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 ~ nowOF - Secretary → CIF 0 - 2
Isherwood, Paul James
Director born in July 1973Individual (8 offsprings)Officer 2004-01-27 ~ nowOF - Director → CIF 0Mr Paul James Isherwood
Born in July 1973Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
11
- 1
Smith, Thomas Edward
Director born in April 1936Individual (1 offspring)Officer 1998-02-06 ~ 2004-01-26OF - Director → CIF 0 - 2
Horton, Major Gilbert
Director born in December 1942Individual (2 offsprings)Officer 2001-11-15 ~ 2004-01-27OF - Director → CIF 0 - 3
Guest, Roger Howard
Company Director born in September 1946Individual (3 offsprings)Officer 1992-02-11 ~ 1998-02-06OF - Director → CIF 0 - 4
Hall, Stephen Michael
Director born in October 1968Individual (1 offspring)Officer 2004-01-27 ~ 2016-07-28OF - Director → CIF 0 - 5
Williams, Eric John
Director born in June 1953Individual (2 offsprings)Officer 2001-11-15 ~ 2004-01-27OF - Director → CIF 0 - 6
Shakespeare, Anthony Francis George
Company Director born in April 1942IndividualOfficer 1994-01-21 ~ 2002-09-30OF - Director → CIF 0 - 7
Ireland, Lynn Denise
IndividualOfficer ~ 1994-01-28OF - Secretary → CIF 0 - 8
Smith, Margaret Denise
IndividualOfficer 1998-02-06 ~ 2001-11-20OF - Secretary → CIF 0 - 9
Hoy, Christopher Douglas
Company Director born in October 1957IndividualOfficer ~ 1993-03-31OF - Director → CIF 0 - 10
Guest, Thelma Ina
Individual (2 offsprings)Officer 1994-01-28 ~ 1998-02-06OF - Secretary → CIF 0 - 11
Mansell, Godfrey
Chartered Accountant born in April 1943Individual (2 offsprings)Officer 2001-11-15 ~ 2004-01-27OF - Director → CIF 0Mansell, Godfrey
Chartered AccountantIndividual (2 offsprings)Officer 2001-11-15 ~ 2011-11-09OF - Secretary → CIF 0
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
-9,096,688 GBP2024-01-01 ~ 2024-12-31
-9,323,444 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,467,690 GBP2024-01-01 ~ 2024-12-31
-1,400,271 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
841,528 GBP2024-01-01 ~ 2024-12-31
503,786 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
630,484 GBP2024-01-01 ~ 2024-12-31
387,286 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,008,948 GBP2024-12-31
2,034,531 GBP2023-12-31
Debtors
2,384,262 GBP2024-12-31
2,550,299 GBP2023-12-31
Cash at bank and in hand
26,924 GBP2024-12-31
206,033 GBP2023-12-31
Current Assets
3,059,869 GBP2024-12-31
3,584,085 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,345,994 GBP2024-12-31
-2,988,497 GBP2023-12-31
Net Current Assets/Liabilities
713,875 GBP2024-12-31
595,588 GBP2023-12-31
Total Assets Less Current Liabilities
2,722,823 GBP2024-12-31
2,630,119 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-599,247 GBP2023-12-31
Net Assets/Liabilities
1,894,056 GBP2024-12-31
1,549,753 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,893,956 GBP2024-12-31
1,549,653 GBP2023-12-31
1,352,367 GBP2022-12-31
Equity
1,894,056 GBP2024-12-31
1,549,753 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
630,484 GBP2024-01-01 ~ 2024-12-31
387,286 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-190,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-286,181 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
9,250 GBP2024-01-01 ~ 2024-12-31
8,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
672024-01-01 ~ 2024-12-31
672023-01-01 ~ 2023-12-31
Wages/Salaries
2,190,035 GBP2024-01-01 ~ 2024-12-31
1,868,204 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
45,122 GBP2024-01-01 ~ 2024-12-31
41,247 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,235,157 GBP2024-01-01 ~ 2024-12-31
1,909,451 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
30,000 GBP2024-01-01 ~ 2024-12-31
30,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,677 GBP2024-01-01 ~ 2024-12-31
54,804 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
76,296 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
76,296 GBP2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,982,065 GBP2024-12-31
3,681,517 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,987,438 GBP2024-12-31
3,686,890 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
5,373 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,973,385 GBP2024-12-31
1,648,329 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,978,490 GBP2024-12-31
1,652,359 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
325,056 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
326,131 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
5,105 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
268 GBP2024-12-31
Plant and equipment
2,008,680 GBP2024-12-31
2,033,188 GBP2023-12-31
Finished Goods/Goods for Resale
648,683 GBP2024-12-31
827,753 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,900,002 GBP2024-12-31
2,024,323 GBP2023-12-31
Other Debtors
Current
433,793 GBP2024-12-31
478,693 GBP2023-12-31
Prepayments/Accrued Income
Current
50,467 GBP2024-12-31
47,283 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,384,262 GBP2024-12-31
2,550,299 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
74,711 GBP2024-12-31
78,197 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
249,715 GBP2024-12-31
322,507 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,388,774 GBP2024-12-31
1,488,603 GBP2023-12-31
Other Taxation & Social Security Payable
Current
363,520 GBP2024-12-31
241,131 GBP2023-12-31
Other Creditors
Current
118,462 GBP2024-12-31
631,817 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
150,812 GBP2024-12-31
226,242 GBP2023-12-31
Creditors
Current
2,345,994 GBP2024-12-31
2,988,497 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
12,635 GBP2024-12-31
86,831 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
336,690 GBP2024-12-31
512,416 GBP2023-12-31
Creditors
Non-current
349,325 GBP2024-12-31
599,247 GBP2023-12-31
Bank Borrowings
87,346 GBP2024-12-31
165,028 GBP2023-12-31
Total Borrowings
Current
74,711 GBP2024-12-31
78,197 GBP2023-12-31
Non-current
12,635 GBP2024-12-31
86,831 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
249,715 GBP2024-12-31
322,507 GBP2023-12-31
Minimum gross finance lease payments owing
586,405 GBP2024-12-31
834,923 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 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
285,679 GBP2024-12-31
286,815 GBP2023-12-31
Between two and five year
1,120,000 GBP2024-12-31
1,125,679 GBP2023-12-31
More than five year
770,000 GBP2024-12-31
1,050,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,175,679 GBP2024-12-31
2,462,494 GBP2023-12-31
Related profiles found in government register
COUNTERPLAS LIMITED
InfoRECORDRELAY LIMITED - 1991-05-15Registered number 02560907
Landywood Lane, Cheslyn Hay, Walsall, West Midlands WS6 7ALPrivate Limited Company incorporated on 1990-11-21 (34 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-11-21CIF 0COUNTERPLAS LIMITED
SRegistered number 020560907Landywood Lane, Cheslyn Hay, Walsall, West Midlands, England, WS6 7ALLimited Company in Companies House, England & WalesCIF 1
Offspring entities and appointments
Active
1
- Swinford House, Albion Street, Brierley Hill, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2022-09-30Person with significant control 2018-08-07 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.