logo
explain how to read the page

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 6
  • 1
    Gray, Amanda Elizabeth
    Born in May 1954
    Individual (1 offspring)
    Officer
    1998-03-19 ~ now
    OF - Director → CIF 0
    Mrs Amanda Elizabeth Gray
    Born in May 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Gray, Leon Peter
    Born in April 1989
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Eleanor Elizabeth
    Individual (1 offspring)
    Officer
    2025-11-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Gray, Peter Robert Walton
    Born in October 1954
    Individual (5 offsprings)
    Officer
    1998-03-19 ~ now
    OF - Director → CIF 0
    Gray, Peter Robert Walton
    Individual (5 offsprings)
    Officer
    1998-03-19 ~ 2025-11-19
    OF - Secretary → CIF 0
    Mr Peter Robert Walton Gray
    Born in October 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1997-11-18 ~ 1998-03-19
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1997-11-18 ~ 1998-03-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

REFINA LIMITED

Period: 1997-11-18 ~ now
Company number: 03467530
Registered name
REFINA LIMITED - now
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Intangible Assets
59,076 GBP2024-12-31
61,612 GBP2023-12-31
Property, Plant & Equipment
307,336 GBP2024-12-31
274,769 GBP2023-12-31
Investment Property
1,500,000 GBP2024-12-31
1,266,350 GBP2023-12-31
Fixed Assets - Investments
6 GBP2024-12-31
6 GBP2023-12-31
Total Inventories
1,261,514 GBP2024-12-31
1,374,920 GBP2023-12-31
Debtors
Current
473,829 GBP2024-12-31
482,744 GBP2023-12-31
Cash at bank and in hand
384,932 GBP2024-12-31
427,084 GBP2023-12-31
Net Assets/Liabilities
3,317,599 GBP2024-12-31
3,166,739 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
3,316,599 GBP2024-12-31
3,165,739 GBP2023-12-31
Equity
3,317,599 GBP2024-12-31
3,166,739 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152024-01-01 ~ 2024-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
15,131 GBP2024-12-31
9,667 GBP2023-12-31
Intangible Assets - Gross Cost
90,075 GBP2024-12-31
84,611 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,034 GBP2024-12-31
862 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
30,999 GBP2024-12-31
22,999 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,172 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
8,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
13,097 GBP2024-12-31
8,805 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
21,087 GBP2024-12-31
21,087 GBP2023-12-31
Improvements to leasehold property
80,621 GBP2024-12-31
19,586 GBP2023-12-31
Furniture and fittings
485,975 GBP2024-12-31
480,956 GBP2023-12-31
Office equipment
80,987 GBP2024-12-31
77,547 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
668,670 GBP2024-12-31
599,176 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
21,087 GBP2024-12-31
21,087 GBP2023-12-31
Improvements to leasehold property
9,027 GBP2024-12-31
5,876 GBP2023-12-31
Furniture and fittings
263,321 GBP2024-12-31
235,417 GBP2023-12-31
Office equipment
67,899 GBP2024-12-31
62,027 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
361,334 GBP2024-12-31
324,407 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
3,151 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
27,904 GBP2024-01-01 ~ 2024-12-31
Office equipment
5,872 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,927 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
6 GBP2024-12-31
6 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
404,524 GBP2024-12-31
430,884 GBP2023-12-31
Other Debtors
Current
69,305 GBP2024-12-31
51,860 GBP2023-12-31
Trade Creditors/Trade Payables
Current
230,371 GBP2024-12-31
395,078 GBP2023-12-31
Other Creditors
Current
127,457 GBP2024-12-31
25,786 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
900 GBP2024-01-01 ~ 2024-12-31
900 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
  • REFINA LIMITED
    Info
    Registered number 03467530
    Unit 7 Factory Road, Upton Industrial Estate, Poole, Dorset BH16 5SL
    PRIVATE LIMITED COMPANY incorporated on 1997-11-18 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.