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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.

Parent entities and officers 8
  • 1
    Dwyer, Daniel James
    Born in May 1975
    Individual (3136 offsprings)
    Officer
    2000-02-29 ~ 2000-03-01
    OF - Nominee Director → CIF 0
  • 2
    Pannozzo, Luigi
    Company Director born in November 1961
    Individual (9 offsprings)
    Officer
    2001-10-29 ~ 2003-09-05
    OF - Director → CIF 0
  • 3
    Kidd, Jane Elizabeth
    Company Director born in February 1973
    Individual (1 offspring)
    Officer
    2004-01-16 ~ 2005-12-13
    OF - Director → CIF 0
  • 4
    Kidd, Jonathan
    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
  • 5
    Dwyer, Daniel John
    Individual (3763 offsprings)
    Officer
    2000-02-29 ~ 2000-03-01
    OF - Nominee Secretary → CIF 0
  • 6
    Stead, Jason
    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 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
  • 7
    Perry, Basil Karl
    Company Director born in July 1954
    Individual (4 offsprings)
    Officer
    2001-10-29 ~ 2003-09-05
    OF - Director → CIF 0
  • 8
    Bowes, Jonathan
    Director born in July 1963
    Individual (6 offsprings)
    Officer
    2000-03-01 ~ 2003-09-05
    OF - Director → CIF 0
parent relation
Company in focus

BANBURY PLASTIC FITTINGS LIMITED

Period: 2000-03-13 ~ now
Company number: 03935890
Registered names
BANBURY PLASTIC FITTINGS LIMITED - now
DERRELBAY LIMITED - 2000-03-13
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Property, Plant & Equipment
5,435 GBP2025-06-30
7,387 GBP2024-06-30
Fixed Assets - Investments
100 GBP2025-06-30
100 GBP2024-06-30
Fixed Assets
5,535 GBP2025-06-30
7,487 GBP2024-06-30
Total Inventories
412,311 GBP2025-06-30
360,803 GBP2024-06-30
Debtors
192,186 GBP2025-06-30
225,657 GBP2024-06-30
Cash at bank and in hand
9,197 GBP2025-06-30
15,327 GBP2024-06-30
Current Assets
613,694 GBP2025-06-30
601,787 GBP2024-06-30
Creditors
-506,736 GBP2025-06-30
-368,284 GBP2024-06-30
Net Current Assets/Liabilities
106,958 GBP2025-06-30
233,503 GBP2024-06-30
Total Assets Less Current Liabilities
112,493 GBP2025-06-30
240,990 GBP2024-06-30
Creditors
Non-current
-46,623 GBP2025-06-30
-16,667 GBP2024-06-30
Net Assets/Liabilities
65,870 GBP2025-06-30
222,919 GBP2024-06-30
Equity
Called up share capital
24,928 GBP2025-06-30
24,928 GBP2024-06-30
Capital redemption reserve
23,377 GBP2025-06-30
23,377 GBP2024-06-30
Retained earnings (accumulated losses)
17,565 GBP2025-06-30
174,614 GBP2024-06-30
Average Number of Employees
152024-07-01 ~ 2025-06-30
152023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
110,048 GBP2025-06-30
110,048 GBP2024-06-30
Furniture and fittings
13,930 GBP2025-06-30
13,930 GBP2024-06-30
Computers
46,656 GBP2025-06-30
46,656 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
170,634 GBP2025-06-30
170,634 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
108,629 GBP2025-06-30
108,156 GBP2024-06-30
Furniture and fittings
12,557 GBP2025-06-30
12,315 GBP2024-06-30
Computers
44,013 GBP2025-06-30
42,776 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
165,199 GBP2025-06-30
163,247 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
473 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
242 GBP2024-07-01 ~ 2025-06-30
Computers
1,237 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,952 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
1,419 GBP2025-06-30
1,892 GBP2024-06-30
Furniture and fittings
1,373 GBP2025-06-30
1,615 GBP2024-06-30
Computers
2,643 GBP2025-06-30
3,880 GBP2024-06-30
Investments in Subsidiaries
Cost valuation
100 GBP2025-06-30
100 GBP2024-06-30
Investments in Subsidiaries
100 GBP2025-06-30
100 GBP2024-06-30
Other types of inventories not specified separately
412,311 GBP2025-06-30
360,803 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
147,283 GBP2025-06-30
199,957 GBP2024-06-30
Trade Creditors/Trade Payables
Current
304,675 GBP2025-06-30
124,400 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
38,680 GBP2025-06-30
20,000 GBP2024-06-30
Other Taxation & Social Security Payable
Current
40,862 GBP2025-06-30
86,370 GBP2024-06-30
Creditors
Current
506,736 GBP2025-06-30
368,284 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
46,623 GBP2025-06-30
16,667 GBP2024-06-30

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 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    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 1
  • 1
    BOX15 LTD
    09268795 15719713... (more)
    Unit 3, Alkerton Oaks Business Park Upton Estate, Shenington, Banbury, Oxfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.