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 4
  • 1
    Wilkins, Sarah Amanda
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Rennisson, Grant
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Robertson, Craig
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 4
    6, Kranichberggasse, Vienna, Austria
    Corporate (6 offsprings)
    Person with significant control
    2025-01-28 ~ 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 29
  • 1
    Stanton, Carl Matthew
    Director born in April 1978
    Individual
    Officer
    2011-09-07 ~ 2018-06-14
    OF - Director → CIF 0
  • 2
    Pearson, Seth Robert
    Private Equity Investor born in December 1982
    Individual
    Officer
    2014-03-15 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Hudson, Adrian Craig
    Individual
    Officer
    2017-06-27 ~ 2022-03-07
    OF - Secretary → CIF 0
  • 4
    Tredennick, Curtis
    Sales Executive born in January 1948
    Individual
    Officer
    1993-09-15 ~ 1998-06-22
    OF - Director → CIF 0
  • 5
    Forsyth, Charles Mcdonald
    Director born in October 1920
    Individual
    Officer
    ~ 1998-05-12
    OF - Director → CIF 0
    Forsyth, Charles Mcdonald
    Individual
    Officer
    ~ 1998-05-12
    OF - Secretary → CIF 0
  • 6
    Brown, William K
    Chief Executive Officer born in July 1945
    Individual
    Officer
    1998-07-14 ~ 2011-09-07
    OF - Director → CIF 0
    2011-09-07 ~ 2012-08-06
    OF - Director → CIF 0
  • 7
    Plantan, Mark
    Director born in December 1986
    Individual
    Officer
    2025-01-28 ~ 2025-03-28
    OF - Director → CIF 0
  • 8
    Brant, Lester Ray
    Director born in September 1909
    Individual
    Officer
    ~ 2001-06-30
    OF - Director → CIF 0
  • 9
    Stumpo, Frank Dante
    Company Vice President & Cfo born in November 1958
    Individual
    Officer
    1998-05-12 ~ 2002-07-22
    OF - Director → CIF 0
  • 10
    Fourticq Jr, Michael
    Investment Mgr born in October 1969
    Individual
    Officer
    2005-09-16 ~ 2011-09-07
    OF - Director → CIF 0
  • 11
    Levernier, Richard Allen
    Director born in August 1990
    Individual
    Officer
    2022-03-07 ~ 2025-01-28
    OF - Director → CIF 0
  • 12
    Streich, William Joseph
    Director born in March 1947
    Individual
    Officer
    ~ 1995-08-21
    OF - Director → CIF 0
  • 13
    Essig, Mark Gerard
    Director born in December 1957
    Individual
    Officer
    2022-10-19 ~ 2025-04-07
    OF - Director → CIF 0
  • 14
    Powell, Craig
    Director born in March 1974
    Individual
    Officer
    2025-01-28 ~ 2025-03-28
    OF - Director → CIF 0
  • 15
    Morningstar, John Edward
    Partner, Private Equity Firm born in July 1976
    Individual
    Officer
    2014-03-15 ~ 2022-03-07
    OF - Director → CIF 0
    Mr John Edward Morningstar
    Born in July 1976
    Individual
    Person with significant control
    2016-04-06 ~ 2022-03-07
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 16
    Han, Daniel Young-min
    Director born in April 1978
    Individual
    Officer
    2011-09-07 ~ 2014-03-15
    OF - Director → CIF 0
  • 17
    Mcdonough, Graham Paul
    Director born in March 1981
    Individual
    Officer
    2022-03-16 ~ 2025-04-07
    OF - Director → CIF 0
  • 18
    Albert, Douglas George
    Ceo born in September 1962
    Individual
    Officer
    2014-09-30 ~ 2022-03-07
    OF - Director → CIF 0
  • 19
    Duggan, Michael Sydney John
    General Manager born in November 1945
    Individual (1 offspring)
    Officer
    1999-05-28 ~ 2001-11-28
    OF - Director → CIF 0
    Duggan, Michael Sydney John
    Individual (1 offspring)
    Officer
    1999-05-28 ~ 2001-11-28
    OF - Secretary → CIF 0
  • 20
    Midea, John
    Ceo born in October 1964
    Individual
    Officer
    2012-08-06 ~ 2014-09-30
    OF - Director → CIF 0
  • 21
    Tredennick, William Treloar
    Director born in December 1906
    Individual
    Officer
    ~ 1996-02-13
    OF - Director → CIF 0
  • 22
    Nourmand, Robin Simon
    Director born in November 1980
    Individual
    Officer
    2022-03-07 ~ 2025-01-28
    OF - Director → CIF 0
  • 23
    Lalwani, Naishadh Ravi
    Company Director born in December 1988
    Individual
    Officer
    2021-01-01 ~ 2022-03-07
    OF - Director → CIF 0
  • 24
    Victor, Jonathan Album
    Director born in May 1957
    Individual
    Officer
    2022-03-07 ~ 2025-01-28
    OF - Director → CIF 0
  • 25
    Handerhan, Kevin James
    Director born in July 1957
    Individual
    Officer
    2022-03-07 ~ 2025-01-28
    OF - Director → CIF 0
  • 26
    Powell, Timothy John
    Cfo born in August 1961
    Individual
    Officer
    2002-05-30 ~ 2011-09-07
    OF - Director → CIF 0
  • 27
    Ducksbury, Paul James
    General Manager born in March 1960
    Individual
    Officer
    1993-09-15 ~ 1999-05-28
    OF - Director → CIF 0
    2011-09-07 ~ 2011-09-07
    OF - Director → CIF 0
    2001-11-28 ~ 2011-09-07
    OF - Director → CIF 0
    Ducksbury, Paul James
    Individual
    Officer
    1998-05-12 ~ 1999-05-28
    OF - Secretary → CIF 0
    2001-11-28 ~ 2011-09-07
    OF - Secretary → CIF 0
    2011-09-07 ~ 2017-06-27
    OF - Secretary → CIF 0
  • 28
    Tredennick, Jo Ann
    Company Director born in May 1954
    Individual
    Officer
    1998-05-12 ~ 2005-09-16
    OF - Director → CIF 0
  • 29
    4, Coleman Street, 6th Floor, London, England
    Active Corporate (3 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-03-07 ~ 2025-01-28
    PE - Secretary → CIF 0
parent relation
Company in focus

RESCO PRODUCTS (UK) LIMITED

Previous names
RESCO PRODUCTS UK (HOLDINGS) LIMITED - 1989-05-24
RESCO PRODUCTS (U.K.) LIMITED - 1985-06-20
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
377,863 GBP2023-12-31
351,672 GBP2022-12-31
Debtors
7,740,978 GBP2023-12-31
5,818,357 GBP2022-12-31
Cash at bank and in hand
663,868 GBP2023-12-31
486,034 GBP2022-12-31
Current Assets
9,586,703 GBP2023-12-31
7,393,796 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-787,287 GBP2023-12-31
-678,916 GBP2022-12-31
Net Current Assets/Liabilities
8,799,416 GBP2023-12-31
6,714,880 GBP2022-12-31
Total Assets Less Current Liabilities
9,177,279 GBP2023-12-31
7,066,552 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Other miscellaneous reserve
249,981 GBP2023-12-31
249,981 GBP2022-12-31
Retained earnings (accumulated losses)
8,927,198 GBP2023-12-31
6,816,471 GBP2022-12-31
Equity
9,177,279 GBP2023-12-31
7,066,552 GBP2022-12-31
Average Number of Employees
252023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
671,686 GBP2023-12-31
624,421 GBP2022-12-31
Plant and equipment
692,187 GBP2023-12-31
674,899 GBP2022-12-31
Furniture and fittings
32,047 GBP2023-12-31
34,166 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,395,920 GBP2023-12-31
1,333,486 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-2,119 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-2,119 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
414,861 GBP2023-12-31
397,257 GBP2022-12-31
Plant and equipment
577,969 GBP2023-12-31
558,035 GBP2022-12-31
Furniture and fittings
25,227 GBP2023-12-31
26,522 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,018,057 GBP2023-12-31
981,814 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
17,604 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
19,934 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
824 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,362 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-2,119 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,119 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
256,825 GBP2023-12-31
227,164 GBP2022-12-31
Plant and equipment
114,218 GBP2023-12-31
116,864 GBP2022-12-31
Furniture and fittings
6,820 GBP2023-12-31
7,644 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,450,493 GBP2023-12-31
1,883,800 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,199,099 GBP2023-12-31
3,906,465 GBP2022-12-31
Other Debtors
Current
19,642 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
71,744 GBP2023-12-31
28,092 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
7,740,978 GBP2023-12-31
5,818,357 GBP2022-12-31
Trade Creditors/Trade Payables
Current
324,923 GBP2023-12-31
214,968 GBP2022-12-31
Corporation Tax Payable
Current
282,243 GBP2023-12-31
200,373 GBP2022-12-31
Other Taxation & Social Security Payable
Current
21,801 GBP2023-12-31
33,566 GBP2022-12-31
Other Creditors
Current
9,210 GBP2023-12-31
8,214 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
149,110 GBP2023-12-31
221,795 GBP2022-12-31
Creditors
Current
787,287 GBP2023-12-31
678,916 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
138,570 GBP2023-12-31
133,667 GBP2022-12-31
  • RESCO PRODUCTS (UK) LIMITED
    Info
    RESCO PRODUCTS UK (HOLDINGS) LIMITED - 1989-05-24
    RESCO PRODUCTS (U.K.) LIMITED - 1985-06-20
    Registered number 01712326
    Newbold Works, Melbourne Rd, Ashby-de-la-zouch LE65 1PL
    Private Limited Company incorporated on 1983-04-05 (42 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
child relation
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.