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 4
  • 1
    Mcallister, Jamie Germond
    Director born in August 1974
    Individual (30 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Mr Jamie Germond Mcallister
    Born in August 1974
    Individual (30 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Meldrum, Andrew William Crawford
    Director born in January 1968
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcallister, David Germond
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    2004-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Riddings, Jonathan
    Individual (10 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mcallister, James Andrew Clark
    Property Developer born in March 1944
    Individual (4 offsprings)
    Officer
    2001-10-05 ~ 2024-07-27
    OF - Director → CIF 0
    Mr James Andrew Mcallister
    Born in March 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Luton, Elizabeth Mary
    Individual
    Officer
    2001-10-05 ~ 2015-02-01
    OF - Secretary → CIF 0
  • 3
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-10-01 ~ 2001-10-05
    PE - Nominee Secretary → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-10-01 ~ 2001-10-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BULITRON (RFD) LIMITED

Previous name
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 GBP2022-11-01 ~ 2023-10-31
-925 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
-6,487 GBP2022-11-01 ~ 2023-10-31
-6,166 GBP2021-11-01 ~ 2022-10-31
Fixed Assets
6,996 GBP2023-10-31
3,701 GBP2022-10-31
Current Assets
11,633 GBP2023-10-31
14,245 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-95,382 GBP2023-10-31
-88,212 GBP2022-10-31
Net Current Assets/Liabilities
-83,749 GBP2023-10-31
-73,967 GBP2022-10-31
Total Assets Less Current Liabilities
-76,753 GBP2023-10-31
-70,266 GBP2022-10-31
Net Assets/Liabilities
-76,753 GBP2023-10-31
-70,266 GBP2022-10-31
Equity
-76,753 GBP2023-10-31
-70,266 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31

  • 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 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.