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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
Active 3
  • 1
    Macfarlane, Campbell Reid
    Born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-29 ~ now
    OF - Director → CIF 0
    Mr Campbell Reid Macfarlane
    Born in January 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Cubitt, Paul Andrew
    Born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-16 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Cubitt
    Born in June 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Macfarlane, Loraine Phyllis
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-21 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-06-21 ~ 2002-06-21
    OF - Nominee Director → CIF 0
  • 2
    Macfarlane, Campbell Reid
    Director (2) born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ 2014-04-28
    OF - Director → CIF 0
  • 3
    Welch, John Frederick
    Sales Director born in January 1943
    Individual
    Officer
    icon of calendar 2002-06-21 ~ 2006-03-28
    OF - Director → CIF 0
  • 4
    Wayne, Harold
    Individual
    Officer
    icon of calendar 2002-06-21 ~ 2002-06-21
    OF - Nominee Secretary → CIF 0
  • 5
    Pearce, Julie Mary
    Painter & Decorator born in December 1964
    Individual
    Officer
    icon of calendar 2013-07-29 ~ 2018-04-24
    OF - Director → CIF 0
  • 6
    Cubitt, Paul Andrew
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-21 ~ 2013-07-15
    OF - Director → CIF 0
  • 7
    Macfarlane, Loraine Phyllis
    Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-21 ~ 2012-03-31
    OF - Director → CIF 0
parent relation
Company in focus

RACKMASTER LIMITED

Standard Industrial Classification
28210 - Manufacture Of Ovens, Furnaces And Furnace Burners
Brief company account
Property, Plant & Equipment
13,672 GBP2024-07-31
18,228 GBP2023-07-31
Debtors
267,380 GBP2024-07-31
100,028 GBP2023-07-31
Cash at bank and in hand
671,424 GBP2024-07-31
542,797 GBP2023-07-31
Current Assets
938,804 GBP2024-07-31
642,825 GBP2023-07-31
Creditors
Current
614,375 GBP2024-07-31
526,048 GBP2023-07-31
Net Current Assets/Liabilities
324,429 GBP2024-07-31
116,777 GBP2023-07-31
Total Assets Less Current Liabilities
338,101 GBP2024-07-31
135,005 GBP2023-07-31
Creditors
Non-current
2,044 GBP2024-07-31
6,949 GBP2023-07-31
Net Assets/Liabilities
336,057 GBP2024-07-31
128,056 GBP2023-07-31
Equity
Called up share capital
121 GBP2024-07-31
121 GBP2023-07-31
Retained earnings (accumulated losses)
335,936 GBP2024-07-31
127,935 GBP2023-07-31
Equity
336,057 GBP2024-07-31
128,056 GBP2023-07-31
Average Number of Employees
182023-08-01 ~ 2024-07-31
152022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
86,406 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,734 GBP2024-07-31
68,178 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,556 GBP2023-08-01 ~ 2024-07-31

Related profiles found in government register
  • RACKMASTER LIMITED
    Info
    Registered number 04467092
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD
    PRIVATE LIMITED COMPANY incorporated on 2002-06-21 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • RACKMASTER LIMITED
    S
    Registered number 04467092
    icon of address19-20 Bourne Court, Southend Road, Woodford Green, Essex, England, IG8 8HD
    Limited Company in Compnies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALPHEX LIMITED - 1994-01-11
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    31,934 GBP2018-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.