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 6
  • 1
    Just, Robert
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Rudolph, Torsten, Dr
    Owner Rudolph Logistics Group Gmbh born in March 1971
    Individual (2 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Director → CIF 0
    Dr Torsten Rudolph
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    2025-02-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Brown, Paul
    Individual (1 offspring)
    Officer
    2019-04-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Fellmann, Markus
    Managing Director born in January 1968
    Individual (3 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 5
    Fedorowicz, Martin
    Company Director born in February 1977
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 6
    HELLMANN WORLDWIDE LOGISTICS LIMITED - now
    HELLMANN INTERNATIONAL FORWARDERS LIMITED - 1999-07-01
    HELLMANN MITCHELL COTTS LIMITED - 1989-01-17
    MITCHELL COTTS INTERNATIONAL FREIGHT LIMITED - 1988-02-26
    MITCHELL COTTS FREIGHT (U.K.) LIMITED - 1986-07-01
    BRUDA INTERNATIONAL LIMITED - 1982-03-19
    Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, England
    Active Corporate (5 parents, 3 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
Ceased 22
  • 1
    Hayes, Nigel Edward
    Managing Director born in July 1965
    Individual (1 offspring)
    Officer
    2016-11-16 ~ 2018-05-30
    OF - Director → CIF 0
  • 2
    Wijnen, Peter Johannes Hendrikus
    Director born in June 1972
    Individual
    Officer
    2019-09-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Bommers, Robert
    Managing Director born in March 1965
    Individual
    Officer
    2019-02-11 ~ 2019-09-27
    OF - Director → CIF 0
  • 4
    Copper, Ian Duncan
    Individual
    Officer
    2000-02-21 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 5
    Beelaerts Van Blokland, Frederick
    Logistics Director born in March 1962
    Individual
    Officer
    2001-11-28 ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    Weide, Peter
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2010-09-10 ~ 2019-05-14
    OF - Director → CIF 0
  • 7
    Roth, Uwe
    Director born in March 1950
    Individual (1 offspring)
    Officer
    2000-02-24 ~ 2010-09-10
    OF - Director → CIF 0
  • 8
    Rudolph, Torsten
    Manager born in March 1971
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2015-04-07
    OF - Director → CIF 0
  • 9
    Hyde, Jeffrey Ronald
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2019-01-31
    OF - Director → CIF 0
    Hyde, Jeffrey Ronald
    Financial Controller
    Individual (1 offspring)
    Officer
    2003-08-29 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 10
    Meyer, Martin
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2009-09-01
    OF - Director → CIF 0
  • 11
    Rollings, Martin John
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2015-08-01
    OF - Director → CIF 0
  • 12
    Grigoleit, Ruediger Siegfried
    Director born in October 1953
    Individual
    Officer
    2015-04-07 ~ 2017-12-01
    OF - Director → CIF 0
  • 13
    Rudolph, Werner Herbert
    Director born in December 1949
    Individual (1 offspring)
    Officer
    2000-02-24 ~ 2008-08-01
    OF - Director → CIF 0
  • 14
    Cranidge, Mark Francis
    Director born in July 1960
    Individual
    Officer
    2012-07-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 15
    Goldsbrough, Paul
    Director born in December 1952
    Individual
    Officer
    2000-02-21 ~ 2001-11-28
    OF - Director → CIF 0
  • 16
    Wyatt, Alan Henry
    Director born in January 1949
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 17
    Connor, Andrew
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    2009-09-01 ~ 2020-11-02
    OF - Director → CIF 0
  • 18
    Oevermann, Bernard Wilhelm
    Director born in April 1952
    Individual (1 offspring)
    Officer
    2001-11-28 ~ 2017-10-14
    OF - Director → CIF 0
  • 19
    Freese, Jochen
    Director born in July 1968
    Individual
    Officer
    2017-10-14 ~ 2019-05-14
    OF - Director → CIF 0
  • 20
    34225, Harzweg 10, Baunatal, Hessen, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2025-02-11
    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
  • 21
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1999-11-24 ~ 2000-02-21
    PE - Nominee Director → CIF 0
  • 22
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1999-11-24 ~ 2000-02-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RUDOLPH & HELLMANN AUTOMOTIVE LIMITED

Previous name
PORTWIDE LIMITED - 2000-02-22
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Brief company account
Average Number of Employees
5892023-01-01 ~ 2023-08-31
5552022-01-01 ~ 2022-12-31
Turnover/Revenue
23,946,440 GBP2023-01-01 ~ 2023-08-31
34,157,899 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-19,012,069 GBP2023-01-01 ~ 2023-08-31
-27,867,337 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,934,371 GBP2023-01-01 ~ 2023-08-31
6,290,562 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,149,863 GBP2023-01-01 ~ 2023-08-31
-3,527,090 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
2,784,508 GBP2023-01-01 ~ 2023-08-31
2,763,472 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
117,429 GBP2023-01-01 ~ 2023-08-31
50,670 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,901,937 GBP2023-01-01 ~ 2023-08-31
2,814,142 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,368,846 GBP2023-01-01 ~ 2023-08-31
2,378,580 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
40,742 GBP2023-08-31
49,230 GBP2022-12-31
Property, Plant & Equipment
69,888 GBP2023-08-31
94,691 GBP2022-12-31
Fixed Assets
110,630 GBP2023-08-31
143,921 GBP2022-12-31
Debtors
Current
5,906,429 GBP2023-08-31
6,572,793 GBP2022-12-31
Cash at bank and in hand
3,559,339 GBP2023-08-31
1,723,705 GBP2022-12-31
Current Assets
9,465,768 GBP2023-08-31
8,296,498 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,728,410 GBP2023-08-31
-4,537,278 GBP2022-12-31
Net Current Assets/Liabilities
3,737,358 GBP2023-08-31
3,759,220 GBP2022-12-31
Total Assets Less Current Liabilities
3,847,988 GBP2023-08-31
3,903,141 GBP2022-12-31
Net Assets/Liabilities
3,847,988 GBP2023-08-31
3,896,356 GBP2022-12-31
Equity
Called up share capital
50,004 GBP2023-08-31
50,004 GBP2022-12-31
50,004 GBP2022-01-01
Retained earnings (accumulated losses)
3,797,984 GBP2023-08-31
3,846,352 GBP2022-12-31
3,067,772 GBP2022-01-01
Equity
3,847,988 GBP2023-08-31
3,896,356 GBP2022-12-31
3,117,776 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,368,846 GBP2023-01-01 ~ 2023-08-31
2,378,580 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,368,846 GBP2023-01-01 ~ 2023-08-31
2,378,580 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,368,846 GBP2023-01-01 ~ 2023-08-31
2,378,580 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,417,214 GBP2023-01-01 ~ 2023-08-31
-1,600,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,417,214 GBP2023-01-01 ~ 2023-08-31
-1,600,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,417,214 GBP2023-01-01 ~ 2023-08-31
-1,600,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-2,417,214 GBP2023-01-01 ~ 2023-08-31
-1,600,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
24,803 GBP2023-01-01 ~ 2023-08-31
65,259 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
3,559,339 GBP2023-08-31
1,723,705 GBP2022-12-31
1,076,588 GBP2022-01-01
Audit Fees/Expenses
22,500 GBP2023-01-01 ~ 2023-08-31
30,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
12,256,396 GBP2023-01-01 ~ 2023-08-31
17,111,763 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
1,067,588 GBP2023-01-01 ~ 2023-08-31
1,712,047 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
13,610,621 GBP2023-01-01 ~ 2023-08-31
19,238,027 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-18,730 GBP2023-01-01 ~ 2023-08-31
-12,546 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
661,061 GBP2023-01-01 ~ 2023-08-31
534,687 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
2,417,214 GBP2023-01-01 ~ 2023-08-31
1,600,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
63,054 GBP2023-08-31
63,054 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
46,000 GBP2023-08-31
46,000 GBP2022-12-31
Furniture and fittings
858,176 GBP2023-08-31
858,176 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
904,176 GBP2023-08-31
904,176 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
46,000 GBP2022-12-31
Furniture and fittings
763,485 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
809,485 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
24,803 GBP2023-01-01 ~ 2023-08-31
Owned/Freehold
24,803 GBP2023-01-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
46,000 GBP2023-08-31
Furniture and fittings
788,288 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
834,288 GBP2023-08-31
Property, Plant & Equipment
Furniture and fittings
69,888 GBP2023-08-31
94,691 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,695,636 GBP2023-08-31
3,757,771 GBP2022-12-31
Other Debtors
Current
39,209 GBP2023-08-31
159,858 GBP2022-12-31
Prepayments/Accrued Income
Current
2,167,514 GBP2023-08-31
2,655,164 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
4,070 GBP2023-08-31
Trade Creditors/Trade Payables
Current
380,343 GBP2023-08-31
1,115,012 GBP2022-12-31
Amounts owed to group undertakings
Current
35,356 GBP2023-08-31
2,500 GBP2022-12-31
Corporation Tax Payable
Current
1,128,057 GBP2023-08-31
584,111 GBP2022-12-31
Taxation/Social Security Payable
Current
1,601,002 GBP2023-08-31
1,413,333 GBP2022-12-31
Other Creditors
Current
922,676 GBP2023-08-31
99,583 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,660,976 GBP2023-08-31
1,322,739 GBP2022-12-31
Creditors
Current
5,728,410 GBP2023-08-31
4,537,278 GBP2022-12-31
Net Deferred Tax Liability/Asset
4,070 GBP2023-08-31
-6,785 GBP2022-12-31
-23,360 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
10,855 GBP2023-01-01 ~ 2023-08-31
16,575 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-22,076 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2023-08-31
25,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25,000 shares2023-08-31
25,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2023-08-31
2 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2 shares2023-08-31
2 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1.002023-01-01 ~ 2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
64,591 GBP2023-08-31
64,591 GBP2022-12-31
Between one and five year
53,826 GBP2023-08-31
96,886 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
118,417 GBP2023-08-31
161,477 GBP2022-12-31
  • RUDOLPH & HELLMANN AUTOMOTIVE LIMITED
    Info
    PORTWIDE LIMITED - 2000-02-22
    Registered number 03881895
    Charter House, Sandford Street, Lichfield, Staffordshire WS13 6QA
    Private Limited Company incorporated on 1999-11-24 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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