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 3
  • 1
    Mcqueen, Jonathan
    Director born in September 1969
    Individual (4 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Colquitt, Paul Andrew
    Operations Director born in October 1968
    Individual (1 offspring)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 3
    AMBER VALLEY HOLDING COMPANY LIMITED - 2015-05-12
    GELLAW 157 LIMITED - 2007-09-17
    12, Clifton Road, Huntingdon, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,991,669 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Dugmore, Andrew Charles
    Director born in October 1972
    Individual (3 offsprings)
    Officer
    2020-08-18 ~ 2024-11-20
    OF - Director → CIF 0
  • 2
    Clarke, Gavin Peter, Doctor
    Director born in October 1948
    Individual
    Officer
    ~ 2007-09-28
    OF - Director → CIF 0
    Clarke, Gavin Peter, Doctor
    Individual
    Officer
    ~ 2007-09-28
    OF - Secretary → CIF 0
  • 3
    Crosskill, Stuart William
    Director born in February 1948
    Individual
    Officer
    ~ 2007-09-28
    OF - Director → CIF 0
  • 4
    Mcqueen, Jonathan
    Company Director born in September 1969
    Individual (4 offsprings)
    Officer
    2007-09-28 ~ 2024-11-20
    OF - Director → CIF 0
  • 5
    Martin, Philip
    Director born in May 1953
    Individual (1 offspring)
    Officer
    2016-06-13 ~ 2020-09-28
    OF - Director → CIF 0
    Martin, Philip
    Individual (1 offspring)
    Officer
    2008-05-23 ~ 2013-01-15
    OF - Secretary → CIF 0
  • 6
    Holland, Richard Bernard
    Director born in November 1965
    Individual
    Officer
    2018-04-03 ~ 2025-04-11
    OF - Director → CIF 0
  • 7
    The Arc, Enterprise Way, Nottingham, Nottinghamshire
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2007-09-28 ~ 2008-05-23
    PE - Secretary → CIF 0
parent relation
Company in focus

TRB LIGHTWEIGHT STRUCTURES LIMITED

Previous names
TECHNICAL RESIN BONDERS LIMITED - 2010-08-11
PRODUCEWELL LIMITED - 1989-06-01
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Cost of Sales
-4,152,058 GBP2023-01-01 ~ 2023-12-31
-6,283,772 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,225,523 GBP2023-01-01 ~ 2023-12-31
-3,565,550 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,277 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,291,120 GBP2023-01-01 ~ 2023-12-31
-53,025 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,248,243 GBP2023-01-01 ~ 2023-12-31
-36,066 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
0 GBP2023-12-31
1,251 GBP2022-12-31
Property, Plant & Equipment
789,106 GBP2023-12-31
1,279,827 GBP2022-12-31
Fixed Assets
789,106 GBP2023-12-31
1,281,078 GBP2022-12-31
Debtors
1,254,785 GBP2023-12-31
3,640,946 GBP2022-12-31
Cash at bank and in hand
107,184 GBP2023-12-31
96,198 GBP2022-12-31
Current Assets
2,853,171 GBP2023-12-31
5,511,026 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,520,634 GBP2023-12-31
-5,372,815 GBP2022-12-31
Net Current Assets/Liabilities
-667,463 GBP2023-12-31
138,211 GBP2022-12-31
Total Assets Less Current Liabilities
121,643 GBP2023-12-31
1,419,289 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-9,408 GBP2022-12-31
Net Assets/Liabilities
121,643 GBP2023-12-31
1,369,886 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
121,543 GBP2023-12-31
1,369,786 GBP2022-12-31
1,405,852 GBP2021-12-31
Equity
121,643 GBP2023-12-31
1,369,886 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,248,243 GBP2023-01-01 ~ 2023-12-31
-36,066 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
17,307 GBP2023-01-01 ~ 2023-12-31
13,700 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
832023-01-01 ~ 2023-12-31
1142022-01-01 ~ 2022-12-31
Wages/Salaries
2,655,164 GBP2023-01-01 ~ 2023-12-31
3,333,517 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
47,377 GBP2023-01-01 ~ 2023-12-31
56,777 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,948,602 GBP2023-01-01 ~ 2023-12-31
3,717,100 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-39,483 GBP2023-01-01 ~ 2023-12-31
-14,561 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
78,517 GBP2023-12-31
132,395 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
539,119 GBP2023-12-31
647,528 GBP2022-12-31
Plant and equipment
2,451,927 GBP2023-12-31
3,047,573 GBP2022-12-31
Furniture and fittings
605,492 GBP2023-12-31
816,716 GBP2022-12-31
Motor vehicles
6,600 GBP2023-12-31
6,600 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,607,151 GBP2023-12-31
4,593,534 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-666,055 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-211,224 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,060,804 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
496,293 GBP2023-12-31
577,262 GBP2022-12-31
Plant and equipment
1,841,811 GBP2023-12-31
2,097,916 GBP2022-12-31
Furniture and fittings
473,341 GBP2023-12-31
631,929 GBP2022-12-31
Motor vehicles
6,600 GBP2023-12-31
6,600 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,818,045 GBP2023-12-31
3,313,707 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
26,207 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
196,718 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
48,969 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
271,894 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-452,823 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-207,557 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-767,556 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
42,826 GBP2023-12-31
70,266 GBP2022-12-31
Plant and equipment
610,116 GBP2023-12-31
949,657 GBP2022-12-31
Furniture and fittings
132,151 GBP2023-12-31
184,787 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Finished Goods/Goods for Resale
64,478 GBP2023-12-31
73,031 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
391,813 GBP2023-12-31
1,327,980 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
78,213 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
684,070 GBP2023-12-31
1,467,405 GBP2022-12-31
Other Debtors
Current
8,946 GBP2023-12-31
593,891 GBP2022-12-31
Prepayments/Accrued Income
Current
169,956 GBP2023-12-31
173,457 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,254,785 GBP2023-12-31
3,640,946 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
826,043 GBP2023-12-31
1,819,711 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
9,409 GBP2023-12-31
24,274 GBP2022-12-31
Trade Creditors/Trade Payables
Current
178,140 GBP2023-12-31
401,799 GBP2022-12-31
Amounts owed to group undertakings
Current
2,090,368 GBP2023-12-31
2,159,220 GBP2022-12-31
Other Taxation & Social Security Payable
Current
99,696 GBP2023-12-31
144,846 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
104,882 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
316,978 GBP2023-12-31
718,083 GBP2022-12-31
Creditors
Current
3,520,634 GBP2023-12-31
5,372,815 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
9,408 GBP2022-12-31
Bank Overdrafts
826,043 GBP2023-12-31
1,819,711 GBP2022-12-31
Total Borrowings
Current
826,043 GBP2023-12-31
1,819,711 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
9,409 GBP2023-12-31
24,274 GBP2022-12-31
Minimum gross finance lease payments owing
9,409 GBP2023-12-31
33,682 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,173 GBP2023-12-31
27,546 GBP2022-12-31
Between two and five year
22,239 GBP2023-12-31
37,429 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
48,412 GBP2023-12-31
64,975 GBP2022-12-31
  • TRB LIGHTWEIGHT STRUCTURES LIMITED
    Info
    TECHNICAL RESIN BONDERS LIMITED - 2010-08-11
    PRODUCEWELL LIMITED - 1989-06-01
    Registered number 02350654
    12 Clifton Road, St Peter's Hill, Huntingdon, Cambridgeshire, PE29 7EN
    Private Limited Company incorporated on 1989-02-22 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.