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
    Kidd, Jonathan
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan Kidd
    Born in May 1966
    Individual (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
  • 2
    Stead, Jason
    Co Secretary born in August 1970
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ now
    OF - Director → CIF 0
    Stead, Jason
    Co Secretary
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ now
    OF - Secretary → CIF 0
    Mr Jason Stead
    Born in August 1970
    Individual (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 6
  • 1
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2000-02-29 ~ 2000-03-01
    OF - Nominee Secretary → CIF 0
  • 2
    Pannozzo, Luigi
    Company Director born in November 1961
    Individual (5 offsprings)
    Officer
    2001-10-29 ~ 2003-09-05
    OF - Director → CIF 0
  • 3
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    2000-02-29 ~ 2000-03-01
    OF - Nominee Director → CIF 0
  • 4
    Kidd, Jane Elizabeth
    Company Director born in February 1973
    Individual
    Officer
    2004-01-16 ~ 2005-12-13
    OF - Director → CIF 0
  • 5
    Perry, Basil Karl
    Company Director born in July 1954
    Individual
    Officer
    2001-10-29 ~ 2003-09-05
    OF - Director → CIF 0
  • 6
    Bowes, Jonathan
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    2000-03-01 ~ 2003-09-05
    OF - Director → CIF 0
parent relation
Company in focus

BANBURY PLASTIC FITTINGS LIMITED

Previous name
DERRELBAY LIMITED - 2000-03-13
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Property, Plant & Equipment
7,387 GBP2024-06-30
10,566 GBP2023-06-30
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2023-06-30
Fixed Assets
7,487 GBP2024-06-30
10,666 GBP2023-06-30
Total Inventories
360,803 GBP2024-06-30
395,528 GBP2023-06-30
Debtors
225,657 GBP2024-06-30
222,260 GBP2023-06-30
Cash at bank and in hand
15,327 GBP2024-06-30
33,276 GBP2023-06-30
Current Assets
601,787 GBP2024-06-30
651,064 GBP2023-06-30
Creditors
-368,284 GBP2024-06-30
-351,174 GBP2023-06-30
Net Current Assets/Liabilities
233,503 GBP2024-06-30
299,890 GBP2023-06-30
Total Assets Less Current Liabilities
240,990 GBP2024-06-30
310,556 GBP2023-06-30
Creditors
Non-current
-16,667 GBP2024-06-30
-36,667 GBP2023-06-30
Net Assets/Liabilities
222,919 GBP2024-06-30
271,247 GBP2023-06-30
Equity
Called up share capital
24,928 GBP2024-06-30
24,928 GBP2023-06-30
Capital redemption reserve
23,377 GBP2024-06-30
23,377 GBP2023-06-30
Retained earnings (accumulated losses)
174,614 GBP2024-06-30
222,942 GBP2023-06-30
Average Number of Employees
152023-07-01 ~ 2024-06-30
152022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
110,048 GBP2024-06-30
110,048 GBP2023-06-30
Furniture and fittings
13,930 GBP2024-06-30
13,930 GBP2023-06-30
Computers
46,656 GBP2024-06-30
45,956 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
170,634 GBP2024-06-30
169,934 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
108,156 GBP2024-06-30
106,806 GBP2023-06-30
Furniture and fittings
12,315 GBP2024-06-30
11,933 GBP2023-06-30
Computers
42,776 GBP2024-06-30
40,629 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
163,247 GBP2024-06-30
159,368 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,350 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
382 GBP2023-07-01 ~ 2024-06-30
Computers
2,147 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,879 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
1,892 GBP2024-06-30
3,242 GBP2023-06-30
Furniture and fittings
1,615 GBP2024-06-30
1,997 GBP2023-06-30
Computers
3,880 GBP2024-06-30
5,327 GBP2023-06-30
Investments in Subsidiaries
Cost valuation
100 GBP2024-06-30
100 GBP2023-06-30
Investments in Subsidiaries
100 GBP2024-06-30
100 GBP2023-06-30
Other types of inventories not specified separately
360,803 GBP2024-06-30
395,528 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
199,957 GBP2024-06-30
196,245 GBP2023-06-30
Trade Creditors/Trade Payables
Current
124,400 GBP2024-06-30
119,984 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
20,000 GBP2024-06-30
20,018 GBP2023-06-30
Other Taxation & Social Security Payable
Current
86,370 GBP2024-06-30
94,080 GBP2023-06-30
Creditors
Current
368,284 GBP2024-06-30
351,174 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
16,667 GBP2024-06-30
36,667 GBP2023-06-30

Related profiles found in government register
  • BANBURY PLASTIC FITTINGS LIMITED
    Info
    DERRELBAY LIMITED - 2000-03-13
    Registered number 03935890
    Unit 10, Alkerton Oaks Business Park, Upton Estate, Banbury, Oxon OX15 6EP
    Private Limited Company incorporated on 2000-02-29 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • BANBURY PLASTIC FITTINGS LIMITED
    S
    Registered number 03935890
    Unit 10, Alkerton Oaks Business Park, Upton Estate, Banbury, Oxon, England, OX15 6EP
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 3, Alkerton Oaks Business Park Upton Estate, Shenington, Banbury, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,557 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.