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
8
- 1
Riyazuddin, Nadeem
Director born in January 1980Individual (1 offspring)Officer
2023-04-03 ~ nowOF - Director → CIF 0 - 2
Pinder, Claire Zoe
Director born in June 1973Individual (4 offsprings)Officer 2016-04-01 ~ nowOF - Director → CIF 0 - 3
Celik, Alexander Hayk, Dr
Managing Director born in August 1971Individual (6 offsprings)Officer 2005-07-01 ~ nowOF - Director → CIF 0 - 4
Hopkinson, John Michael
Company Director born in May 1941Individual (3 offsprings)Officer ~ nowOF - Director → CIF 0 - 5
Stevens, Wayne Jason, Dr
Technical & Operations Director born in January 1971Individual (5 offsprings)Officer 2009-02-01 ~ nowOF - Director → CIF 0 - 6
Marshall, Dalton John
Growth & Strategy Director born in August 1992Individual (1 offspring)Officer 2025-01-01 ~ nowOF - Director → CIF 0 - 7
Hope, Nicholas
Group Production Director born in May 1971Individual (1 offspring)Officer 2020-08-24 ~ nowOF - Director → CIF 0 - 8TECHNOPOLYMER LIMITED - 2013-10-02ROSEHILL TECHNOLOGY LIMITED - 2010-06-17
Rose Hill Mills, Beech Road, Sowerby Bridge, West Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2,723,144 GBP2024-03-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
9
- 1
Beech, David William
Company Director born in February 1942IndividualOfficer ~ 2008-04-29OF - Director → CIF 0Beech, David William
IndividualOfficer 2012-11-01 ~ 2016-06-13OF - Secretary → CIF 0 - 2
Celik, Alexander Hayk, Dr
Individual (6 offsprings)Officer 2008-04-29 ~ 2012-11-01OF - Secretary → CIF 0 - 3
Moulds, Stephen Andrew
Company Director born in February 1956Individual (3 offsprings)Officer ~ 1994-10-31OF - Director → CIF 0Moulds, Stephen Andrew
Individual (3 offsprings)Officer ~ 1994-10-31OF - Secretary → CIF 0 - 4
Stevens, Wayne Jason, Dr
R & D Director born in January 1971Individual (5 offsprings)Officer 2007-07-02 ~ 2008-04-29OF - Director → CIF 0 - 5
Miller, Matthew Kerr
Managing Director born in August 1956Individual (13 offsprings)Officer 2008-01-02 ~ 2009-01-06OF - Director → CIF 0 - 6
Bradley, Keith James
Company Director born in February 1947IndividualOfficer 1994-10-31 ~ 2005-03-28OF - Director → CIF 0 - 7
Hughes, Anthony Harold
Chemist born in September 1948Individual (1 offspring)Officer 1997-03-01 ~ 1998-11-30OF - Director → CIF 0 - 8
Chambers, John Brian
Company Director born in August 1931IndividualOfficer ~ 1994-05-20OF - Director → CIF 0 - 9
Longbottom, Anthony John Francis
Company Director born in June 1941Individual (1 offspring)Officer ~ 2008-04-29OF - Director → CIF 0Longbottom, Anthony John Francis
Individual (1 offspring)Officer 1994-10-31 ~ 2008-04-29OF - Secretary → CIF 0
Company in focus
ROSEHILL POLYMERS LTD
Previous name
RAREFLUX LIMITED - 1989-01-11
Standard Industrial Classification
20520 - Manufacture Of Glues
22190 - Manufacture Of Other Rubber Products
22290 - Manufacture Of Other Plastic Products
28960 - Manufacture Of Plastics And Rubber Machinery
Brief company account
Cost of Sales
-22,281,530 GBP2023-04-01 ~ 2024-03-31
-28,738,696 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-761,933 GBP2023-04-01 ~ 2024-03-31
-937,621 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-9,853,061 GBP2023-04-01 ~ 2024-03-31
-10,028,321 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
531,489 GBP2023-04-01 ~ 2024-03-31
3,646,112 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
768,724 GBP2023-04-01 ~ 2024-03-31
3,291,726 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
17,219,823 GBP2024-03-31
16,451,099 GBP2023-03-31
13,492,264 GBP2022-03-31
Dividends Paid
0 GBP2023-04-01 ~ 2024-03-31
Retained earnings (accumulated losses)
-332,891 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
44,256 GBP2024-03-31
55,888 GBP2023-03-31
Property, Plant & Equipment
17,715,100 GBP2024-03-31
17,250,767 GBP2023-03-31
Fixed Assets - Investments
76 GBP2024-03-31
76 GBP2023-03-31
Fixed Assets
17,759,432 GBP2024-03-31
17,306,731 GBP2023-03-31
Debtors
12,458,639 GBP2024-03-31
9,818,383 GBP2023-03-31
Cash at bank and in hand
1,779,013 GBP2024-03-31
3,264,235 GBP2023-03-31
Current Assets
21,311,118 GBP2024-03-31
20,635,474 GBP2023-03-31
Creditors
Current
-13,151,149 GBP2024-03-31
-14,226,162 GBP2023-03-31
Net Current Assets/Liabilities
8,159,969 GBP2024-03-31
6,409,312 GBP2023-03-31
Total Assets Less Current Liabilities
25,919,401 GBP2024-03-31
23,716,043 GBP2023-03-31
Creditors
Non-current
-7,090,575 GBP2024-03-31
-5,418,706 GBP2023-03-31
Net Assets/Liabilities
17,599,863 GBP2024-03-31
16,831,139 GBP2023-03-31
Equity
Called up share capital
27,004 GBP2024-03-31
27,004 GBP2023-03-31
Share premium
144,036 GBP2024-03-31
144,036 GBP2023-03-31
Capital redemption reserve
209,000 GBP2024-03-31
209,000 GBP2023-03-31
Equity
17,599,863 GBP2024-03-31
16,831,139 GBP2023-03-31
Audit Fees/Expenses
39,000 GBP2023-04-01 ~ 2024-03-31
36,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
982023-04-01 ~ 2024-03-31
1042022-04-01 ~ 2023-03-31
Wages/Salaries
5,149,315 GBP2023-04-01 ~ 2024-03-31
4,939,884 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
138,964 GBP2023-04-01 ~ 2024-03-31
147,569 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
5,858,615 GBP2023-04-01 ~ 2024-03-31
5,661,039 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
1,189,999 GBP2023-04-01 ~ 2024-03-31
845,346 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-237,235 GBP2023-04-01 ~ 2024-03-31
451,248 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,844,940 GBP2024-03-31
5,190,000 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
449,309 GBP2024-03-31
449,309 GBP2023-03-31
Plant and equipment
25,882,390 GBP2024-03-31
24,807,876 GBP2023-03-31
Furniture and fittings
2,384,319 GBP2024-03-31
2,291,110 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
34,560,958 GBP2024-03-31
32,738,295 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
0 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
449,308 GBP2024-03-31
449,308 GBP2023-03-31
Plant and equipment
14,335,513 GBP2024-03-31
13,021,726 GBP2023-03-31
Furniture and fittings
2,061,037 GBP2024-03-31
2,016,494 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,845,858 GBP2024-03-31
15,487,528 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
1,313,787 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
44,543 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,358,330 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,844,940 GBP2024-03-31
5,190,000 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
1 GBP2024-03-31
1 GBP2023-03-31
Plant and equipment
11,546,877 GBP2024-03-31
11,786,150 GBP2023-03-31
Furniture and fittings
323,282 GBP2024-03-31
274,616 GBP2023-03-31
Intangible Assets - Gross Cost
Goodwill
676,943 GBP2023-03-31
Intangible Assets - Gross Cost
793,069 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
676,942 GBP2024-03-31
676,942 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
748,813 GBP2024-03-31
737,181 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
11,632 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
1 GBP2024-03-31
1 GBP2023-03-31
Finished Goods/Goods for Resale
4,388,954 GBP2024-03-31
4,200,948 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
5,611,740 GBP2024-03-31
7,363,172 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
5,944,699 GBP2024-03-31
1,466,414 GBP2023-03-31
Other Debtors
Current
512,428 GBP2024-03-31
608,849 GBP2023-03-31
Prepayments/Accrued Income
Current
389,772 GBP2024-03-31
379,948 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
12,458,639 GBP2024-03-31
9,818,383 GBP2023-03-31
Bank Overdrafts
928,432 GBP2024-03-31
406,073 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
1,800,775 GBP2024-03-31
1,714,988 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,116,073 GBP2024-03-31
4,323,708 GBP2023-03-31
Other Taxation & Social Security Payable
Current
153,229 GBP2024-03-31
166,851 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
633,576 GBP2024-03-31
1,079,060 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
5,434,800 GBP2024-03-31
1,766,965 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
1,655,775 GBP2024-03-31
3,651,741 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
186,040 GBP2024-03-31
222,031 GBP2023-03-31
Between two and five year
382,728 GBP2024-03-31
104,720 GBP2023-03-31
More than five year
38,750 GBP2024-03-31
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
607,518 GBP2024-03-31
326,751 GBP2023-03-31
Related profiles found in government register
ROSEHILL POLYMERS LTD
InfoRAREFLUX LIMITED - 1989-01-11Registered number 02283308Rose Hill Mills, Beech Road, Sowerby Bridge, West Yorkshire HX6 2JT.Private Limited Company incorporated on 1988-08-03 (36 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-16CIF 0ROSEHILL POLYMERS LTD
SRegistered number 2283308Rose Hill Mills, Beech Road, Sowerby Bridge, West Yorkshire, England, HX6 2JTPrivate Company Limited By Shares in England And WalesCIF 1
Offspring entities and appointments
Active
1
- RYBURN RUBBER LTD - 2022-05-23Rosehill Polymers Ltd, Rosehill Mills, Beech Road, Sowerby Bridge, West YorkshireActive Corporate (5 parents)Equity (Company account)218,960 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.