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
    Mcmurray, Darren Peter
    Director born in December 1970
    Individual (27 offsprings)
    Officer
    2019-11-29 ~ now
    OF - director → CIF 0
  • 2
    Martin, Andrew Craig
    Commercial Director born in June 1972
    Individual (1 offspring)
    Officer
    2013-04-01 ~ now
    OF - director → CIF 0
  • 3
    CI REALISATIONS 2023 LTD - now
    FLEETNESS 400 LIMITED - 2005-04-19
    Unit 5, Orion Trading Estate, Tenax Road, Trafford Park, Manchester, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,092,874 GBP2021-03-31
    Person with significant control
    2022-11-19 ~ dissolved
    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
Ceased 5
  • 1
    Hughes, Richard
    Plastics Manufacturer born in February 1944
    Individual
    Officer
    ~ 2006-09-11
    OF - director → CIF 0
  • 2
    Waller, Gillian Abigail
    Director born in April 1977
    Individual (1 offspring)
    Officer
    2006-09-11 ~ 2019-11-29
    OF - director → CIF 0
    Mrs Gillian Abigail Waller
    Born in April 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-29
    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
    PE - Has significant influence or control → CIF 0
  • 3
    Hughes, Patricia
    Plastics Manufacturer born in December 1947
    Individual
    Officer
    ~ 2006-09-11
    OF - director → CIF 0
    Hughes, Patricia
    Individual
    Officer
    ~ 2006-09-11
    OF - secretary → CIF 0
  • 4
    RYMACK SIGN SOLUTIONS LIMITED
    Orion Trading Estate, Tenax Road, Trafford Park, Manchester, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,426,476 GBP2020-12-31
    Person with significant control
    2019-11-29 ~ 2022-11-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    North Barn, Broughton Hall, Skipton, North Yorkshire
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-09-11 ~ 2009-03-31
    PE - secretary → CIF 0
parent relation
Company in focus

MARDAN PRODUCTS LIMITED

Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Average Number of Employees
82020-04-01 ~ 2020-12-31
02019-04-01 ~ 2020-03-31
Property, Plant & Equipment
77,251 GBP2020-12-31
93,272 GBP2020-03-31
Total Inventories
3,500 GBP2020-12-31
6,701 GBP2020-03-31
Debtors
189,210 GBP2020-12-31
189,569 GBP2020-03-31
Cash at bank and in hand
143,058 GBP2020-12-31
88 GBP2020-03-31
Current Assets
335,768 GBP2020-12-31
196,358 GBP2020-03-31
Creditors
Current
232,133 GBP2020-12-31
180,120 GBP2020-03-31
Net Current Assets/Liabilities
103,635 GBP2020-12-31
16,238 GBP2020-03-31
Total Assets Less Current Liabilities
180,886 GBP2020-12-31
109,510 GBP2020-03-31
Creditors
Non-current
-48,333 GBP2020-12-31
Net Assets/Liabilities
118,025 GBP2020-12-31
93,911 GBP2020-03-31
Equity
Called up share capital
75 GBP2020-12-31
75 GBP2020-03-31
Capital redemption reserve
950 GBP2020-12-31
950 GBP2020-03-31
Retained earnings (accumulated losses)
117,000 GBP2020-12-31
92,886 GBP2020-03-31
Equity
118,025 GBP2020-12-31
93,911 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
629,374 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
552,123 GBP2020-12-31
536,102 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,021 GBP2020-04-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
77,251 GBP2020-12-31
93,272 GBP2020-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
181,559 GBP2020-12-31
181,918 GBP2020-03-31
Other Debtors
Current, Amounts falling due within one year
2,651 GBP2020-12-31
2,651 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
189,210 GBP2020-12-31
189,569 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
1,667 GBP2020-12-31
2,760 GBP2020-03-31
Trade Creditors/Trade Payables
Current
89,732 GBP2020-12-31
111,133 GBP2020-03-31
Amounts owed to group undertakings
Current
75,000 GBP2020-12-31
44,522 GBP2020-03-31
Other Taxation & Social Security Payable
Current
63,194 GBP2020-12-31
19,165 GBP2020-03-31
Other Creditors
Current
2,540 GBP2020-12-31
2,540 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
48,333 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
49,992 GBP2020-12-31
49,992 GBP2020-03-31
Between one and five year
145,810 GBP2020-12-31
183,304 GBP2020-03-31
All periods
195,802 GBP2020-12-31
233,296 GBP2020-03-31
Bank Borrowings
Secured
50,000 GBP2020-12-31
  • MARDAN PRODUCTS LIMITED
    Info
    Registered number 02351808
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston PR1 3JJ
    Private Limited Company incorporated on 1989-02-24 (36 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-11-30
    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.