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
    Wood, Richard Ian
    Director born in May 1961
    Individual (7 offsprings)
    Officer
    2014-06-18 ~ now
    OF - director → CIF 0
  • 2
    Compton-bishop, Quentin Mark
    Business Executive born in July 1958
    Individual (12 offsprings)
    Officer
    2020-08-20 ~ now
    OF - director → CIF 0
  • 3
    Baxendine, Andrew John
    Finance Director born in July 1960
    Individual (2 offsprings)
    Officer
    2022-02-03 ~ now
    OF - director → CIF 0
    Baxendine, Andrew John
    Individual (2 offsprings)
    Officer
    2022-02-03 ~ now
    OF - secretary → CIF 0
  • 4
    Bunce, Christopher William
    Technical Director born in July 1977
    Individual (1 offspring)
    Officer
    2022-12-14 ~ now
    OF - director → CIF 0
  • 5
    Bleicherweg 8, 8001, Zurich, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 19
  • 1
    Hardy, Richard Evelyn Whittlle
    Consultant born in December 1946
    Individual (6 offsprings)
    Officer
    1997-03-12 ~ 1997-07-17
    OF - director → CIF 0
    Hardy, Richard Evelyn Whittlle
    Individual (6 offsprings)
    Officer
    1997-03-12 ~ 1997-04-29
    OF - secretary → CIF 0
  • 2
    Mabbitt, Jonathan Peter
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2022-01-04 ~ 2024-01-16
    OF - director → CIF 0
  • 3
    Williams, Charles Leon
    Sales Executive born in April 1953
    Individual
    Officer
    2003-10-30 ~ 2008-03-07
    OF - director → CIF 0
  • 4
    Daton Lovett, Andrew James
    Designer born in September 1952
    Individual
    Officer
    1997-03-12 ~ 2018-08-28
    OF - director → CIF 0
  • 5
    Hayter, Edward George Bazaine
    Private Equity Investment Director born in September 1969
    Individual (6 offsprings)
    Officer
    2013-02-08 ~ 2019-08-06
    OF - director → CIF 0
  • 6
    Bland, Martin Allan Gill
    Director born in January 1959
    Individual (1 offspring)
    Officer
    2014-12-24 ~ 2019-04-05
    OF - director → CIF 0
    Bland, Martin Allan Gill
    Individual (1 offspring)
    Officer
    2017-05-16 ~ 2019-04-05
    OF - secretary → CIF 0
  • 7
    Capps, Geoffrey Charles
    Accountant
    Individual (1 offspring)
    Officer
    2005-01-06 ~ 2017-05-16
    OF - secretary → CIF 0
  • 8
    Pike, William James Matheson
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    2010-11-26 ~ 2014-06-18
    OF - director → CIF 0
  • 9
    Wrigley, Philip Oliver
    Retailer/Chairman born in November 1952
    Individual (11 offsprings)
    Officer
    2010-11-26 ~ 2012-12-13
    OF - director → CIF 0
  • 10
    O'kane, Peter Mark Patrick
    Banker born in December 1956
    Individual (38 offsprings)
    Officer
    2002-01-02 ~ 2003-06-06
    OF - director → CIF 0
    O'kane, Peter Mark Patrick
    Company Director born in December 1956
    Individual (38 offsprings)
    2003-10-30 ~ 2006-05-05
    OF - director → CIF 0
  • 11
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1997-03-12 ~ 1997-03-12
    OF - nominee-director → CIF 0
  • 12
    Compton Bishop, Quentin Mark
    Businessman born in July 1958
    Individual (12 offsprings)
    Officer
    1997-04-29 ~ 2004-07-06
    OF - director → CIF 0
    Compton Bishop, Quentin Mark
    Individual (12 offsprings)
    Officer
    1997-04-29 ~ 2004-07-06
    OF - secretary → CIF 0
  • 13
    O'kane, Peter Mark
    Company Director born in December 1957
    Individual
    Officer
    2013-02-08 ~ 2018-11-26
    OF - director → CIF 0
  • 14
    Watson, Gregory George
    Management Consultant born in December 1957
    Individual (2 offsprings)
    Officer
    2012-07-09 ~ 2022-04-26
    OF - director → CIF 0
  • 15
    Smith, Geoffrey Francis
    Engineer born in March 1949
    Individual (1 offspring)
    Officer
    2005-02-05 ~ 2011-04-20
    OF - director → CIF 0
    Smith, Geoffrey Francis
    Director born in March 1949
    Individual (1 offspring)
    2013-02-08 ~ 2014-06-18
    OF - director → CIF 0
    2014-06-19 ~ 2014-07-16
    OF - director → CIF 0
  • 16
    Cooper, Thomas Joseph
    Electronics Executive born in May 1949
    Individual
    Officer
    2000-12-21 ~ 2003-10-27
    OF - director → CIF 0
  • 17
    Edwards, Lionel Anthony
    Company Director born in November 1944
    Individual
    Officer
    2003-10-30 ~ 2010-11-26
    OF - director → CIF 0
  • 18
    Price, David John
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    2014-06-18 ~ 2020-04-30
    OF - director → CIF 0
  • 19
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-03-12 ~ 1997-03-12
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

RTL MATERIALS LIMITED

Previous name
ROLATUBE TECHNOLOGY LIMITED - 2009-12-11
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
500,694 GBP2024-03-31
504,702 GBP2023-03-31
Property, Plant & Equipment
316,011 GBP2024-03-31
330,684 GBP2023-03-31
Fixed Assets - Investments
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Fixed Assets
817,705 GBP2024-03-31
836,386 GBP2023-03-31
Total Inventories
1,005,917 GBP2024-03-31
968,426 GBP2023-03-31
Debtors
1,578,530 GBP2024-03-31
1,029,077 GBP2023-03-31
Cash at bank and in hand
1,062,109 GBP2024-03-31
1,061,487 GBP2023-03-31
Current Assets
3,646,556 GBP2024-03-31
3,058,990 GBP2023-03-31
Creditors
Current
829,983 GBP2024-03-31
907,065 GBP2023-03-31
Net Current Assets/Liabilities
2,816,573 GBP2024-03-31
2,151,925 GBP2023-03-31
Total Assets Less Current Liabilities
3,634,278 GBP2024-03-31
2,988,311 GBP2023-03-31
Creditors
Non-current
782,763 GBP2024-03-31
1,103,173 GBP2023-03-31
Net Assets/Liabilities
2,851,515 GBP2024-03-31
1,885,138 GBP2023-03-31
Equity
Called up share capital
705,989 GBP2024-03-31
705,989 GBP2023-03-31
Share premium
7,457,635 GBP2024-03-31
7,457,635 GBP2023-03-31
Retained earnings (accumulated losses)
-6,407,174 GBP2024-03-31
Equity
2,851,515 GBP2024-03-31
1,885,138 GBP2023-03-31
Average Number of Employees
462023-04-01 ~ 2024-03-31
442022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
929,791 GBP2024-03-31
894,229 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
429,097 GBP2024-03-31
389,527 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
44,777 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
500,694 GBP2024-03-31
504,702 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
190,862 GBP2024-03-31
167,216 GBP2023-03-31
Plant and equipment
852,979 GBP2024-03-31
799,917 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,043,841 GBP2024-03-31
967,133 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
147,579 GBP2024-03-31
139,382 GBP2023-03-31
Plant and equipment
580,251 GBP2024-03-31
497,067 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
727,830 GBP2024-03-31
636,449 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,197 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
83,184 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
91,381 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
43,283 GBP2024-03-31
27,834 GBP2023-03-31
Plant and equipment
272,728 GBP2024-03-31
302,850 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2023-03-31
Investments in Group Undertakings
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
573,546 GBP2024-03-31
647,201 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
700,969 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
304,015 GBP2024-03-31
381,876 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,578,530 GBP2024-03-31
1,029,077 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
222,222 GBP2024-03-31
222,222 GBP2023-03-31
Other Remaining Borrowings
Current
232,129 GBP2024-03-31
220,452 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
26,129 GBP2024-03-31
25,373 GBP2023-03-31
Trade Creditors/Trade Payables
Current
265,172 GBP2024-03-31
295,683 GBP2023-03-31
Amounts owed to group undertakings
Current
67,237 GBP2023-03-31
Corporation Tax Payable
Current
1,005 GBP2023-03-31
Other Taxation & Social Security Payable
Current
43,180 GBP2024-03-31
41,439 GBP2023-03-31
Other Creditors
Current
18,199 GBP2024-03-31
23,634 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
22,952 GBP2024-03-31
10,020 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
16,243 GBP2024-03-31
27,437 GBP2023-03-31
Other Creditors
Non-current
18,150 GBP2024-03-31
27,750 GBP2023-03-31
Related profiles found in government register
  • RTL MATERIALS LIMITED
    Info
    ROLATUBE TECHNOLOGY LIMITED - 2009-12-11
    Registered number 03332020
    Unit 130 Wellworthy Road, Ampress Park, Lymington, Hampshire SO41 8JY
    Private Limited Company incorporated on 1997-03-12 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • RTL MATERIALS LTD
    S
    Registered number 03332020
    130, Wellworthy Road, Lymington, England, SO41 8JY
    Limited Company in England
    CIF 1
  • RTL MATERIALS LTD
    S
    Registered number 03332020
    130 Wellworthy Road, Wellworthy Road, Lymington, England, SO41 8JY
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ROLATUBE EXPEDITIONARY SYSTEMS LTD - 2021-06-21
    130 Wellworthy Road, Lymington, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    -228,123 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Unit 130 Wellworthy Road, Ampress Park, Lymington, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.