP2024-09-29
Current Assets
1,224,626 GBP2025-09-29
1,635,066 GBP2024-09-29
Net Current Assets/Liabilities
476,422 GBP2025-09-29
1,059,057 GBP2024-09-29
Total Assets Less Current Liabilities
1,149,293 GBP2025-09-29
1,250,794 GBP2024-09-29
Net Assets/Liabilities
1,027,232 GBP2025-09-29
1,118,292 GBP2024-09-29
Equity
Called up share capital
2,500 GBP2025-09-29
2,500 GBP2024-09-29
Retained earnings (accumulated losses)
1,024,732 GBP2025-09-29
1,115,792 GBP2024-09-29
Equity
1,027,232 GBP2025-09-29
1,118,292 GBP2024-09-29
Average Number of Employees
242024-09-30 ~ 2025-09-29
212023-09-30 ~ 2024-09-29
Property, Plant & Equipment - Gross Cost
Land and buildings
46,209 GBP2025-09-29
46,209 GBP2024-09-29
Plant and equipment
387,252 GBP2025-09-29
343,028 GBP2024-09-29
Property, Plant & Equipment - Gross Cost
433,461 GBP2025-09-29
389,237 GBP2024-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
21,348 GBP2025-09-29
20,424 GBP2024-09-29
Plant and equipment
226,527 GBP2025-09-29
177,176 GBP2024-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
247,875 GBP2025-09-29
197,600 GBP2024-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
924 GBP2024-09-30 ~ 2025-09-29
Plant and equipment
49,351 GBP2024-09-30 ~ 2025-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,275 GBP2024-09-30 ~ 2025-09-29
Property, Plant & Equipment
Land and buildings
24,861 GBP2025-09-29
25,785 GBP2024-09-29
Plant and equipment
160,725 GBP2025-09-29
165,852 GBP2024-09-29
Investments in Group Undertakings
487,285 GBP2025-09-29
100 GBP2024-09-29
Additions to investments
487,185 GBP2025-09-29
Trade Debtors/Trade Receivables
120,629 GBP2025-09-29
604,572 GBP2024-09-29
Amounts owed by group undertakings and participating interests
916,615 GBP2025-09-29
916,089 GBP2024-09-29
Other Debtors
61,137 GBP2025-09-29
40,001 GBP2024-09-29
Debtors
Amounts falling due after one year
916,615 GBP2025-09-29
916,089 GBP2024-09-29
Bank Overdrafts
Amounts falling due within one year
8,334 GBP2025-09-29
10,000 GBP2024-09-29
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
39,086 GBP2025-09-29
34,897 GBP2024-09-29
Trade Creditors/Trade Payables
Amounts falling due within one year
112,858 GBP2025-09-29
167,836 GBP2024-09-29
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
308,029 GBP2025-09-29
10,439 GBP2024-09-29
Taxation/Social Security Payable
Amounts falling due within one year
29,703 GBP2025-09-29
77,589 GBP2024-09-29
Other Creditors
Amounts falling due within one year
250,194 GBP2025-09-29
275,248 GBP2024-09-29
Bank Borrowings
Amounts falling due after one year
8,333 GBP2024-09-29
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
81,880 GBP2025-09-29
82,706 GBP2024-09-29
Related profiles found in government register
REPROTEC UK LIMITED
InfoR.J.L. SPECIALIST CONTRACTING LIMITED - 1999-02-18R.J.L. (MACHINERY) SALES LIMITED - 1999-02-18AUSTEN LIMITED - 1999-02-18Registered number 0152938838 High Street North, Langley Moor, Durham DH7 8JGPRIVATE LIMITED COMPANY incorporated on 1980-11-21 (45 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-30CIF 0REPROTEC UK LIMITED
SRegistered number 0152938887 Station Road, Ashington, Northumberland, England, NE63 8RSENGLAND AND WALESCIF 1REPROTEC UK LIMITED
SRegistered number 01529388Peter Weldon & Co Ltd, 87, Station Road, Ashington, Northumberland, England, NE63 8RSENGLAND AND WALESCIF 2REPROTEC UK LIMITED
SRegistered number 0152938838, High Street North, Langley Moor, Durham, England, DH7 8JGLimited Company in England & WalesCIF 3
Offspring entities and appointments
3
- 1
ACREBROAD LIMITED
0180220938 High Street North, Langley Moor, Durham, EnglandActive Corporate (8 parents)Person with significant control2024-10-29 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 2Peter Weldon & Co Ltd, 87 Station Road, Ashington, NorthumberlandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to surplus assets - 75% or more → OECIF 3 - Has significant influence or control → OECIF 3 - Right to appoint or remove members → OEOfficer2015-08-11 ~ dissolvedCIF 1 - LLP Designated Member → ME2012-08-31 ~ 2014-09-01CIF 2 - LLP Designated Member → ME
- 3RMS (REPAIR AND MAINTENANCE SUPPLIES) LTD - 2018-08-2138 High Street North, Langley Moor, Durham, EnglandActive Corporate (6 parents)Person with significant control2022-09-26 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE2016-04-06 ~ 2017-12-18CIF 5 - Ownership of shares – 75% or more as a member of a firm → OECIF 5 - Right to appoint or remove directors as a member of a firm → OECIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 22 April 2026 and
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