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
    Director born in April 1975
    Individual (1 offspring)
    Officer
    2019-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Holder, Jeanette Melanie
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    How, Denzil Robert Onslow
    Director born in August 1944
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Denzil Robert Onslow How
    Born in August 1944
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ 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
  • 4
    Bradley, Jason John
    Finance Director born in January 1963
    Individual (8 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
    Bradley, Jason John
    Individual (8 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Secretary → CIF 0
  • 5
    REDIWELD LIMITED - now
    REDIWELD 2003 LIMITED - 2010-09-30
    REAPER INVESTMENTS LIMITED - 1981-12-31
    High March, High March, High March Industrial Estate, Daventry, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    348,293 GBP2023-12-31
    Person with significant control
    2016-07-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Rediweld Holdings Ltd., High March, High March Industrial Estate, Daventry, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Marsh, Roger Waring Robson
    Director born in January 1958
    Individual
    Officer
    1993-10-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Harriyott, John Edward
    Director born in August 1942
    Individual
    Officer
    1992-01-01 ~ 1993-10-25
    OF - Director → CIF 0
  • 3
    Cartwright, David John
    Director born in July 1952
    Individual
    Officer
    ~ 1992-01-01
    OF - Director → CIF 0
    1996-08-01 ~ 2022-06-30
    OF - Director → CIF 0
    Cartwright, David John
    Individual
    Officer
    1997-04-01 ~ 2015-02-17
    OF - Secretary → CIF 0
  • 4
    Kent, Peter Jan
    Managing Director born in April 1927
    Individual
    Officer
    1992-01-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 5
    Mcdougall, Roderick Dugald
    Director born in July 1942
    Individual (2 offsprings)
    Officer
    ~ 2020-12-15
    OF - Director → CIF 0
  • 6
    Butler, Gary Michael
    Finance Director born in February 1959
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2019-10-16
    OF - Director → CIF 0
    Butler, Gary Michael
    Individual (3 offsprings)
    Officer
    2015-02-17 ~ 2019-10-16
    OF - Secretary → CIF 0
  • 7
    Hefford, David
    Individual
    Officer
    ~ 1997-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

REDIWELD RUBBER & PLASTICS LIMITED

Previous names
REDIWELD RUBBER MOULDINGS LIMITED - 1996-06-01
ARAND INDUSTRIAL FINISHERS LIMITED - 1991-12-06
ARAND INDUSTRIAL SERVICES LIMITED - 1986-11-19
CHARTPALM ENGINEERS LIMITED - 1985-03-26
Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products
22290 - Manufacture Of Other Plastic Products
Brief company account
Property, Plant & Equipment
640,499 GBP2023-12-31
750,111 GBP2022-12-31
Debtors
1,087,364 GBP2023-12-31
1,330,532 GBP2022-12-31
Cash at bank and in hand
373,782 GBP2023-12-31
887,590 GBP2022-12-31
Current Assets
2,669,217 GBP2023-12-31
3,506,547 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-586,813 GBP2023-12-31
-891,896 GBP2022-12-31
Net Current Assets/Liabilities
2,082,404 GBP2023-12-31
2,614,651 GBP2022-12-31
Total Assets Less Current Liabilities
2,722,903 GBP2023-12-31
3,364,762 GBP2022-12-31
Net Assets/Liabilities
2,602,720 GBP2023-12-31
3,244,579 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Other miscellaneous reserve
-1,275,829 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
3,877,549 GBP2023-12-31
3,243,579 GBP2022-12-31
Equity
2,602,720 GBP2023-12-31
3,244,579 GBP2022-12-31
Average Number of Employees
512023-01-01 ~ 2023-12-31
582022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-01-01 ~ 2023-12-31
25,024 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
106,506 GBP2023-01-01 ~ 2023-12-31
156,259 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,347,511 GBP2023-12-31
1,999,012 GBP2022-12-31
Furniture and fittings
572,959 GBP2023-12-31
675,748 GBP2022-12-31
Motor vehicles
23,996 GBP2023-12-31
121,047 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,944,466 GBP2023-12-31
2,795,807 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-6,125 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-6,125 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
987,198 GBP2023-12-31
1,552,293 GBP2022-12-31
Furniture and fittings
313,280 GBP2023-12-31
440,471 GBP2022-12-31
Motor vehicles
3,489 GBP2023-12-31
52,932 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,303,967 GBP2023-12-31
2,045,696 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
69,275 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
65,504 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
3,524 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
138,303 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,726 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,726 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
360,313 GBP2023-12-31
446,719 GBP2022-12-31
Furniture and fittings
259,679 GBP2023-12-31
235,277 GBP2022-12-31
Motor vehicles
20,507 GBP2023-12-31
68,115 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
970,117 GBP2023-12-31
1,126,460 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
17,951 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
6 GBP2023-12-31
5 GBP2022-12-31
Prepayments/Accrued Income
Current
99,290 GBP2023-12-31
204,067 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,087,364 GBP2023-12-31
1,330,532 GBP2022-12-31
Trade Creditors/Trade Payables
Current
162,567 GBP2023-12-31
459,342 GBP2022-12-31
Corporation Tax Payable
Current
112,633 GBP2023-12-31
84,763 GBP2022-12-31
Other Taxation & Social Security Payable
Current
168,554 GBP2023-12-31
219,218 GBP2022-12-31
Other Creditors
Current
143,059 GBP2023-12-31
128,573 GBP2022-12-31
Creditors
Current
586,813 GBP2023-12-31
891,896 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
126,051 GBP2023-12-31
184,419 GBP2022-12-31
Between two and five year
69,427 GBP2023-12-31
122,946 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
195,478 GBP2023-12-31
307,365 GBP2022-12-31
  • REDIWELD RUBBER & PLASTICS LIMITED
    Info
    REDIWELD RUBBER MOULDINGS LIMITED - 1996-06-01
    ARAND INDUSTRIAL FINISHERS LIMITED - 1991-12-06
    ARAND INDUSTRIAL SERVICES LIMITED - 1986-11-19
    CHARTPALM ENGINEERS LIMITED - 1985-03-26
    Registered number 01885505
    High March, High March Industrial Es, Daventry, Northamptonshire NN11 4QE
    Private Limited Company incorporated on 1985-02-12 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.