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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1997-03-12 ~ 1997-03-12
    OF - Nominee Director → CIF 0
  • 2
    Daton Lovett, Andrew James
    Designer born in September 1952
    Individual (2 offsprings)
    Officer
    1997-03-12 ~ 2018-08-28
    OF - Director → CIF 0
  • 3
    Hayter, Edward George Bazaine
    Private Equity Investment Director born in September 1969
    Individual (9 offsprings)
    Officer
    2013-02-08 ~ 2019-08-06
    OF - Director → CIF 0
  • 4
    Hardy, Richard Evelyn Whittlle
    Consultant born in December 1946
    Individual (9 offsprings)
    Officer
    1997-03-12 ~ 1997-07-17
    OF - Director → CIF 0
    Hardy, Richard Evelyn Whittlle
    Individual (9 offsprings)
    Officer
    1997-03-12 ~ 1997-04-29
    OF - Secretary → CIF 0
  • 5
    Wood, Richard Ian
    Born in May 1961
    Individual (13 offsprings)
    Officer
    2014-06-18 ~ now
    OF - Director → CIF 0
  • 6
    Compton-bishop, Quentin Mark
    Born in July 1958
    Individual (23 offsprings)
    Officer
    2020-08-20 ~ now
    OF - Director → CIF 0
    Compton Bishop, Quentin Mark
    Businessman born in July 1958
    Individual (23 offsprings)
    Officer
    1997-04-29 ~ 2004-07-06
    OF - Director → CIF 0
    Compton Bishop, Quentin Mark
    Individual (23 offsprings)
    Officer
    1997-04-29 ~ 2004-07-06
    OF - Secretary → CIF 0
  • 7
    Watson, Gregory George
    Management Consultant born in December 1957
    Individual (4 offsprings)
    Officer
    2012-07-09 ~ 2022-04-26
    OF - Director → CIF 0
  • 8
    Price, David John
    Director born in March 1955
    Individual (91 offsprings)
    Officer
    2014-06-18 ~ 2020-04-30
    OF - Director → CIF 0
  • 9
    Williams, Charles Leon
    Sales Executive born in April 1953
    Individual (1 offspring)
    Officer
    2003-10-30 ~ 2008-03-07
    OF - Director → CIF 0
  • 10
    Bland, Martin Allan Gill
    Director born in January 1959
    Individual (4 offsprings)
    Officer
    2014-12-24 ~ 2019-04-05
    OF - Director → CIF 0
    Bland, Martin Allan Gill
    Individual (4 offsprings)
    Officer
    2017-05-16 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 11
    O'kane, Peter Mark Patrick
    Banker born in December 1956
    Individual (47 offsprings)
    Officer
    2002-01-02 ~ 2003-06-06
    OF - Director → CIF 0
    O'kane, Peter Mark Patrick
    Company Director born in December 1956
    Individual (47 offsprings)
    2003-10-30 ~ 2006-05-05
    OF - Director → CIF 0
  • 12
    Cooper, Thomas Joseph
    Electronics Executive born in May 1949
    Individual (2 offsprings)
    Officer
    2000-12-21 ~ 2003-10-27
    OF - Director → CIF 0
  • 13
    Pike, William James Matheson
    Director born in March 1970
    Individual (8 offsprings)
    Officer
    2010-11-26 ~ 2014-06-18
    OF - Director → CIF 0
  • 14
    Mabbitt, Jonathan Peter
    Director born in October 1962
    Individual (22 offsprings)
    Officer
    2022-01-04 ~ 2024-01-16
    OF - Director → CIF 0
  • 15
    O'kane, Peter Mark
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    2013-02-08 ~ 2018-11-26
    OF - Director → CIF 0
  • 16
    Wrigley, Philip Oliver
    Retailer/Chairman born in November 1952
    Individual (38 offsprings)
    Officer
    2010-11-26 ~ 2012-12-13
    OF - Director → CIF 0
  • 17
    Baxendine, Andrew John
    Born in July 1960
    Individual (21 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
    Baxendine, Andrew John
    Individual (21 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Secretary → CIF 0
  • 18
    Capps, Geoffrey Charles
    Accountant
    Individual (8 offsprings)
    Officer
    2005-01-06 ~ 2017-05-16
    OF - Secretary → CIF 0
  • 19
    Smith, Geoffrey Francis
    Engineer born in March 1949
    Individual (14 offsprings)
    Officer
    2005-02-05 ~ 2011-04-20
    OF - Director → CIF 0
    Smith, Geoffrey Francis
    Director born in March 1949
    Individual (14 offsprings)
    2013-02-08 ~ 2014-06-18
    OF - Director → CIF 0
    2014-06-19 ~ 2014-07-16
    OF - Director → CIF 0
  • 20
    Edwards, Lionel Anthony
    Company Director born in November 1944
    Individual (11 offsprings)
    Officer
    2003-10-30 ~ 2010-11-26
    OF - Director → CIF 0
  • 21
    Bunce, Christopher William
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 22
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-03-12 ~ 1997-03-12
    OF - Nominee Secretary → CIF 0
  • 23
    14706155 LIMITED - now 14706155
    WESTPAC CORPORATION LIMITED - 2024-12-06 14706155
    14706155 LTD. - 2024-04-05 14706155
    EFG INTERNATIONAL AG LTD
    - 2023-11-09 14706155
    Bleicherweg 8, 8001, Zurich, Switzerland
    Dissolved Corporate (2 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

RTL MATERIALS LIMITED

Period: 2009-12-11 ~ now
Company number: 03332020
Registered names
RTL MATERIALS LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
445,211 GBP2025-03-31
500,694 GBP2024-03-31
Property, Plant & Equipment
251,380 GBP2025-03-31
316,011 GBP2024-03-31
Fixed Assets - Investments
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Fixed Assets
697,591 GBP2025-03-31
817,705 GBP2024-03-31
Total Inventories
1,439,182 GBP2025-03-31
1,005,917 GBP2024-03-31
Debtors
Current
2,018,814 GBP2025-03-31
1,578,530 GBP2024-03-31
Cash at bank and in hand
1,678,685 GBP2025-03-31
1,062,109 GBP2024-03-31
Current Assets
5,136,681 GBP2025-03-31
3,646,556 GBP2024-03-31
Net Current Assets/Liabilities
4,268,412 GBP2025-03-31
2,816,573 GBP2024-03-31
Total Assets Less Current Liabilities
4,966,003 GBP2025-03-31
3,634,278 GBP2024-03-31
Net Assets/Liabilities
4,029,859 GBP2025-03-31
2,851,515 GBP2024-03-31
Average Number of Employees
472024-04-01 ~ 2025-03-31
462023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
770,392 GBP2025-03-31
929,791 GBP2024-03-31
Intangible Assets - Gross Cost
770,392 GBP2025-03-31
929,791 GBP2024-03-31
Intangible assets - Disposals
-177,653 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
325,181 GBP2025-03-31
429,097 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
325,181 GBP2025-03-31
429,097 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
44,197 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
44,197 GBP2024-04-01 ~ 2025-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
-148,113 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
445,211 GBP2025-03-31
500,694 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
885,798 GBP2025-03-31
852,979 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,076,660 GBP2025-03-31
1,043,841 GBP2024-03-31
Land and buildings, Long leasehold
190,862 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
663,931 GBP2025-03-31
580,251 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
825,280 GBP2025-03-31
727,830 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
83,680 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
97,450 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
29,513 GBP2025-03-31
Plant and equipment
221,867 GBP2025-03-31
272,728 GBP2024-03-31
Investments in Subsidiaries
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Cost valuation
1,000 GBP2024-03-31
Raw materials and consumables
1,206,817 GBP2025-03-31
754,646 GBP2024-03-31
Value of work in progress
210,012 GBP2025-03-31
203,089 GBP2024-03-31
Finished Goods/Goods for Resale
22,353 GBP2025-03-31
48,182 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
647,085 GBP2025-03-31
Current, Amounts falling due within one year
573,546 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
258,446 GBP2025-03-31
Current, Amounts falling due within one year
198,687 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,018,814 GBP2025-03-31
Current, Amounts falling due within one year
1,578,530 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
480,480 GBP2024-03-31
Non-current, Amounts falling due after one year
764,613 GBP2024-03-31
Bank Borrowings
Non-current
721,297 GBP2025-03-31
434,111 GBP2024-03-31
Other Remaining Borrowings
Non-current
213,861 GBP2025-03-31
314,259 GBP2024-03-31
Total Borrowings
Non-current
936,144 GBP2025-03-31
764,613 GBP2024-03-31
Bank Borrowings
Current
354,630 GBP2025-03-31
222,222 GBP2024-03-31
Other Remaining Borrowings
Current
95,133 GBP2025-03-31
232,129 GBP2024-03-31
Total Borrowings
Current
465,169 GBP2025-03-31
480,480 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
184,850 GBP2025-03-31
184,850 GBP2024-03-31
Between two and five year
739,400 GBP2025-03-31
739,400 GBP2024-03-31
More than five year
238,098 GBP2025-03-31
422,948 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,162,348 GBP2025-03-31
1,347,198 GBP2024-03-31
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 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    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 2
  • 1
    REVOLVE-TECHNOLOGY LIMITED
    - now 08833973
    ROLATUBE EXPEDITIONARY SYSTEMS LTD
    - 2021-06-21 08833973
    130 Wellworthy Road, Lymington, Hampshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ROLATUBE TECHNOLOGY LIMITED
    07105316 03332020
    Unit 130 Wellworthy Road, Ampress Park, Lymington, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - 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.