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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 5
  • 1
    Sumner, Wilfred
    Born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Hamer, Vanessa
    Born in February 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Sumner, Sarah Patricia
    Born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-04-28 ~ now
    OF - Director → CIF 0
    Sumner, Sarah Patricia
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-05-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Wallwork, Gareth Roy
    Born in August 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-05-22 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressUnits 1-3, Junction Eco Park, Rake Lane, Swinton, Manchester, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-08-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Sumner, Wilfred
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-04-28 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 2
    Miss Janette Jenkins
    Born in April 1965
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-08-13
    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
parent relation
Company in focus

ROYDON GROUP PLC

Previous name
ROYDON GROUP LIMITED - 2009-06-15
Standard Industrial Classification
20160 - Manufacture Of Plastics In Primary Forms
Brief company account
Turnover/Revenue
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-1,977,470 GBP2023-11-01 ~ 2024-10-31
2,032,939 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
-1,633,670 GBP2023-11-01 ~ 2024-10-31
2,976,739 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
1,400,646 GBP2023-11-01 ~ 2024-10-31
2,083 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
-1,578,456 GBP2023-11-01 ~ 2024-10-31
2,786,650 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
-1,341,427 GBP2023-11-01 ~ 2024-10-31
2,857,607 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
4,950,248 GBP2024-10-31
5,001,746 GBP2023-10-31
Fixed Assets - Investments
7,098,433 GBP2024-10-31
8,098,433 GBP2023-10-31
Fixed Assets
12,048,681 GBP2024-10-31
13,100,179 GBP2023-10-31
Debtors
Current
7,369,528 GBP2024-10-31
8,136,966 GBP2023-10-31
Cash at bank and in hand
189,786 GBP2024-10-31
239,393 GBP2023-10-31
Current Assets
7,559,314 GBP2024-10-31
8,376,359 GBP2023-10-31
Net Current Assets/Liabilities
-3,330,247 GBP2024-10-31
-3,246,288 GBP2023-10-31
Total Assets Less Current Liabilities
8,718,434 GBP2024-10-31
9,853,891 GBP2023-10-31
Net Assets/Liabilities
5,564,760 GBP2024-10-31
8,306,833 GBP2023-10-31
Equity
Called up share capital
54,492 GBP2024-10-31
54,492 GBP2023-10-31
54,492 GBP2022-10-31
Capital redemption reserve
974 GBP2024-10-31
974 GBP2023-10-31
974 GBP2022-10-31
Other miscellaneous reserve
4,644,534 GBP2024-10-31
5,644,534 GBP2023-10-31
Retained earnings (accumulated losses)
864,760 GBP2024-10-31
2,606,833 GBP2023-10-31
127,226 GBP2022-10-31
Equity
5,564,760 GBP2024-10-31
8,306,833 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
-1,341,427 GBP2023-11-01 ~ 2024-10-31
2,857,607 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-378,000 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-1,400,646 GBP2023-11-01 ~ 2024-10-31
Audit Fees/Expenses
6,000 GBP2023-11-01 ~ 2024-10-31
4,500 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation Expense
53,998 GBP2023-11-01 ~ 2024-10-31
53,965 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Wages/Salaries
406,824 GBP2023-11-01 ~ 2024-10-31
337,589 GBP2022-11-01 ~ 2023-10-31
Social Security Costs
51,847 GBP2023-11-01 ~ 2024-10-31
43,008 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
99,410 GBP2023-11-01 ~ 2024-10-31
28,670 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
558,081 GBP2023-11-01 ~ 2024-10-31
409,267 GBP2022-11-01 ~ 2023-10-31
Director Remuneration
406,824 GBP2023-11-01 ~ 2024-10-31
337,589 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-237,029 GBP2023-11-01 ~ 2024-10-31
-21,073 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
5,058,211 GBP2024-10-31
5,055,711 GBP2023-10-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
4,950,248 GBP2024-10-31
5,001,746 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
43,313 GBP2024-10-31
71,609 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
7,068,113 GBP2024-10-31
8,044,284 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
83,456 GBP2024-10-31
272,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
16,156 GBP2024-10-31
30,838 GBP2023-10-31
Amounts owed to group undertakings
Current
8,332,474 GBP2024-10-31
8,932,958 GBP2023-10-31
Corporation Tax Payable
Current
48,552 GBP2024-10-31
48,552 GBP2023-10-31
Other Taxation & Social Security Payable
Current
7,756 GBP2024-10-31
26,075 GBP2023-10-31
Other Creditors
Current
2,059,708 GBP2024-10-31
2,228,645 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
341,459 GBP2024-10-31
83,579 GBP2023-10-31
Creditors
Current
10,889,561 GBP2024-10-31
11,622,647 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
3,153,674 GBP2024-10-31
1,547,058 GBP2023-10-31
Bank Borrowings
3,237,130 GBP2024-10-31
1,819,058 GBP2023-10-31
Total Borrowings
Current
83,456 GBP2024-10-31
272,000 GBP2023-10-31
Non-current
3,153,674 GBP2024-10-31
1,547,058 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
10 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
544,917 shares2024-10-31
544,917 shares2023-10-31
Related profiles found in government register
  • ROYDON GROUP PLC
    Info
    ROYDON GROUP LIMITED - 2009-06-15
    Registered number 06890221
    icon of addressUnits 1-3 Junction Eco Park, Rake Lane, Swinton M27 8LU
    PUBLIC LIMITED COMPANY incorporated on 2009-04-28 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • ROYDON GROUP PLC
    S
    Registered number missing
    icon of addressUnit 1-3, Rake Lane, Clifton, Swinton, Manchester, England, M27 8LU
    Private Limited Company
    CIF 1
    Public Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressUnits 1-3 Junction Eco Park, Rake Lane Swinton, Manchester
    Active Corporate (5 parents)
    Equity (Company account)
    6,274,971 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    CANTINA PRODUCTS LIMITED - 1991-04-05
    icon of addressUnits 1-3 Junction Eco Park, Rake Lane Swinton, Manchester
    Active Corporate (5 parents)
    Equity (Company account)
    605,625 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    ROYDON POLYTHENE (EXPORTS) LIMITED - 2018-12-12
    icon of addressUnits 1-3 Junction Eco Park, Rake Lane Swinton, Manchester
    Active Corporate (5 parents)
    Equity (Company account)
    3,812,340 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-08-13 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    icon of addressUnits 1-3 Junction Eco Park, Rake Lane Swinton, Manchester
    Active Corporate (5 parents)
    Equity (Company account)
    6,274,971 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-08-13
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    CANTINA PRODUCTS LIMITED - 1991-04-05
    icon of addressUnits 1-3 Junction Eco Park, Rake Lane Swinton, Manchester
    Active Corporate (5 parents)
    Equity (Company account)
    605,625 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-08-13
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ROYDON POLYTHENE (EXPORTS) LIMITED - 2018-12-12
    icon of addressUnits 1-3 Junction Eco Park, Rake Lane Swinton, Manchester
    Active Corporate (5 parents)
    Equity (Company account)
    3,812,340 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-08-13
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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