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
    Lawton-johal, Michelle
    Company Director born in September 1973
    Individual (4 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Bradshaw, Peter Nicholas
    Company Director born in May 1965
    Individual (15 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Kennedy, Donna
    Individual (3 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Kara, Rajesh
    Company Director born in May 1976
    Individual (4 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
  • 5
    THE MONTAGE GROUP LIMITED - 2001-12-21
    REFINERY GROUP LIMITED - 2001-09-27
    10 Pittbrook Street, Manchester, Lancashire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,014,345 GBP2023-10-31
    Person with significant control
    2017-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Taylor, Amanda
    Individual (2 offsprings)
    Officer
    2019-11-22 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 2
    Papworth, Nigel
    Managing Director born in December 1958
    Individual (6 offsprings)
    Officer
    2001-05-01 ~ 2019-11-22
    OF - Director → CIF 0
    Mr Nigel Papworth
    Born in December 1958
    Individual (6 offsprings)
    Person with significant control
    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
  • 3
    Laffan, Martin
    Director born in September 1957
    Individual (5 offsprings)
    Officer
    2001-05-01 ~ 2019-11-22
    OF - Director → CIF 0
    Mr Martin Laffan
    Born in September 1957
    Individual (5 offsprings)
    Person with significant control
    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
  • 4
    Chapman, David George
    Finance Director born in May 1956
    Individual (4 offsprings)
    Officer
    ~ 1992-07-24
    OF - Director → CIF 0
    Chapman, David George
    Individual (4 offsprings)
    Officer
    ~ 1994-12-01
    OF - Secretary → CIF 0
  • 5
    Cole, Peter Reginald Urquhart
    Sales born in March 1945
    Individual (1 offspring)
    Officer
    ~ 2000-11-01
    OF - Director → CIF 0
    Cole, Peter Reginald Urquhart
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 6
    Dobie, Ian Murray
    Marketing born in August 1946
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 7
    Derbyshire, John Francis
    Consultant born in January 1935
    Individual
    Officer
    ~ 1994-12-01
    OF - Director → CIF 0
  • 8
    Hardicre, Colin
    Chairman born in December 1944
    Individual (2 offsprings)
    Officer
    ~ 2002-03-01
    OF - Director → CIF 0
  • 9
    Bowers, Colin
    Accountant born in December 1958
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ 2019-11-22
    OF - Director → CIF 0
    Bowers, Colin
    Individual (3 offsprings)
    Officer
    2000-12-01 ~ 2019-11-22
    OF - Secretary → 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
15,520 GBP2022-10-31
Fixed Assets - Investments
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Fixed Assets
11,647 GBP2023-10-31
16,520 GBP2022-10-31
Debtors
171,189 GBP2023-10-31
207,336 GBP2022-10-31
Cash at bank and in hand
1,304 GBP2023-10-31
8,526 GBP2022-10-31
Current Assets
172,493 GBP2023-10-31
215,862 GBP2022-10-31
Net Current Assets/Liabilities
165,085 GBP2023-10-31
181,459 GBP2022-10-31
Total Assets Less Current Liabilities
176,732 GBP2023-10-31
197,979 GBP2022-10-31
Net Assets/Liabilities
175,444 GBP2023-10-31
195,886 GBP2022-10-31
Equity
Called up share capital
61,000 GBP2023-10-31
61,000 GBP2022-10-31
Capital redemption reserve
39,000 GBP2023-10-31
39,000 GBP2022-10-31
Retained earnings (accumulated losses)
75,444 GBP2023-10-31
95,886 GBP2022-10-31
Equity
175,444 GBP2023-10-31
195,886 GBP2022-10-31
Average Number of Employees
52022-11-01 ~ 2023-10-31
52021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
4,052 GBP2022-10-31
Plant and equipment
5,405 GBP2022-10-31
Furniture and fittings
895 GBP2022-10-31
Computers
21,676 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
32,028 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,850 GBP2023-10-31
1,580 GBP2022-10-31
Plant and equipment
5,231 GBP2023-10-31
4,709 GBP2022-10-31
Furniture and fittings
895 GBP2023-10-31
716 GBP2022-10-31
Computers
13,405 GBP2023-10-31
9,503 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,381 GBP2023-10-31
16,508 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
270 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
522 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
179 GBP2022-11-01 ~ 2023-10-31
Computers
3,902 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,873 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Improvements to leasehold property
2,202 GBP2023-10-31
2,472 GBP2022-10-31
Plant and equipment
174 GBP2023-10-31
696 GBP2022-10-31
Computers
8,271 GBP2023-10-31
12,173 GBP2022-10-31
Furniture and fittings
179 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2022-10-31
Investments in Group Undertakings
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
8,105 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
170,508 GBP2023-10-31
179,774 GBP2022-10-31
Other Debtors
Current
681 GBP2023-10-31
6,784 GBP2022-10-31
Prepayments
Current
12,673 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
171,189 GBP2023-10-31
207,336 GBP2022-10-31
Trade Creditors/Trade Payables
Current
7,408 GBP2023-10-31
22,853 GBP2022-10-31
Accrued Liabilities
Current
11,550 GBP2022-10-31

Related profiles found in government register
  • REFINERY GROUP LIMITED
    Info
    THE MONTAGE GROUP LIMITED - 2001-09-27
    MONTAGE HOLDINGS LIMITED - 1990-04-02
    MONTAGE DESIGN AND PHOTOGRAPHY LIMITED - 1986-12-17
    Registered number 01635796
    10 Pittbrook Street, Manchester, Greater Manchester M12 6JX
    Private Limited Company incorporated on 1982-05-17 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • REFINERY GROUP LIMITED
    S
    Registered number 01635796
    10 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
    10 Pittbrook Street, Manchester
    Active Corporate (7 parents)
    Equity (Company account)
    1,534,778 GBP2023-10-31
    Person with significant control
    2017-07-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.