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
    Mallock, Michael Raymond
    Director born in October 1982
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Sharma, Praveen
    Director born in August 1960
    Individual (4 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Dickinson, Paul
    Chief Executive born in November 1980
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    378-380, Deansgate, Manchester, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2024-05-20 ~ 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
    Abbott, Victoria Elizabeth
    Chief Operating Officer born in October 1976
    Individual (1 offspring)
    Officer
    2022-08-29 ~ 2023-06-22
    OF - Director → CIF 0
  • 2
    Mallock, Anthony Raymond
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    ~ 2024-05-20
    OF - Director → CIF 0
    Mr Anthony Raymond Mallock
    Born in April 1951
    Individual (1 offspring)
    Person with significant control
    2017-03-01 ~ 2024-05-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Howard, Ivor John
    Chartered Accountant born in July 1962
    Individual (1 offspring)
    Officer
    2011-01-02 ~ 2018-07-31
    OF - Director → CIF 0
    Howard, Ivor John
    Individual (1 offspring)
    Officer
    2011-01-02 ~ 2018-07-24
    OF - Secretary → CIF 0
  • 4
    Lawson, Lucy Anne
    Finance Director born in December 1978
    Individual
    Officer
    2018-08-20 ~ 2019-10-04
    OF - Director → CIF 0
    Lawson, Lucy Anne
    Individual
    Officer
    2018-07-24 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 5
    Mallock, Susan Elizabeth
    Company Director born in December 1947
    Individual
    Officer
    ~ 2001-12-21
    OF - Director → CIF 0
    Mallock, Susan Elizabeth
    Individual
    Officer
    ~ 1999-10-31
    OF - Secretary → CIF 0
  • 6
    Lendrum, George Peter
    Company Director born in October 1959
    Individual (6 offsprings)
    Officer
    2012-02-27 ~ 2014-01-17
    OF - Director → CIF 0
  • 7
    Bouma, Donald James
    Finance Director born in August 1953
    Individual (1 offspring)
    Officer
    2020-02-27 ~ 2023-03-28
    OF - Director → CIF 0
    Bouma, Donald James
    Individual (1 offspring)
    Officer
    2020-02-27 ~ 2023-03-28
    OF - Secretary → CIF 0
  • 8
    Mccaig, Hugh Mcphail
    Company Director born in September 1950
    Individual (7 offsprings)
    Officer
    1993-02-01 ~ 2000-12-07
    OF - Director → CIF 0
  • 9
    Murray, Jonathan
    Finance Director born in October 1967
    Individual
    Officer
    2005-05-19 ~ 2010-04-06
    OF - Director → CIF 0
    Murray, Jonathan
    Individual
    Officer
    2005-02-17 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 10
    Newton, Michael James
    Company Director born in April 1960
    Individual (26 offsprings)
    Officer
    2003-10-08 ~ 2024-04-10
    OF - Director → CIF 0
  • 11
    Toet, Willem Hendrik
    Born in March 1952
    Individual
    Officer
    2010-05-01 ~ 2011-07-03
    OF - Director → CIF 0
  • 12
    Hughes, Mark Alan Craigmyle
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    2014-02-06 ~ 2015-02-27
    OF - Director → CIF 0
  • 13
    Stanford, Kenneth
    Individual
    Officer
    1999-11-01 ~ 2005-02-17
    OF - Secretary → CIF 0
  • 14
    De Mello, Rodney Hugh
    Individual (2 offsprings)
    Officer
    2010-04-06 ~ 2011-01-02
    OF - Secretary → CIF 0
parent relation
Company in focus

RML GROUP LIMITED

Previous names
RAY MALLOCK LIMITED - 2017-08-08
NEEDGREAT LIMITED - 1984-09-05
Standard Industrial Classification
27200 - Manufacture Of Batteries And Accumulators
29100 - Manufacture Of Motor Vehicles
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Class 2 ordinary share
12022-11-01 ~ 2023-10-31
Turnover/Revenue
14,588,793 GBP2022-11-01 ~ 2023-10-31
14,111,088 GBP2021-11-01 ~ 2022-10-31
Cost of Sales
-14,523,039 GBP2022-11-01 ~ 2023-10-31
-10,271,293 GBP2021-11-01 ~ 2022-10-31
Gross Profit/Loss
65,754 GBP2022-11-01 ~ 2023-10-31
3,839,795 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
-6,731,021 GBP2022-11-01 ~ 2023-10-31
-4,802,853 GBP2021-11-01 ~ 2022-10-31
Operating Profit/Loss
-6,369,685 GBP2022-11-01 ~ 2023-10-31
-834,599 GBP2021-11-01 ~ 2022-10-31
Other Interest Receivable/Similar Income (Finance Income)
9,960 GBP2022-11-01 ~ 2023-10-31
2,006 GBP2021-11-01 ~ 2022-10-31
Interest Payable/Similar Charges (Finance Costs)
-628,822 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
-6,988,547 GBP2022-11-01 ~ 2023-10-31
-832,593 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
-7,438,980 GBP2022-11-01 ~ 2023-10-31
-713,517 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
-7,438,980 GBP2022-11-01 ~ 2023-10-31
-713,517 GBP2021-11-01 ~ 2022-10-31
Bank Overdrafts
-615 GBP2023-10-31
Wages/Salaries
6,972,747 GBP2022-11-01 ~ 2023-10-31
6,637,199 GBP2021-11-01 ~ 2022-10-31
Social Security Costs
775,729 GBP2022-11-01 ~ 2023-10-31
701,644 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
222,809 GBP2022-11-01 ~ 2023-10-31
200,225 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
7,971,285 GBP2022-11-01 ~ 2023-10-31
7,539,068 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
1382022-11-01 ~ 2023-10-31
1252021-11-01 ~ 2022-10-31
Director Remuneration
612,766 GBP2022-11-01 ~ 2023-10-31
659,330 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
762,011 GBP2022-11-01 ~ 2023-10-31
402,255 GBP2021-11-01 ~ 2022-10-31
Audit Fees/Expenses
38,966 GBP2022-11-01 ~ 2023-10-31
26,563 GBP2021-11-01 ~ 2022-10-31
Current Tax for the Period
427,675 GBP2022-11-01 ~ 2023-10-31
-196,318 GBP2021-11-01 ~ 2022-10-31
Tax Expense/Credit at Applicable Tax Rate
-1,747,137 GBP2022-11-01 ~ 2023-10-31
-158,193 GBP2021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Development expenditure
454,791 GBP2023-10-31
733,689 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
454,791 GBP2023-10-31
210,228 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
244,563 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Development expenditure
523,461 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,251,757 GBP2023-10-31
1,584,401 GBP2022-10-31
Furniture and fittings
1,952,400 GBP2023-10-31
1,879,239 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,542,098 GBP2023-10-31
1,398,267 GBP2022-10-31
Furniture and fittings
1,805,203 GBP2023-10-31
1,650,293 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
143,831 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
154,910 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
709,659 GBP2023-10-31
186,134 GBP2022-10-31
Furniture and fittings
147,197 GBP2023-10-31
228,946 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,050,139 GBP2023-10-31
1,581,816 GBP2022-10-31
Computers
289,862 GBP2023-10-31
676,370 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
5,904,802 GBP2023-10-31
6,082,470 GBP2022-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-531,677 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-531,677 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
537,311 GBP2023-10-31
488,544 GBP2022-10-31
Computers
289,862 GBP2023-10-31
69,009 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,347,475 GBP2023-10-31
3,706,523 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
169,826 GBP2022-11-01 ~ 2023-10-31
Computers
220,853 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
762,011 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-121,059 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-121,059 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Motor vehicles
512,828 GBP2023-10-31
1,093,272 GBP2022-10-31
Property, Plant & Equipment
1,557,327 GBP2023-10-31
2,375,947 GBP2022-10-31
Computers
607,361 GBP2022-10-31
Raw Materials
2,320,881 GBP2023-10-31
2,395,166 GBP2022-10-31
Value of work in progress
2,133,350 GBP2023-10-31
2,228,188 GBP2022-10-31
Total Inventories
4,454,231 GBP2023-10-31
4,623,354 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
977,395 GBP2023-10-31
4,482,276 GBP2022-10-31
Other Debtors
Current
36,050 GBP2022-10-31
Prepayments/Accrued Income
Current
511,770 GBP2023-10-31
543,667 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
1,496,928 GBP2023-10-31
5,084,751 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
615 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
164,906 GBP2023-10-31
Trade Creditors/Trade Payables
Current
714,548 GBP2023-10-31
2,168,876 GBP2022-10-31
Corporation Tax Payable
Current
-600,307 GBP2022-10-31
Other Taxation & Social Security Payable
Current
388,088 GBP2023-10-31
206,781 GBP2022-10-31
Other Creditors
Current
147,614 GBP2023-10-31
138,887 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
8,366,985 GBP2023-10-31
11,686,467 GBP2022-10-31
Creditors
Current
9,940,885 GBP2023-10-31
13,034,005 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
273,276 GBP2023-10-31
Creditors
Non-current
3,886,880 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
273,276 GBP2023-10-31
hire purchase agreements
438,182 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000 shares2023-10-31
Class 2 ordinary share
10,000 shares2023-10-31
  • RML GROUP LIMITED
    Info
    RAY MALLOCK LIMITED - 2017-08-08
    NEEDGREAT LIMITED - 1984-09-05
    Registered number 01829156
    6-10 Whittle Close, Park Farm Industrial Estate, Wellingborough, Northants NN8 6TY
    Private Limited Company incorporated on 1984-07-02 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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.