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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 18
  • 1
    Holdcroft, Paul William
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2003-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Barry, Kevin
    Individual (3 offsprings)
    Officer
    2005-07-31 ~ 2007-06-03
    OF - Secretary → CIF 0
  • 3
    Lewis, Nesta Margaret
    Born in January 1931
    Individual (104 offsprings)
    Officer
    1997-01-09 ~ 1997-01-10
    OF - Nominee Director → CIF 0
  • 4
    Pike, Pamela
    Individual (640 offsprings)
    Officer
    1997-01-09 ~ 1997-01-10
    OF - Nominee Secretary → CIF 0
  • 5
    Smith, Graeme Richard
    Chartered Accountant born in April 1947
    Individual (19 offsprings)
    Officer
    1997-08-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 6
    Tratalos, Terence
    Individual (6 offsprings)
    Officer
    1997-08-01 ~ 1998-03-26
    OF - Secretary → CIF 0
  • 7
    Rowbottom, Nicholas
    Company Director born in January 1964
    Individual (12 offsprings)
    Officer
    1997-07-24 ~ 2003-01-06
    OF - Director → CIF 0
  • 8
    Holdcroft, Calvin Paul
    Born in November 1988
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Cope, Martin John
    Finance Director born in October 1963
    Individual (6 offsprings)
    Officer
    2009-11-18 ~ 2016-05-19
    OF - Director → CIF 0
    Cope, Martin John
    Accountant
    Individual (6 offsprings)
    Officer
    2008-09-05 ~ 2016-05-19
    OF - Secretary → CIF 0
  • 10
    Kinder, John Russell
    Individual (29 offsprings)
    Officer
    2016-05-19 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 11
    Smith, Peter Richard
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2002-05-29 ~ 2007-09-03
    OF - Director → CIF 0
  • 12
    White, Peter Alan
    Company Director born in November 1944
    Individual (7 offsprings)
    Officer
    1997-07-24 ~ 2001-10-24
    OF - Director → CIF 0
    White, Peter Alan
    Individual (7 offsprings)
    Officer
    1997-07-24 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 13
    Dootson, Stuart John
    Director born in October 1966
    Individual (50 offsprings)
    Officer
    2001-04-25 ~ 2002-11-08
    OF - Director → CIF 0
  • 14
    Leighton, Iain
    Individual (82 offsprings)
    Officer
    2007-06-04 ~ 2008-09-05
    OF - Secretary → CIF 0
  • 15
    Talbot, Ronald Edward
    Operational Director born in March 1957
    Individual (1 offspring)
    Officer
    2008-01-02 ~ 2018-06-29
    OF - Director → CIF 0
  • 16
    Edwards, Alan Clifford
    Individual (8 offsprings)
    Officer
    1998-03-26 ~ 2000-10-04
    OF - Secretary → CIF 0
  • 17
    Chiverton, David
    Individual (8 offsprings)
    Officer
    2000-10-04 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 18
    REFLEC PLC
    - now 03077246
    CALDERVILLE PLC - 1996-03-11
    Reflec Plc, Road One, Winsford Industrial Estate, Winsford, Cheshire, England
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2023-06-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REFLEC EVOLUTION LIMITED

Period: 2001-02-15 ~ now
Company number: 03300499
Registered names
REFLEC EVOLUTION LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
233,533 GBP2025-02-28
224,201 GBP2024-02-28
Debtors
372,942 GBP2025-02-28
497,139 GBP2024-02-28
Cash at bank and in hand
924,245 GBP2025-02-28
917,335 GBP2024-02-28
Current Assets
1,306,182 GBP2025-02-28
1,423,469 GBP2024-02-28
Creditors
Current, Amounts falling due within one year
-553,373 GBP2025-02-28
-633,115 GBP2024-02-28
Net Current Assets/Liabilities
752,809 GBP2025-02-28
790,354 GBP2024-02-28
Total Assets Less Current Liabilities
986,342 GBP2025-02-28
1,014,555 GBP2024-02-28
Equity
Called up share capital
575,000 GBP2025-02-28
575,000 GBP2024-02-28
Retained earnings (accumulated losses)
411,342 GBP2025-02-28
439,555 GBP2024-02-28
Equity
986,342 GBP2025-02-28
1,014,555 GBP2024-02-28
Average Number of Employees
142024-02-29 ~ 2025-02-28
142023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,213,754 GBP2025-02-28
2,173,551 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,980,221 GBP2025-02-28
1,949,350 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
30,871 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
233,533 GBP2025-02-28
224,201 GBP2024-02-28
Trade Debtors/Trade Receivables
Current
230,506 GBP2025-02-28
300,269 GBP2024-02-28
Other Debtors
Amounts falling due within one year
90,936 GBP2025-02-28
96,870 GBP2024-02-28
Debtors
Current, Amounts falling due within one year
372,942 GBP2025-02-28
497,139 GBP2024-02-28
Trade Creditors/Trade Payables
Current
93,293 GBP2025-02-28
148,498 GBP2024-02-28
Amounts owed to group undertakings
Current
86,888 GBP2025-02-28
83,041 GBP2024-02-28
Other Taxation & Social Security Payable
Current
53,119 GBP2025-02-28
72,101 GBP2024-02-28
Other Creditors
Current
320,073 GBP2025-02-28
329,475 GBP2024-02-28
Creditors
Current
553,373 GBP2025-02-28
633,115 GBP2024-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
41,926 GBP2025-02-28
111,898 GBP2024-02-28
Between two and five year
51,740 GBP2025-02-28
24,754 GBP2024-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
93,666 GBP2025-02-28
136,652 GBP2024-02-28

  • REFLEC EVOLUTION LIMITED
    Info
    PLAST CHEM INTERNATIONAL LIMITED - 2001-02-15
    Registered number 03300499
    Road One, Winsford Industrial Estate, Winsford, Cheshire CW7 3QQ
    PRIVATE LIMITED COMPANY incorporated on 1997-01-09 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.