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, Sarah Patricia
    Director born in May 1961
    Individual (7 offsprings)
    Officer
    2009-04-28 ~ now
    OF - director → CIF 0
    Sumner, Sarah Patricia
    Individual (7 offsprings)
    Officer
    2009-05-22 ~ now
    OF - secretary → CIF 0
  • 2
    Sumner, Wilfred
    Director born in March 1958
    Individual (7 offsprings)
    Officer
    2009-05-22 ~ now
    OF - director → CIF 0
  • 3
    Wallwork, Gareth Roy
    Director born in August 1982
    Individual (7 offsprings)
    Officer
    2009-05-22 ~ now
    OF - director → CIF 0
  • 4
    Hamer, Vanessa
    Director born in February 1973
    Individual (11 offsprings)
    Officer
    2024-12-10 ~ now
    OF - director → CIF 0
  • 5
    Units 1-3, Junction Eco Park, Rake Lane, Swinton, Manchester, England
    Corporate (1 offspring)
    Person with significant control
    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
    2009-04-28 ~ 2009-05-22
    OF - secretary → CIF 0
  • 2
    Miss Janette Jenkins
    Born in April 1965
    Individual
    Person with significant control
    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 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
2,032,939 GBP2022-11-01 ~ 2023-10-31
-497,752 GBP2021-11-01 ~ 2022-10-31
Operating Profit/Loss
2,976,739 GBP2022-11-01 ~ 2023-10-31
746,048 GBP2021-11-01 ~ 2022-10-31
Other Interest Receivable/Similar Income (Finance Income)
2,083 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
2,786,650 GBP2022-11-01 ~ 2023-10-31
635,907 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
2,857,607 GBP2022-11-01 ~ 2023-10-31
508,214 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
5,001,746 GBP2023-10-31
5,044,916 GBP2022-10-31
Fixed Assets - Investments
8,098,433 GBP2023-10-31
8,098,433 GBP2022-10-31
Fixed Assets
13,100,179 GBP2023-10-31
13,143,349 GBP2022-10-31
Debtors
8,136,966 GBP2023-10-31
7,406,615 GBP2022-10-31
Cash at bank and in hand
239,393 GBP2023-10-31
556,129 GBP2022-10-31
Current Assets
8,376,359 GBP2023-10-31
7,962,744 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-11,622,647 GBP2023-10-31
-13,388,968 GBP2022-10-31
Net Current Assets/Liabilities
-3,246,288 GBP2023-10-31
-5,426,224 GBP2022-10-31
Total Assets Less Current Liabilities
9,853,891 GBP2023-10-31
7,717,125 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-1,547,058 GBP2023-10-31
-1,791,376 GBP2022-10-31
Net Assets/Liabilities
8,306,833 GBP2023-10-31
5,827,226 GBP2022-10-31
Equity
Called up share capital
54,492 GBP2023-10-31
54,492 GBP2022-10-31
54,492 GBP2021-10-31
Capital redemption reserve
974 GBP2023-10-31
974 GBP2022-10-31
974 GBP2021-10-31
Other miscellaneous reserve
5,644,534 GBP2023-10-31
5,644,534 GBP2022-10-31
Retained earnings (accumulated losses)
2,606,833 GBP2023-10-31
127,226 GBP2022-10-31
231,012 GBP2021-10-31
Equity
8,306,833 GBP2023-10-31
5,827,226 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
2,857,607 GBP2022-11-01 ~ 2023-10-31
508,214 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-612,000 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-378,000 GBP2022-11-01 ~ 2023-10-31
Audit Fees/Expenses
4,500 GBP2022-11-01 ~ 2023-10-31
8,624 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Depreciation Expense
53,965 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Wages/Salaries
337,589 GBP2022-11-01 ~ 2023-10-31
187,200 GBP2021-11-01 ~ 2022-10-31
Social Security Costs
43,008 GBP2022-11-01 ~ 2023-10-31
23,394 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
28,670 GBP2022-11-01 ~ 2023-10-31
3,744 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
409,267 GBP2022-11-01 ~ 2023-10-31
214,338 GBP2021-11-01 ~ 2022-10-31
Director Remuneration
337,589 GBP2022-11-01 ~ 2023-10-31
187,200 GBP2021-11-01 ~ 2022-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-21,073 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,055,711 GBP2023-10-31
5,044,916 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
53,965 GBP2023-10-31
0 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
53,965 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,001,746 GBP2023-10-31
5,044,916 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
71,609 GBP2023-10-31
67,581 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
8,044,284 GBP2023-10-31
6,941,561 GBP2022-10-31
Other Debtors
Current
0 GBP2023-10-31
397,473 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
8,115,893 GBP2023-10-31
7,406,615 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
272,000 GBP2023-10-31
833,338 GBP2022-10-31
Trade Creditors/Trade Payables
Current
30,838 GBP2023-10-31
1,356 GBP2022-10-31
Amounts owed to group undertakings
Current
8,932,958 GBP2023-10-31
8,340,144 GBP2022-10-31
Corporation Tax Payable
Current
48,552 GBP2023-10-31
127,606 GBP2022-10-31
Other Taxation & Social Security Payable
Current
26,075 GBP2023-10-31
9,967 GBP2022-10-31
Other Creditors
Current
2,228,645 GBP2023-10-31
4,074,012 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
83,579 GBP2023-10-31
2,545 GBP2022-10-31
Creditors
Current
11,622,647 GBP2023-10-31
13,388,968 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
1,547,058 GBP2023-10-31
1,791,376 GBP2022-10-31
Bank Borrowings
1,819,058 GBP2023-10-31
2,624,714 GBP2022-10-31
Total Borrowings
Current
272,000 GBP2023-10-31
833,338 GBP2022-10-31
Non-current
1,547,058 GBP2023-10-31
1,791,376 GBP2022-10-31
Related profiles found in government register
  • ROYDON GROUP PLC
    Info
    ROYDON GROUP LIMITED - 2009-06-15
    Registered number 06890221
    Units 1-3 Junction Eco Park, Rake Lane, Swinton M27 8LU
    Public Limited Company incorporated on 2009-04-28 (16 years 1 month). 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
    Unit 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
    Units 1-3 Junction Eco Park, Rake Lane Swinton, Manchester
    Corporate (5 parents)
    Equity (Company account)
    7,288,332 GBP2023-10-31
    Person with significant control
    2016-07-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    CANTINA PRODUCTS LIMITED - 1991-04-05
    Units 1-3 Junction Eco Park, Rake Lane Swinton, Manchester
    Corporate (5 parents)
    Equity (Company account)
    1,299,362 GBP2023-10-31
    Person with significant control
    2016-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    ROYDON POLYTHENE (EXPORTS) LIMITED - 2018-12-12
    Units 1-3 Junction Eco Park, Rake Lane Swinton, Manchester
    Corporate (5 parents)
    Equity (Company account)
    4,244,976 GBP2023-10-31
    Person with significant control
    2018-08-13 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Units 1-3 Junction Eco Park, Rake Lane Swinton, Manchester
    Corporate (5 parents)
    Equity (Company account)
    7,288,332 GBP2023-10-31
    Person with significant control
    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
    Units 1-3 Junction Eco Park, Rake Lane Swinton, Manchester
    Corporate (5 parents)
    Equity (Company account)
    1,299,362 GBP2023-10-31
    Person with significant control
    2016-07-01 ~ 2018-08-13
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    ROYDON POLYTHENE (EXPORTS) LIMITED - 2018-12-12
    Units 1-3 Junction Eco Park, Rake Lane Swinton, Manchester
    Corporate (5 parents)
    Equity (Company account)
    4,244,976 GBP2023-10-31
    Person with significant control
    2016-07-01 ~ 2018-08-13
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.