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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 4
  • 1
    Chouhan, Jitendra
    Born in January 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Rojahn, Mark Anthony
    Born in April 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Driver, Neil James Ian
    Born in April 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-05-14 ~ now
    OF - Director → CIF 0
    Driver, Neil James Ian
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-04-10 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address68, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    2,071,935 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Driver, Alan Edwin
    Engineer born in June 1935
    Individual
    Officer
    icon of calendar 1998-05-12 ~ 2013-01-01
    OF - Director → CIF 0
    Driver, Alan Edwin
    Individual
    Officer
    icon of calendar 1998-05-12 ~ 2001-04-10
    OF - Secretary → CIF 0
  • 2
    Driver, Christine Julia
    Company Director born in January 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-12 ~ 2022-07-21
    OF - Director → CIF 0
    Mrs Christine Julia Driver
    Born in January 1938
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Neil James Ian Driver
    Born in April 1967
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Driver, Judy Frances
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ 2020-11-25
    OF - Director → CIF 0
  • 5
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-04-08 ~ 1998-05-12
    PE - Nominee Secretary → CIF 0
  • 6
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1998-04-08 ~ 1998-05-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OADBY PLASTICS LIMITED

Previous name
GLASSGUARD LIMITED - 1998-06-30
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
(expand)
Profit/Loss on Ordinary Activities Before Tax
3,896,943 GBP2024-01-01 ~ 2024-12-31
4,425,023 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,914,323 GBP2024-01-01 ~ 2024-12-31
3,385,823 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
52,500 GBP2024-12-31
63,000 GBP2023-12-31
Property, Plant & Equipment
5,022,482 GBP2024-12-31
5,106,393 GBP2023-12-31
Fixed Assets - Investments
3,605,051 GBP2024-12-31
3,605,051 GBP2023-12-31
Fixed Assets
8,680,033 GBP2024-12-31
8,774,444 GBP2023-12-31
Total Inventories
5,618,351 GBP2024-12-31
6,546,134 GBP2023-12-31
Debtors
Current
9,640,974 GBP2024-12-31
10,776,924 GBP2023-12-31
Cash at bank and in hand
1,411,705 GBP2024-12-31
5,714 GBP2023-12-31
Current Assets
16,671,030 GBP2024-12-31
17,328,772 GBP2023-12-31
Net Current Assets/Liabilities
9,528,216 GBP2024-12-31
8,901,601 GBP2023-12-31
Total Assets Less Current Liabilities
18,208,249 GBP2024-12-31
17,676,045 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-179,470 GBP2023-12-31
Net Assets/Liabilities
18,139,326 GBP2024-12-31
17,496,575 GBP2023-12-31
Equity
Called up share capital
1,846,889 GBP2024-12-31
1,846,889 GBP2023-12-31
1,846,889 GBP2023-01-01
Share premium
4,290 GBP2024-12-31
4,290 GBP2023-12-31
4,290 GBP2023-01-01
Retained earnings (accumulated losses)
16,288,147 GBP2024-12-31
15,645,396 GBP2023-12-31
15,686,750 GBP2023-01-01
Equity
18,139,326 GBP2024-12-31
17,496,575 GBP2023-12-31
17,537,929 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,914,323 GBP2024-01-01 ~ 2024-12-31
3,385,823 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,914,323 GBP2024-01-01 ~ 2024-12-31
3,385,823 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,914,323 GBP2024-01-01 ~ 2024-12-31
3,385,823 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,271,572 GBP2024-01-01 ~ 2024-12-31
-3,427,177 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,271,572 GBP2024-01-01 ~ 2024-12-31
-3,427,177 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
31,750 GBP2024-01-01 ~ 2024-12-31
29,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
7,432,874 GBP2024-01-01 ~ 2024-12-31
6,951,947 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
778,857 GBP2024-01-01 ~ 2024-12-31
739,795 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,478,290 GBP2024-01-01 ~ 2024-12-31
7,879,380 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
391,313 GBP2024-01-01 ~ 2024-12-31
351,975 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
9,143 GBP2024-01-01 ~ 2024-12-31
93,332 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
974,236 GBP2024-01-01 ~ 2024-12-31
1,106,256 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
105,000 GBP2024-12-31
105,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
52,500 GBP2024-12-31
42,000 GBP2023-12-31
Intangible Assets
Goodwill
52,500 GBP2024-12-31
63,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,611,836 GBP2024-12-31
2,389,705 GBP2023-12-31
Motor vehicles
718,972 GBP2024-12-31
706,305 GBP2023-12-31
Furniture and fittings
1,688,205 GBP2024-12-31
1,699,110 GBP2023-12-31
Computers
417,432 GBP2024-12-31
417,432 GBP2023-12-31
Other
3,253,633 GBP2024-12-31
3,253,633 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-39,353 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-190,585 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-21,700 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,817,728 GBP2023-12-31
Motor vehicles
298,297 GBP2023-12-31
Furniture and fittings
882,703 GBP2023-12-31
Computers
361,064 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
136,112 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
14,092 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-27,700 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-84,235 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-17,983 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,951,318 GBP2024-12-31
Motor vehicles
340,290 GBP2024-12-31
Furniture and fittings
1,000,832 GBP2024-12-31
Computers
375,156 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
660,518 GBP2024-12-31
571,977 GBP2023-12-31
Motor vehicles
378,682 GBP2024-12-31
408,008 GBP2023-12-31
Furniture and fittings
687,373 GBP2024-12-31
816,407 GBP2023-12-31
Computers
42,276 GBP2024-12-31
56,368 GBP2023-12-31
Other
3,253,633 GBP2024-12-31
3,253,633 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,690,078 GBP2024-12-31
8,466,185 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-251,638 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,359,792 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
437,722 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-129,918 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,667,596 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
154,510 GBP2024-12-31
326,434 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
29,142 GBP2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
115,803 GBP2023-12-31
Under hire purchased contracts or finance leases
183,652 GBP2024-12-31
442,237 GBP2023-12-31
Raw materials and consumables
5,542,054 GBP2024-12-31
6,474,332 GBP2023-12-31
Value of work in progress
76,297 GBP2024-12-31
71,802 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,826,977 GBP2024-12-31
6,620,796 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,272,973 GBP2024-12-31
3,146,261 GBP2023-12-31
Other Debtors
Current
110,752 GBP2024-12-31
551,338 GBP2023-12-31
Prepayments/Accrued Income
Current
423,393 GBP2024-12-31
394,508 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
47,999 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
6,879 GBP2024-12-31
16,022 GBP2023-12-31
Bank Overdrafts
-355,379 GBP2023-12-31
Cash and Cash Equivalents
1,411,705 GBP2024-12-31
-349,665 GBP2023-12-31
Bank Overdrafts
Current
355,379 GBP2023-12-31
Other Remaining Borrowings
Current
555,000 GBP2024-12-31
555,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,405,603 GBP2024-12-31
4,158,820 GBP2023-12-31
Amounts owed to group undertakings
Current
11,694 GBP2024-12-31
220,084 GBP2023-12-31
Corporation Tax Payable
Current
54,078 GBP2024-12-31
Taxation/Social Security Payable
Current
382,245 GBP2024-12-31
384,116 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
66,944 GBP2024-12-31
151,396 GBP2023-12-31
Other Creditors
Current
2,412,727 GBP2024-12-31
2,412,727 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
254,523 GBP2024-12-31
189,649 GBP2023-12-31
Creditors
Current
7,142,814 GBP2024-12-31
8,427,171 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
68,923 GBP2024-12-31
179,470 GBP2023-12-31
Creditors
Non-current
68,923 GBP2024-12-31
179,470 GBP2023-12-31
Total Borrowings
555,000 GBP2024-12-31
555,000 GBP2023-12-31
Minimum gross finance lease payments owing
135,867 GBP2024-12-31
330,866 GBP2023-12-31
Net Deferred Tax Liability/Asset
6,879 GBP2024-12-31
16,022 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-9,143 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,846,889 shares2024-12-31
1,846,889 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
141,653 GBP2024-12-31
197,552 GBP2023-12-31
Between one and five year
185,416 GBP2024-12-31
235,342 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
327,069 GBP2024-12-31
432,894 GBP2023-12-31
Related profiles found in government register
  • OADBY PLASTICS LIMITED
    Info
    GLASSGUARD LIMITED - 1998-06-30
    Registered number 03542957
    icon of address68 Scudamore Road, Leicester LE3 1UA
    PRIVATE LIMITED COMPANY incorporated on 1998-04-08 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • OADBY PLASTICS LIMITED
    S
    Registered number 03542957
    icon of addressElland Road, Braunstone Firth Industrial Estate, Leicester, Leicestershire, LE3 1TU
    ENGLAND & WALES
    CIF 1
  • OADBY PLASTICS LIMITED
    S
    Registered number 03542957
    icon of addressElland Road, Braunstone Firth Industrial Estate, Leicester, Leicestershire, United Kingdom, LE3 1TU
    UNITED KINGDOM
    CIF 2
  • OADBY PLASTICS LIMITED
    S
    Registered number 03542957
    icon of addressElland Road, Braunstone Frith Industrial Estate, Leicester, Leicestershire, United Kingdom, LE3 1TU
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address68 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    911,315 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    icon of address68 Scudamore Road, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-14 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    MALTKIRK LIMITED - 1984-11-30
    icon of address4 Sketty Close, Brackmills, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    1,156,409 GBP2025-03-30
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    icon of address68 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,502,432 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address68 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressAfon House, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (41 parents)
    Officer
    icon of calendar 2012-11-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 7
    icon of addressAfon House, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (17 parents)
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 8
    icon of addressAfon House, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    icon of calendar 2013-11-27 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 9
    icon of address68 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    PCD 2018 LIMITED - 2018-08-16
    icon of address68 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-04-26 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.