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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
    Dudley, Martin John
    Born in January 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Holden, Robert James
    Born in September 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Parker, Jason James
    Born in April 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-04-07 ~ now
    OF - Director → CIF 0
    Parker, Jason James
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-08-26 ~ now
    OF - Secretary → CIF 0
  • 4
    THOMAS DUDLEY LIMITED - 1989-09-20
    icon of address295, Birmingham New Road, Dudley, West Midlands, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    70,306,575 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Mohr, Francis Michael
    Works Director born in June 1951
    Individual
    Officer
    icon of calendar ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Dale, Malcolm
    Works Director born in August 1951
    Individual
    Officer
    icon of calendar ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Hanson, Maurice
    Operations Director born in October 1949
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2011-08-19
    OF - Director → CIF 0
  • 4
    Dudley, Harold John Thomas
    Ironfounder born in July 1937
    Individual
    Officer
    icon of calendar ~ 2016-03-01
    OF - Director → CIF 0
  • 5
    Dudley, Thomas Ivor
    Iron Founder born in April 1932
    Individual
    Officer
    icon of calendar ~ 2002-04-24
    OF - Director → CIF 0
  • 6
    Boyes, Simon
    Director born in June 1970
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 7
    Fleet, Simon
    Sales Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-11 ~ 2017-11-17
    OF - Director → CIF 0
  • 8
    Spooner, Barry Charles
    Marketing Director born in October 1944
    Individual
    Officer
    icon of calendar ~ 2001-05-31
    OF - Director → CIF 0
  • 9
    Cramphorn, Yaan Michael
    Works Director born in August 1961
    Individual
    Officer
    icon of calendar 2013-12-11 ~ 2021-08-31
    OF - Director → CIF 0
  • 10
    Williams, Robert Edward
    Financial Director born in August 1943
    Individual
    Officer
    icon of calendar ~ 2008-08-26
    OF - Director → CIF 0
    Williams, Robert Edward
    Individual
    Officer
    icon of calendar ~ 2008-08-26
    OF - Secretary → CIF 0
  • 11
    Isherwood, Ivan Edward
    Joint Managing Director born in April 1943
    Individual
    Officer
    icon of calendar ~ 2006-04-07
    OF - Director → CIF 0
  • 12
    Pepper, Stephen Thomas, Dr
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2021-08-31
    OF - Director → CIF 0
  • 13
    Walker, Yvonne
    Engineering Development & Business Systems Directo born in July 1964
    Individual
    Officer
    icon of calendar 2013-12-11 ~ 2016-04-01
    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
-17,843,928 GBP2024-01-01 ~ 2024-12-31
-18,155,750 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-4,858,978 GBP2024-01-01 ~ 2024-12-31
-4,742,979 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,453,374 GBP2024-01-01 ~ 2024-12-31
-3,176,447 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
522,098 GBP2024-01-01 ~ 2024-12-31
6,512 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,403,819 GBP2024-01-01 ~ 2024-12-31
2,864,599 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,775,651 GBP2024-01-01 ~ 2024-12-31
2,295,205 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,775,651 GBP2024-01-01 ~ 2024-12-31
2,295,205 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,565,613 GBP2024-12-31
3,955,758 GBP2023-12-31
Fixed Assets - Investments
926,803 GBP2024-12-31
926,803 GBP2023-12-31
Fixed Assets
3,492,416 GBP2024-12-31
4,882,561 GBP2023-12-31
Debtors
11,605,643 GBP2024-12-31
10,059,283 GBP2023-12-31
Cash at bank and in hand
1,330,641 GBP2024-12-31
1,214,162 GBP2023-12-31
Current Assets
19,150,662 GBP2024-12-31
17,101,671 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,388,292 GBP2024-12-31
Net Current Assets/Liabilities
17,762,370 GBP2024-12-31
16,102,138 GBP2023-12-31
Total Assets Less Current Liabilities
21,254,786 GBP2024-12-31
20,984,699 GBP2023-12-31
Net Assets/Liabilities
20,702,759 GBP2024-12-31
20,427,108 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
20,602,759 GBP2024-12-31
20,327,108 GBP2023-12-31
18,031,903 GBP2022-12-31
Equity
20,702,759 GBP2024-12-31
20,427,108 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,775,651 GBP2024-01-01 ~ 2024-12-31
2,295,205 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,500,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
14,470 GBP2024-01-01 ~ 2024-12-31
14,830 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2132024-01-01 ~ 2024-12-31
2162023-01-01 ~ 2023-12-31
Wages/Salaries
7,492,744 GBP2024-01-01 ~ 2024-12-31
7,289,091 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
437,381 GBP2024-01-01 ~ 2024-12-31
534,810 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,700,794 GBP2024-01-01 ~ 2024-12-31
8,565,606 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
220,740 GBP2024-01-01 ~ 2024-12-31
304,122 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,564 GBP2024-01-01 ~ 2024-12-31
-36,551 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,452,408 GBP2024-12-31
26,737,403 GBP2023-12-31
Furniture and fittings
833,015 GBP2024-12-31
1,089,462 GBP2023-12-31
Motor vehicles
597,236 GBP2024-12-31
608,492 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,882,659 GBP2024-12-31
28,435,357 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-20,680,806 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-263,192 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-110,444 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-21,054,442 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,253,469 GBP2024-12-31
23,179,820 GBP2023-12-31
Furniture and fittings
612,350 GBP2024-12-31
826,959 GBP2023-12-31
Motor vehicles
451,227 GBP2024-12-31
472,820 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,317,046 GBP2024-12-31
24,479,599 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
658,007 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
47,384 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
69,524 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
774,915 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-19,584,358 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-261,993 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-91,117 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,937,468 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,198,939 GBP2024-12-31
3,557,583 GBP2023-12-31
Furniture and fittings
220,665 GBP2024-12-31
262,503 GBP2023-12-31
Motor vehicles
146,009 GBP2024-12-31
135,672 GBP2023-12-31
Finished Goods/Goods for Resale
900,693 GBP2024-12-31
881,775 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,256,801 GBP2024-12-31
4,948,774 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
46,752 GBP2024-12-31
175,260 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,953,730 GBP2024-12-31
4,521,613 GBP2023-12-31
Other Debtors
Current
43,557 GBP2024-12-31
138,288 GBP2023-12-31
Prepayments/Accrued Income
Current
304,803 GBP2024-12-31
275,348 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
11,605,643 GBP2024-12-31
Amounts falling due within one year, Current
10,059,283 GBP2023-12-31
Trade Creditors/Trade Payables
Current
869,606 GBP2024-12-31
875,029 GBP2023-12-31
Amounts owed to group undertakings
Current
410,943 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
90,577 GBP2024-12-31
94,070 GBP2023-12-31
Other Creditors
Current
17,166 GBP2024-12-31
21,479 GBP2023-12-31
Creditors
Current
1,388,292 GBP2024-12-31
999,533 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
302,737 GBP2024-12-31
296,011 GBP2023-12-31
Between two and five year
579,927 GBP2024-12-31
745,505 GBP2023-12-31
More than five year
505,340 GBP2024-12-31
615,596 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,388,004 GBP2024-12-31
1,657,112 GBP2023-12-31
Related profiles found in government register
  • THOMAS DUDLEY LIMITED
    Info
    THOMAS DUDLEY MANUFACTURING LIMITED - 1989-09-20
    Registered number 02399487
    icon of address295 Birmingham New Road, Dudley, West Midlands DY1 4SJ
    PRIVATE LIMITED COMPANY incorporated on 1989-06-29 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • THOMAS DUDLEY LIMITED
    S
    Registered number 02399487
    icon of address295, Birmingham New Road, Dudley, England, DY1 4SJ
    Private Limited Company in Uk Companies House, Uk
    CIF 1
  • THOMAS DUDLEY LIMITED
    S
    Registered number 02399487
    icon of address295, 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 5
  • 1
    icon of address295 Birmingham New Road, Dudley, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    RUGBY PLASTICS LIMITED - 2018-05-11
    icon of address295 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
    icon of calendar 2016-06-30 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    RUGBY PLASTICS (LEICESTER) LIMITED - 2018-05-11
    icon of address295 Birmingham New Road, Dudley, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    329,037 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    THOMAS DUDLEY (DUPORT) LIMITED - 2017-12-22
    icon of address295 Birmingham New Road, Dudley, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    284,378 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    LEAFSUN LIMITED - 2005-06-20
    icon of address295 Birmingham New Road, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,282,758 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.