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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Rollings, Martin John
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ 2015-08-01
    OF - Director → CIF 0
  • 2
    Hyde, Jeffrey Ronald
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ 2019-01-31
    OF - Director → CIF 0
    Hyde, Jeffrey Ronald
    Financial Controller
    Individual (3 offsprings)
    Officer
    2003-08-29 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 3
    Goldsbrough, Paul
    Director born in December 1952
    Individual (5 offsprings)
    Officer
    2000-02-21 ~ 2001-11-28
    OF - Director → CIF 0
  • 4
    Just, Robert
    Born in August 1973
    Individual (1 offspring)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Roth, Uwe
    Director born in March 1950
    Individual (2 offsprings)
    Officer
    2000-02-24 ~ 2010-09-10
    OF - Director → CIF 0
  • 6
    Fellmann, Markus
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2020-11-02 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Rudolph, Werner Herbert
    Director born in December 1949
    Individual (2 offsprings)
    Officer
    2000-02-24 ~ 2008-08-01
    OF - Director → CIF 0
  • 8
    Grigoleit, Ruediger Siegfried
    Director born in October 1953
    Individual (1 offspring)
    Officer
    2015-04-07 ~ 2017-12-01
    OF - Director → CIF 0
  • 9
    Connor, Andrew
    Director born in October 1960
    Individual (11 offsprings)
    Officer
    2009-09-01 ~ 2020-11-02
    OF - Director → CIF 0
  • 10
    Wyatt, Alan Henry
    Director born in January 1949
    Individual (8 offsprings)
    Officer
    2002-10-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 11
    Bommers, Robert
    Managing Director born in March 1965
    Individual (1 offspring)
    Officer
    2019-02-11 ~ 2019-09-27
    OF - Director → CIF 0
  • 12
    Meyer, Martin
    Director born in September 1967
    Individual (9 offsprings)
    Officer
    2003-06-30 ~ 2009-09-01
    OF - Director → CIF 0
  • 13
    Oevermann, Bernard Wilhelm
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    2001-11-28 ~ 2017-10-14
    OF - Director → CIF 0
  • 14
    Wijnen, Peter Johannes Hendrikus
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2019-09-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 15
    Cranidge, Mark Francis
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 16
    Freese, Jochen
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2017-10-14 ~ 2019-05-14
    OF - Director → CIF 0
  • 17
    Fedorowicz, Martin
    Born in February 1977
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 18
    Weide, Peter
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    2010-09-10 ~ 2019-05-14
    OF - Director → CIF 0
  • 19
    Beelaerts Van Blokland, Frederick
    Logistics Director born in March 1962
    Individual (2 offsprings)
    Officer
    2001-11-28 ~ 2002-09-30
    OF - Director → CIF 0
  • 20
    Hayes, Nigel Edward
    Managing Director born in July 1965
    Individual (7 offsprings)
    Officer
    2016-11-16 ~ 2018-05-30
    OF - Director → CIF 0
  • 21
    Lynch, David Paul
    Born in September 1964
    Individual (81 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Brown, Paul
    Individual (1 offspring)
    Officer
    2019-04-12 ~ now
    OF - Secretary → CIF 0
  • 23
    Rudolph, Torsten, Dr
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Director → CIF 0
    Rudolph, Torsten
    Manager born in March 1971
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2015-04-07
    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
  • 24
    Copper, Ian Duncan
    Individual (6 offsprings)
    Officer
    2000-02-21 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 25
    HELLMANN WORLDWIDE LOGISTICS LIMITED - now 01108485
    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 (38 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 26
    34225, Harzweg 10, Baunatal, Hessen, Germany
    Corporate (1 offspring)
    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
  • 27
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    1999-11-24 ~ 2000-02-21
    OF - Nominee Secretary → CIF 0
  • 28
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    1999-11-24 ~ 2000-02-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RUDOLPH & HELLMANN AUTOMOTIVE LIMITED

Period: 2000-02-22 ~ now
Company number: 03881895
Registered names
RUDOLPH & HELLMANN AUTOMOTIVE LIMITED - now
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
5082023-09-01 ~ 2024-12-31
5892023-01-01 ~ 2023-08-31
Turnover/Revenue
40,827,136 GBP2023-09-01 ~ 2024-12-31
23,946,440 GBP2023-01-01 ~ 2023-08-31
Cost of Sales
-31,499,316 GBP2023-09-01 ~ 2024-12-31
-19,012,069 GBP2023-01-01 ~ 2023-08-31
Gross Profit/Loss
9,327,820 GBP2023-09-01 ~ 2024-12-31
4,934,371 GBP2023-01-01 ~ 2023-08-31
Administrative Expenses
-4,655,242 GBP2023-09-01 ~ 2024-12-31
-2,149,863 GBP2023-01-01 ~ 2023-08-31
Operating Profit/Loss
4,672,578 GBP2023-09-01 ~ 2024-12-31
2,784,508 GBP2023-01-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
224,360 GBP2023-09-01 ~ 2024-12-31
117,429 GBP2023-01-01 ~ 2023-08-31
Interest Payable/Similar Charges (Finance Costs)
-75 GBP2023-09-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
4,896,863 GBP2023-09-01 ~ 2024-12-31
2,901,937 GBP2023-01-01 ~ 2023-08-31
Profit/Loss
3,655,825 GBP2023-09-01 ~ 2024-12-31
2,368,846 GBP2023-01-01 ~ 2023-08-31
Intangible Assets
23,767 GBP2024-12-31
40,742 GBP2023-08-31
Property, Plant & Equipment
28,083 GBP2024-12-31
69,888 GBP2023-08-31
Fixed Assets
51,850 GBP2024-12-31
110,630 GBP2023-08-31
Debtors
Current
2,569,675 GBP2024-12-31
5,906,429 GBP2023-08-31
Cash at bank and in hand
6,359,576 GBP2024-12-31
3,559,339 GBP2023-08-31
Current Assets
8,929,251 GBP2024-12-31
9,465,768 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-4,783,208 GBP2024-12-31
Net Current Assets/Liabilities
4,146,043 GBP2024-12-31
3,737,358 GBP2023-08-31
Total Assets Less Current Liabilities
4,197,893 GBP2024-12-31
3,847,988 GBP2023-08-31
Net Assets/Liabilities
4,197,893 GBP2024-12-31
3,847,988 GBP2023-08-31
Equity
Called up share capital
50,004 GBP2024-12-31
50,004 GBP2023-08-31
50,004 GBP2023-01-01
Retained earnings (accumulated losses)
4,147,889 GBP2024-12-31
3,797,984 GBP2023-08-31
3,846,352 GBP2023-01-01
Equity
4,197,893 GBP2024-12-31
3,847,988 GBP2023-08-31
3,896,356 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,655,825 GBP2023-09-01 ~ 2024-12-31
2,368,846 GBP2023-01-01 ~ 2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,655,825 GBP2023-09-01 ~ 2024-12-31
2,368,846 GBP2023-01-01 ~ 2023-08-31
Comprehensive Income/Expense
3,655,825 GBP2023-09-01 ~ 2024-12-31
2,368,846 GBP2023-01-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-3,305,920 GBP2023-09-01 ~ 2024-12-31
-2,417,214 GBP2023-01-01 ~ 2023-08-31
Dividends Paid
-3,305,920 GBP2023-09-01 ~ 2024-12-31
-2,417,214 GBP2023-01-01 ~ 2023-08-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-3,305,920 GBP2023-09-01 ~ 2024-12-31
-2,417,214 GBP2023-01-01 ~ 2023-08-31
Equity - Income/Expense Recognised Directly
-3,305,920 GBP2023-09-01 ~ 2024-12-31
-2,417,214 GBP2023-01-01 ~ 2023-08-31
Property, Plant & Equipment - Depreciation Expense
51,072 GBP2023-09-01 ~ 2024-12-31
24,803 GBP2023-01-01 ~ 2023-08-31
Cash and Cash Equivalents
6,359,576 GBP2024-12-31
3,559,339 GBP2023-08-31
1,723,705 GBP2023-01-01
Audit Fees/Expenses
40,000 GBP2023-09-01 ~ 2024-12-31
37,500 GBP2023-01-01 ~ 2023-08-31
Wages/Salaries
19,949,927 GBP2023-09-01 ~ 2024-12-31
12,256,396 GBP2023-01-01 ~ 2023-08-31
Social Security Costs
1,950,004 GBP2023-09-01 ~ 2024-12-31
1,067,588 GBP2023-01-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
22,446,169 GBP2023-09-01 ~ 2024-12-31
13,610,621 GBP2023-01-01 ~ 2023-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,547 GBP2023-09-01 ~ 2024-12-31
-18,730 GBP2023-01-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
1,224,216 GBP2023-09-01 ~ 2024-12-31
661,061 GBP2023-01-01 ~ 2023-08-31
Dividends Paid on Shares
3,305,920 GBP2023-09-01 ~ 2024-12-31
2,417,214 GBP2023-01-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Computer software
63,054 GBP2024-12-31
63,054 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
49,250 GBP2024-12-31
46,000 GBP2023-08-31
Furniture and fittings
864,193 GBP2024-12-31
858,176 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
913,443 GBP2024-12-31
904,176 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
46,000 GBP2023-08-31
Furniture and fittings
788,288 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
834,288 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
50,334 GBP2023-09-01 ~ 2024-12-31
Owned/Freehold
51,072 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
46,738 GBP2024-12-31
Furniture and fittings
838,622 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
885,360 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
2,512 GBP2024-12-31
Furniture and fittings
25,571 GBP2024-12-31
69,888 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
393,992 GBP2024-12-31
3,695,636 GBP2023-08-31
Other Debtors
Current
39,209 GBP2023-08-31
Prepayments/Accrued Income
Current
2,169,163 GBP2024-12-31
2,167,514 GBP2023-08-31
Debtors - Deferred Tax Asset
Current
6,520 GBP2024-12-31
4,070 GBP2023-08-31
Trade Creditors/Trade Payables
Current
1,443,470 GBP2024-12-31
380,343 GBP2023-08-31
Amounts owed to group undertakings
Current
228,156 GBP2024-12-31
35,356 GBP2023-08-31
Corporation Tax Payable
Current
942,670 GBP2024-12-31
1,128,057 GBP2023-08-31
Taxation/Social Security Payable
Current
1,069,759 GBP2024-12-31
1,601,002 GBP2023-08-31
Other Creditors
Current
202,539 GBP2024-12-31
922,676 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
896,614 GBP2024-12-31
1,660,976 GBP2023-08-31
Creditors
Current
4,783,208 GBP2024-12-31
5,728,410 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2024-12-31
25,000 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25,000 shares2024-12-31
25,000 shares2023-08-31
Par Value of Share
Class 2 ordinary share
1.002023-09-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2024-12-31
2 shares2023-08-31
Par Value of Share
Class 3 ordinary share
1.002023-09-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2 shares2024-12-31
2 shares2023-08-31
Par Value of Share
Class 4 ordinary share
1.002023-09-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,479,123 GBP2024-12-31
312,866 GBP2023-08-31
Between one and five year
582,643 GBP2024-12-31
423,850 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,061,766 GBP2024-12-31
736,716 GBP2023-08-31
  • 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 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.