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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
    Kara, Rajesh
    Born in May 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Bradshaw, Peter Nicholas
    Born in May 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Lawton-johal, Michelle
    Born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Kennedy, Donna
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-20 ~ now
    OF - Secretary → CIF 0
  • 5
    THE MONTAGE GROUP LIMITED - 2001-12-21
    REFINERY GROUP LIMITED - 2001-09-27
    icon of address10 Pittbrook Street, Manchester, Lancashire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,014,345 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Papworth, Nigel
    Managing Director born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2019-11-22
    OF - Director → CIF 0
    Mr Nigel Papworth
    Born in December 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Laffan, Martin
    Director born in September 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2019-11-22
    OF - Director → CIF 0
    Mr Martin Laffan
    Born in September 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Chapman, David George
    Finance Director born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-07-24
    OF - Director → CIF 0
    Chapman, David George
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-12-01
    OF - Secretary → CIF 0
  • 4
    Hardicre, Colin
    Chairman born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-03-01
    OF - Director → CIF 0
  • 5
    Derbyshire, John Francis
    Consultant born in January 1935
    Individual
    Officer
    icon of calendar ~ 1994-12-01
    OF - Director → CIF 0
  • 6
    Cole, Peter Reginald Urquhart
    Sales born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-11-01
    OF - Director → CIF 0
    Cole, Peter Reginald Urquhart
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-01 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 7
    Taylor, Amanda
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-22 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 8
    Bowers, Colin
    Accountant born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2019-11-22
    OF - Director → CIF 0
    Bowers, Colin
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2019-11-22
    OF - Secretary → CIF 0
  • 9
    Dobie, Ian Murray
    Marketing born in August 1946
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
parent relation
Company in focus

REFINERY GROUP LIMITED

Previous names
THE MONTAGE GROUP LIMITED - 2001-09-27
MONTAGE HOLDINGS LIMITED - 1990-04-02
MONTAGE DESIGN AND PHOTOGRAPHY LIMITED - 1986-12-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
10,647 GBP2023-10-31
Fixed Assets - Investments
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Fixed Assets
1,000 GBP2024-10-31
11,647 GBP2023-10-31
Debtors
162,189 GBP2024-10-31
171,189 GBP2023-10-31
Cash at bank and in hand
929 GBP2024-10-31
1,304 GBP2023-10-31
Current Assets
163,118 GBP2024-10-31
172,493 GBP2023-10-31
Creditors
Current
-7,408 GBP2023-10-31
Net Current Assets/Liabilities
163,118 GBP2024-10-31
165,085 GBP2023-10-31
Total Assets Less Current Liabilities
164,118 GBP2024-10-31
176,732 GBP2023-10-31
Net Assets/Liabilities
163,776 GBP2024-10-31
175,444 GBP2023-10-31
Equity
Called up share capital
61,000 GBP2024-10-31
61,000 GBP2023-10-31
Capital redemption reserve
39,000 GBP2024-10-31
39,000 GBP2023-10-31
Retained earnings (accumulated losses)
63,776 GBP2024-10-31
75,444 GBP2023-10-31
Equity
163,776 GBP2024-10-31
175,444 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
52022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
4,052 GBP2023-10-31
Plant and equipment
5,405 GBP2023-10-31
Furniture and fittings
895 GBP2023-10-31
Computers
21,676 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
32,028 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,052 GBP2024-10-31
1,850 GBP2023-10-31
Plant and equipment
5,405 GBP2024-10-31
5,231 GBP2023-10-31
Furniture and fittings
895 GBP2024-10-31
895 GBP2023-10-31
Computers
21,676 GBP2024-10-31
13,405 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,028 GBP2024-10-31
21,381 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,202 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
174 GBP2023-11-01 ~ 2024-10-31
Computers
8,271 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,647 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Improvements to leasehold property
2,202 GBP2023-10-31
Plant and equipment
174 GBP2023-10-31
Computers
8,271 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2023-10-31
Investments in Group Undertakings
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
162,189 GBP2024-10-31
170,508 GBP2023-10-31
Other Debtors
Current
681 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
162,189 GBP2024-10-31
Current, Amounts falling due within one year
171,189 GBP2023-10-31
Trade Creditors/Trade Payables
Current
7,408 GBP2023-10-31

Related profiles found in government register
  • REFINERY GROUP LIMITED
    Info
    THE MONTAGE GROUP LIMITED - 2001-09-27
    MONTAGE HOLDINGS LIMITED - 2001-09-27
    MONTAGE DESIGN AND PHOTOGRAPHY LIMITED - 2001-09-27
    Registered number 01635796
    icon of address10 Pittbrook Street, Manchester, Greater Manchester M12 6JX
    PRIVATE LIMITED COMPANY incorporated on 1982-05-17 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • REFINERY GROUP LIMITED
    S
    Registered number 01635796
    icon of address10 Pittbrook Street, Manchester, Lancashire, United Kingdom, M12 6XJ
    Ltd in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MONTAGE BRIDGEWATER BARRON LIMITED - 2001-09-27
    MONTAGE CREATIVE LIMITED - 1993-03-24
    M.D.P. SERVICES LIMITED - 1986-10-02
    icon of address10 Pittbrook Street, Manchester
    Active Corporate (7 parents)
    Equity (Company account)
    2,230,898 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-07-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.