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 6
  • 1
    Calkins, Harlan Bradley
    President, Global Division born in March 1961
    Individual (3 offsprings)
    Officer
    2007-01-15 ~ now
    OF - Director → CIF 0
    Harlan Bradley Calkins
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Green, Mark
    Manager born in April 1974
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Biggs, Stephen
    Operations Director born in August 1977
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Bent, Stephen
    Sales Director born in July 1965
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Shipley, Colin David
    Sales Manager born in December 1973
    Individual (3 offsprings)
    Officer
    2015-10-28 ~ now
    OF - Director → CIF 0
  • 6
    Hopkins, Wayne
    Business Manager born in November 1970
    Individual (4 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
    Hopkins, Wayne
    Individual (4 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Foster, Owen
    Vice President born in November 1946
    Individual (1 offspring)
    Officer
    2001-06-25 ~ 2016-10-05
    OF - Director → CIF 0
    Foster, Owen
    Individual (1 offspring)
    Officer
    2000-09-30 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 2
    Durbridge, Russell Charles
    Sales & Technical Manager born in August 1958
    Individual
    Officer
    2012-01-27 ~ 2021-10-31
    OF - Director → CIF 0
  • 3
    Calkins, Harlan Dana
    Company Director born in March 1932
    Individual (1 offspring)
    Officer
    1996-08-02 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Roberts, Pauline
    Accountant born in April 1945
    Individual (1 offspring)
    Officer
    2003-07-14 ~ 2004-03-29
    OF - Director → CIF 0
    2004-06-15 ~ 2018-12-31
    OF - Director → CIF 0
    Roberts, Pauline
    Accountant
    Individual (1 offspring)
    Officer
    2001-06-26 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 5
    Luthro, John Ole
    Individual
    Officer
    1996-08-02 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 6
    Kearney, Desmond
    Accountant born in April 1962
    Individual
    Officer
    2000-10-20 ~ 2001-06-26
    OF - Director → CIF 0
  • 7
    Calkins, Harlan Bradley
    Company Director born in March 1961
    Individual (3 offsprings)
    Officer
    1996-08-02 ~ 2004-03-29
    OF - Director → CIF 0
  • 8
    Obyrne, Donal Joseph
    Commercial Director born in March 1936
    Individual
    Officer
    1996-08-02 ~ 2001-02-19
    OF - Director → CIF 0
  • 9
    O'brien, William
    Finance Director born in August 1950
    Individual (1 offspring)
    Officer
    1996-08-02 ~ 2001-06-26
    OF - Director → CIF 0
  • 10
    Coyner, Michael Scott
    Manager born in February 1949
    Individual (1 offspring)
    Officer
    2000-10-20 ~ 2012-01-27
    OF - Director → CIF 0
  • 11
    Dunbar, Dirk Richard
    Company Director born in August 1957
    Individual
    Officer
    1996-08-02 ~ 2004-03-29
    OF - Director → CIF 0
    Dunbar, Dirk Richard
    Senior Vice President Weg & Ppg born in August 1954
    Individual
    Officer
    2010-02-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 12
    Rhodes, Stephen
    Sales Manager born in February 1974
    Individual
    Officer
    2022-01-01 ~ 2023-11-23
    OF - Director → CIF 0
  • 13
    Saggers, Michael Terry
    Chartered Secretary born in December 1942
    Individual
    Officer
    1996-05-15 ~ 1996-08-02
    OF - Director → CIF 0
  • 14
    Chen, Lee
    Senior Vice President born in October 1957
    Individual
    Officer
    2002-01-25 ~ 2004-03-29
    OF - Director → CIF 0
  • 15
    Banks, David Francis
    Company Director born in July 1949
    Individual
    Officer
    1996-08-02 ~ 2010-07-30
    OF - Director → CIF 0
  • 16
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-05-15 ~ 1996-08-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROCHESTER MIDLAND CORPORATION LIMITED

Previous names
ROCHESTER MIDLAND INDUSTRIES (UK) LIMITED - 2008-01-04
DRAPESTONE LIMITED - 1996-08-23
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Intangible Assets
1,257,050 GBP2023-12-31
1,450,870 GBP2022-12-31
Property, Plant & Equipment
553,617 GBP2023-12-31
432,546 GBP2022-12-31
Fixed Assets
1,810,667 GBP2023-12-31
1,883,416 GBP2022-12-31
Debtors
1,918,021 GBP2023-12-31
1,555,748 GBP2022-12-31
Cash at bank and in hand
488,985 GBP2023-12-31
472,680 GBP2022-12-31
Current Assets
2,559,202 GBP2023-12-31
2,159,443 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,401,463 GBP2023-12-31
-1,333,645 GBP2022-12-31
Net Current Assets/Liabilities
1,157,739 GBP2023-12-31
825,798 GBP2022-12-31
Total Assets Less Current Liabilities
2,968,406 GBP2023-12-31
2,709,214 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-217,898 GBP2022-12-31
Net Assets/Liabilities
2,968,406 GBP2023-12-31
2,491,316 GBP2022-12-31
Equity
Called up share capital
1,111,190 GBP2023-12-31
1,111,190 GBP2022-12-31
1,111,190 GBP2021-12-31
Retained earnings (accumulated losses)
1,857,216 GBP2023-12-31
1,380,126 GBP2022-12-31
1,200,658 GBP2021-12-31
Equity
2,968,406 GBP2023-12-31
2,491,316 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
477,090 GBP2023-01-01 ~ 2023-12-31
329,468 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
477,090 GBP2023-01-01 ~ 2023-12-31
329,468 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
19,800 GBP2023-01-01 ~ 2023-12-31
15,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
802023-01-01 ~ 2023-12-31
782022-01-01 ~ 2022-12-31
Director Remuneration
430,059 GBP2023-01-01 ~ 2023-12-31
441,014 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
2,597,077 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,340,027 GBP2023-12-31
1,146,207 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
193,820 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
1,257,050 GBP2023-12-31
1,450,870 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,056 GBP2023-12-31
6,056 GBP2022-12-31
Other
1,078,918 GBP2023-12-31
839,392 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,084,974 GBP2023-12-31
845,448 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-76,848 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-76,848 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,427 GBP2023-12-31
3,713 GBP2022-12-31
Other
525,930 GBP2023-12-31
409,189 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
531,357 GBP2023-12-31
412,902 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,714 GBP2023-01-01 ~ 2023-12-31
Other
181,366 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
183,080 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-64,625 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-64,625 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
629 GBP2023-12-31
2,343 GBP2022-12-31
Other
552,988 GBP2023-12-31
430,203 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,718,731 GBP2023-12-31
1,390,759 GBP2022-12-31
Amounts Owed By Related Parties
27,657 GBP2023-12-31
Current
21,035 GBP2022-12-31
Other Debtors
Amounts falling due within one year
154,869 GBP2023-12-31
117,394 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,901,257 GBP2023-12-31
1,529,188 GBP2022-12-31
Trade Creditors/Trade Payables
Current
259,464 GBP2023-12-31
224,297 GBP2022-12-31
Amounts owed to group undertakings
Current
334,631 GBP2023-12-31
363,589 GBP2022-12-31
Corporation Tax Payable
Current
200,274 GBP2023-12-31
118,692 GBP2022-12-31
Other Taxation & Social Security Payable
Current
344,099 GBP2023-12-31
338,100 GBP2022-12-31
Other Creditors
Current
262,995 GBP2023-12-31
288,967 GBP2022-12-31
Creditors
Current
1,401,463 GBP2023-12-31
1,333,645 GBP2022-12-31
Amounts owed to group undertakings
Non-current
0 GBP2023-12-31
217,898 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
841,167 GBP2023-12-31
226,758 GBP2022-12-31
Related profiles found in government register
  • ROCHESTER MIDLAND CORPORATION LIMITED
    Info
    ROCHESTER MIDLAND INDUSTRIES (UK) LIMITED - 2008-01-04
    DRAPESTONE LIMITED - 1996-08-23
    Registered number 03199332
    Unit 7 Nine Mile Point Industrial Estate, Ynysddu, Newport NP11 7HZ
    Private Limited Company incorporated on 1996-05-15 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • ROCHESTER MIDLAND CORPORATION LIMITED
    S
    Registered number 03199332
    Unit 24, Nine Mile Point Industrial Estate, Cwmfelinfach, Crosskeys, Caerphilly, Wales, NP11 7HZ
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 24 Nine Mile Point Industrial Estate, Cwmfelinfach, Crosskeys, Wales
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2023-12-31
    Person with significant control
    2020-09-30 ~ now
    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.