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 2
  • 1
    Hall, Brian Reginald
    Director born in April 1959
    Individual (13 offsprings)
    Officer
    2020-09-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Unit 6, Easton Way, Colburn, Catterick Garrison, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -716,570 GBP2019-01-31
    Person with significant control
    2019-04-23 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Anderson, Robin James
    Director born in November 1980
    Individual (10 offsprings)
    Officer
    2019-04-23 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Preston, Andrea
    Accountant born in October 1969
    Individual (4 offsprings)
    Officer
    2020-11-13 ~ 2021-05-31
    OF - Director → CIF 0
  • 3
    Hunter, Alexander Rodger
    Property Consultant born in October 1940
    Individual
    Officer
    1999-02-24 ~ 1999-12-16
    OF - Director → CIF 0
  • 4
    Bennett, Andrew Robert
    Salesman born in July 1964
    Individual (5 offsprings)
    Officer
    1999-09-21 ~ 2020-09-02
    OF - Director → CIF 0
    Mr Andrew Robert Bennett
    Born in July 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Stanley, David Richard
    Sales Manager born in October 1941
    Individual
    Officer
    1999-02-01 ~ 1999-06-01
    OF - Director → CIF 0
  • 6
    Miller, Richard John
    Salesman
    Individual
    Officer
    1998-06-11 ~ 1999-06-01
    OF - Director → CIF 0
  • 7
    Bennett, Julie Ann
    Company Director born in May 1955
    Individual
    Officer
    2014-05-01 ~ 2019-04-23
    OF - Director → CIF 0
    Mrs Julie Ann Bennett
    Born in May 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Smith, Robert St John
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 9
    55 West Street, Chichester, West Sussex
    Corporate
    Officer
    1998-06-08 ~ 1998-06-08
    PE - Nominee Secretary → CIF 0
  • 10
    Nametrak House, 8 Greenfields, Liss, Hampshire
    Corporate
    Officer
    1998-06-08 ~ 1998-06-08
    PE - Nominee Director → CIF 0
  • 11
    BISHOP & CO. LIMITED
    18, Hardy Court, Worcester, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -13,273 GBP2024-03-31
    Officer
    1998-06-08 ~ 2014-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

REMANUFACTURED SYSTEMS LIMITED

Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Property, Plant & Equipment
392,302 GBP2018-12-31
405,413 GBP2017-12-31
Fixed Assets - Investments
79,541 GBP2018-12-31
79,541 GBP2017-12-31
Fixed Assets
471,843 GBP2018-12-31
484,954 GBP2017-12-31
Total Inventories
288,985 GBP2018-12-31
267,618 GBP2017-12-31
Debtors
263,281 GBP2018-12-31
248,518 GBP2017-12-31
Cash at bank and in hand
5,300 GBP2018-12-31
5,690 GBP2017-12-31
Current Assets
557,566 GBP2018-12-31
521,826 GBP2017-12-31
Creditors
Current
402,861 GBP2018-12-31
339,838 GBP2017-12-31
Net Current Assets/Liabilities
154,705 GBP2018-12-31
181,988 GBP2017-12-31
Total Assets Less Current Liabilities
626,548 GBP2018-12-31
666,942 GBP2017-12-31
Net Assets/Liabilities
363,060 GBP2018-12-31
352,501 GBP2017-12-31
Equity
Called up share capital
10,000 GBP2018-12-31
10,000 GBP2017-12-31
Retained earnings (accumulated losses)
353,060 GBP2018-12-31
342,501 GBP2017-12-31
Equity
363,060 GBP2018-12-31
352,501 GBP2017-12-31
Average Number of Employees
152018-01-01 ~ 2018-12-31
162017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
333,490 GBP2018-12-31
333,490 GBP2017-12-31
Plant and equipment
152,695 GBP2018-12-31
143,345 GBP2017-12-31
Motor vehicles
63,382 GBP2018-12-31
71,052 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
549,567 GBP2018-12-31
547,887 GBP2017-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-835 GBP2018-01-01 ~ 2018-12-31
Motor vehicles
-25,145 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Disposals
-25,980 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
31,125 GBP2018-12-31
24,315 GBP2017-12-31
Plant and equipment
107,974 GBP2018-12-31
95,471 GBP2017-12-31
Motor vehicles
18,166 GBP2018-12-31
22,688 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
157,265 GBP2018-12-31
142,474 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,810 GBP2018-01-01 ~ 2018-12-31
Plant and equipment
12,759 GBP2018-01-01 ~ 2018-12-31
Motor vehicles
13,613 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,182 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-256 GBP2018-01-01 ~ 2018-12-31
Motor vehicles
-18,135 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,391 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Land and buildings
302,365 GBP2018-12-31
309,175 GBP2017-12-31
Plant and equipment
44,721 GBP2018-12-31
47,874 GBP2017-12-31
Motor vehicles
45,216 GBP2018-12-31
48,364 GBP2017-12-31
Investments in Group Undertakings
Cost valuation
79,541 GBP2017-12-31
Investments in Group Undertakings
79,541 GBP2018-12-31
79,541 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
244,227 GBP2018-12-31
186,264 GBP2017-12-31
Other Debtors
Current
6,169 GBP2018-12-31
2,487 GBP2017-12-31
Prepayments/Accrued Income
Current
12,885 GBP2018-12-31
8,422 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
263,281 GBP2018-12-31
248,518 GBP2017-12-31
Bank Borrowings/Overdrafts
Current
24,907 GBP2018-12-31
23,972 GBP2017-12-31
Finance Lease Liabilities - Total Present Value
Current
23,513 GBP2018-12-31
28,088 GBP2017-12-31
Trade Creditors/Trade Payables
Current
120,455 GBP2018-12-31
101,268 GBP2017-12-31
Amounts owed to group undertakings
Current
70,507 GBP2018-12-31
20,387 GBP2017-12-31
Corporation Tax Payable
Current
6,181 GBP2018-12-31
2,937 GBP2017-12-31
Other Taxation & Social Security Payable
Current
14,834 GBP2018-12-31
13,955 GBP2017-12-31
Other Creditors
Current
116,795 GBP2018-12-31
132,098 GBP2017-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
25,574 GBP2018-12-31
24,602 GBP2017-12-31
Between two and five year, Non-current
64,461 GBP2018-12-31
68,942 GBP2017-12-31
More than five year, Non-current
116,318 GBP2018-12-31
136,335 GBP2017-12-31
Finance Lease Liabilities - Total Present Value
Non-current
18,646 GBP2018-12-31
27,494 GBP2017-12-31
Other Creditors
Non-current
21,401 GBP2018-12-31
38,783 GBP2017-12-31
Bank Borrowings
Secured
231,260 GBP2018-12-31
253,851 GBP2017-12-31
Total Borrowings
Secured
273,419 GBP2018-12-31
309,433 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2018-12-31
Related profiles found in government register
  • REMANUFACTURED SYSTEMS LIMITED
    Info
    Registered number 03577488
    Bremsen Technik House Station Road, Brompton On Swale, Richmond DL10 7SN
    Private Limited Company incorporated on 1998-06-08 and dissolved on 2022-12-27 (24 years 6 months). The company status is Dissolved.
    CIF 0
  • REMANUFACTURED SYSTEMS LIMITED
    S
    Registered number 03577488
    Dents Road, Nottingham Road Ind Estate, Ashby De La Zouch, Leicestershire, England, LE65 1JS
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SKYOIL LIMITED - 1980-12-31
    Bremsen Technik House Station Road, Brompton On Swale, Richmond, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    317,076 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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