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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
    Westley, Thomas Arthur
    Company Director born in June 1993
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Westley, Thomas Philip
    Director born in May 1952
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Veronica Ann Savage
    Born in April 1940
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-10-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Masters, Alexander Dominic William
    Company Director born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressC/o Westley Plastics Ltd, Gawne Lane, Cradley Heath, West Midlands, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2025-02-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Savage, Bernard John
    Director born in November 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-27 ~ 2020-09-22
    OF - Director → CIF 0
    Mr Bernard John Savage
    Born in November 1936
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Chandler, Trevor John
    Director born in March 1945
    Individual
    Officer
    icon of calendar 2010-10-27 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Hallett, Roderick Richard
    Director born in June 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-27 ~ 2019-10-25
    OF - Director → CIF 0
    Hallett, Roderick Richard
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-27 ~ 2019-10-25
    OF - Secretary → CIF 0
  • 4
    FABRIC BEARINGS LIMITED - 1986-08-29
    icon of addressWestley Plastics Limited, Gawne Lane, Cradley Heath, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    3,423,140 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    2016-04-06 ~ 2025-02-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RUNFLAT HOLDINGS LIMITED

Previous name
GG141 LIMITED - 2010-11-26
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Profit/Loss on Ordinary Activities Before Tax
1,150,000 GBP2023-09-01 ~ 2024-08-31
500,000 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
1,150,000 GBP2023-09-01 ~ 2024-08-31
500,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-1,150,000 GBP2023-09-01 ~ 2024-08-31
-500,000 GBP2022-09-01 ~ 2023-08-31
Fixed Assets - Investments
1,001 GBP2024-08-31
1,001 GBP2023-08-31
Debtors
Current
698,603 GBP2024-08-31
698,573 GBP2023-08-31
Cash at bank and in hand
3,910 GBP2024-08-31
3,940 GBP2023-08-31
Current Assets
702,513 GBP2024-08-31
702,513 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-7,024 GBP2024-08-31
-7,024 GBP2023-08-31
Net Current Assets/Liabilities
695,489 GBP2024-08-31
695,489 GBP2023-08-31
Net Assets/Liabilities
696,490 GBP2024-08-31
696,490 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Retained earnings (accumulated losses)
695,490 GBP2024-08-31
695,490 GBP2023-08-31
695,490 GBP2022-08-31
Equity
696,490 GBP2024-08-31
696,490 GBP2023-08-31
696,490 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
1,150,000 GBP2023-09-01 ~ 2024-08-31
500,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-1,150,000 GBP2023-09-01 ~ 2024-08-31
-500,000 GBP2022-09-01 ~ 2023-08-31
Average number of employees in administration and support functions
42023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Investments in Subsidiaries
1,001 GBP2024-08-31
1,001 GBP2023-08-31
Cost valuation
1,001 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
500 GBP2024-08-31
500 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
698,603 GBP2024-08-31
698,573 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-08-31
1,000 shares2023-08-31

Related profiles found in government register
  • RUNFLAT HOLDINGS LIMITED
    Info
    GG141 LIMITED - 2010-11-26
    Registered number 07420872
    icon of addressC/o Westley Plastics Ltd, Gawne Lane, Cradley Heath, West Midlands B64 5QY
    Private Limited Company incorporated on 2010-10-27 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • RUNFLAT HOLDINGS LIMITED
    S
    Registered number 07420872
    icon of addressRunflat Holdings Limited, Gawne Lane, Cradley Heath, England, B64 5QY
    Limited Company in Cardiff, England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ETCHCO 1095 LIMITED - 2001-07-06
    icon of addressC/o Westley Plastics Ltd, Gawne Lane, Cradley Heath, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,601,401 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Westley Plastics Ltd, Gawne Lane, Cradley Heath, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.