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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
    Dickinson, Paul
    Born in November 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Sharma, Praveen
    Born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Mallock, Michael Raymond
    Born in October 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
  • 4
    RML GROUP HOLDINGS LIMITED - now
    icon of address378-380, Deansgate, Manchester, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -11,900 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-05-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Mallock, Anthony Raymond
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2024-05-20
    OF - Director → CIF 0
    Mr Anthony Raymond Mallock
    Born in April 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    Stanford, Kenneth
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2005-02-17
    OF - Secretary → CIF 0
  • 3
    Murray, Jonathan
    Finance Director born in October 1967
    Individual
    Officer
    icon of calendar 2005-05-19 ~ 2010-04-06
    OF - Director → CIF 0
    Murray, Jonathan
    Individual
    Officer
    icon of calendar 2005-02-17 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 4
    Hughes, Mark Alan Craigmyle
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-06 ~ 2015-02-27
    OF - Director → CIF 0
  • 5
    Mccaig, Hugh Mcphail
    Company Director born in September 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-02-01 ~ 2000-12-07
    OF - Director → CIF 0
  • 6
    De Mello, Rodney Hugh
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-06 ~ 2011-01-02
    OF - Secretary → CIF 0
  • 7
    Howard, Ivor John
    Chartered Accountant born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-02 ~ 2018-07-31
    OF - Director → CIF 0
    Howard, Ivor John
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-02 ~ 2018-07-24
    OF - Secretary → CIF 0
  • 8
    Lendrum, George Peter
    Company Director born in October 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-27 ~ 2014-01-17
    OF - Director → CIF 0
  • 9
    Toet, Willem Hendrik
    Born in March 1952
    Individual
    Officer
    icon of calendar 2010-05-01 ~ 2011-07-03
    OF - Director → CIF 0
  • 10
    Mallock, Susan Elizabeth
    Company Director born in December 1947
    Individual
    Officer
    icon of calendar ~ 2001-12-21
    OF - Director → CIF 0
    Mallock, Susan Elizabeth
    Individual
    Officer
    icon of calendar ~ 1999-10-31
    OF - Secretary → CIF 0
  • 11
    Lawson, Lucy Anne
    Finance Director born in December 1978
    Individual
    Officer
    icon of calendar 2018-08-20 ~ 2019-10-04
    OF - Director → CIF 0
    Lawson, Lucy Anne
    Individual
    Officer
    icon of calendar 2018-07-24 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 12
    Newton, Michael James
    Company Director born in April 1960
    Individual (26 offsprings)
    Officer
    icon of calendar 2003-10-08 ~ 2024-04-10
    OF - Director → CIF 0
  • 13
    Bouma, Donald James
    Finance Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-27 ~ 2023-03-28
    OF - Director → CIF 0
    Bouma, Donald James
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-27 ~ 2023-03-28
    OF - Secretary → CIF 0
  • 14
    Abbott, Victoria Elizabeth
    Chief Operating Officer born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-29 ~ 2023-06-22
    OF - Director → CIF 0
parent relation
Company in focus

RML GROUP LIMITED

Previous names
NEEDGREAT LIMITED - 1984-09-05
RAY MALLOCK LIMITED - 2017-08-08
Standard Industrial Classification
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines
29100 - Manufacture Of Motor Vehicles
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
27200 - Manufacture Of Batteries And Accumulators
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2025-03-31
Class 2 ordinary share
12023-11-01 ~ 2025-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-11-01 ~ 2025-03-31
Turnover/Revenue
12,092,354 GBP2023-11-01 ~ 2025-03-31
14,588,793 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
-14,158,486 GBP2023-11-01 ~ 2025-03-31
-14,523,039 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
-2,066,132 GBP2023-11-01 ~ 2025-03-31
65,754 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-8,587,772 GBP2023-11-01 ~ 2025-03-31
-6,731,021 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
-10,171,689 GBP2023-11-01 ~ 2025-03-31
-6,369,685 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
8,695 GBP2023-11-01 ~ 2025-03-31
9,960 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
-9,647,491 GBP2023-11-01 ~ 2025-03-31
-6,988,547 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
-9,647,491 GBP2023-11-01 ~ 2025-03-31
-7,438,980 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
-9,647,491 GBP2023-11-01 ~ 2025-03-31
-7,438,980 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
1,183,174 GBP2025-03-31
1,557,327 GBP2023-10-31
Fixed Assets
1,183,174 GBP2025-03-31
1,557,327 GBP2023-10-31
Total Inventories
2,867,870 GBP2025-03-31
4,454,231 GBP2023-10-31
Debtors
2,180,133 GBP2025-03-31
1,496,928 GBP2023-10-31
Cash at bank and in hand
2,810,396 GBP2025-03-31
178,585 GBP2023-10-31
Current Assets
7,858,399 GBP2025-03-31
6,129,744 GBP2023-10-31
Net Current Assets/Liabilities
401,126 GBP2025-03-31
-3,811,141 GBP2023-10-31
Total Assets Less Current Liabilities
1,584,300 GBP2025-03-31
-2,253,814 GBP2023-10-31
Net Assets/Liabilities
1,556,815 GBP2025-03-31
-6,140,694 GBP2023-10-31
Equity
Called up share capital
17,364,000 GBP2025-03-31
19,000 GBP2023-10-31
19,000 GBP2022-10-31
Capital redemption reserve
1,000 GBP2025-03-31
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Retained earnings (accumulated losses)
-15,808,185 GBP2025-03-31
-6,160,694 GBP2023-10-31
1,278,286 GBP2022-10-31
Equity
1,556,815 GBP2025-03-31
-6,140,694 GBP2023-10-31
1,298,286 GBP2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-9,647,491 GBP2023-11-01 ~ 2025-03-31
-7,438,980 GBP2022-11-01 ~ 2023-10-31
Issue of Equity Instruments
Called up share capital
17,345,000 GBP2023-11-01 ~ 2025-03-31
Issue of Equity Instruments
17,345,000 GBP2023-11-01 ~ 2025-03-31
Wages/Salaries
8,332,564 GBP2023-11-01 ~ 2025-03-31
6,972,747 GBP2022-11-01 ~ 2023-10-31
Social Security Costs
1,051,807 GBP2023-11-01 ~ 2025-03-31
775,729 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
85,814 GBP2023-11-01 ~ 2025-03-31
222,809 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
9,470,185 GBP2023-11-01 ~ 2025-03-31
7,971,285 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
1072023-11-01 ~ 2025-03-31
1382022-11-01 ~ 2023-10-31
Director Remuneration
424,523 GBP2023-11-01 ~ 2025-03-31
612,766 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
898,109 GBP2023-11-01 ~ 2025-03-31
762,011 GBP2022-11-01 ~ 2023-10-31
Audit Fees/Expenses
19,800 GBP2023-11-01 ~ 2025-03-31
38,966 GBP2022-11-01 ~ 2023-10-31
Current Tax for the Period
427,675 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
-2,411,873 GBP2023-11-01 ~ 2025-03-31
-1,747,137 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Development expenditure
454,791 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
454,791 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
360,644 GBP2023-10-31
Plant and equipment
2,259,193 GBP2025-03-31
2,251,757 GBP2023-10-31
Furniture and fittings
1,966,542 GBP2025-03-31
1,952,400 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
173,001 GBP2023-10-31
Plant and equipment
1,757,821 GBP2025-03-31
1,542,098 GBP2023-10-31
Furniture and fittings
1,903,669 GBP2025-03-31
1,805,203 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
102,838 GBP2023-11-01 ~ 2025-03-31
Plant and equipment
215,723 GBP2023-11-01 ~ 2025-03-31
Furniture and fittings
98,466 GBP2023-11-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
501,372 GBP2025-03-31
709,659 GBP2023-10-31
Furniture and fittings
62,873 GBP2025-03-31
147,197 GBP2023-10-31
Land and buildings, Short leasehold
187,643 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
956,021 GBP2025-03-31
1,050,139 GBP2023-10-31
Computers
789,301 GBP2025-03-31
289,862 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
6,331,701 GBP2025-03-31
5,904,802 GBP2023-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-97,117 GBP2023-11-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-97,117 GBP2023-11-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
856,192 GBP2025-03-31
537,311 GBP2023-10-31
Computers
355,006 GBP2025-03-31
289,862 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,148,527 GBP2025-03-31
4,347,475 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
415,938 GBP2023-11-01 ~ 2025-03-31
Computers
65,144 GBP2023-11-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
898,109 GBP2023-11-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-97,057 GBP2023-11-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-97,057 GBP2023-11-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
99,829 GBP2025-03-31
512,828 GBP2023-10-31
Computers
434,295 GBP2025-03-31
Raw Materials
2,020,858 GBP2025-03-31
2,320,881 GBP2023-10-31
Value of work in progress
847,012 GBP2025-03-31
2,133,350 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
414,471 GBP2025-03-31
977,395 GBP2023-10-31
Other Debtors
Current
130,759 GBP2025-03-31
Prepayments/Accrued Income
Current
582,988 GBP2025-03-31
511,770 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
2,180,133 GBP2025-03-31
1,496,928 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
615 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
164,906 GBP2025-03-31
164,906 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,160,996 GBP2025-03-31
714,548 GBP2023-10-31
Other Taxation & Social Security Payable
Current
146,089 GBP2025-03-31
388,088 GBP2023-10-31
Other Creditors
Current
140,517 GBP2025-03-31
147,614 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
5,837,430 GBP2025-03-31
8,366,985 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
27,485 GBP2025-03-31
273,276 GBP2023-10-31
Between one and five year, hire purchase agreements
27,485 GBP2025-03-31
hire purchase agreements
192,391 GBP2025-03-31
438,182 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
489,429 GBP2025-03-31
352,504 GBP2023-10-31
Between one and five year
1,551,182 GBP2025-03-31
329,769 GBP2023-10-31
More than five year
1,279,679 GBP2025-03-31
All periods
3,320,290 GBP2025-03-31
682,273 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,354,000 shares2025-03-31
Class 2 ordinary share
10,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-9,647,491 GBP2023-11-01 ~ 2025-03-31
  • RML GROUP LIMITED
    Info
    NEEDGREAT LIMITED - 1984-09-05
    RAY MALLOCK LIMITED - 1984-09-05
    Registered number 01829156
    icon of address6-10 Whittle Close, Park Farm Industrial Estate, Wellingborough, Northants NN8 6TY
    PRIVATE LIMITED COMPANY incorporated on 1984-07-02 (41 years 6 months). 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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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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