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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 6
  • 1
    Hodgson, Philip
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2004-12-15 ~ 2010-07-30
    OF - Director → CIF 0
    Hodgson, Philip
    Individual (4 offsprings)
    Officer
    2009-02-27 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 2
    Todd, Suzanne
    Individual (1 offspring)
    Officer
    2004-12-15 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 3
    Tyas, Darren
    Born in August 1968
    Individual (9 offsprings)
    Officer
    2008-12-20 ~ now
    OF - Director → CIF 0
    Tyas, Darren
    Individual (9 offsprings)
    Officer
    2013-05-20 ~ now
    OF - Secretary → CIF 0
    Mr Darren Tyas
    Born in August 1968
    Individual (9 offsprings)
    Person with significant control
    2016-12-15 ~ 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
  • 4
    Straker, Wayne
    Born in March 1964
    Individual (9 offsprings)
    Officer
    2008-12-20 ~ now
    OF - Director → CIF 0
    Mr Wayne Straker
    Born in March 1964
    Individual (9 offsprings)
    Person with significant control
    2016-12-15 ~ 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
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-12-15 ~ 2004-12-15
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-12-15 ~ 2004-12-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RFS HYGIENIC CLADDING LIMITED

Period: 2018-10-16 ~ now
Company number: 05313396 09703642
Registered names
RFS HYGIENIC CLADDING LIMITED - now 09703642
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
53,859 GBP2025-06-30
123,223 GBP2024-06-30
Total Inventories
7,750 GBP2025-06-30
7,500 GBP2024-06-30
Debtors
112,160 GBP2025-06-30
226,421 GBP2024-06-30
Cash at bank and in hand
472,659 GBP2025-06-30
384,571 GBP2024-06-30
Current Assets
592,569 GBP2025-06-30
618,492 GBP2024-06-30
Creditors
Current
193,086 GBP2025-06-30
266,540 GBP2024-06-30
Net Current Assets/Liabilities
399,483 GBP2025-06-30
351,952 GBP2024-06-30
Total Assets Less Current Liabilities
453,342 GBP2025-06-30
475,175 GBP2024-06-30
Net Assets/Liabilities
410,848 GBP2025-06-30
373,840 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
410,748 GBP2025-06-30
373,740 GBP2024-06-30
Equity
410,848 GBP2025-06-30
373,840 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
221,686 GBP2025-06-30
277,145 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-55,459 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
167,827 GBP2025-06-30
153,922 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,503 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-15,598 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
53,859 GBP2025-06-30
123,223 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
21,829 GBP2025-06-30
Current, Amounts falling due within one year
139,395 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
90,331 GBP2025-06-30
Current, Amounts falling due within one year
87,026 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
112,160 GBP2025-06-30
Current, Amounts falling due within one year
226,421 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
3,303 GBP2025-06-30
11,370 GBP2024-06-30
Trade Creditors/Trade Payables
Current
64,807 GBP2025-06-30
113,701 GBP2024-06-30
Other Taxation & Social Security Payable
Current
118,208 GBP2025-06-30
124,246 GBP2024-06-30
Other Creditors
Current
6,768 GBP2025-06-30
17,223 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
9,189 GBP2025-06-30
19,189 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
20,208 GBP2025-06-30
65,075 GBP2024-06-30

  • RFS HYGIENIC CLADDING LIMITED
    Info
    RETAIL FLASHING SYSTEMS LIMITED - 2018-10-16
    Registered number 05313396
    Unit 6 Medina Park, Stoneferry Road, Hull HU7 0BE
    PRIVATE LIMITED COMPANY incorporated on 2004-12-15 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    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.