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
    Stephenson, Neil
    Company Director born in May 1960
    Individual (16 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Harden, Richard Jonathan
    Group Ceo born in February 1977
    Individual (7 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    LOCUST HOLDINGS LIMITED - 2021-01-25
    C/o Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    3,478,408 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Maxwell-smith, Philip
    Director born in March 1952
    Individual (1 offspring)
    Officer
    ~ 2021-03-02
    OF - Director → CIF 0
    Mr Philip Maxwell-smith
    Born in April 2016
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Blackshaw, Neil
    Business Development Director born in October 1970
    Individual
    Officer
    2019-03-01 ~ 2021-03-02
    OF - Director → CIF 0
  • 3
    Lee, Richard
    Business Development Director born in May 1970
    Individual (8 offsprings)
    Officer
    2019-03-01 ~ 2021-03-02
    OF - Director → CIF 0
  • 4
    Lee, Simon
    Contracts Manager born in August 1967
    Individual (89 offsprings)
    Officer
    1997-09-01 ~ 2021-03-02
    OF - Director → CIF 0
  • 5
    Batty, Leonard
    Managing Director born in January 1947
    Individual (2 offsprings)
    Officer
    ~ 1997-08-29
    OF - Director → CIF 0
  • 6
    Maxwell Smith, Scott Mark
    Sales Director born in May 1970
    Individual
    Officer
    2002-01-02 ~ 2021-03-02
    OF - Director → CIF 0
  • 7
    Van Den Berge, Jeroen
    Director born in February 1977
    Individual (4 offsprings)
    Officer
    2021-03-02 ~ 2023-02-09
    OF - Director → CIF 0
  • 8
    Brown, Christopher Ian
    Director born in January 1957
    Individual
    Officer
    ~ 1993-03-26
    OF - Director → CIF 0
  • 9
    Spencer, Amy
    Finance/Export Manager born in February 1986
    Individual
    Officer
    2019-03-01 ~ 2021-03-02
    OF - Director → CIF 0
  • 10
    Ovington, Stuart Spencer
    Managing Director born in May 1969
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 11
    Sugden, Dawn Victoria
    Accountant born in August 1964
    Individual
    Officer
    ~ 1992-04-03
    OF - Director → CIF 0
    Sugden, Dawn Victoria
    Human Resources born in August 1964
    Individual
    2006-06-20 ~ 2021-03-02
    OF - Director → CIF 0
    Sugden, Dawn Victoria
    Individual
    Officer
    ~ 1992-04-03
    OF - Secretary → CIF 0
  • 12
    Lacey, Tim Edward
    Director born in November 1977
    Individual (6 offsprings)
    Officer
    2021-03-02 ~ 2023-02-09
    OF - Director → CIF 0
  • 13
    Charlton, Jennifer
    Secretary born in July 1958
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 2021-03-02
    OF - Director → CIF 0
    Charlton, Jennifer
    Individual (2 offsprings)
    Officer
    1992-04-04 ~ 2021-03-02
    OF - Secretary → CIF 0
  • 14
    B.S.B. HOLDINGS (CUDWORTH) LIMITED - 2009-06-18
    Unit 3, Shawfield Road, Barnsley, England
    Active Corporate (3 parents)
    Equity (Company account)
    202,176 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THE RACK GROUP LIMITED

Previous name
B.S.B. ERECTIONS (BARNSLEY) LIMITED - 2002-12-19
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Average Number of Employees
382020-09-01 ~ 2021-03-31
392019-09-01 ~ 2020-08-31
Intangible Assets
1,327 GBP2021-03-31
1,467 GBP2020-08-31
Property, Plant & Equipment
1,479,085 GBP2021-03-31
944,661 GBP2020-08-31
Fixed Assets - Investments
519,500 GBP2021-03-31
586,513 GBP2020-08-31
Fixed Assets
1,999,912 GBP2021-03-31
1,532,641 GBP2020-08-31
Total Inventories
252,412 GBP2021-03-31
256,631 GBP2020-08-31
Debtors
Current
779,448 GBP2021-03-31
768,431 GBP2020-08-31
Cash at bank and in hand
130,561 GBP2021-03-31
694,155 GBP2020-08-31
Current Assets
1,162,421 GBP2021-03-31
1,719,217 GBP2020-08-31
Creditors
Current, Amounts falling due within one year
-907,360 GBP2021-03-31
-832,297 GBP2020-08-31
Net Current Assets/Liabilities
255,061 GBP2021-03-31
886,920 GBP2020-08-31
Total Assets Less Current Liabilities
2,254,973 GBP2021-03-31
2,419,561 GBP2020-08-31
Net Assets/Liabilities
2,067,204 GBP2021-03-31
2,393,984 GBP2020-08-31
Equity
Called up share capital
84,016 GBP2021-03-31
84,016 GBP2020-08-31
Revaluation reserve
144,846 GBP2021-03-31
Retained earnings (accumulated losses)
1,838,342 GBP2021-03-31
2,309,968 GBP2020-08-31
Equity
2,067,204 GBP2021-03-31
2,393,984 GBP2020-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202020-09-01 ~ 2021-03-31
Motor vehicles
332020-09-01 ~ 2021-03-31
Furniture and fittings
202020-09-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Buildings
1,436,772 GBP2021-03-31
858,604 GBP2020-08-31
Plant and equipment
192,922 GBP2021-03-31
185,123 GBP2020-08-31
Furniture and fittings
255,526 GBP2021-03-31
237,485 GBP2020-08-31
Motor vehicles
354,166 GBP2021-03-31
334,207 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
2,239,386 GBP2021-03-31
1,615,419 GBP2020-08-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-16,688 GBP2020-09-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals
-353,235 GBP2020-09-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
173,215 GBP2020-08-31
Furniture and fittings
202,622 GBP2020-08-31
Motor vehicles
221,953 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
670,758 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
9,469 GBP2020-09-01 ~ 2021-03-31
Furniture and fittings, Owned/Freehold
26,004 GBP2020-09-01 ~ 2021-03-31
Motor vehicles, Owned/Freehold
64,667 GBP2020-09-01 ~ 2021-03-31
Owned/Freehold
106,231 GBP2020-09-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-16,688 GBP2020-09-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,688 GBP2020-09-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
182,684 GBP2021-03-31
Furniture and fittings
228,626 GBP2021-03-31
Motor vehicles
269,932 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
760,301 GBP2021-03-31
Property, Plant & Equipment
Buildings
1,357,713 GBP2021-03-31
785,636 GBP2020-08-31
Plant and equipment
10,238 GBP2021-03-31
11,908 GBP2020-08-31
Furniture and fittings
26,900 GBP2021-03-31
34,863 GBP2020-08-31
Motor vehicles
84,234 GBP2021-03-31
112,254 GBP2020-08-31
Investments in Subsidiaries
519,500 GBP2021-03-31
519,500 GBP2020-08-31
Finished Goods/Goods for Resale
252,412 GBP2021-03-31
256,631 GBP2020-08-31
Trade Debtors/Trade Receivables
Current
602,181 GBP2021-03-31
624,312 GBP2020-08-31
Amounts Owed by Group Undertakings
Current
135,606 GBP2021-03-31
123,196 GBP2020-08-31
Other Debtors
Current
2,485 GBP2021-03-31
11,705 GBP2020-08-31
Prepayments/Accrued Income
Current
39,176 GBP2021-03-31
9,218 GBP2020-08-31
Trade Creditors/Trade Payables
Current
318,645 GBP2021-03-31
220,957 GBP2020-08-31
Amounts owed to group undertakings
Current
247,149 GBP2021-03-31
391,047 GBP2020-08-31
Corporation Tax Payable
Current
133,249 GBP2021-03-31
47,812 GBP2020-08-31
Taxation/Social Security Payable
Current
108,434 GBP2021-03-31
97,164 GBP2020-08-31
Other Creditors
Current
4,951 GBP2021-03-31
6,929 GBP2020-08-31
Accrued Liabilities/Deferred Income
Current
94,932 GBP2021-03-31
68,388 GBP2020-08-31
Creditors
Current
907,360 GBP2021-03-31
832,297 GBP2020-08-31
Net Deferred Tax Liability/Asset
-187,769 GBP2021-03-31
-25,577 GBP2020-08-31
-25,577 GBP2019-09-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-162,192 GBP2020-09-01 ~ 2021-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-187,769 GBP2021-03-31
-25,577 GBP2020-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
84,016 shares2021-03-31
84,016 shares2020-08-31
Par Value of Share
Class 1 ordinary share
12020-09-01 ~ 2021-03-31
Nominal value of allotted share capital
Class 1 ordinary share
84,016 GBP2020-09-01 ~ 2021-03-31
84,016 GBP2019-09-01 ~ 2020-08-31
Related profiles found in government register
  • THE RACK GROUP LIMITED
    Info
    B.S.B. ERECTIONS (BARNSLEY) LIMITED - 2002-12-19
    Registered number 01617900
    Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire S71 3HS
    Private Limited Company incorporated on 1982-03-01 (43 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • THE RACK GROUP LIMITED
    S
    Registered number 01617900
    Unit 3, Shawfield Road, Barnsley, England, S71 3HS
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • THE RACK GROUP LTD
    S
    Registered number 01617900
    3, Unit 3 Shawfield Road, Carlton Ind Estate, Barnsley, United Kingdom, S71 3HS
    Limited Company in United Kingdom
    CIF 2
  • THE RACK GROUP LTD
    S
    Registered number 01617900
    Unit 3, Shawfield Road, Cartlon Ind Est, Barnsley, South Yorkshire, England, S71 3HS
    Limited Company in Companies House Cardiff, Great Britain
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    REVERSEPHASE LIMITED - 1988-08-08
    Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, England
    Active Corporate (3 parents)
    Equity (Company account)
    147,449 GBP2021-03-31
    Person with significant control
    2017-07-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    662,848 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    76,529 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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