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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 4
  • 1
    Rennisson, Grant
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Robertson, Craig
    Born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Wilkins, Sarah Amanda
    Born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of address6, Kranichberggasse, Vienna, Austria
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2025-01-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Forsyth, Charles Mcdonald
    Director born in October 1920
    Individual
    Officer
    icon of calendar ~ 1998-05-12
    OF - Director → CIF 0
    Forsyth, Charles Mcdonald
    Individual
    Officer
    icon of calendar ~ 1998-05-12
    OF - Secretary → CIF 0
  • 2
    Stanton, Carl Matthew
    Director born in April 1978
    Individual
    Officer
    icon of calendar 2011-09-07 ~ 2018-06-14
    OF - Director → CIF 0
  • 3
    Levernier, Richard Allen
    Director born in August 1990
    Individual
    Officer
    icon of calendar 2022-03-07 ~ 2025-01-28
    OF - Director → CIF 0
  • 4
    Tredennick, Curtis
    Sales Executive born in January 1948
    Individual
    Officer
    icon of calendar 1993-09-15 ~ 1998-06-22
    OF - Director → CIF 0
  • 5
    Nourmand, Robin Simon
    Director born in November 1980
    Individual
    Officer
    icon of calendar 2022-03-07 ~ 2025-01-28
    OF - Director → CIF 0
  • 6
    Pearson, Seth Robert
    Private Equity Investor born in December 1982
    Individual
    Officer
    icon of calendar 2014-03-15 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Powell, Timothy John
    Cfo born in August 1961
    Individual
    Officer
    icon of calendar 2002-05-30 ~ 2011-09-07
    OF - Director → CIF 0
  • 8
    Brant, Lester Ray
    Director born in September 1909
    Individual
    Officer
    icon of calendar ~ 2001-06-30
    OF - Director → CIF 0
  • 9
    Victor, Jonathan Album
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2022-03-07 ~ 2025-01-28
    OF - Director → CIF 0
  • 10
    Fourticq Jr, Michael
    Investment Mgr born in October 1969
    Individual
    Officer
    icon of calendar 2005-09-16 ~ 2011-09-07
    OF - Director → CIF 0
  • 11
    Tredennick, William Treloar
    Director born in December 1906
    Individual
    Officer
    icon of calendar ~ 1996-02-13
    OF - Director → CIF 0
  • 12
    Brown, William K
    Chief Executive Officer born in July 1945
    Individual
    Officer
    icon of calendar 1998-07-14 ~ 2011-09-07
    OF - Director → CIF 0
    icon of calendar 2011-09-07 ~ 2012-08-06
    OF - Director → CIF 0
  • 13
    Handerhan, Kevin James
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2022-03-07 ~ 2025-01-28
    OF - Director → CIF 0
  • 14
    Essig, Mark Gerard
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2022-10-19 ~ 2025-04-07
    OF - Director → CIF 0
  • 15
    Han, Daniel Young-min
    Director born in April 1978
    Individual
    Officer
    icon of calendar 2011-09-07 ~ 2014-03-15
    OF - Director → CIF 0
  • 16
    Albert, Douglas George
    Ceo born in September 1962
    Individual
    Officer
    icon of calendar 2014-09-30 ~ 2022-03-07
    OF - Director → CIF 0
  • 17
    Morningstar, John Edward
    Partner, Private Equity Firm born in July 1976
    Individual
    Officer
    icon of calendar 2014-03-15 ~ 2022-03-07
    OF - Director → CIF 0
    Mr John Edward Morningstar
    Born in July 1976
    Individual
    Person with significant control
    icon of calendar 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
  • 18
    Plantan, Mark
    Director born in December 1986
    Individual
    Officer
    icon of calendar 2025-01-28 ~ 2025-03-28
    OF - Director → CIF 0
  • 19
    Streich, William Joseph
    Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 1995-08-21
    OF - Director → CIF 0
  • 20
    Tredennick, Jo Ann
    Company Director born in May 1954
    Individual
    Officer
    icon of calendar 1998-05-12 ~ 2005-09-16
    OF - Director → CIF 0
  • 21
    Mcdonough, Graham Paul
    Director born in March 1981
    Individual
    Officer
    icon of calendar 2022-03-16 ~ 2025-04-07
    OF - Director → CIF 0
  • 22
    Midea, John
    Ceo born in October 1964
    Individual
    Officer
    icon of calendar 2012-08-06 ~ 2014-09-30
    OF - Director → CIF 0
  • 23
    Stumpo, Frank Dante
    Company Vice President & Cfo born in November 1958
    Individual
    Officer
    icon of calendar 1998-05-12 ~ 2002-07-22
    OF - Director → CIF 0
  • 24
    Powell, Craig
    Director born in March 1974
    Individual
    Officer
    icon of calendar 2025-01-28 ~ 2025-03-28
    OF - Director → CIF 0
  • 25
    Hudson, Adrian Craig
    Individual
    Officer
    icon of calendar 2017-06-27 ~ 2022-03-07
    OF - Secretary → CIF 0
  • 26
    Ducksbury, Paul James
    General Manager born in March 1960
    Individual
    Officer
    icon of calendar 1993-09-15 ~ 1999-05-28
    OF - Director → CIF 0
    icon of calendar 2001-11-28 ~ 2011-09-07
    OF - Director → CIF 0
    icon of calendar 2011-09-07 ~ 2011-09-07
    OF - Director → CIF 0
    Ducksbury, Paul James
    Individual
    Officer
    icon of calendar 1998-05-12 ~ 1999-05-28
    OF - Secretary → CIF 0
    icon of calendar 2001-11-28 ~ 2011-09-07
    OF - Secretary → CIF 0
    icon of calendar 2011-09-07 ~ 2017-06-27
    OF - Secretary → CIF 0
  • 27
    Lalwani, Naishadh Ravi
    Company Director born in December 1988
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2022-03-07
    OF - Director → CIF 0
  • 28
    Duggan, Michael Sydney John
    General Manager born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-28 ~ 2001-11-28
    OF - Director → CIF 0
    Duggan, Michael Sydney John
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-28 ~ 2001-11-28
    OF - Secretary → CIF 0
  • 29
    icon of address4, Coleman Street, 6th Floor, London, England
    Active Corporate (3 parents, 50 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
395,509 GBP2024-12-31
377,863 GBP2023-12-31
Debtors
13,571,957 GBP2024-12-31
7,740,978 GBP2023-12-31
Cash at bank and in hand
638,365 GBP2024-12-31
663,868 GBP2023-12-31
Current Assets
15,060,015 GBP2024-12-31
9,586,703 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-787,287 GBP2023-12-31
Net Current Assets/Liabilities
13,326,822 GBP2024-12-31
8,799,416 GBP2023-12-31
Total Assets Less Current Liabilities
13,722,331 GBP2024-12-31
9,177,279 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Other miscellaneous reserve
249,981 GBP2024-12-31
249,981 GBP2023-12-31
Retained earnings (accumulated losses)
13,472,250 GBP2024-12-31
8,927,198 GBP2023-12-31
Equity
13,722,331 GBP2024-12-31
9,177,279 GBP2023-12-31
Average Number of Employees
272024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
696,291 GBP2024-12-31
671,686 GBP2023-12-31
Plant and equipment
712,456 GBP2024-12-31
692,187 GBP2023-12-31
Furniture and fittings
32,047 GBP2024-12-31
32,047 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,440,794 GBP2024-12-31
1,395,920 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-6,226 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-8,666 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
589,189 GBP2024-12-31
577,969 GBP2023-12-31
Furniture and fittings
26,051 GBP2024-12-31
25,227 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,045,285 GBP2024-12-31
1,018,057 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
16,404 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
17,446 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
824 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,674 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-6,226 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,446 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
266,246 GBP2024-12-31
Plant and equipment
123,267 GBP2024-12-31
114,218 GBP2023-12-31
Furniture and fittings
5,996 GBP2024-12-31
6,820 GBP2023-12-31
Land and buildings, Owned/Freehold
256,825 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,974,139 GBP2024-12-31
1,450,493 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,564,852 GBP2024-12-31
6,199,099 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
19,642 GBP2023-12-31
Prepayments/Accrued Income
Current
32,966 GBP2024-12-31
71,744 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
13,571,957 GBP2024-12-31
Current, Amounts falling due within one year
7,740,978 GBP2023-12-31
Trade Creditors/Trade Payables
Current
692,350 GBP2024-12-31
324,923 GBP2023-12-31
Corporation Tax Payable
Current
865,611 GBP2024-12-31
282,243 GBP2023-12-31
Other Taxation & Social Security Payable
Current
35,674 GBP2024-12-31
21,801 GBP2023-12-31
Other Creditors
Current
11,087 GBP2024-12-31
9,210 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
128,471 GBP2024-12-31
149,110 GBP2023-12-31
Creditors
Current
1,733,193 GBP2024-12-31
787,287 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
101,273 GBP2024-12-31
138,570 GBP2023-12-31
  • RESCO PRODUCTS (UK) LIMITED
    Info
    RESCO PRODUCTS UK (HOLDINGS) LIMITED - 1989-05-24
    RESCO PRODUCTS (U.K.) LIMITED - 1989-05-24
    Registered number 01712326
    icon of addressNewbold Works, Melbourne Rd, Ashby-de-la-zouch LE65 1PL
    PRIVATE LIMITED COMPANY incorporated on 1983-04-05 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.