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
    Parker, Jason James
    Commercial Director born in April 1971
    Individual (21 offsprings)
    Officer
    2006-04-07 ~ now
    OF - Director → CIF 0
    Parker, Jason James
    Individual (21 offsprings)
    Officer
    2008-08-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Holden, Robert James
    Finance Director born in September 1973
    Individual (6 offsprings)
    Officer
    2013-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Dudley, Martin John
    Joint Managing Director born in January 1969
    Individual (26 offsprings)
    Officer
    1996-07-01 ~ now
    OF - Director → CIF 0
  • 4
    THOMAS DUDLEY LIMITED - 1989-09-20
    295, Birmingham New Road, Dudley, West Midlands, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    70,805,370 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Pepper, Stephen Thomas, Dr
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    2014-12-16 ~ 2021-08-31
    OF - Director → CIF 0
  • 2
    Dudley, Harold John Thomas
    Ironfounder born in July 1937
    Individual
    Officer
    ~ 2016-03-01
    OF - Director → CIF 0
  • 3
    Mohr, Francis Michael
    Works Director born in June 1951
    Individual
    Officer
    ~ 2014-04-30
    OF - Director → CIF 0
  • 4
    Cramphorn, Yaan Michael
    Works Director born in August 1961
    Individual
    Officer
    2013-12-11 ~ 2021-08-31
    OF - Director → CIF 0
  • 5
    Dale, Malcolm
    Works Director born in August 1951
    Individual
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Spooner, Barry Charles
    Marketing Director born in October 1944
    Individual
    Officer
    ~ 2001-05-31
    OF - Director → CIF 0
  • 7
    Williams, Robert Edward
    Financial Director born in August 1943
    Individual
    Officer
    ~ 2008-08-26
    OF - Director → CIF 0
    Williams, Robert Edward
    Individual
    Officer
    ~ 2008-08-26
    OF - Secretary → CIF 0
  • 8
    Boyes, Simon
    Director born in June 1970
    Individual
    Officer
    2016-04-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 9
    Dudley, Thomas Ivor
    Iron Founder born in April 1932
    Individual
    Officer
    ~ 2002-04-24
    OF - Director → CIF 0
  • 10
    Isherwood, Ivan Edward
    Joint Managing Director born in April 1943
    Individual
    Officer
    ~ 2006-04-07
    OF - Director → CIF 0
  • 11
    Fleet, Simon
    Sales Director born in July 1972
    Individual (1 offspring)
    Officer
    2013-12-11 ~ 2017-11-17
    OF - Director → CIF 0
  • 12
    Walker, Yvonne
    Engineering Development & Business Systems Directo born in July 1964
    Individual
    Officer
    2013-12-11 ~ 2016-04-01
    OF - Director → CIF 0
  • 13
    Hanson, Maurice
    Operations Director born in October 1949
    Individual
    Officer
    2003-10-01 ~ 2011-08-19
    OF - Director → CIF 0
parent relation
Company in focus

THOMAS DUDLEY LIMITED

Previous name
THOMAS DUDLEY MANUFACTURING LIMITED - 1989-09-20
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Cost of Sales
-18,155,750 GBP2023-01-01 ~ 2023-12-31
-17,202,573 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-4,742,979 GBP2023-01-01 ~ 2023-12-31
-4,377,813 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,176,447 GBP2023-01-01 ~ 2023-12-31
-3,388,431 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,512 GBP2023-01-01 ~ 2023-12-31
250,506 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,864,599 GBP2023-01-01 ~ 2023-12-31
2,995,833 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,295,205 GBP2023-01-01 ~ 2023-12-31
2,524,328 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,295,205 GBP2023-01-01 ~ 2023-12-31
2,524,328 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,955,758 GBP2023-12-31
4,476,134 GBP2022-12-31
Fixed Assets - Investments
926,803 GBP2023-12-31
926,803 GBP2022-12-31
Fixed Assets
4,882,561 GBP2023-12-31
5,402,937 GBP2022-12-31
Debtors
10,059,283 GBP2023-12-31
7,290,755 GBP2022-12-31
Cash at bank and in hand
1,214,162 GBP2023-12-31
2,073,090 GBP2022-12-31
Current Assets
17,101,671 GBP2023-12-31
15,542,588 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-999,533 GBP2023-12-31
-2,210,525 GBP2022-12-31
Net Current Assets/Liabilities
16,102,138 GBP2023-12-31
13,332,063 GBP2022-12-31
Total Assets Less Current Liabilities
20,984,699 GBP2023-12-31
18,735,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-8,955 GBP2022-12-31
Net Assets/Liabilities
20,427,108 GBP2023-12-31
18,131,903 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
100,000 GBP2021-12-31
Retained earnings (accumulated losses)
20,327,108 GBP2023-12-31
18,031,903 GBP2022-12-31
16,007,575 GBP2021-12-31
Equity
20,427,108 GBP2023-12-31
18,131,903 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,295,205 GBP2023-01-01 ~ 2023-12-31
2,524,328 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
14,830 GBP2023-01-01 ~ 2023-12-31
13,260 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
2162023-01-01 ~ 2023-12-31
2162022-01-01 ~ 2022-12-31
Wages/Salaries
7,289,091 GBP2023-01-01 ~ 2023-12-31
6,638,055 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
534,810 GBP2023-01-01 ~ 2023-12-31
497,990 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
8,565,606 GBP2023-01-01 ~ 2023-12-31
7,810,899 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
304,122 GBP2023-01-01 ~ 2023-12-31
269,995 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-36,551 GBP2023-01-01 ~ 2023-12-31
195,722 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,737,403 GBP2023-12-31
26,451,835 GBP2022-12-31
Furniture and fittings
1,089,462 GBP2023-12-31
1,089,462 GBP2022-12-31
Motor vehicles
608,492 GBP2023-12-31
722,696 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
28,435,357 GBP2023-12-31
28,263,993 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-29,997 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-167,699 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-197,696 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,179,820 GBP2023-12-31
22,487,916 GBP2022-12-31
Furniture and fittings
826,959 GBP2023-12-31
771,773 GBP2022-12-31
Motor vehicles
472,820 GBP2023-12-31
528,170 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,479,599 GBP2023-12-31
23,787,859 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
705,398 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
55,186 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
75,722 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
836,306 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-13,494 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-131,072 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-144,566 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
3,557,583 GBP2023-12-31
3,963,919 GBP2022-12-31
Furniture and fittings
262,503 GBP2023-12-31
317,689 GBP2022-12-31
Motor vehicles
135,672 GBP2023-12-31
194,526 GBP2022-12-31
Finished Goods/Goods for Resale
881,775 GBP2023-12-31
1,000,689 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,948,774 GBP2023-12-31
4,431,933 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
175,260 GBP2023-12-31
79,693 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,521,613 GBP2023-12-31
2,584,826 GBP2022-12-31
Other Debtors
Current
138,288 GBP2023-12-31
6,345 GBP2022-12-31
Prepayments/Accrued Income
Current
275,348 GBP2023-12-31
187,958 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
10,059,283 GBP2023-12-31
7,290,755 GBP2022-12-31
Trade Creditors/Trade Payables
Current
875,029 GBP2023-12-31
1,780,570 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
13,990 GBP2022-12-31
Other Taxation & Social Security Payable
Current
94,070 GBP2023-12-31
374,496 GBP2022-12-31
Other Creditors
Current
21,479 GBP2023-12-31
26,119 GBP2022-12-31
Creditors
Current
999,533 GBP2023-12-31
2,210,525 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
296,011 GBP2023-12-31
274,291 GBP2022-12-31
Between two and five year
745,505 GBP2023-12-31
857,267 GBP2022-12-31
More than five year
615,596 GBP2023-12-31
725,852 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,657,112 GBP2023-12-31
1,857,410 GBP2022-12-31
Related profiles found in government register
  • THOMAS DUDLEY LIMITED
    Info
    THOMAS DUDLEY MANUFACTURING LIMITED - 1989-09-20
    Registered number 02399487
    295 Birmingham New Road, Dudley, West Midlands DY1 4SJ
    Private Limited Company incorporated on 1989-06-29 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • THOMAS DUDLEY LIMITED
    S
    Registered number 02399487
    295, Birmingham New Road, Dudley, England, DY1 4SJ
    Private Limited Company in Uk Companies House, Uk
    CIF 1
  • THOMAS DUDLEY LIMITED
    S
    Registered number 02399487
    295, Birmingham New Road, Dudley, West Midlands, United Kingdom, DY1 4SJ
    Corporate in Companies House, United Kingdom
    CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    RUGBY PLASTICS LIMITED - 2018-05-11
    295 Birmingham New Road, Dudley, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    212,500 GBP2016-06-30
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    RUGBY PLASTICS (LEICESTER) LIMITED - 2018-05-11
    295 Birmingham New Road, Dudley, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    267,971 GBP2023-12-31
    Person with significant control
    2019-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    THOMAS DUDLEY (DUPORT) LIMITED - 2017-12-22
    295 Birmingham New Road, Dudley, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    250,127 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    LEAFSUN LIMITED - 2005-06-20
    295 Birmingham New Road, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,121,120 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.