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 2
  • 1
    Isherwood, Nicola Jane
    Individual (3 offsprings)
    Officer
    2004-01-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Isherwood, Paul James
    Director born in July 1973
    Individual (7 offsprings)
    Officer
    2004-01-27 ~ now
    OF - Director → CIF 0
    Mr Paul James Isherwood
    Born in July 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Guest, Thelma Ina
    Individual (2 offsprings)
    Officer
    1994-01-28 ~ 1998-02-06
    OF - Secretary → CIF 0
  • 2
    Williams, Eric John
    Director born in June 1953
    Individual (1 offspring)
    Officer
    2001-11-15 ~ 2004-01-27
    OF - Director → CIF 0
  • 3
    Smith, Thomas Edward
    Director born in April 1936
    Individual (1 offspring)
    Officer
    1998-02-06 ~ 2004-01-26
    OF - Director → CIF 0
  • 4
    Hall, Stephen Michael
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2004-01-27 ~ 2016-07-28
    OF - Director → CIF 0
  • 5
    Shakespeare, Anthony Francis George
    Company Director born in April 1942
    Individual
    Officer
    1994-01-21 ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    Hoy, Christopher Douglas
    Company Director born in October 1957
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 7
    Smith, Margaret Denise
    Individual
    Officer
    1998-02-06 ~ 2001-11-20
    OF - Secretary → CIF 0
  • 8
    Horton, Major Gilbert
    Director born in December 1942
    Individual (1 offspring)
    Officer
    2001-11-15 ~ 2004-01-27
    OF - Director → CIF 0
  • 9
    Ireland, Lynn Denise
    Individual
    Officer
    ~ 1994-01-28
    OF - Secretary → CIF 0
  • 10
    Mansell, Godfrey
    Chartered Accountant born in April 1943
    Individual (1 offspring)
    Officer
    2001-11-15 ~ 2004-01-27
    OF - Director → CIF 0
    Mansell, Godfrey
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2001-11-15 ~ 2011-11-09
    OF - Secretary → CIF 0
  • 11
    Guest, Roger Howard
    Company Director born in September 1946
    Individual (3 offsprings)
    Officer
    1992-02-11 ~ 1998-02-06
    OF - Director → CIF 0
parent relation
Company in focus

COUNTERPLAS LIMITED

Previous name
RECORDRELAY LIMITED - 1991-05-15
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Cost of Sales
-9,323,444 GBP2023-01-01 ~ 2023-12-31
-9,881,439 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,400,271 GBP2023-01-01 ~ 2023-12-31
-1,289,022 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
503,786 GBP2023-01-01 ~ 2023-12-31
905,110 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
387,286 GBP2023-01-01 ~ 2023-12-31
641,015 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,034,531 GBP2023-12-31
1,865,459 GBP2022-12-31
Debtors
2,550,299 GBP2023-12-31
3,091,274 GBP2022-12-31
Cash at bank and in hand
206,033 GBP2023-12-31
82,392 GBP2022-12-31
Current Assets
3,584,085 GBP2023-12-31
4,099,429 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,988,497 GBP2023-12-31
-3,545,827 GBP2022-12-31
Net Current Assets/Liabilities
595,588 GBP2023-12-31
553,602 GBP2022-12-31
Total Assets Less Current Liabilities
2,630,119 GBP2023-12-31
2,419,061 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-599,247 GBP2023-12-31
-640,279 GBP2022-12-31
Net Assets/Liabilities
1,549,753 GBP2023-12-31
1,352,467 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
1,549,653 GBP2023-12-31
1,352,367 GBP2022-12-31
1,078,460 GBP2021-12-31
Equity
1,549,753 GBP2023-12-31
1,352,467 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
387,286 GBP2023-01-01 ~ 2023-12-31
641,015 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-367,108 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-190,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
8,500 GBP2023-01-01 ~ 2023-12-31
8,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
672023-01-01 ~ 2023-12-31
752022-01-01 ~ 2022-12-31
Wages/Salaries
1,868,204 GBP2023-01-01 ~ 2023-12-31
1,839,757 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
41,247 GBP2023-01-01 ~ 2023-12-31
44,536 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,909,451 GBP2023-01-01 ~ 2023-12-31
1,884,293 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
30,000 GBP2023-01-01 ~ 2023-12-31
30,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
54,804 GBP2023-01-01 ~ 2023-12-31
223,291 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
76,296 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
76,296 GBP2022-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
5,373 GBP2023-12-31
5,373 GBP2022-12-31
Plant and equipment
3,681,517 GBP2023-12-31
3,204,734 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,686,890 GBP2023-12-31
3,210,107 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
4,030 GBP2023-12-31
2,955 GBP2022-12-31
Plant and equipment
1,648,329 GBP2023-12-31
1,341,693 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,652,359 GBP2023-12-31
1,344,648 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,075 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
306,636 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
307,711 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,343 GBP2023-12-31
2,418 GBP2022-12-31
Plant and equipment
2,033,188 GBP2023-12-31
1,863,041 GBP2022-12-31
Finished Goods/Goods for Resale
827,753 GBP2023-12-31
925,763 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,024,323 GBP2023-12-31
2,429,335 GBP2022-12-31
Prepayments/Accrued Income
Current
47,283 GBP2023-12-31
160,746 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,550,299 GBP2023-12-31
3,091,274 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
78,197 GBP2023-12-31
78,197 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
322,507 GBP2023-12-31
246,596 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,488,603 GBP2023-12-31
1,844,599 GBP2022-12-31
Other Taxation & Social Security Payable
Current
241,131 GBP2023-12-31
183,129 GBP2022-12-31
Other Creditors
Current
631,817 GBP2023-12-31
1,106,264 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
226,242 GBP2023-12-31
87,042 GBP2022-12-31
Creditors
Current
2,988,497 GBP2023-12-31
3,545,827 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
86,831 GBP2023-12-31
165,029 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
512,416 GBP2023-12-31
475,250 GBP2022-12-31
Creditors
Non-current
599,247 GBP2023-12-31
640,279 GBP2022-12-31
Bank Borrowings
165,028 GBP2023-12-31
243,226 GBP2022-12-31
Total Borrowings
Current
78,197 GBP2023-12-31
78,197 GBP2022-12-31
Non-current
86,831 GBP2023-12-31
165,029 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
322,507 GBP2023-12-31
246,596 GBP2022-12-31
Minimum gross finance lease payments owing
834,923 GBP2023-12-31
721,846 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
286,815 GBP2023-12-31
286,815 GBP2022-12-31
Between two and five year
1,125,679 GBP2023-12-31
1,132,494 GBP2022-12-31
More than five year
1,050,000 GBP2023-12-31
1,330,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,462,494 GBP2023-12-31
2,749,309 GBP2022-12-31
Related profiles found in government register
  • COUNTERPLAS LIMITED
    Info
    RECORDRELAY LIMITED - 1991-05-15
    Registered number 02560907
    Landywood Lane, Cheslyn Hay, Walsall, West Midlands WS6 7AL
    Private Limited Company incorporated on 1990-11-21 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • COUNTERPLAS LIMITED
    S
    Registered number 020560907
    Landywood Lane, Cheslyn Hay, Walsall, West Midlands, England, WS6 7AL
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Swinford House, Albion Street, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-09-30
    Person with significant control
    2018-08-07 ~ 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

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