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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 13
  • 1
    Parsons, Philip Alan
    Born in September 1961
    Individual (1 offspring)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Griffiths, Terence Gordon
    Diector born in March 1936
    Individual (1 offspring)
    Officer
    1996-02-06 ~ 1998-09-15
    OF - Director → CIF 0
  • 3
    Caldicott, Anthony Keamrat
    Management Consultant born in April 2002
    Individual (2 offsprings)
    Officer
    2019-03-19 ~ 2022-01-14
    OF - Director → CIF 0
  • 4
    Molineux, Michael John
    Company Director & Secretary born in June 1954
    Individual (4 offsprings)
    Officer
    1991-07-08 ~ 1993-08-31
    OF - Director → CIF 0
    Molineux, Michael John
    Individual (4 offsprings)
    Officer
    1991-07-08 ~ 1993-08-31
    OF - Secretary → CIF 0
  • 5
    Goodwin, Marc Michael Frank
    Sales Director born in December 1959
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 6
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7810 offsprings)
    Officer
    1991-07-05 ~ 1991-07-08
    OF - Nominee Director → CIF 0
    Brewer, Kevin, Dr
    Individual (7810 offsprings)
    Officer
    1991-07-05 ~ 1991-07-08
    OF - Nominee Secretary → CIF 0
  • 7
    Humpherson, Stuart Andrew
    Born in June 1967
    Individual (2 offsprings)
    Officer
    1994-04-29 ~ now
    OF - Director → CIF 0
    Humpherson, Stuart Andrew
    Individual (2 offsprings)
    Officer
    2007-04-05 ~ now
    OF - Secretary → CIF 0
    Mr Stuart Andrew Humpherson
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-01
    PE - Right to appoint or remove directorsCIF 0
    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
    PE - Has significant influence or controlCIF 0
  • 8
    Homer, Michael Ronald
    Born in April 1970
    Individual (1 offspring)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 9
    Large, Fraser
    Production Director born in July 1969
    Individual (4 offsprings)
    Officer
    2005-01-19 ~ 2018-12-07
    OF - Director → CIF 0
  • 10
    Meakin, Neil
    Born in July 1962
    Individual (1 offspring)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 11
    Bisseker, Michael Charles
    Director born in May 1942
    Individual (2 offsprings)
    Officer
    ~ 2005-02-01
    OF - Director → CIF 0
  • 12
    Caldicott, Malcolm Thomas
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    1991-07-08 ~ 2007-04-05
    OF - Director → CIF 0
    2007-08-06 ~ 2010-10-01
    OF - Director → CIF 0
    Caldicott, Malcolm Thomas
    Individual (2 offsprings)
    Officer
    1993-08-31 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 13
    RYDALE GROUP LIMITED
    - now 01880087 02627171
    RYDALE WINDOWS (MANUFACTURING) LIMITED - 1992-05-12
    MICDAL LIMITED - 1989-03-08
    33, Long Lane, Halesowen, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RYDALE WINDOWS (MANUFACTURING) LIMITED

Period: 1992-05-12 ~ now
Company number: 02627171 01880087
Registered names
RYDALE WINDOWS (MANUFACTURING) LIMITED - now 01880087
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
32990 - Other Manufacturing N.e.c.
Brief company account
Debtors
343,813 GBP2025-10-31
242,806 GBP2024-10-31
Cash at bank and in hand
434,609 GBP2025-10-31
470,976 GBP2024-10-31
Current Assets
874,055 GBP2025-10-31
801,132 GBP2024-10-31
Creditors
Amounts falling due within one year
-397,387 GBP2025-10-31
-362,878 GBP2024-10-31
Net Current Assets/Liabilities
476,668 GBP2025-10-31
438,254 GBP2024-10-31
Creditors
Amounts falling due after one year
0 GBP2025-10-31
-27,702 GBP2024-10-31
Net Assets/Liabilities
476,668 GBP2025-10-31
410,552 GBP2024-10-31
Equity
Called up share capital
2 GBP2025-10-31
2 GBP2024-10-31
Retained earnings (accumulated losses)
476,666 GBP2025-10-31
410,550 GBP2024-10-31
Equity
476,668 GBP2025-10-31
410,552 GBP2024-10-31
Average Number of Employees
222024-11-01 ~ 2025-10-31
222023-11-01 ~ 2024-10-31
Trade Debtors/Trade Receivables
Current
307,554 GBP2025-10-31
176,192 GBP2024-10-31
Amounts Owed By Related Parties
0 GBP2025-10-31
Current
37,207 GBP2024-10-31
Other Debtors
Amounts falling due within one year, Current
36,259 GBP2025-10-31
29,407 GBP2024-10-31
Debtors
Amounts falling due within one year, Current
343,813 GBP2025-10-31
242,806 GBP2024-10-31
Trade Creditors/Trade Payables
Current
220,634 GBP2025-10-31
223,133 GBP2024-10-31
Amounts owed to group undertakings
Current
1,093 GBP2025-10-31
0 GBP2024-10-31
Corporation Tax Payable
Current
42,065 GBP2025-10-31
20,255 GBP2024-10-31
Other Taxation & Social Security Payable
Current
114,802 GBP2025-10-31
101,464 GBP2024-10-31
Other Creditors
Current
18,793 GBP2025-10-31
18,026 GBP2024-10-31
Non-current
0 GBP2025-10-31
27,702 GBP2024-10-31

  • RYDALE WINDOWS (MANUFACTURING) LIMITED
    Info
    RYDALE GROUP LIMITED - 1992-05-12
    Registered number 02627171
    33 Long Lane, Halesowen, West Midlands B62 9LS
    PRIVATE LIMITED COMPANY incorporated on 1991-07-05 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.