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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 10
  • 1
    Rainford, Richard
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    2002-04-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 2
    Rainford, David Anthony
    Director born in November 1959
    Individual (6 offsprings)
    Officer
    2002-04-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 3
    Staveley, David James
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2014-04-04 ~ now
    OF - Director → CIF 0
    Mr David James Staveley
    Born in May 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Rainford, Michael Francis
    Director born in February 1933
    Individual (3 offsprings)
    Officer
    2002-04-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 5
    Staveley, Helen Louise
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 6
    Slater, Lucy
    Individual (3 offsprings)
    Officer
    2002-04-03 ~ 2014-04-04
    OF - Secretary → CIF 0
  • 7
    Holmes, William Charles
    Director born in October 1947
    Individual (4 offsprings)
    Officer
    2002-04-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 8
    Rainford, Peter
    Director born in May 1931
    Individual (3 offsprings)
    Officer
    2002-04-03 ~ 2007-08-10
    OF - Director → CIF 0
    Rainford, Peter Damian
    Director born in July 1954
    Individual (3 offsprings)
    Officer
    2002-04-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 9
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2002-02-06 ~ 2002-02-28
    OF - Nominee Director → CIF 0
  • 10
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2002-02-06 ~ 2002-02-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

J RAINFORD AND SONS (HOLDINGS) LIMITED

Period: 2002-05-16 ~ now
Company number: 04368363
Registered names
J RAINFORD AND SONS (HOLDINGS) LIMITED - now
PERMGLOSS LTD - 2002-05-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,600,000 GBP2025-01-31
1,600,000 GBP2024-01-31
Fixed Assets - Investments
62,755 GBP2025-01-31
62,755 GBP2024-01-31
Fixed Assets
1,662,755 GBP2025-01-31
1,662,755 GBP2024-01-31
Debtors
0 GBP2025-01-31
75 GBP2024-01-31
Cash at bank and in hand
151 GBP2025-01-31
0 GBP2024-01-31
Current Assets
151 GBP2025-01-31
75 GBP2024-01-31
Net Current Assets/Liabilities
-5,949 GBP2025-01-31
-5,125 GBP2024-01-31
Total Assets Less Current Liabilities
1,656,806 GBP2025-01-31
1,657,630 GBP2024-01-31
Net Assets/Liabilities
1,598,899 GBP2025-01-31
1,599,723 GBP2024-01-31
Equity
Called up share capital
125,500 GBP2025-01-31
125,500 GBP2024-01-31
Revaluation reserve
544,871 GBP2025-01-31
544,871 GBP2024-01-31
Retained earnings (accumulated losses)
928,528 GBP2025-01-31
929,352 GBP2024-01-31
Equity
1,598,899 GBP2025-01-31
1,599,723 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,600,000 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-01-31
Property, Plant & Equipment
Land and buildings
1,600,000 GBP2025-01-31
1,600,000 GBP2024-01-31
Investments in group undertakings and participating interests
62,755 GBP2025-01-31
62,755 GBP2024-01-31
Other Debtors
Amounts falling due within one year
0 GBP2025-01-31
75 GBP2024-01-31
Amounts owed to group undertakings
Current
5,200 GBP2025-01-31
4,350 GBP2024-01-31
Other Creditors
Current
900 GBP2025-01-31
850 GBP2024-01-31
Creditors
Current
6,100 GBP2025-01-31
5,200 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,687 shares2025-01-31
15,687 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
21,335 shares2025-01-31
21,335 shares2024-01-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
15,687 shares2025-01-31
15,687 shares2024-01-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
30,120 shares2025-01-31
30,120 shares2024-01-31
Equity
Called up share capital
125,500 GBP2025-01-31
125,500 GBP2024-01-31

  • J RAINFORD AND SONS (HOLDINGS) LIMITED
    Info
    PERMGLOSS LTD - 2002-05-16
    Registered number 04368363
    Coppull Moor Farm Preston Road, Coppull, Nr Chorley, Lancashire PR7 5EB
    PRIVATE LIMITED COMPANY incorporated on 2002-02-06 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    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.