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 3
  • 1
    Findeling, Vanessa
    Individual (1 offspring)
    Officer
    2011-10-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Doutriaux, Antoine
    Chief Executive born in January 1965
    Individual (1 offspring)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Groupe Plastivaloire, Zone Industrielle Nord, Les Vallees Bp38, 37130 Langeais, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Reid, Lisbeth Anne
    Individual
    Officer
    2001-04-01 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 2
    Bourbon, Claude
    Director born in July 1957
    Individual
    Officer
    1997-11-05 ~ 2012-10-01
    OF - Director → CIF 0
  • 3
    Findeling, Patrick Jean-louis
    Director born in December 1947
    Individual
    Officer
    2011-10-03 ~ 2024-06-10
    OF - Director → CIF 0
  • 4
    Scherrer, Pierre-henri
    Individual
    Officer
    2010-01-01 ~ 2011-10-03
    OF - Secretary → CIF 0
  • 5
    Remonnay, Jacques
    Director born in May 1935
    Individual
    Officer
    1997-11-05 ~ 2003-10-01
    OF - Director → CIF 0
  • 6
    Cornet, Bruno
    Individual
    Officer
    2006-03-31 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 7
    Scherrer, Jean Laurent
    Manager born in April 1966
    Individual
    Officer
    1997-11-05 ~ 2003-07-01
    OF - Director → CIF 0
    Scherrer, Jean Laurent
    Individual
    Officer
    1999-07-20 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 8
    Parriss, Derek John
    Individual (1 offspring)
    Officer
    1997-08-21 ~ 1997-11-05
    OF - Secretary → CIF 0
  • 9
    Showell, Derek Roger
    Director born in October 1948
    Individual
    Officer
    1997-08-21 ~ 1997-10-30
    OF - Director → CIF 0
  • 10
    Dla Secretarial Services Limited
    Individual
    Officer
    1997-06-11 ~ 1997-08-21
    OF - Nominee Director → CIF 0
    Officer
    1997-06-11 ~ 1997-08-21
    OF - Nominee Secretary → CIF 0
  • 11
    Martin, Sarah Jane Constance
    Individual
    Officer
    1997-11-05 ~ 1999-07-20
    OF - Secretary → CIF 0
  • 12
    Bridge, Brian Anthony
    Engineer born in March 1951
    Individual (1 offspring)
    Officer
    1997-11-05 ~ 2001-04-01
    OF - Director → CIF 0
  • 13
    Tisserant, Herve
    Individual
    Officer
    2011-12-01 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 14
    Remonnay, Jean
    Director born in November 1934
    Individual
    Officer
    1997-11-05 ~ 2003-07-07
    OF - Director → CIF 0
  • 15
    Norris, Jean Audrey
    Individual
    Officer
    2004-04-01 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 16
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (3 parents, 17 offsprings)
    Officer
    1997-06-11 ~ 1997-08-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PLASTIVALOIRE NORTHAMPTON LIMITED

Previous names
BOURBON AUTOMOTIVE PLASTICS NORTHAMPTON LIMITED - 2022-08-11
BOURBON FABI UK LIMITED - 2011-10-05
REYDEL AUTOMOTIVE LIMITED - 1998-02-19
BROOMCO (1292) LIMITED - 1997-08-29
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Turnover/Revenue
16,001,174 GBP2022-10-01 ~ 2023-09-30
14,846,677 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
10,774,378 GBP2022-10-01 ~ 2023-09-30
11,262,378 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
5,226,796 GBP2022-10-01 ~ 2023-09-30
3,584,299 GBP2021-10-01 ~ 2022-09-30
Distribution Costs
137,273 GBP2022-10-01 ~ 2023-09-30
99,015 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
5,229,880 GBP2022-10-01 ~ 2023-09-30
6,056,106 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
-140,357 GBP2022-10-01 ~ 2023-09-30
-2,570,822 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
215,774 GBP2022-10-01 ~ 2023-09-30
84,749 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
-356,131 GBP2022-10-01 ~ 2023-09-30
-2,655,571 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-356,131 GBP2022-10-01 ~ 2023-09-30
-2,655,571 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
-356,131 GBP2022-10-01 ~ 2023-09-30
-2,655,571 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
1,805,230 GBP2023-09-30
2,281,381 GBP2022-09-30
Total Inventories
1,483,435 GBP2023-09-30
2,130,537 GBP2022-09-30
Debtors
3,026,448 GBP2023-09-30
2,556,372 GBP2022-09-30
Cash at bank and in hand
1,278,024 GBP2023-09-30
916,322 GBP2022-09-30
Current Assets
5,787,907 GBP2023-09-30
5,603,231 GBP2022-09-30
Creditors
Current
13,426,552 GBP2023-09-30
13,361,896 GBP2022-09-30
Net Current Assets/Liabilities
-7,638,645 GBP2023-09-30
-7,758,665 GBP2022-09-30
Total Assets Less Current Liabilities
-5,833,415 GBP2023-09-30
-5,477,284 GBP2022-09-30
Equity
Called up share capital
3,436,404 GBP2023-09-30
3,436,404 GBP2022-09-30
3,436,404 GBP2021-09-30
Retained earnings (accumulated losses)
-9,269,819 GBP2023-09-30
-8,913,688 GBP2022-09-30
-6,258,117 GBP2021-09-30
Equity
-5,833,415 GBP2023-09-30
-5,477,284 GBP2022-09-30
-2,821,713 GBP2021-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-356,131 GBP2022-10-01 ~ 2023-09-30
-2,655,571 GBP2021-10-01 ~ 2022-09-30
Wages/Salaries
3,436,370 GBP2022-10-01 ~ 2023-09-30
3,535,768 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
344,738 GBP2022-10-01 ~ 2023-09-30
338,472 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
143,982 GBP2022-10-01 ~ 2023-09-30
137,550 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
3,925,090 GBP2022-10-01 ~ 2023-09-30
4,011,790 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
1112022-10-01 ~ 2023-09-30
1222021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
521,195 GBP2022-10-01 ~ 2023-09-30
572,410 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
21,000 GBP2022-10-01 ~ 2023-09-30
19,417 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
-67,665 GBP2022-10-01 ~ 2023-09-30
-504,558 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,321,512 GBP2023-09-30
2,321,512 GBP2022-09-30
Improvements to leasehold property
37,022 GBP2023-09-30
31,586 GBP2022-09-30
Plant and equipment
6,366,455 GBP2023-09-30
6,326,847 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,658,562 GBP2023-09-30
1,598,455 GBP2022-09-30
Plant and equipment
5,391,593 GBP2023-09-30
5,007,888 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
60,107 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
383,705 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
662,950 GBP2023-09-30
723,057 GBP2022-09-30
Improvements to leasehold property
37,022 GBP2023-09-30
31,586 GBP2022-09-30
Plant and equipment
974,862 GBP2023-09-30
1,318,959 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
981,960 GBP2023-09-30
981,960 GBP2022-09-30
Motor vehicles
50,785 GBP2023-09-30
50,785 GBP2022-09-30
Computers
142,221 GBP2023-09-30
142,221 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
9,899,955 GBP2023-09-30
9,854,911 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
862,992 GBP2023-09-30
802,719 GBP2022-09-30
Motor vehicles
45,696 GBP2023-09-30
39,141 GBP2022-09-30
Computers
135,882 GBP2023-09-30
125,327 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,094,725 GBP2023-09-30
7,573,530 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
60,273 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
6,555 GBP2022-10-01 ~ 2023-09-30
Computers
10,555 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
521,195 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
118,968 GBP2023-09-30
179,241 GBP2022-09-30
Motor vehicles
5,089 GBP2023-09-30
11,644 GBP2022-09-30
Computers
6,339 GBP2023-09-30
16,894 GBP2022-09-30
Raw Materials
967,803 GBP2023-09-30
1,524,185 GBP2022-09-30
Value of work in progress
369,764 GBP2023-09-30
376,230 GBP2022-09-30
Finished Goods
145,868 GBP2023-09-30
230,122 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
2,275,312 GBP2023-09-30
1,880,020 GBP2022-09-30
Other Debtors
Current
66,723 GBP2023-09-30
35,119 GBP2022-09-30
Prepayments/Accrued Income
Current
684,413 GBP2023-09-30
641,233 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
3,026,448 GBP2023-09-30
2,556,372 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,166,119 GBP2023-09-30
1,809,889 GBP2022-09-30
Amounts owed to group undertakings
Current
9,925,860 GBP2023-09-30
9,800,777 GBP2022-09-30
Other Taxation & Social Security Payable
Current
106,036 GBP2023-09-30
96,512 GBP2022-09-30
Other Creditors
Current
136,813 GBP2023-09-30
103,909 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
691,828 GBP2023-09-30
688,035 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
313,905 GBP2023-09-30
363,437 GBP2022-09-30
Between one and five year
552,073 GBP2023-09-30
706,551 GBP2022-09-30
More than five year
5,595,550 GBP2023-09-30
5,718,854 GBP2022-09-30
All periods
6,461,528 GBP2023-09-30
6,788,842 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,436,404 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-356,131 GBP2022-10-01 ~ 2023-09-30
  • PLASTIVALOIRE NORTHAMPTON LIMITED
    Info
    BOURBON AUTOMOTIVE PLASTICS NORTHAMPTON LIMITED - 2022-08-11
    BOURBON FABI UK LIMITED - 2011-10-05
    REYDEL AUTOMOTIVE LIMITED - 1998-02-19
    BROOMCO (1292) LIMITED - 1997-08-29
    Registered number 03385357
    North Portway Close, Round Spinney Industrial Estate, Northampton, Northamptonshire NN3 8RE
    Private Limited Company incorporated on 1997-06-11 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.