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
    Coates, William Thomas
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    2022-03-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Struthers, John Bruce
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2022-05-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-05-25 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    KINNELL HOLDINGS LIMITED - 2022-11-02
    LOTHIAN SHELF (358) LIMITED - 2006-02-06
    1, George Square, Glasgow, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Graham, Peter Ian Henry
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2009-01-21 ~ 2012-09-19
    OF - Secretary → CIF 0
  • 2
    Spicer, Iain George
    Sales Exectutve born in March 1967
    Individual (1 offspring)
    Officer
    2009-04-20 ~ 2010-02-28
    OF - Director → CIF 0
  • 3
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2009-01-21 ~ 2009-01-21
    OF - Director → CIF 0
  • 4
    Wilson, Lyndsay Elizabeth
    Individual (10 offsprings)
    Officer
    2012-09-19 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 5
    Mcintosh, Colin J
    Insurance Underwriter born in August 1944
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 6
    Dawson, Peter Thomas
    Director born in January 1954
    Individual (9 offsprings)
    Officer
    2009-01-21 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    Perkins, Chelsea
    Director born in September 1975
    Individual
    Officer
    2021-04-30 ~ 2022-03-17
    OF - Director → CIF 0
  • 8
    Smith, Paul
    Director born in June 1970
    Individual (1383 offsprings)
    Officer
    2018-08-20 ~ 2022-06-22
    OF - Director → CIF 0
  • 9
    Houston, Blair John
    Individual
    Officer
    2019-06-12 ~ 2021-05-25
    OF - Secretary → CIF 0
  • 10
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2009-01-21 ~ 2009-01-21
    PE - Secretary → CIF 0
parent relation
Company in focus

THE REMEDIAL COMPANY LIMITED

Standard Industrial Classification
43342 - Glazing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31
Property, Plant & Equipment
1,097 GBP2017-12-31
1,562 GBP2016-12-31
Debtors
18,972 GBP2017-12-31
11,205 GBP2016-12-31
Cash at bank and in hand
36,110 GBP2017-12-31
11,134 GBP2016-12-31
Current Assets
55,082 GBP2017-12-31
22,339 GBP2016-12-31
Creditors
Current
23,823 GBP2017-12-31
56,459 GBP2016-12-31
Net Current Assets/Liabilities
31,259 GBP2017-12-31
-34,120 GBP2016-12-31
Total Assets Less Current Liabilities
32,356 GBP2017-12-31
-32,558 GBP2016-12-31
Net Assets/Liabilities
32,170 GBP2017-12-31
-32,824 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Retained earnings (accumulated losses)
32,070 GBP2017-12-31
-32,924 GBP2016-12-31
Equity
32,170 GBP2017-12-31
-32,824 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,323 GBP2017-12-31
4,140 GBP2016-12-31
Computers
2,956 GBP2017-12-31
2,846 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
7,279 GBP2017-12-31
6,986 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,177 GBP2017-12-31
4,140 GBP2016-12-31
Computers
2,005 GBP2017-12-31
1,284 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,182 GBP2017-12-31
5,424 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
37 GBP2017-01-01 ~ 2017-12-31
Computers
721 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
758 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Plant and equipment
146 GBP2017-12-31
Computers
951 GBP2017-12-31
1,562 GBP2016-12-31
Trade Debtors/Trade Receivables
Current
13,749 GBP2017-12-31
5,143 GBP2016-12-31
Other Debtors
Current
1,606 GBP2017-12-31
1,468 GBP2016-12-31
Amount of value-added tax that is recoverable
Current
119 GBP2016-12-31
Prepayments/Accrued Income
Current
3,617 GBP2017-12-31
4,475 GBP2016-12-31
Debtors
Current, Amounts falling due within one year
18,972 GBP2017-12-31
11,205 GBP2016-12-31
Trade Creditors/Trade Payables
Current
3,909 GBP2017-12-31
3,204 GBP2016-12-31
Amounts owed to group undertakings
Current
30,732 GBP2016-12-31
Corporation Tax Payable
Current
3,232 GBP2017-12-31
Other Taxation & Social Security Payable
Current
6,393 GBP2017-12-31
5,807 GBP2016-12-31
Other Creditors
Current
2,745 GBP2017-12-31
2,721 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
7,544 GBP2017-12-31
13,995 GBP2016-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,626 GBP2017-12-31
23,189 GBP2016-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
186 GBP2017-12-31
266 GBP2016-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
186 GBP2017-12-31
266 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
64,994 GBP2017-01-01 ~ 2017-12-31
  • THE REMEDIAL COMPANY LIMITED
    Info
    Registered number 06798060
    One, Fleet Place, London EC4M 7WS
    Private Limited Company incorporated on 2009-01-21 and dissolved on 2023-08-15 (14 years 6 months). The company status is Dissolved.
    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.