REDROSE MANUFACTURING LIMITED

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 3

1
Goodings, David
Born in June 1966
Individual (2 offsprings)
Officer
2017-10-23 ~ now
OF - Director → CIF 0
2
Mahan, Nadia
Born in October 1977
Individual (3 offsprings)
Officer
2014-04-07 ~ now
OF - Director → CIF 0
Miss Nadia Mahan
Born in October 1977
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
Mahan, Thomas
Born in November 1943
Individual (3 offsprings)
Officer
2014-04-07 ~ now
OF - Director → CIF 0

Ceased 4

1
Nicholson, Raymond Lloyd
Chemist born in January 1957
Individual (2 offsprings)
Officer
1995-02-03 ~ 2014-03-20
OF - Director → CIF 0
2
Nicholson, Angela
Business Woman born in August 1962
Individual (6 offsprings)
Officer
1995-02-03 ~ 2015-04-08
OF - Director → CIF 0
Nicholson, Angela
Retailer
Individual (6 offsprings)
Officer
1995-02-03 ~ 2015-04-08
OF - Secretary → CIF 0
3
JL NOMINEES ONE LIMITED
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
Dissolved Corporate (1 parent, 4 offsprings)
Officer
1995-01-31 ~ 1995-02-03
PE - Nominee Director → CIF 0
4
JL NOMINEES TWO LIMITED
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
Dissolved Corporate (2 parents, 13 offsprings)
Officer
1995-01-31 ~ 1995-02-03
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

PEARL PROTECTION LIMITED - 1995-02-13

Standard Industrial Classification

21100 - Manufacture Of Basic Pharmaceutical Products

Brief company account

Property, Plant & Equipment

304,504 GBP2024-09-30

425,495 GBP2023-09-30

Total Inventories

996,863 GBP2024-09-30

762,918 GBP2023-09-30

Debtors

889,210 GBP2024-09-30

545,309 GBP2023-09-30

Cash at bank and in hand

724,757 GBP2024-09-30

1,210,073 GBP2023-09-30

Current Assets

2,610,830 GBP2024-09-30

2,518,300 GBP2023-09-30

Net Current Assets/Liabilities

2,268,024 GBP2024-09-30

2,281,377 GBP2023-09-30

Total Assets Less Current Liabilities

2,572,528 GBP2024-09-30

2,706,872 GBP2023-09-30

Net Assets/Liabilities

2,501,433 GBP2024-09-30

2,606,634 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

2,003,718 GBP2024-09-30

1,956,908 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

1,699,214 GBP2024-09-30

1,531,413 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

167,801 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Plant and equipment

304,504 GBP2024-09-30

425,495 GBP2023-09-30

Trade Debtors/Trade Receivables

Amounts falling due within one year

423,703 GBP2024-09-30

68,322 GBP2023-09-30

Prepayments/Accrued Income

Amounts falling due within one year

7,816 GBP2024-09-30

19,296 GBP2023-09-30

Other Debtors

Amounts falling due within one year

457,691 GBP2024-09-30

457,691 GBP2023-09-30

Debtors

Amounts falling due within one year

889,210 GBP2024-09-30

545,309 GBP2023-09-30

Trade Creditors/Trade Payables

Amounts falling due within one year

144,036 GBP2024-09-30

43,493 GBP2023-09-30

Taxation/Social Security Payable

Amounts falling due within one year

151,802 GBP2024-09-30

139,385 GBP2023-09-30

Other Creditors

Amounts falling due within one year

16,778 GBP2024-09-30

20,470 GBP2023-09-30

Accrued Liabilities

Amounts falling due within one year

21,570 GBP2024-09-30

11,600 GBP2023-09-30

Deferred Tax Liabilities

Accelerated tax depreciation

71,095 GBP2024-09-30

100,238 GBP2023-09-30

Deferred Tax Liabilities

71,095 GBP2024-09-30

100,238 GBP2023-09-30

72,423 GBP2022-09-30

Number of shares allotted

Class 1 ordinary share

50 shares2023-10-01 ~ 2024-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2023-10-01 ~ 2024-09-30

Nominal value of allotted share capital

Class 1 ordinary share

50 GBP2023-10-01 ~ 2024-09-30

50 GBP2022-10-01 ~ 2023-09-30

Future Minimum Lease Payments Under Non-cancellable Operating Leases

Amounts falling due within one year

87,342 GBP2024-09-30

80,064 GBP2023-09-30

Advances or credits given to directors

341,998 GBP2024-09-30

341,998 GBP2023-09-30

Average Number of Employees

282023-10-01 ~ 2024-09-30

282022-10-01 ~ 2023-09-30

REDROSE MANUFACTURING LIMITED
Info
PEARL PROTECTION LIMITED - 1995-02-13
Registered number 03016251
Unit 21a/b Cherry Way, Dubmire Industrial Estate, Houghton Le Spring, County Durham DH4 5RJ
PRIVATE LIMITED COMPANY incorporated on 1995-01-31 (30 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.