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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
    Luton, Elizabeth Mary
    Individual (7 offsprings)
    Officer
    2001-10-05 ~ 2015-02-01
    OF - Secretary → CIF 0
  • 2
    Riddings, Jonathan
    Individual (10 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcallister, James Andrew Clark
    Property Developer born in March 1944
    Individual (38 offsprings)
    Officer
    2001-10-05 ~ 2024-07-27
    OF - Director → CIF 0
    Mr James Andrew Mcallister
    Born in March 1944
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mcallister, David Germond
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2004-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Meldrum, Andrew William Crawford
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Mcallister, Jamie Germond
    Born in August 1974
    Individual (31 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Mr Jamie Germond Mcallister
    Born in August 1974
    Individual (31 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-10-01 ~ 2001-10-05
    OF - Nominee Secretary → CIF 0
  • 8
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    2001-10-01 ~ 2001-10-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BULITRON (RFD) LIMITED

Period: 2001-10-10 ~ now
Company number: 04296237
Registered names
BULITRON (RFD) LIMITED - now
NOVABRAND LIMITED - 2001-10-10
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Expenses related to depreciation, amortization, and impairment of assets
-1,980 GBP2023-11-01 ~ 2024-10-31
-1,980 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
-4,661 GBP2023-11-01 ~ 2024-10-31
-6,487 GBP2022-11-01 ~ 2023-10-31
Fixed Assets
5,015 GBP2024-10-31
6,996 GBP2023-10-31
Current Assets
12,334 GBP2024-10-31
11,633 GBP2023-10-31
Net Current Assets/Liabilities
-86,429 GBP2024-10-31
-83,749 GBP2023-10-31
Total Assets Less Current Liabilities
-81,414 GBP2024-10-31
-76,753 GBP2023-10-31
Net Assets/Liabilities
-81,414 GBP2024-10-31
-76,753 GBP2023-10-31
Equity
-81,414 GBP2024-10-31
-76,753 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31

  • BULITRON (RFD) LIMITED
    Info
    NOVABRAND LIMITED - 2001-10-10
    Registered number 04296237
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey GU6 8TB
    PRIVATE LIMITED COMPANY incorporated on 2001-10-01 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-01
    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 March 2026 and licensed under the Open Government Licence v3.0.