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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 6
  • 1
    Norman, Paul Roy
    Born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Holder, Jeanette Melanie
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Bradley, Jason John
    Born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ now
    OF - Director → CIF 0
    Bradley, Jason John
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ now
    OF - Secretary → CIF 0
  • 4
    How, Denzil Robert Onslow
    Born in August 1944
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Denzil Robert Onslow How
    Born in August 1944
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of addressRediweld Holdings Ltd., High March, High March Industrial Estate, Daventry, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    CHARCO 1053 LIMITED - 2003-07-30
    icon of addressHigh March, High March, High March Industrial Estate, Daventry, England
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    216,281 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Kent, Peter Jan
    Managing Director born in April 1927
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 2
    Marsh, Roger Waring Robson
    Director born in January 1958
    Individual
    Officer
    icon of calendar 1993-10-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Harriyott, John Edward
    Director born in August 1942
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1993-10-25
    OF - Director → CIF 0
  • 4
    Hefford, David
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Secretary → CIF 0
  • 5
    Butler, Gary Michael
    Finance Director born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2019-10-16
    OF - Director → CIF 0
    Butler, Gary Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-17 ~ 2019-10-16
    OF - Secretary → CIF 0
  • 6
    Mcdougall, Roderick Dugald
    Director born in July 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2020-12-15
    OF - Director → CIF 0
  • 7
    Cartwright, David John
    Director born in July 1952
    Individual
    Officer
    icon of calendar ~ 1992-01-01
    OF - Director → CIF 0
    icon of calendar 1996-08-01 ~ 2022-06-30
    OF - Director → CIF 0
    Cartwright, David John
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2015-02-17
    OF - Secretary → CIF 0
parent relation
Company in focus

REDIWELD RUBBER & PLASTICS LIMITED

Previous names
ARAND INDUSTRIAL FINISHERS LIMITED - 1991-12-06
REDIWELD RUBBER MOULDINGS LIMITED - 1996-06-01
CHARTPALM ENGINEERS LIMITED - 1985-03-26
ARAND INDUSTRIAL SERVICES LIMITED - 1986-11-19
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
22190 - Manufacture Of Other Rubber Products
Brief company account
Property, Plant & Equipment
517,249 GBP2024-12-31
640,499 GBP2023-12-31
Debtors
1,322,789 GBP2024-12-31
1,087,364 GBP2023-12-31
Cash at bank and in hand
736,228 GBP2024-12-31
373,782 GBP2023-12-31
Current Assets
3,332,780 GBP2024-12-31
2,669,217 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-586,813 GBP2023-12-31
Net Current Assets/Liabilities
2,670,851 GBP2024-12-31
2,082,404 GBP2023-12-31
Total Assets Less Current Liabilities
3,188,100 GBP2024-12-31
2,722,903 GBP2023-12-31
Net Assets/Liabilities
3,093,211 GBP2024-12-31
2,602,720 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other miscellaneous reserve
-1,275,829 GBP2024-12-31
-1,275,829 GBP2023-12-31
Retained earnings (accumulated losses)
4,368,040 GBP2024-12-31
3,877,549 GBP2023-12-31
Equity
3,093,211 GBP2024-12-31
2,602,720 GBP2023-12-31
Average Number of Employees
472024-01-01 ~ 2024-12-31
512023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,364,185 GBP2024-12-31
1,347,511 GBP2023-12-31
Furniture and fittings
584,551 GBP2024-12-31
572,959 GBP2023-12-31
Motor vehicles
23,996 GBP2024-12-31
23,996 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,972,732 GBP2024-12-31
1,944,466 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,056,440 GBP2024-12-31
987,198 GBP2023-12-31
Furniture and fittings
389,591 GBP2024-12-31
313,280 GBP2023-12-31
Motor vehicles
9,452 GBP2024-12-31
3,489 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,455,483 GBP2024-12-31
1,303,967 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
69,242 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
76,311 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
5,963 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
151,516 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
307,745 GBP2024-12-31
360,313 GBP2023-12-31
Furniture and fittings
194,960 GBP2024-12-31
259,679 GBP2023-12-31
Motor vehicles
14,544 GBP2024-12-31
20,507 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,231,338 GBP2024-12-31
970,117 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
13,945 GBP2024-12-31
17,951 GBP2023-12-31
Other Debtors
Current
5 GBP2024-12-31
6 GBP2023-12-31
Prepayments/Accrued Income
Current
77,501 GBP2024-12-31
99,290 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,322,789 GBP2024-12-31
Current, Amounts falling due within one year
1,087,364 GBP2023-12-31
Trade Creditors/Trade Payables
Current
84,033 GBP2024-12-31
162,567 GBP2023-12-31
Corporation Tax Payable
Current
138,515 GBP2024-12-31
112,633 GBP2023-12-31
Other Taxation & Social Security Payable
Current
238,117 GBP2024-12-31
168,554 GBP2023-12-31
Other Creditors
Current
201,264 GBP2024-12-31
143,059 GBP2023-12-31
Creditors
Current
661,929 GBP2024-12-31
586,813 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
163,042 GBP2024-12-31
126,051 GBP2023-12-31
Between two and five year
424,254 GBP2024-12-31
69,427 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
587,296 GBP2024-12-31
195,478 GBP2023-12-31

  • REDIWELD RUBBER & PLASTICS LIMITED
    Info
    ARAND INDUSTRIAL FINISHERS LIMITED - 1991-12-06
    REDIWELD RUBBER MOULDINGS LIMITED - 1991-12-06
    CHARTPALM ENGINEERS LIMITED - 1991-12-06
    ARAND INDUSTRIAL SERVICES LIMITED - 1991-12-06
    Registered number 01885505
    icon of addressHigh March, High March Industrial Es, Daventry, Northamptonshire NN11 4QE
    PRIVATE LIMITED COMPANY incorporated on 1985-02-12 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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.