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 6
  • 1
    Sydenham, Christopher Iain
    Director born in March 1979
    Individual (6 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Sydenham, Elizabeth Heather
    Director born in October 1946
    Individual (6 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Weare, Matthew Thomas
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Gill, Robert Andrew Harrowby
    Director born in June 1974
    Individual (4 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
    Gill, Robert Andrew Harrowby
    Individual (4 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Sydenham, David Ian
    Director born in November 1942
    Individual (6 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 6
    1, Vulcan Way, Coalville, Leicestershire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    14,673,803 GBP2024-04-30
    Person with significant control
    2017-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Oakey, Melvin
    Sales Engineer born in March 1952
    Individual
    Officer
    1991-05-10 ~ 2017-06-30
    OF - Director → CIF 0
    Oakey, Melvin
    Individual
    Officer
    1991-05-10 ~ 2000-09-04
    OF - Secretary → CIF 0
  • 2
    Duckworth, Ian Michael Joseph
    Designer born in August 1947
    Individual (2 offsprings)
    Officer
    1991-05-10 ~ 2000-09-04
    OF - Director → CIF 0
  • 3
    Sydenham, Elizabeth Heather
    Individual (6 offsprings)
    Officer
    2017-06-30 ~ 2022-07-04
    OF - Secretary → CIF 0
  • 4
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1991-05-10 ~ 1991-05-10
    OF - Nominee Director → CIF 0
  • 5
    Oakey, Pamela
    Individual
    Officer
    2000-09-04 ~ 2017-06-30
    OF - Secretary → CIF 0
    Mrs Pamela Oakey
    Born in June 1954
    Individual
    Person with significant control
    2016-11-30 ~ 2017-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1991-05-10 ~ 1991-05-10
    PE - Nominee Director → CIF 0
    1991-05-10 ~ 1991-05-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REQUIP SUPPLIES LIMITED

Standard Industrial Classification
09900 - Support Activities For Other Mining And Quarrying
Brief company account
Par Value of Share
Class 1 ordinary share
12022-05-01 ~ 2023-04-30
Debtors
6,744 GBP2023-04-30
83,156 GBP2022-04-30
Cash at bank and in hand
163,378 GBP2023-04-30
111,361 GBP2022-04-30
Current Assets
170,122 GBP2023-04-30
194,517 GBP2022-04-30
Creditors
Current
10,344 GBP2023-04-30
141,151 GBP2022-04-30
Net Current Assets/Liabilities
159,778 GBP2023-04-30
53,366 GBP2022-04-30
Total Assets Less Current Liabilities
159,778 GBP2023-04-30
53,366 GBP2022-04-30
Equity
Called up share capital
501 GBP2023-04-30
501 GBP2022-04-30
Capital redemption reserve
499 GBP2023-04-30
499 GBP2022-04-30
Retained earnings (accumulated losses)
158,778 GBP2023-04-30
52,366 GBP2022-04-30
Equity
159,778 GBP2023-04-30
53,366 GBP2022-04-30
Average Number of Employees
52022-05-01 ~ 2023-04-30
52021-05-01 ~ 2022-04-30
Trade Debtors/Trade Receivables
Current
2,413 GBP2023-04-30
77,177 GBP2022-04-30
Amount of corporation tax that is recoverable
Current
4,235 GBP2023-04-30
Amount of value-added tax that is recoverable
Current
96 GBP2023-04-30
5,979 GBP2022-04-30
Debtors
Amounts falling due within one year, Current
6,744 GBP2023-04-30
83,156 GBP2022-04-30
Trade Creditors/Trade Payables
Current
1,717 GBP2023-04-30
4,191 GBP2022-04-30
Amounts owed to group undertakings
Current
3,127 GBP2023-04-30
71,262 GBP2022-04-30
Corporation Tax Payable
Current
60,698 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
5,500 GBP2023-04-30
5,000 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
501 shares2023-04-30

  • REQUIP SUPPLIES LIMITED
    Info
    Registered number 02609427
    1 Vulcan Way, Coalville LE67 3AP
    Private Limited Company incorporated on 1991-05-10 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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.