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
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2014-02-10 ~ now
    OF - Director → CIF 0
    Miss Rachel Lee Tudor
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2016-11-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Lee, David John
    Salesman born in July 1959
    Individual
    Officer
    ~ 2014-01-23
    OF - Director → CIF 0
  • 2
    Glover, Steven Harold
    Finance Manager born in January 1951
    Individual
    Officer
    2014-01-23 ~ 2014-03-18
    OF - Director → CIF 0
  • 3
    Bache, Michael Joseph
    Accountant born in October 1953
    Individual (3 offsprings)
    Officer
    2014-02-10 ~ 2019-06-19
    OF - Director → CIF 0
    Bache, Michael Joseph
    Individual (3 offsprings)
    Officer
    2016-03-31 ~ 2020-05-29
    OF - Secretary → CIF 0
    Mr Michael Joseph Bache
    Born in October 1953
    Individual (3 offsprings)
    Person with significant control
    2016-11-29 ~ 2019-05-13
    PE - Has significant influence or control → CIF 0
  • 4
    Schlechtweg, Charles
    Sales Manager born in November 1961
    Individual (1 offspring)
    Officer
    2014-01-23 ~ 2014-03-18
    OF - Director → CIF 0
  • 5
    Smith, Pauline Denise
    Individual
    Officer
    2010-02-11 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 6
    Brannelly, David George
    Sales Administrator born in September 1942
    Individual
    Officer
    1996-01-26 ~ 1996-10-30
    OF - Director → CIF 0
    Brannelly, David George
    Individual
    Officer
    1996-01-26 ~ 1996-10-30
    OF - Secretary → CIF 0
  • 7
    Charlotte Phoebe Tudor-baker
    Born in December 1998
    Individual
    Person with significant control
    2019-05-13 ~ 2019-10-30
    PE - Has significant influence or control → CIF 0
  • 8
    Harman, Philip Ashley
    Salesman born in June 1951
    Individual (1 offspring)
    Officer
    1991-05-17 ~ 1996-01-26
    OF - Director → CIF 0
    Harman, Philip Ashley
    Individual (1 offspring)
    Officer
    1991-05-17 ~ 1996-01-26
    OF - Secretary → CIF 0
  • 9
    Lee, Bernard John
    Engineer born in May 1927
    Individual
    Officer
    1996-10-30 ~ 2008-05-04
    OF - Director → CIF 0
    Lee, Bernard John
    Individual
    Officer
    1996-10-30 ~ 2008-05-04
    OF - Secretary → CIF 0
  • 10
    Notehurst Limited
    Individual
    Officer
    1991-05-17 ~ 1993-05-17
    OF - Nominee Director → CIF 0
  • 11
    Heathcote, Eric
    Sales Manager born in July 1962
    Individual
    Officer
    2014-01-23 ~ 2014-03-18
    OF - Director → CIF 0
  • 12
    Neal, Alan James
    Solicitor born in April 1951
    Individual (6 offsprings)
    Officer
    2014-02-10 ~ 2016-10-31
    OF - Director → CIF 0
  • 13
    Yardley, Claire
    Individual
    Officer
    2008-05-04 ~ 2010-02-11
    OF - Secretary → CIF 0
  • 14
    6 Stoke Newington Road, London
    Corporate (1 offspring)
    Officer
    1991-05-17 ~ 1991-05-17
    PE - Nominee Secretary → CIF 0
  • 15
    Adam House, Birmingham Road, Kidderminster, Worcestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Person with significant control
    2016-11-29 ~ 2019-10-30
    PE - Has significant influence or control → CIF 0
parent relation
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
1,533,874 GBP2023-09-30
1,546,990 GBP2022-09-30
Investment Property
2,000,000 GBP2023-09-30
1,850,000 GBP2022-09-30
Fixed Assets
3,533,874 GBP2023-09-30
3,396,990 GBP2022-09-30
Total Inventories
33,246 GBP2023-09-30
43,584 GBP2022-09-30
Debtors
429,760 GBP2023-09-30
591,869 GBP2022-09-30
Cash at bank and in hand
82,535 GBP2023-09-30
378,378 GBP2022-09-30
Current Assets
545,541 GBP2023-09-30
1,013,831 GBP2022-09-30
Creditors
-68,007 GBP2023-09-30
-111,265 GBP2022-09-30
Net Current Assets/Liabilities
477,534 GBP2023-09-30
902,566 GBP2022-09-30
Total Assets Less Current Liabilities
4,011,408 GBP2023-09-30
4,299,556 GBP2022-09-30
Creditors
Non-current
-74,298 GBP2023-09-30
-443,063 GBP2022-09-30
Net Assets/Liabilities
3,663,851 GBP2023-09-30
3,674,824 GBP2022-09-30
Equity
Called up share capital
20,000 GBP2023-09-30
20,000 GBP2022-09-30
Retained earnings (accumulated losses)
2,475,891 GBP2023-09-30
2,372,293 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,499,124 GBP2023-09-30
1,499,124 GBP2022-09-30
Plant and equipment
102,493 GBP2023-09-30
96,993 GBP2022-09-30
Motor vehicles
33,800 GBP2023-09-30
33,800 GBP2022-09-30
Furniture and fittings
4,327 GBP2023-09-30
4,327 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
87,157 GBP2023-09-30
80,153 GBP2022-09-30
Motor vehicles
16,797 GBP2023-09-30
5,643 GBP2022-09-30
Furniture and fittings
3,294 GBP2023-09-30
2,212 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,004 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
11,154 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
1,082 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,499,124 GBP2023-09-30
1,499,124 GBP2022-09-30
Plant and equipment
15,336 GBP2023-09-30
16,840 GBP2022-09-30
Motor vehicles
17,003 GBP2023-09-30
28,157 GBP2022-09-30
Furniture and fittings
1,033 GBP2023-09-30
2,115 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Computers
1,955 GBP2023-09-30
798 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,641,699 GBP2023-09-30
1,635,042 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
577 GBP2023-09-30
44 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,825 GBP2023-09-30
88,052 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
533 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,773 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Computers
1,378 GBP2023-09-30
754 GBP2022-09-30
Investment Property - Fair Value Model
2,000,000 GBP2023-09-30
1,850,000 GBP2022-09-30
Other types of inventories not specified separately
33,246 GBP2023-09-30
43,584 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
23,198 GBP2023-09-30
17,067 GBP2022-09-30
Prepayments/Accrued Income
Current
13,277 GBP2023-09-30
Other Debtors
Current
32,533 GBP2023-09-30
32,572 GBP2022-09-30
Amount of value-added tax that is recoverable
Current
211 GBP2022-09-30
Amounts owed by directors
Current
245,530 GBP2023-09-30
426,797 GBP2022-09-30
Debtors
Current
314,538 GBP2023-09-30
476,647 GBP2022-09-30
Trade Creditors/Trade Payables
Current
7,178 GBP2023-09-30
13,400 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
17,151 GBP2023-09-30
40,809 GBP2022-09-30
Other Taxation & Social Security Payable
Current
1,687 GBP2023-09-30
2,689 GBP2022-09-30
Amount of value-added tax that is payable
Current
4,056 GBP2023-09-30
Other Creditors
Current
32,555 GBP2023-09-30
32,677 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
5,362 GBP2023-09-30
18,643 GBP2022-09-30
Creditors
Current
68,007 GBP2023-09-30
111,265 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
74,298 GBP2023-09-30
443,063 GBP2022-09-30
Related profiles found in government register
  • R TUDOR HOLDINGS LIMITED
    Info
    ADVANTAGE CHEMICALS HOLDINGS LIMITED - 2018-01-25
    ADVANTAGE CHEMICALS LIMITED - 1998-10-02
    Registered number 02612066
    Chapel Farm Chapel Lane, Redmarley D'abitot, Gloucestershire GL19 3JF
    Private Limited Company incorporated on 1991-05-17 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • R TUDOR HOLDINGS LIMITED
    S
    Registered number 2612066
    Advantage House, Spring Lane South, Malvern, England, WR14 1AT
    Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ADVANTAGE CHEMICALS LIMITED - 2024-12-05
    ADVANTAGE CHEMICALS (TRADING) LIMITED - 1998-10-02
    Unit 14 Presteigne Industrial Estate, Presteigne, Powys, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,165 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2021-09-30
    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.