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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 21
  • 1
    Winters, Paul Frederick
    Chairman And Ceo born in May 1948
    Individual (9 offsprings)
    Officer
    1996-09-13 ~ 2012-08-11
    OF - Director → CIF 0
  • 2
    Sparkes, Geoffrey Howard
    General Manager born in July 1938
    Individual (2 offsprings)
    Officer
    1996-12-02 ~ 2004-07-31
    OF - Director → CIF 0
  • 3
    Stokes, Stephen John
    Company Director born in June 1953
    Individual (18 offsprings)
    Officer
    2001-08-02 ~ 2011-04-30
    OF - Director → CIF 0
    Stokes, Stephen John
    Company Director
    Individual (18 offsprings)
    Officer
    2001-08-02 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 4
    Brough, Andrew
    Engineer born in May 1951
    Individual (2 offsprings)
    Officer
    2002-08-16 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Tomlinson, Lee Andrew
    Group Finance Director born in April 1979
    Individual (18 offsprings)
    Officer
    2012-05-01 ~ 2013-05-31
    OF - Director → CIF 0
    Tomlinson, Lee Andrew
    Individual (18 offsprings)
    Officer
    2012-05-01 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 6
    Lohse, Richard
    Managing Director born in November 1942
    Individual (1 offspring)
    Officer
    1996-12-02 ~ 2000-04-03
    OF - Director → CIF 0
  • 7
    Skiner, Martin
    Accountant
    Individual (2 offsprings)
    Officer
    1996-09-13 ~ 1997-01-09
    OF - Secretary → CIF 0
  • 8
    Dunnage, Paul Frederick
    Managing Director born in August 1948
    Individual (2 offsprings)
    Officer
    1996-12-02 ~ 1999-09-01
    OF - Director → CIF 0
  • 9
    Kania, Anthony Frank
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
  • 10
    Macrae, Gillian Louise
    Financial Director born in January 1968
    Individual (8 offsprings)
    Officer
    2011-04-27 ~ 2012-05-11
    OF - Director → CIF 0
    Macrae, Gillian Louise
    Individual (8 offsprings)
    Officer
    2011-04-27 ~ 2012-05-11
    OF - Secretary → CIF 0
  • 11
    Batt, Terence
    Group Managing Director born in February 1954
    Individual (4 offsprings)
    Officer
    2011-04-27 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Doyle, Thomas Ronald
    Engineer born in June 1948
    Individual (11 offsprings)
    Officer
    1996-09-13 ~ 1998-11-05
    OF - Director → CIF 0
  • 13
    White, John, Mr.
    Born in March 1963
    Individual (12 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
    Mr. John White
    Born in March 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Barton, Eric Anthony
    Investment Banker born in April 1945
    Individual (27 offsprings)
    Officer
    1996-10-25 ~ 2001-08-02
    OF - Director → CIF 0
  • 15
    White, Gaelle Aline Catherine
    Director born in June 1971
    Individual (9 offsprings)
    Officer
    2012-11-20 ~ 2015-04-02
    OF - Director → CIF 0
  • 16
    Woodhead, Graham Geoffrey
    Director born in May 1931
    Individual (15 offsprings)
    Officer
    1996-12-01 ~ 2001-08-02
    OF - Director → CIF 0
  • 17
    Rose, Graham Charles
    Accountant born in July 1951
    Individual (14 offsprings)
    Officer
    1997-01-09 ~ 2001-08-02
    OF - Director → CIF 0
    Rose, Graham Charles
    Accountant
    Individual (14 offsprings)
    Officer
    1997-01-09 ~ 2001-08-02
    OF - Secretary → CIF 0
  • 18
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1996-07-05 ~ 1996-09-13
    OF - Nominee Director → CIF 0
  • 19
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1996-07-05 ~ 1996-09-13
    OF - Nominee Secretary → CIF 0
  • 20
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1996-07-05 ~ 1996-09-13
    OF - Nominee Director → CIF 0
  • 21
    CROIRE LIMITED
    08282097
    Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BUDENBERG 4B GROUP LIMITED

Period: 2011-08-24 ~ now
Company number: 03221236
Registered names
BUDENBERG 4B GROUP LIMITED - now
MNR GROUP LIMITED - 1997-02-05
246TH SHELF INVESTMENT COMPANY LIMITED - 1996-10-02 03866459... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets - Investments
924,831 GBP2024-12-31
924,831 GBP2023-12-31
Fixed Assets
924,831 GBP2024-12-31
924,831 GBP2023-12-31
Debtors
280,827 GBP2024-12-31
339,522 GBP2023-12-31
Cash at bank and in hand
1,682 GBP2024-12-31
10,361 GBP2023-12-31
Current Assets
282,509 GBP2024-12-31
349,883 GBP2023-12-31
Net Current Assets/Liabilities
229,656 GBP2024-12-31
227,414 GBP2023-12-31
Total Assets Less Current Liabilities
1,154,487 GBP2024-12-31
1,152,245 GBP2023-12-31
Net Assets/Liabilities
1,154,487 GBP2024-12-31
1,152,245 GBP2023-12-31
Equity
Called up share capital
143,397 GBP2024-12-31
143,397 GBP2023-12-31
Share premium
383,041 GBP2024-12-31
383,041 GBP2023-12-31
Retained earnings (accumulated losses)
628,049 GBP2024-12-31
625,807 GBP2023-12-31
Equity
1,154,487 GBP2024-12-31
1,152,245 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,770 GBP2024-12-31
25,770 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
25,770 GBP2024-12-31
25,770 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,770 GBP2024-12-31
25,770 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,770 GBP2024-12-31
25,770 GBP2024-01-01
Investments in Subsidiaries
Cost valuation
924,831 GBP2024-12-31
924,831 GBP2024-01-01
Investments in Subsidiaries
924,831 GBP2024-12-31
924,831 GBP2023-12-31
Amounts invested in assets
924,831 GBP2024-12-31
924,831 GBP2023-12-31
Amounts owed by group undertakings and participating interests
267,870 GBP2024-12-31
332,301 GBP2023-12-31
Prepayments/Accrued Income
12,957 GBP2024-12-31
7,221 GBP2023-12-31
Taxation/Social Security Payable
52,853 GBP2024-12-31
48,022 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
74,447 GBP2023-12-31

Related profiles found in government register
  • BUDENBERG 4B GROUP LIMITED
    Info
    ELECTROCAL GROUP LIMITED - 2011-08-24
    MNR GROUP LIMITED - 2011-08-24
    246TH SHELF INVESTMENT COMPANY LIMITED - 2011-08-24
    Registered number 03221236
    Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire WA14 5GJ
    PRIVATE LIMITED COMPANY incorporated on 1996-07-05 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
  • BUDENBERG 4B GROUP LIMITED
    S
    Registered number 03221236
    4 Gilchrist Road, Irlam, Manchester, Greater Manchester, England, M44 5AY
    Limited in England And Wales
    CIF 1 CIF 2
  • BUDENBERG 4B GROUP LIMITED
    S
    Registered number 03221236
    Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, England, WA14 5GJ
    Limited in England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BUDENBERG 4B TRUSTEES LIMITED
    - now 03240708
    ELECTROCAL GROUP TRUSTEES LIMITED - 2011-12-16
    HOTFOIL LIMITED - 2000-05-15
    878TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-10-15
    Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BUDENBERG GAUGE COMPANY LIMITED
    00072396
    Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    BUDENBERG VAC LIMITED
    - now 03239293
    DH.BUDENBERG LIMITED - 2011-01-12
    CALOTREC LIMITED - 1999-04-23
    ELECTROCAL LIMITED - 1997-02-05
    883RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-10-15
    Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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