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
3
- 1
Donaldson, Lucy
Director born in August 1986Individual (1 offspring)Officer
2019-04-01 ~ nowOF - Director → CIF 0 - 2
Mole, Redvers Thomas
Property Leasing born in January 1968Individual (3 offsprings)Officer 1997-11-10 ~ nowOF - Director → CIF 0Mole, Redvers Thomas
Individual (3 offsprings)Officer 1996-08-02 ~ nowOF - Secretary → CIF 0 - 3
2, Lisle Avenue, Kidderminster, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)500,000 GBP2023-12-31Person with significant control 2016-10-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Mole, Anthony Edgar
Company Director born in November 1935Individual (1 offspring)Officer ~ 2018-10-01OF - Director → CIF 0 - 2
Bowen, Derek William
IndividualOfficer ~ 1996-08-02OF - Secretary → CIF 0
Company in focus
R. & D. AGGREGATES LIMITED
Previous name
ROADS AND DRIVES (1981) LIMITED - 1982-03-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
11,393 GBP2023-12-31
10,454 GBP2022-12-31
Investment Property
13,755,854 GBP2023-12-31
12,000,000 GBP2022-12-31
Fixed Assets
13,767,247 GBP2023-12-31
12,010,454 GBP2022-12-31
Debtors
163,172 GBP2023-12-31
153,046 GBP2022-12-31
Cash at bank and in hand
3,331,621 GBP2023-12-31
4,790,009 GBP2022-12-31
Current Assets
3,494,793 GBP2023-12-31
4,943,055 GBP2022-12-31
Creditors
Current
288,863 GBP2023-12-31
398,998 GBP2022-12-31
Net Current Assets/Liabilities
3,205,930 GBP2023-12-31
4,544,057 GBP2022-12-31
Total Assets Less Current Liabilities
16,973,177 GBP2023-12-31
16,554,511 GBP2022-12-31
Net Assets/Liabilities
15,905,925 GBP2023-12-31
15,820,872 GBP2022-12-31
Equity
Called up share capital
501,000 GBP2023-12-31
501,000 GBP2022-12-31
Revaluation reserve
5,224,184 GBP2023-12-31
5,224,184 GBP2022-12-31
Retained earnings (accumulated losses)
10,180,741 GBP2023-12-31
10,095,688 GBP2022-12-31
Equity
15,905,925 GBP2023-12-31
15,820,872 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
43,178 GBP2023-12-31
42,689 GBP2022-12-31
Furniture and fittings
45,262 GBP2023-12-31
44,396 GBP2022-12-31
Motor vehicles
52,108 GBP2023-12-31
48,613 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
140,548 GBP2023-12-31
135,698 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,843 GBP2023-12-31
41,405 GBP2022-12-31
Furniture and fittings
41,815 GBP2023-12-31
40,549 GBP2022-12-31
Motor vehicles
45,497 GBP2023-12-31
43,290 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
129,155 GBP2023-12-31
125,244 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
438 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,266 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
2,207 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,911 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,335 GBP2023-12-31
1,284 GBP2022-12-31
Furniture and fittings
3,447 GBP2023-12-31
3,847 GBP2022-12-31
Motor vehicles
6,611 GBP2023-12-31
5,323 GBP2022-12-31
Investment Property - Fair Value Model
13,755,854 GBP2023-12-31
12,000,000 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-50,000 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
68,982 GBP2023-12-31
59,848 GBP2022-12-31
Other Debtors
Current
80,809 GBP2023-12-31
80,809 GBP2022-12-31
Prepayments
Current
13,381 GBP2023-12-31
12,389 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
163,172 GBP2023-12-31
153,046 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,968 GBP2023-12-31
11,116 GBP2022-12-31
Amounts owed to group undertakings
Current
405 GBP2023-12-31
425 GBP2022-12-31
Corporation Tax Payable
Current
163,737 GBP2023-12-31
280,835 GBP2022-12-31
Other Taxation & Social Security Payable
Current
39,550 GBP2023-12-31
12,147 GBP2022-12-31
Other Creditors
Current
13 GBP2023-12-31
221 GBP2022-12-31
Accrued Liabilities
Current
64,639 GBP2023-12-31
88,399 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,067,252 GBP2023-12-31
733,639 GBP2022-12-31
R. & D. AGGREGATES LIMITED
InfoROADS AND DRIVES (1981) LIMITED - 1982-03-31Registered number 01560919Suite 4 Empire House, Beauchamp Avenue, Kidderminster DY11 7AQPrivate Limited Company incorporated on 1981-05-12 (44 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-12CIF 0
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.