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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
    Rushton, Alannah
    Born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-13 ~ now
    OF - Director → CIF 0
    Mrs Alannah Rushton
    Born in December 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-02-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Russell, Georgina Mary
    Born in May 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-13 ~ now
    OF - Director → CIF 0
    Miss Georgina Mary Russell
    Born in May 1989
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-02-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Russell, William Hugh Alexander
    Born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-07 ~ now
    OF - Director → CIF 0
    William Hugh Alexander Russell
    Born in August 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-02-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Howard, Matthew James
    Born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Duke, Nigel Peter
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ 2010-02-04
    OF - Director → CIF 0
  • 2
    Webb, Colin
    Engineer born in February 1935
    Individual
    Officer
    icon of calendar ~ 2002-10-10
    OF - Director → CIF 0
  • 3
    Russell, Mary Miranda
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 2002-10-10 ~ 2020-01-24
    OF - Director → CIF 0
    Russell, Mary Miranda
    Individual
    Officer
    icon of calendar 2006-06-17 ~ 2020-01-24
    OF - Secretary → CIF 0
    Mrs Mary Miranda Russell
    Born in August 1946
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Webb, Jill Ann
    Teacher born in October 1938
    Individual
    Officer
    icon of calendar ~ 2002-10-10
    OF - Director → CIF 0
    Webb, Jill Ann
    Individual
    Officer
    icon of calendar ~ 2002-10-10
    OF - Secretary → CIF 0
  • 5
    Walsh, James
    Company Director born in October 1924
    Individual
    Officer
    icon of calendar ~ 1994-04-02
    OF - Director → CIF 0
  • 6
    Russell, Ivor
    Company Director born in January 1932
    Individual
    Officer
    icon of calendar 2002-10-10 ~ 2006-06-17
    OF - Director → CIF 0
    Russell, Ivor
    Individual
    Officer
    icon of calendar 2002-10-10 ~ 2006-06-17
    OF - Secretary → CIF 0
  • 7
    Mr Matthew Howard
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EXTRUDED PLASTICS LIMITED

Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Property, Plant & Equipment
31,928 GBP2024-12-31
37,561 GBP2023-12-31
Total Inventories
112,070 GBP2024-12-31
123,104 GBP2023-12-31
Debtors
Current
325,721 GBP2024-12-31
336,179 GBP2023-12-31
Cash at bank and in hand
606,326 GBP2024-12-31
388,113 GBP2023-12-31
Current Assets
1,044,117 GBP2024-12-31
847,396 GBP2023-12-31
Net Current Assets/Liabilities
845,937 GBP2024-12-31
687,741 GBP2023-12-31
Total Assets Less Current Liabilities
877,865 GBP2024-12-31
725,302 GBP2023-12-31
Net Assets/Liabilities
869,883 GBP2024-12-31
718,165 GBP2023-12-31
Equity
Called up share capital
55,000 GBP2024-12-31
55,000 GBP2023-12-31
Capital redemption reserve
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Retained earnings (accumulated losses)
789,883 GBP2024-12-31
638,165 GBP2023-12-31
Equity
869,883 GBP2024-12-31
718,165 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
120,000 GBP2024-12-31
120,000 GBP2023-12-31
Intangible Assets - Gross Cost
120,000 GBP2024-12-31
120,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
120,000 GBP2024-12-31
120,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
120,000 GBP2024-12-31
120,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
353,681 GBP2024-12-31
353,681 GBP2023-12-31
Plant and equipment
20,905 GBP2024-12-31
20,905 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
374,586 GBP2024-12-31
374,586 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
329,997 GBP2024-12-31
325,818 GBP2023-12-31
Plant and equipment
12,661 GBP2024-12-31
11,207 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
342,658 GBP2024-12-31
337,025 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,179 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,454 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,633 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
23,684 GBP2024-12-31
27,863 GBP2023-12-31
Plant and equipment
8,244 GBP2024-12-31
9,698 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
308,401 GBP2024-12-31
314,882 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
500 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
325,721 GBP2024-12-31
336,179 GBP2023-12-31
Number of Shares Issued (Fully Paid)
55,000 shares2024-12-31
55,000 shares2023-12-31
Nominal value of allotted share capital
55,000 GBP2024-01-01 ~ 2024-12-31
55,000 GBP2023-01-01 ~ 2023-12-31

  • EXTRUDED PLASTICS LIMITED
    Info
    Registered number 02066129
    icon of addressSuite 1 Armcon Business Park London Road South, Poynton, Stockport SK12 1LQ
    PRIVATE LIMITED COMPANY incorporated on 1986-10-21 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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.