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 5
  • 1
    Rushin, Mark Andrew
    Managing Director born in June 1971
    Individual (19 offsprings)
    Officer
    2005-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Maria Jane
    Operations Director born in August 1972
    Individual (7 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Troy Owen
    Born in October 1974
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Kozel, Les
    Individual (15 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Secretary → CIF 0
  • 5
    AVON GROUP MANUFACTURING (HOLDINGS) LIMITED - now
    P.P.I.M. LIMITED - 2008-09-08
    Avon Building Units 137-145, South Liberty Lane, Bedminster, Bristol, England
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    1,266,582 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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 9
  • 1
    Grant, Hilary Jane
    Individual
    Officer
    2002-03-19 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 2
    Dunn, Norman Richard
    Engineer born in May 1944
    Individual
    Officer
    1995-04-10 ~ 2002-03-19
    OF - Director → CIF 0
    Dunn, Norman Richard
    Individual
    Officer
    2000-05-12 ~ 2002-03-19
    OF - Secretary → CIF 0
  • 3
    Penton, Andrew Hugh
    Director born in October 1961
    Individual
    Officer
    2003-05-12 ~ 2005-04-06
    OF - Director → CIF 0
    Penton, Andrew Hugh
    Managing Director born in October 1961
    Individual
    2016-01-04 ~ 2020-01-29
    OF - Director → CIF 0
  • 4
    Dunn, Maureen Elizabeth
    Individual
    Officer
    1995-04-10 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 5
    Payne, Anthony Richard
    Engineer born in August 1945
    Individual
    Officer
    1995-04-10 ~ 2005-04-06
    OF - Director → CIF 0
  • 6
    Patel, Ashok Ravjibhai
    England born in March 1957
    Individual (4 offsprings)
    Officer
    2010-06-07 ~ 2023-10-27
    OF - Director → CIF 0
    Patel, Ashok Ravjibhai
    Individual (4 offsprings)
    Officer
    2010-06-07 ~ 2023-11-09
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-03-21 ~ 1995-04-10
    PE - Nominee Secretary → CIF 0
  • 8
    LINDLEY JOHNSTONE LIMITED - now
    11, Alexandra Road, Clevedon, Avon, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    773,013 GBP2023-10-31
    Officer
    2005-04-06 ~ 2010-09-09
    PE - Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-03-21 ~ 1995-04-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

P & D MANUFACTURING LIMITED

Previous name
HEATHLIGHT LIMITED - 1995-05-19
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
25620 - Machining
Brief company account
Average Number of Employees
422023-04-01 ~ 2024-03-31
432022-04-01 ~ 2023-03-31
Turnover/Revenue
4,418,301 GBP2023-04-01 ~ 2024-03-31
4,265,037 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-3,033,699 GBP2023-04-01 ~ 2024-03-31
-3,079,713 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
1,384,602 GBP2023-04-01 ~ 2024-03-31
1,185,324 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-5,826 GBP2023-04-01 ~ 2024-03-31
-3,815 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,264,606 GBP2023-04-01 ~ 2024-03-31
-1,154,340 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
93,798 GBP2023-04-01 ~ 2024-03-31
27,169 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-24,231 GBP2023-04-01 ~ 2024-03-31
-13,038 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
69,567 GBP2023-04-01 ~ 2024-03-31
14,131 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
59,312 GBP2023-04-01 ~ 2024-03-31
16,925 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
59,312 GBP2023-04-01 ~ 2024-03-31
16,925 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
795,548 GBP2024-03-31
843,000 GBP2023-03-31
Fixed Assets
795,548 GBP2024-03-31
843,000 GBP2023-03-31
Total Inventories
411,529 GBP2024-03-31
541,037 GBP2023-03-31
Debtors
Current
3,030,717 GBP2024-03-31
2,904,488 GBP2023-03-31
Cash at bank and in hand
73,874 GBP2024-03-31
123,289 GBP2023-03-31
Current Assets
3,516,120 GBP2024-03-31
3,568,814 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,214,581 GBP2024-03-31
-1,384,817 GBP2023-03-31
Net Current Assets/Liabilities
2,301,539 GBP2024-03-31
2,183,997 GBP2023-03-31
Total Assets Less Current Liabilities
3,097,087 GBP2024-03-31
3,026,997 GBP2023-03-31
Net Assets/Liabilities
3,039,532 GBP2024-03-31
2,980,220 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Capital redemption reserve
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
3,029,531 GBP2024-03-31
2,970,219 GBP2023-03-31
Equity
3,039,532 GBP2024-03-31
2,980,220 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102023-04-01 ~ 2024-03-31
Motor vehicles
202023-04-01 ~ 2024-03-31
Office equipment
102023-04-01 ~ 2024-03-31
Audit Fees/Expenses
7,000 GBP2023-04-01 ~ 2024-03-31
7,000 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
65,004 GBP2023-04-01 ~ 2024-03-31
59,596 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
10,778 GBP2023-04-01 ~ 2024-03-31
-18,062 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
17,392 GBP2023-04-01 ~ 2024-03-31
2,685 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,586,275 GBP2024-03-31
2,463,646 GBP2023-03-31
Motor vehicles
130,147 GBP2024-03-31
130,147 GBP2023-03-31
Office equipment
56,201 GBP2024-03-31
56,201 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,015,646 GBP2024-03-31
2,893,017 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,666,410 GBP2023-03-31
Motor vehicles
95,671 GBP2023-03-31
Office equipment
49,084 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,050,017 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
151,111 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Owned/Freehold
13,021 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
2,901 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
170,081 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,817,521 GBP2024-03-31
Motor vehicles
108,692 GBP2024-03-31
Office equipment
51,985 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,220,098 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
768,754 GBP2024-03-31
797,236 GBP2023-03-31
Motor vehicles
21,455 GBP2024-03-31
34,476 GBP2023-03-31
Office equipment
4,216 GBP2024-03-31
7,117 GBP2023-03-31
Raw materials and consumables
255,184 GBP2024-03-31
341,918 GBP2023-03-31
Finished Goods/Goods for Resale
156,345 GBP2024-03-31
199,119 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
430,063 GBP2024-03-31
528,835 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,431,149 GBP2024-03-31
2,220,175 GBP2023-03-31
Other Debtors
Current
67,400 GBP2024-03-31
39,416 GBP2023-03-31
Prepayments/Accrued Income
Current
102,105 GBP2024-03-31
116,062 GBP2023-03-31
Bank Overdrafts
-474 GBP2024-03-31
Cash and Cash Equivalents
73,400 GBP2024-03-31
123,289 GBP2023-03-31
Bank Overdrafts
Current
474 GBP2024-03-31
Trade Creditors/Trade Payables
Current
505,746 GBP2024-03-31
800,678 GBP2023-03-31
Amounts owed to group undertakings
Current
307,326 GBP2024-03-31
20,922 GBP2023-03-31
Corporation Tax Payable
Current
15,268 GBP2023-03-31
Taxation/Social Security Payable
Current
25,261 GBP2024-03-31
23,549 GBP2023-03-31
Other Creditors
Current
325,073 GBP2024-03-31
454,968 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
50,701 GBP2024-03-31
69,432 GBP2023-03-31
Creditors
Current
1,214,581 GBP2024-03-31
1,384,817 GBP2023-03-31
Net Deferred Tax Liability/Asset
-57,555 GBP2024-03-31
-46,777 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-10,778 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-57,555 GBP2024-03-31
-46,777 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31
10,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
  • P & D MANUFACTURING LIMITED
    Info
    HEATHLIGHT LIMITED - 1995-05-19
    Registered number 03035814
    The Avon Building Units 137-145 South Liberty Lane, Bedminster, Bristol, Avon BS3 2TL
    Private Limited Company incorporated on 1995-03-21 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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.