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
    Boak, Jenny
    Individual (7 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Chen, Shu, Dr
    Scientist born in August 1966
    Individual (6 offsprings)
    Officer
    2016-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Bradbury, Janet
    Scientist born in October 1966
    Individual (5 offsprings)
    Officer
    2016-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Sanders, Jane, Dr
    Scientist born in November 1966
    Individual (6 offsprings)
    Officer
    2016-08-23 ~ now
    OF - Director → CIF 0
  • 5
    Rees Smith, Bernard, Dr
    Director born in June 1944
    Individual (7 offsprings)
    Officer
    1999-06-15 ~ now
    OF - Director → CIF 0
    Dr Bernard Rees-smith
    Born in June 1944
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Beck, Gillian
    Financial Controller born in August 1956
    Individual
    Officer
    2009-10-14 ~ 2016-05-11
    OF - Director → CIF 0
    Beck, Gillian
    Individual
    Officer
    2000-07-31 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 2
    Powell, Michael, Dr
    Scientist born in December 1960
    Individual
    Officer
    2016-08-23 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Carter, Lynn
    Individual
    Officer
    2022-09-30 ~ 2023-11-24
    OF - Secretary → CIF 0
  • 4
    Barwise, Jenny Louise
    Individual
    Officer
    2016-07-25 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 5
    Furmaniak, Jadwiga, Dr
    Scientist born in October 1951
    Individual
    Officer
    2016-08-23 ~ 2022-05-31
    OF - Director → CIF 0
  • 6
    Rees Smith, Bernard, Dr
    Director
    Individual (7 offsprings)
    Officer
    1999-06-15 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 7
    Rees-smith, Jean
    Director born in November 1943
    Individual
    Officer
    1999-06-15 ~ 2009-07-24
    OF - Director → CIF 0
  • 8
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1999-05-07 ~ 1999-06-15
    PE - Nominee Director → CIF 0
  • 9
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1999-05-07 ~ 1999-06-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RSR LIMITED

Previous name
DIXONDALE LIMITED - 1999-09-30
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Turnover/Revenue
22,176,065 GBP2022-10-01 ~ 2023-09-30
24,400,827 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
9,975,920 GBP2022-10-01 ~ 2023-09-30
6,349,046 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
12,200,145 GBP2022-10-01 ~ 2023-09-30
18,051,781 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
3,435,176 GBP2022-10-01 ~ 2023-09-30
3,066,124 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
19,437,701 GBP2022-10-01 ~ 2023-09-30
25,443,139 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
100,894 GBP2022-10-01 ~ 2023-09-30
95,007 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
47,526 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
19,491,069 GBP2022-10-01 ~ 2023-09-30
25,538,146 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,834,548 GBP2022-10-01 ~ 2023-09-30
3,548,045 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
17,656,521 GBP2022-10-01 ~ 2023-09-30
21,990,101 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
17,656,521 GBP2022-10-01 ~ 2023-09-30
21,990,101 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
297,255 GBP2023-09-30
409,357 GBP2022-09-30
Fixed Assets
297,255 GBP2023-09-30
409,357 GBP2022-09-30
Total Inventories
1,640,738 GBP2023-09-30
1,786,759 GBP2022-09-30
Debtors
11,814,506 GBP2023-09-30
8,267,381 GBP2022-09-30
Cash at bank and in hand
19,608,167 GBP2023-09-30
23,280,723 GBP2022-09-30
Current Assets
33,063,411 GBP2023-09-30
33,334,863 GBP2022-09-30
Creditors
Current
1,066,930 GBP2023-09-30
2,087,489 GBP2022-09-30
Net Current Assets/Liabilities
31,996,481 GBP2023-09-30
31,247,374 GBP2022-09-30
Total Assets Less Current Liabilities
32,293,736 GBP2023-09-30
31,656,731 GBP2022-09-30
Net Assets/Liabilities
32,264,167 GBP2023-09-30
31,607,646 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
100 GBP2021-09-30
Retained earnings (accumulated losses)
32,264,067 GBP2023-09-30
31,607,546 GBP2022-09-30
23,617,445 GBP2021-09-30
Equity
32,264,167 GBP2023-09-30
31,607,646 GBP2022-09-30
23,617,545 GBP2021-09-30
Dividends Paid
Retained earnings (accumulated losses)
-17,000,000 GBP2022-10-01 ~ 2023-09-30
-14,000,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-17,000,000 GBP2022-10-01 ~ 2023-09-30
-14,000,000 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
17,656,521 GBP2022-10-01 ~ 2023-09-30
21,990,101 GBP2021-10-01 ~ 2022-09-30
Wages/Salaries
5,331,173 GBP2022-10-01 ~ 2023-09-30
4,970,796 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
619,047 GBP2022-10-01 ~ 2023-09-30
574,712 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
134,760 GBP2022-10-01 ~ 2023-09-30
230,221 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
6,084,980 GBP2022-10-01 ~ 2023-09-30
5,775,729 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
962022-10-01 ~ 2023-09-30
992021-10-01 ~ 2022-09-30
Director Remuneration
463,952 GBP2022-10-01 ~ 2023-09-30
588,005 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
188,081 GBP2022-10-01 ~ 2023-09-30
133,386 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
23,000 GBP2022-10-01 ~ 2023-09-30
22,000 GBP2021-10-01 ~ 2022-09-30
Current Tax for the Period
2,568,131 GBP2022-10-01 ~ 2023-09-30
3,565,423 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
4,288,035 GBP2022-10-01 ~ 2023-09-30
4,852,248 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,663,090 GBP2023-09-30
1,629,477 GBP2022-09-30
Furniture and fittings
198,357 GBP2023-09-30
155,991 GBP2022-09-30
Motor vehicles
49,503 GBP2023-09-30
49,503 GBP2022-09-30
Computers
4,327 GBP2023-09-30
4,327 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,915,277 GBP2023-09-30
1,839,298 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,407,112 GBP2023-09-30
1,223,004 GBP2022-09-30
Furniture and fittings
158,522 GBP2023-09-30
155,991 GBP2022-09-30
Motor vehicles
49,503 GBP2023-09-30
49,503 GBP2022-09-30
Computers
2,885 GBP2023-09-30
1,443 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,618,022 GBP2023-09-30
1,429,941 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
184,108 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
2,531 GBP2022-10-01 ~ 2023-09-30
Computers
1,442 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
188,081 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
255,978 GBP2023-09-30
406,473 GBP2022-09-30
Furniture and fittings
39,835 GBP2023-09-30
Computers
1,442 GBP2023-09-30
2,884 GBP2022-09-30
Merchandise
1,640,738 GBP2023-09-30
1,786,759 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
3,953,217 GBP2023-09-30
4,286,263 GBP2022-09-30
Other Debtors
Current
64,203 GBP2023-09-30
111,013 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
780,714 GBP2023-09-30
Prepayments
Current
230,340 GBP2023-09-30
227,780 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
11,814,506 GBP2023-09-30
8,267,381 GBP2022-09-30
Trade Creditors/Trade Payables
Current
643,237 GBP2023-09-30
453,192 GBP2022-09-30
Corporation Tax Payable
Current
1,330,945 GBP2022-09-30
Other Taxation & Social Security Payable
Current
139,054 GBP2023-09-30
130,437 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
212,000 GBP2023-09-30
212,000 GBP2022-09-30
Between one and five year
848,000 GBP2023-09-30
848,000 GBP2022-09-30
More than five year
424,000 GBP2023-09-30
636,000 GBP2022-09-30
All periods
1,484,000 GBP2023-09-30
1,696,000 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
29,569 GBP2023-09-30
49,085 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
17,656,521 GBP2022-10-01 ~ 2023-09-30

Related profiles found in government register
  • RSR LIMITED
    Info
    DIXONDALE LIMITED - 1999-09-30
    Registered number 03766047
    7 Robin Lane, High Bentham, Lancaster, Lancashire LA2 7AB
    Private Limited Company incorporated on 1999-05-07 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • RSR LIMITED
    S
    Registered number 03766047
    7, Robin Lane, High Bentham, Lancaster, Lancashire, United Kingdom, LA2 7AB
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EDGER 249 LIMITED - 2005-09-23
    7 Robin Lane, Bentham, Lancaster, England
    Active Corporate (5 parents)
    Equity (Company account)
    -12,279,868 GBP2023-09-30
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.