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
Megson, Nicolas
Director born in September 1961Individual (8 offsprings)Officer2015-04-07 ~ 2016-09-13OF - Director → CIF 0 - 2
Robson, Michael George
Company Director born in March 1962Individual (3 offsprings)Officer1998-07-01 ~ 1999-02-10OF - Director → CIF 0 - 3
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 - 4
Lightley, Robert John
Individual (1 offspring)Officer1994-05-17 ~ 1996-08-30OF - Secretary → CIF 0 - 5
Walton, Tom St John Harrison
Born in March 1975Individual (8 offsprings)Officer2023-03-23 ~ nowOF - Director → CIF 0 - 7
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 voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 8
Lindsay, Lee Elliott
Born in May 1984Individual (3 offsprings)Officer2023-03-23 ~ nowOF - Director → CIF 0 - 9
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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 10
Howarth, Stanley
Technical Sales Director born in March 1950Individual (2 offsprings)Officer2008-12-01 ~ 2016-09-30OF - Director → CIF 0 - 11
Morl, Ian Michael
Born in November 1958Individual (90 offsprings)Officer2022-09-26 ~ nowOF - Director → CIF 0 - 12
Buckley, Richard Stewart Arran
Born in November 1968Individual (26 offsprings)Officer2022-09-26 ~ nowOF - Director → 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 - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → 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
191,637 GBP2024-09-29
208,690 GBP2023-09-29
Fixed Assets - Investments
100 GBP2024-09-29
100 GBP2023-09-29
Fixed Assets
191,737 GBP2024-09-29
208,790 GBP2023-09-29
Total Inventories
35,124 GBP2024-09-29
58,445 GBP2023-09-29
Debtors
1,560,662 GBP2024-09-29
1,281,410 GBP2023-09-29
Cash at bank and in hand
39,280 GBP2024-09-29
44,025 GBP2023-09-29
Current Assets
1,635,066 GBP2024-09-29
1,383,880 GBP2023-09-29
Net Current Assets/Liabilities
1,059,057 GBP2024-09-29
977,831 GBP2023-09-29
Total Assets Less Current Liabilities
1,250,794 GBP2024-09-29
1,186,621 GBP2023-09-29
Net Assets/Liabilities
1,118,292 GBP2024-09-29
1,034,416 GBP2023-09-29
Equity
Called up share capital
2,500 GBP2024-09-29
2,500 GBP2023-09-29
Retained earnings (accumulated losses)
1,115,792 GBP2024-09-29
1,031,916 GBP2023-09-29
Equity
1,118,292 GBP2024-09-29
1,034,416 GBP2023-09-29
Average Number of Employees
212023-09-30 ~ 2024-09-29
212022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Gross Cost
Land and buildings
46,209 GBP2024-09-29
46,209 GBP2023-09-29
Plant and equipment
343,028 GBP2024-09-29
317,308 GBP2023-09-29
Property, Plant & Equipment - Gross Cost
389,237 GBP2024-09-29
363,517 GBP2023-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
20,424 GBP2024-09-29
19,500 GBP2023-09-29
Plant and equipment
177,176 GBP2024-09-29
135,327 GBP2023-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
197,600 GBP2024-09-29
154,827 GBP2023-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
924 GBP2023-09-30 ~ 2024-09-29
Plant and equipment
41,849 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,773 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment
Land and buildings
25,785 GBP2024-09-29
26,709 GBP2023-09-29
Plant and equipment
165,852 GBP2024-09-29
181,981 GBP2023-09-29
Investments in Group Undertakings
100 GBP2024-09-29
100 GBP2023-09-29
Trade Debtors/Trade Receivables
604,572 GBP2024-09-29
393,702 GBP2023-09-29
Amounts owed by group undertakings and participating interests
916,089 GBP2024-09-29
765,065 GBP2023-09-29
Other Debtors
40,001 GBP2024-09-29
122,643 GBP2023-09-29
Debtors
Amounts falling due after one year
916,089 GBP2024-09-29
763,065 GBP2023-09-29
Bank Overdrafts
Amounts falling due within one year
10,000 GBP2024-09-29
10,000 GBP2023-09-29
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
34,897 GBP2024-09-29
33,605 GBP2023-09-29
Trade Creditors/Trade Payables
Amounts falling due within one year
167,836 GBP2024-09-29
110,374 GBP2023-09-29
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
10,439 GBP2024-09-29
19,612 GBP2023-09-29
Taxation/Social Security Payable
Amounts falling due within one year
77,589 GBP2024-09-29
25,591 GBP2023-09-29
Other Creditors
Amounts falling due within one year
275,248 GBP2024-09-29
206,867 GBP2023-09-29
Bank Borrowings
Amounts falling due after one year
8,333 GBP2024-09-29
18,333 GBP2023-09-29
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
82,706 GBP2024-09-29
99,296 GBP2023-09-29
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 4 months). The company status 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 - Right to appoint or remove members → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to surplus assets - 75% or more → OECIF 3 - Has significant influence or control → 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 control2016-04-06 ~ 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 → OE2022-09-26 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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