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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
Active 5
  • 1
    Kendall, Mandy Jane
    Administrator born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Kendall, Philip Richard
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Burton, Sarah Jane
    Administrator born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Burton, Francis James
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-28 ~ now
    OF - Director → CIF 0
  • 5
    CLARKE RUBICON (HOLDINGS) LIMITED - 2016-06-26
    icon of address6, Forest Road, Loughborough, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,202,235 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Brown, Terence Thomas
    Director born in July 1946
    Individual
    Officer
    icon of calendar 1997-08-28 ~ 2012-12-03
    OF - Director → CIF 0
    Brown, Terence Thomas
    Director
    Individual
    Officer
    icon of calendar 1997-08-28 ~ 2012-12-03
    OF - Secretary → CIF 0
  • 2
    Mr Philip Richard Kendall
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Warren, David
    Director born in August 1965
    Individual
    Officer
    icon of calendar 1997-08-28 ~ 2016-05-06
    OF - Director → CIF 0
  • 4
    Mr Francis James Burton
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 5
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    1997-08-28 ~ 1997-08-28
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1997-08-28 ~ 1997-08-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TELFORD WAY LIMITED

Previous names
CLARKE RUBICON LIMITED - 2016-06-26
SHEPSHED PACKAGING LIMITED - 1997-10-10
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
Brief company account
Investment Property
0 GBP2024-01-31
2,450,000 GBP2022-12-31
Debtors
852 GBP2024-01-31
54,358 GBP2022-12-31
Cash at bank and in hand
2,735,901 GBP2024-01-31
105,839 GBP2022-12-31
Current Assets
2,736,753 GBP2024-01-31
160,197 GBP2022-12-31
Net Current Assets/Liabilities
2,576,598 GBP2024-01-31
70,085 GBP2022-12-31
Total Assets Less Current Liabilities
2,576,598 GBP2024-01-31
2,520,085 GBP2022-12-31
Creditors
Non-current
0 GBP2024-01-31
-289,068 GBP2022-12-31
Net Assets/Liabilities
2,576,598 GBP2024-01-31
2,231,832 GBP2022-12-31
Equity
Called up share capital
80,000 GBP2024-01-31
80,000 GBP2022-12-31
Revaluation reserve
0 GBP2024-01-31
997,615 GBP2022-12-31
Capital redemption reserve
70,000 GBP2024-01-31
70,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,426,598 GBP2024-01-31
1,084,217 GBP2022-12-31
Equity
2,576,598 GBP2024-01-31
2,231,832 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2024-01-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
43,809 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
43,809 GBP2022-12-31
Property, Plant & Equipment
Other
0 GBP2024-01-31
0 GBP2022-12-31
Investment Property - Fair Value Model
0 GBP2024-01-31
2,450,000 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-2,450,000 GBP2023-01-01 ~ 2024-01-31
Amounts Owed By Related Parties
0 GBP2024-01-31
Current
54,358 GBP2022-12-31
Other Debtors
Amounts falling due within one year
852 GBP2024-01-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
852 GBP2024-01-31
54,358 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-01-31
10,067 GBP2022-12-31
Corporation Tax Payable
Current
128,916 GBP2024-01-31
19,705 GBP2022-12-31
Other Taxation & Social Security Payable
Current
19,015 GBP2024-01-31
9,993 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
12,224 GBP2024-01-31
50,347 GBP2022-12-31
Creditors
Current
160,155 GBP2024-01-31
90,112 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-01-31
32,433 GBP2022-12-31
Other Creditors
Non-current
0 GBP2024-01-31
256,635 GBP2022-12-31
Bank Borrowings
0 GBP2024-01-31
42,500 GBP2022-12-31
Total Borrowings
0 GBP2024-01-31
299,135 GBP2022-12-31
Current
0 GBP2024-01-31
10,067 GBP2022-12-31
Non-current
0 GBP2024-01-31
289,068 GBP2022-12-31
  • TELFORD WAY LIMITED
    Info
    CLARKE RUBICON LIMITED - 2016-06-26
    SHEPSHED PACKAGING LIMITED - 2016-06-26
    Registered number 03425768
    icon of addressNewby Castleman Eltham House, 6 Forest Road, Loughborough, Leicestershire LE11 3NP
    PRIVATE LIMITED COMPANY incorporated on 1997-08-28 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.