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
    Finance Director born in January 1966
    Individual (11 offsprings)
    Officer
    2010-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Driver, Neil James Ian
    Company Director born in April 1967
    Individual (15 offsprings)
    Officer
    1998-05-14 ~ now
    OF - Director → CIF 0
    Driver, Neil James Ian
    Individual (15 offsprings)
    Officer
    2001-04-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Rojahn, Mark Anthony
    Commercial Director born in April 1966
    Individual (11 offsprings)
    Officer
    2010-03-29 ~ now
    OF - Director → CIF 0
  • 4
    68, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    2,634,053 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    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, Christine Julia
    Company Director born in January 1938
    Individual (2 offsprings)
    Officer
    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
    2017-01-01 ~ 2018-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Driver, Judy Frances
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2010-03-29 ~ 2020-11-25
    OF - Director → CIF 0
  • 3
    Mr Neil James Ian Driver
    Born in April 1967
    Individual (15 offsprings)
    Person with significant control
    2017-01-01 ~ 2018-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Driver, Alan Edwin
    Engineer born in June 1935
    Individual
    Officer
    1998-05-12 ~ 2013-01-01
    OF - Director → CIF 0
    Driver, Alan Edwin
    Individual
    Officer
    1998-05-12 ~ 2001-04-10
    OF - Secretary → CIF 0
  • 5
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 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
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    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
8,219,121 GBP2022-01-01 ~ 2022-12-31
7,132,140 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
6,663,755 GBP2022-01-01 ~ 2022-12-31
5,816,089 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
73,500 GBP2022-12-31
84,000 GBP2021-12-31
Property, Plant & Equipment
4,761,227 GBP2022-12-31
4,821,084 GBP2021-12-31
Fixed Assets - Investments
3,605,051 GBP2022-12-31
3,605,051 GBP2021-12-31
Fixed Assets
8,439,778 GBP2022-12-31
8,510,135 GBP2021-12-31
Total Inventories
9,320,136 GBP2022-12-31
8,853,237 GBP2021-12-31
Debtors
Current
7,424,112 GBP2022-12-31
7,842,791 GBP2021-12-31
Cash at bank and in hand
1,252,457 GBP2022-12-31
370,564 GBP2021-12-31
Current Assets
17,996,705 GBP2022-12-31
17,066,592 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-8,744,815 GBP2022-12-31
-11,552,002 GBP2021-12-31
Net Current Assets/Liabilities
9,251,890 GBP2022-12-31
5,514,590 GBP2021-12-31
Total Assets Less Current Liabilities
17,691,668 GBP2022-12-31
14,024,725 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-153,739 GBP2022-12-31
-316,406 GBP2021-12-31
Net Assets/Liabilities
17,537,929 GBP2022-12-31
13,708,319 GBP2021-12-31
Equity
Called up share capital
1,846,889 GBP2022-12-31
1,846,889 GBP2021-12-31
1,846,889 GBP2021-01-01
Share premium
4,290 GBP2022-12-31
4,290 GBP2021-12-31
4,290 GBP2021-01-01
Retained earnings (accumulated losses)
15,686,750 GBP2022-12-31
11,857,140 GBP2021-12-31
8,353,919 GBP2021-01-01
Equity
17,537,929 GBP2022-12-31
13,708,319 GBP2021-12-31
10,205,098 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
6,663,755 GBP2022-01-01 ~ 2022-12-31
5,816,089 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,663,755 GBP2022-01-01 ~ 2022-12-31
5,816,089 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
6,663,755 GBP2022-01-01 ~ 2022-12-31
5,816,089 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,834,145 GBP2022-01-01 ~ 2022-12-31
-2,312,868 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-2,834,145 GBP2022-01-01 ~ 2022-12-31
-2,312,868 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,312,868 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
-2,312,868 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
26,250 GBP2022-01-01 ~ 2022-12-31
25,000 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
6,765,190 GBP2022-01-01 ~ 2022-12-31
6,458,843 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
709,414 GBP2022-01-01 ~ 2022-12-31
643,330 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
7,702,778 GBP2022-01-01 ~ 2022-12-31
7,323,679 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
258,414 GBP2022-01-01 ~ 2022-12-31
265,356 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-10,792 GBP2022-01-01 ~ 2022-12-31
38,384 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
1,561,633 GBP2022-01-01 ~ 2022-12-31
1,355,107 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Goodwill
105,000 GBP2022-12-31
105,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
31,500 GBP2022-12-31
21,000 GBP2021-12-31
Intangible Assets
Goodwill
73,500 GBP2022-12-31
84,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,459,140 GBP2022-12-31
2,432,419 GBP2021-12-31
Motor vehicles
669,670 GBP2022-12-31
691,189 GBP2021-12-31
Furniture and fittings
1,365,095 GBP2022-12-31
1,222,417 GBP2021-12-31
Computers
415,647 GBP2022-12-31
399,807 GBP2021-12-31
Other
3,103,851 GBP2022-12-31
3,037,000 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-159,200 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,630,902 GBP2021-12-31
Motor vehicles
367,711 GBP2021-12-31
Furniture and fittings
645,318 GBP2021-12-31
Computers
317,817 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
70,022 GBP2022-01-01 ~ 2022-12-31
Motor vehicles, Owned/Freehold
74,874 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings, Owned/Freehold
123,740 GBP2022-01-01 ~ 2022-12-31
Computers, Owned/Freehold
24,457 GBP2022-01-01 ~ 2022-12-31
Plant and equipment, Under hire purchased contracts or finance leases
92,554 GBP2022-01-01 ~ 2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
22,477 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-117,696 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,793,478 GBP2022-12-31
Motor vehicles
347,366 GBP2022-12-31
Furniture and fittings
769,058 GBP2022-12-31
Computers
342,274 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
665,662 GBP2022-12-31
801,517 GBP2021-12-31
Motor vehicles
322,304 GBP2022-12-31
323,478 GBP2021-12-31
Furniture and fittings
596,037 GBP2022-12-31
577,099 GBP2021-12-31
Computers
73,373 GBP2022-12-31
81,990 GBP2021-12-31
Other
3,103,851 GBP2022-12-31
3,037,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
8,013,403 GBP2022-12-31
7,782,832 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
-159,200 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,961,748 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
293,093 GBP2022-01-01 ~ 2022-12-31
Under hire purchased contracts or finance leases
115,031 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-117,696 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,252,176 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
370,215 GBP2022-12-31
482,315 GBP2021-12-31
Motor vehicles, Under hire purchased contracts or finance leases
67,432 GBP2022-12-31
113,753 GBP2021-12-31
Under hire purchased contracts or finance leases
437,647 GBP2022-12-31
596,068 GBP2021-12-31
Raw materials and consumables
9,251,576 GBP2022-12-31
8,853,237 GBP2021-12-31
Value of work in progress
68,560 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
6,666,031 GBP2022-12-31
7,262,005 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
260,358 GBP2022-12-31
54,062 GBP2021-12-31
Other Debtors
Current
7,796 GBP2022-12-31
3,174 GBP2021-12-31
Prepayments/Accrued Income
Current
380,573 GBP2022-12-31
424,988 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
109,354 GBP2022-12-31
98,562 GBP2021-12-31
Cash and Cash Equivalents
1,252,457 GBP2022-12-31
370,564 GBP2021-12-31
Other Remaining Borrowings
Current
555,000 GBP2022-12-31
555,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
3,872,556 GBP2022-12-31
4,977,322 GBP2021-12-31
Amounts owed to group undertakings
Current
1,824,566 GBP2022-12-31
2,338,307 GBP2021-12-31
Corporation Tax Payable
Current
44,300 GBP2022-12-31
20,777 GBP2021-12-31
Taxation/Social Security Payable
Current
375,464 GBP2022-12-31
387,954 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
162,667 GBP2022-12-31
219,228 GBP2021-12-31
Other Creditors
Current
1,529,158 GBP2022-12-31
2,607,862 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
381,104 GBP2022-12-31
445,552 GBP2021-12-31
Creditors
Current
8,744,815 GBP2022-12-31
11,552,002 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
153,739 GBP2022-12-31
316,406 GBP2021-12-31
Creditors
Non-current
153,739 GBP2022-12-31
316,406 GBP2021-12-31
Total Borrowings
555,000 GBP2022-12-31
555,000 GBP2021-12-31
Minimum gross finance lease payments owing
316,406 GBP2022-12-31
535,634 GBP2021-12-31
Net Deferred Tax Liability/Asset
109,354 GBP2022-12-31
98,562 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
10,792 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,846,889 shares2022-12-31
1,846,889 shares2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
265,373 GBP2022-12-31
185,845 GBP2021-12-31
Between one and five year
457,577 GBP2022-12-31
221,790 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
722,950 GBP2022-12-31
407,635 GBP2021-12-31
Related profiles found in government register
  • OADBY PLASTICS LIMITED
    Info
    GLASSGUARD LIMITED - 1998-06-30
    Registered number 03542957
    68 Scudamore Road, Leicester LE3 1UA
    Private Limited Company incorporated on 1998-04-08 (27 years 3 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
    Elland Road, Braunstone Firth Industrial Estate, Leicester, Leicestershire, LE3 1TU
    ENGLAND & WALES
    CIF 1
  • OADBY PLASTICS LIMITED
    S
    Registered number 03542957
    Elland Road, Braunstone Firth Industrial Estate, Leicester, Leicestershire, United Kingdom, LE3 1TU
    UNITED KINGDOM
    CIF 2
  • OADBY PLASTICS LIMITED
    S
    Registered number 03542957
    Elland 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
    68 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    672,519 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    68 Scudamore Road, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-12-14 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    MALTKIRK LIMITED - 1984-11-30
    4 Sketty Close, Brackmills, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    1,176,969 GBP2024-03-31
    Person with significant control
    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
    68 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,813,819 GBP2022-12-31
    Person with significant control
    2017-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    68 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    Afon House, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (41 parents)
    Officer
    2012-11-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 7
    Afon House, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (17 parents)
    Officer
    2013-06-27 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 8
    Afon House, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    2013-11-27 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 9
    68 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    PCD 2018 LIMITED - 2018-08-16
    68 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.