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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
Active 3
  • 1
    Holdcroft, Paul William
    Born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Donnan, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Robinson, Timothy Mark
    Born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Partridge, Graham Derek
    Accountant born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-12 ~ 2001-03-15
    OF - Director → CIF 0
  • 2
    Fncs Secretaries Limited
    Individual
    Officer
    icon of calendar 1995-07-07 ~ 1996-03-01
    OF - Director → CIF 0
    Fncs Limited
    Individual
    Officer
    icon of calendar 1995-07-07 ~ 1996-03-01
    OF - Nominee Director → CIF 0
    Fncs Secretaries Limited
    Individual
    Officer
    icon of calendar 1995-07-07 ~ 1996-03-01
    OF - Nominee Secretary → CIF 0
  • 3
    Proud, Ian Philip Saxby
    Consultant born in September 1944
    Individual
    Officer
    icon of calendar 2004-11-30 ~ 2008-06-20
    OF - Director → CIF 0
  • 4
    Moule, Robert Dallas, Doctor
    Dental Surgeon born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-03 ~ 1997-07-02
    OF - Director → CIF 0
  • 5
    Edwards, Alan Clifford
    Chartered Accountant born in October 1938
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2001-12-05
    OF - Director → CIF 0
    Edwards, Alan Clifford
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 2001-12-05
    OF - Secretary → CIF 0
  • 6
    James, Jason Christopher
    Civil Servant born in April 1969
    Individual
    Officer
    icon of calendar 2008-03-18 ~ 2009-12-23
    OF - Director → CIF 0
  • 7
    White, Peter Alan
    Company Director born in November 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2001-10-24
    OF - Director → CIF 0
  • 8
    Chiverton, David
    Accountant born in June 1950
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2005-07-31
    OF - Director → CIF 0
    Chiverton, David
    Individual
    Officer
    icon of calendar 2002-11-08 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 9
    Hearley, Timothy Michael
    Company Director born in March 1942
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-08-05 ~ 2008-06-20
    OF - Director → CIF 0
  • 10
    Rowbottom, Nicholas
    Operations Director born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2002-09-13
    OF - Director → CIF 0
  • 11
    Kinder, John Russell
    Man Consultant born in November 1937
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2018-02-28
    OF - Director → CIF 0
    Kinder, John Russell
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-05-19 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 12
    Barry, Kevin
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 13
    Macpherson, Angus John Tilney
    Banker born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2008-07-25
    OF - Director → CIF 0
  • 14
    Dootson, Stuart John
    Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-25 ~ 2002-11-08
    OF - Director → CIF 0
    Dootson, Stuart John
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-12 ~ 2002-11-08
    OF - Secretary → CIF 0
  • 15
    Sagar, Brian Frederick, Dr
    Technical Consultant born in October 1930
    Individual
    Officer
    icon of calendar 1996-04-03 ~ 2011-05-27
    OF - Director → CIF 0
  • 16
    Smith, Peter Richard
    President born in June 1961
    Individual
    Officer
    icon of calendar 2001-03-15 ~ 2007-09-03
    OF - Director → CIF 0
  • 17
    Giness, Christopher Simon
    Company Director born in November 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-03 ~ 1997-07-02
    OF - Director → CIF 0
  • 18
    Leighton, Iain Gordon Kerr
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-06-04 ~ 2008-09-05
    OF - Secretary → CIF 0
  • 19
    Smith, Graeme Richard
    Chartered Accountant born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 20
    Morley, Harold
    Company Director born in July 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 1998-12-21
    OF - Director → CIF 0
  • 21
    Gilliat, John Mowbray
    Management Consultant born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-12 ~ 2003-07-15
    OF - Director → CIF 0
  • 22
    Cope, Martin John
    Finance Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2016-05-19
    OF - Director → CIF 0
    Cope, Martin John
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2016-05-19
    OF - Secretary → CIF 0
  • 23
    Tratalos, Terence
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1998-03-26
    OF - Secretary → CIF 0
  • 24
    Mcgoun, Michael Frederick
    Company Director born in February 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-16 ~ 1998-01-01
    OF - Director → CIF 0
parent relation
Company in focus

REFLEC PLC

Previous name
CALDERVILLE PLC - 1996-03-11
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
60200 - Television Programming And Broadcasting Activities
Brief company account
Average Number of Employees
22024-02-29 ~ 2025-02-28
22023-03-01 ~ 2024-02-28
Administrative Expenses
-156,192 GBP2024-02-29 ~ 2025-02-28
-205,762 GBP2023-03-01 ~ 2024-02-28
Operating Profit/Loss
-145,245 GBP2024-02-29 ~ 2025-02-28
-205,750 GBP2023-03-01 ~ 2024-02-28
Other Interest Receivable/Similar Income (Finance Income)
19,189 GBP2024-02-29 ~ 2025-02-28
7,018 GBP2023-03-01 ~ 2024-02-28
Profit/Loss on Ordinary Activities Before Tax
422,871 GBP2024-02-29 ~ 2025-02-28
300,310 GBP2023-03-01 ~ 2024-02-28
Profit/Loss
422,871 GBP2024-02-29 ~ 2025-02-28
300,310 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
338 GBP2025-02-28
1,799 GBP2024-02-28
Fixed Assets - Investments
1,199,124 GBP2025-02-28
1,199,124 GBP2024-02-28
Fixed Assets
1,199,462 GBP2025-02-28
1,200,923 GBP2024-02-28
Debtors
Current
99,978 GBP2025-02-28
13,613 GBP2024-02-28
Cash at bank and in hand
1,066,938 GBP2025-02-28
857,454 GBP2024-02-28
Current Assets
1,166,916 GBP2025-02-28
871,067 GBP2024-02-28
Net Current Assets/Liabilities
1,030,062 GBP2025-02-28
817,728 GBP2024-02-28
Total Assets Less Current Liabilities
2,229,524 GBP2025-02-28
2,018,651 GBP2024-02-28
Net Assets/Liabilities
2,229,524 GBP2025-02-28
2,018,651 GBP2024-02-28
Equity
Called up share capital
535,000 GBP2025-02-28
535,000 GBP2024-02-28
535,000 GBP2023-03-01
Capital redemption reserve
95,050 GBP2025-02-28
95,050 GBP2024-02-28
95,050 GBP2023-03-01
Other miscellaneous reserve
113,364 GBP2025-02-28
113,364 GBP2024-02-28
113,364 GBP2023-03-01
Retained earnings (accumulated losses)
1,486,110 GBP2025-02-28
1,275,237 GBP2024-02-28
1,081,927 GBP2023-03-01
Equity
2,229,524 GBP2025-02-28
2,018,651 GBP2024-02-28
1,825,341 GBP2023-03-01
Profit/Loss
Retained earnings (accumulated losses)
422,871 GBP2024-02-29 ~ 2025-02-28
300,310 GBP2023-03-01 ~ 2024-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
422,871 GBP2024-02-29 ~ 2025-02-28
300,310 GBP2023-03-01 ~ 2024-02-28
Comprehensive Income/Expense
422,871 GBP2024-02-29 ~ 2025-02-28
300,310 GBP2023-03-01 ~ 2024-02-28
Dividends Paid
Retained earnings (accumulated losses)
-214,000 GBP2024-02-29 ~ 2025-02-28
-107,000 GBP2023-03-01 ~ 2024-02-28
Dividends Paid
-214,000 GBP2024-02-29 ~ 2025-02-28
-107,000 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Depreciation Expense
1,461 GBP2024-02-29 ~ 2025-02-28
1,605 GBP2023-03-01 ~ 2024-02-28
Cash and Cash Equivalents
1,066,938 GBP2025-02-28
857,454 GBP2024-02-28
659,635 GBP2023-03-01
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-02-29 ~ 2025-02-28
Computers
332024-02-29 ~ 2025-02-28
Audit Fees/Expenses
5,545 GBP2024-02-29 ~ 2025-02-28
5,230 GBP2023-03-01 ~ 2024-02-28
Wages/Salaries
45,488 GBP2024-02-29 ~ 2025-02-28
50,160 GBP2023-03-01 ~ 2024-02-28
Social Security Costs
3,990 GBP2024-02-29 ~ 2025-02-28
4,968 GBP2023-03-01 ~ 2024-02-28
Staff Costs/Employee Benefits Expense
63,869 GBP2024-02-29 ~ 2025-02-28
59,908 GBP2023-03-01 ~ 2024-02-28
Director Remuneration
39,957 GBP2024-02-29 ~ 2025-02-28
45,095 GBP2023-03-01 ~ 2024-02-28
Tax Expense/Credit at Applicable Tax Rate
105,718 GBP2024-02-29 ~ 2025-02-28
73,576 GBP2023-03-01 ~ 2024-02-28
Dividends Paid on Shares
214,000 GBP2024-02-29 ~ 2025-02-28
107,000 GBP2023-03-01 ~ 2024-02-28
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
210,600 GBP2024-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
210,600 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,141 GBP2025-02-28
7,141 GBP2024-02-28
Computers
158,385 GBP2025-02-28
158,385 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
169,304 GBP2025-02-28
169,304 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
7,141 GBP2024-02-28
Computers
156,586 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
167,505 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,461 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,141 GBP2025-02-28
Computers
158,047 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
168,966 GBP2025-02-28
Property, Plant & Equipment
Computers
338 GBP2025-02-28
1,799 GBP2024-02-28
Amounts Owed by Group Undertakings
Current
78,211 GBP2025-02-28
2,677 GBP2024-02-28
Other Debtors
Current
1,722 GBP2025-02-28
1,269 GBP2024-02-28
Prepayments/Accrued Income
Current
20,045 GBP2025-02-28
9,667 GBP2024-02-28
Trade Creditors/Trade Payables
Current
15,926 GBP2025-02-28
7,043 GBP2024-02-28
Amounts owed to group undertakings
Current
78,008 GBP2025-02-28
2,853 GBP2024-02-28
Accrued Liabilities/Deferred Income
Current
42,920 GBP2025-02-28
43,443 GBP2024-02-28
Creditors
Current
136,854 GBP2025-02-28
53,339 GBP2024-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
214 shares2025-02-28
214 shares2024-02-28
Par Value of Share
Class 1 ordinary share
2,500.002024-02-29 ~ 2025-02-28
Related profiles found in government register
  • REFLEC PLC
    Info
    CALDERVILLE PLC - 1996-03-11
    Registered number 03077246
    icon of addressRoad One, Winsford Industrial Estate, Winsford, Cheshire CW7 3QQ
    PUBLIC LIMITED COMPANY incorporated on 1995-07-07 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • REFLEC PLC
    S
    Registered number missing
    icon of addressReflec Plc, Road One, Winsford Industrial Estate, Winsford, Cheshire, England, CW7 3QQ
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PLAST CHEM INTERNATIONAL LIMITED - 2001-02-15
    icon of addressRoad One, Winsford Industrial Estate, Winsford, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    986,342 GBP2025-02-28
    Person with significant control
    icon of calendar 2023-06-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    REFLECTIVE TECHNOLOGY INDUSTRIES LIMITED - 2001-02-15
    GRANDSECURE LIMITED - 1993-03-23
    REFLEC TECHNOLOGY LIMITED - 2006-10-19
    icon of addressRoad One, Winsford Indsustrial Estate, Winsford, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    242,241 GBP2025-02-28
    Person with significant control
    icon of calendar 2023-06-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressRoad One, Winsford Industrial Estate, Winsford, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Person with significant control
    icon of calendar 2023-06-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.