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
1
Tudor, Rachel Lee
Born in January 1971Individual (1 offspring)Officer
2014-02-10 ~ nowOF - Director → CIF 0Miss Rachel Lee Tudor
Born in January 1971Individual (1 offspring)Person with significant control 2016-11-29 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
15
- 1
Glover, Steven Harold
Finance Manager born in January 1951IndividualOfficer 2014-01-23 ~ 2014-03-18OF - Director → CIF 0 - 2
Brannelly, David George
Sales Administrator born in September 1942IndividualOfficer 1996-01-26 ~ 1996-10-30OF - Director → CIF 0Brannelly, David George
IndividualOfficer 1996-01-26 ~ 1996-10-30OF - Secretary → CIF 0 - 3
Lee, Bernard John
Engineer born in May 1927IndividualOfficer 1996-10-30 ~ 2008-05-04OF - Director → CIF 0Lee, Bernard John
IndividualOfficer 1996-10-30 ~ 2008-05-04OF - Secretary → CIF 0 - 4
Smith, Pauline Denise
IndividualOfficer 2010-02-11 ~ 2016-03-31OF - Secretary → CIF 0 - 5
Harman, Philip Ashley
Salesman born in June 1951Individual (1 offspring)Officer 1991-05-17 ~ 1996-01-26OF - Director → CIF 0Harman, Philip Ashley
Individual (1 offspring)Officer 1991-05-17 ~ 1996-01-26OF - Secretary → CIF 0 - 6
Notehurst Limited
IndividualOfficer 1991-05-17 ~ 1993-05-17OF - Nominee Director → CIF 0 - 7
Heathcote, Eric
Sales Manager born in July 1962IndividualOfficer 2014-01-23 ~ 2014-03-18OF - Director → CIF 0 - 8
Lee, David John
Salesman born in July 1959IndividualOfficer ~ 2014-01-23OF - Director → CIF 0 - 9
Bache, Michael Joseph
Accountant born in October 1953Individual (2 offsprings)Officer 2014-02-10 ~ 2019-06-19OF - Director → CIF 0Bache, Michael Joseph
Individual (2 offsprings)Officer 2016-03-31 ~ 2020-05-29OF - Secretary → CIF 0Mr Michael Joseph Bache
Born in October 1953Individual (2 offsprings)Person with significant control 2016-11-29 ~ 2019-05-13PE - Has significant influence or control → CIF 0 - 10
Charlotte Phoebe Tudor-baker
Born in December 1998IndividualPerson with significant control 2019-05-13 ~ 2019-10-30PE - Has significant influence or control → CIF 0 - 11
Yardley, Claire
IndividualOfficer 2008-05-04 ~ 2010-02-11OF - Secretary → CIF 0 - 12
Schlechtweg, Charles
Sales Manager born in November 1961Individual (1 offspring)Officer 2014-01-23 ~ 2014-03-18OF - Director → CIF 0 - 13
Neal, Alan James
Solicitor born in April 1951Individual (6 offsprings)Officer 2014-02-10 ~ 2016-10-31OF - Director → CIF 0 - 14
6 Stoke Newington Road, LondonCorporate (1 offspring)Officer1991-05-17 ~ 1991-05-17PE - Nominee Secretary → CIF 0 - 15Adam House, Birmingham Road, Kidderminster, Worcestershire, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2020-04-30Person with significant control2016-11-29 ~ 2019-10-30PE - Has significant influence or control → CIF 0
Company in focus
R TUDOR HOLDINGS LIMITED
Previous names
ADVANTAGE CHEMICALS HOLDINGS LIMITED - 2018-01-25
ADVANTAGE CHEMICALS LIMITED - 1998-10-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,515,640 GBP2024-09-30
1,533,874 GBP2023-09-30
Investment Property
2,000,000 GBP2024-09-30
2,000,000 GBP2023-09-30
Fixed Assets
3,515,640 GBP2024-09-30
3,533,874 GBP2023-09-30
Total Inventories
9,600 GBP2024-09-30
33,246 GBP2023-09-30
Debtors
421,373 GBP2024-09-30
429,760 GBP2023-09-30
Cash at bank and in hand
180,268 GBP2024-09-30
130,474 GBP2023-09-30
Current Assets
611,241 GBP2024-09-30
593,480 GBP2023-09-30
Creditors
-172,961 GBP2024-09-30
-115,946 GBP2023-09-30
Net Current Assets/Liabilities
438,280 GBP2024-09-30
477,534 GBP2023-09-30
Total Assets Less Current Liabilities
3,953,920 GBP2024-09-30
4,011,408 GBP2023-09-30
Creditors
Non-current
-56,459 GBP2024-09-30
-74,298 GBP2023-09-30
Net Assets/Liabilities
3,634,182 GBP2024-09-30
3,663,851 GBP2023-09-30
Equity
Called up share capital
20,000 GBP2024-09-30
20,000 GBP2023-09-30
Retained earnings (accumulated losses)
2,446,222 GBP2024-09-30
2,475,891 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,499,124 GBP2024-09-30
1,499,124 GBP2023-09-30
Plant and equipment
101,738 GBP2024-09-30
102,493 GBP2023-09-30
Motor vehicles
33,800 GBP2024-09-30
33,800 GBP2023-09-30
Furniture and fittings
4,327 GBP2024-09-30
4,327 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-1,927 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
93,411 GBP2024-09-30
87,157 GBP2023-09-30
Motor vehicles
27,951 GBP2024-09-30
16,797 GBP2023-09-30
Furniture and fittings
3,783 GBP2024-09-30
3,294 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,136 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
11,154 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
489 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,882 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,499,124 GBP2024-09-30
1,499,124 GBP2023-09-30
Plant and equipment
8,327 GBP2024-09-30
15,336 GBP2023-09-30
Motor vehicles
5,849 GBP2024-09-30
17,003 GBP2023-09-30
Furniture and fittings
544 GBP2024-09-30
1,033 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
3,437 GBP2024-09-30
1,955 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,642,426 GBP2024-09-30
1,641,699 GBP2023-09-30
Property, Plant & Equipment - Disposals
-1,927 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,641 GBP2024-09-30
577 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,786 GBP2024-09-30
107,825 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,064 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,843 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,882 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Computers
1,796 GBP2024-09-30
1,378 GBP2023-09-30
Investment Property - Fair Value Model
2,000,000 GBP2023-09-30
Other types of inventories not specified separately
9,600 GBP2024-09-30
33,246 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
14,358 GBP2024-09-30
23,198 GBP2023-09-30
Prepayments/Accrued Income
Current
15,845 GBP2024-09-30
13,277 GBP2023-09-30
Other Debtors
Current
25,677 GBP2024-09-30
32,533 GBP2023-09-30
Amounts owed by directors
Current
300,695 GBP2024-09-30
245,530 GBP2023-09-30
Debtors
Current
356,575 GBP2024-09-30
314,538 GBP2023-09-30
Trade Creditors/Trade Payables
Current
12,717 GBP2024-09-30
7,178 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
17,828 GBP2024-09-30
17,151 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,800 GBP2024-09-30
1,687 GBP2023-09-30
Amount of value-added tax that is payable
Current
16,843 GBP2024-09-30
4,056 GBP2023-09-30
Other Creditors
Current
118,599 GBP2024-09-30
80,494 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
5,174 GBP2024-09-30
5,362 GBP2023-09-30
Creditors
Current
172,961 GBP2024-09-30
115,946 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
56,459 GBP2024-09-30
74,298 GBP2023-09-30
More than five year, Non-current
21,074 GBP2023-09-30
Related profiles found in government register
R TUDOR HOLDINGS LIMITED
InfoADVANTAGE CHEMICALS HOLDINGS LIMITED - 2018-01-25ADVANTAGE CHEMICALS LIMITED - 2018-01-25Registered number 02612066Chapel Farm Chapel Lane, Redmarley D'abitot, Gloucestershire GL19 3JFPRIVATE LIMITED COMPANY incorporated on 1991-05-17 (34 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-31CIF 0R TUDOR HOLDINGS LIMITED
SRegistered number 2612066Advantage House, Spring Lane South, Malvern, England, WR14 1ATLimited Company in England And Wales, UkCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- ADVANTAGE CHEMICALS (TRADING) LIMITED - 1998-10-02ADVANTAGE CHEMICALS LIMITED - 2024-12-05Unit 14 Presteigne Industrial Estate, Presteigne, Powys, WalesActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)17,458 GBP2024-09-30Person with significant control 2016-04-06 ~ 2021-09-30CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.