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 6
  • 1
    Lakhani, Anand Nilesh
    General Manager born in June 1978
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Bruges, Richard Michael
    Company Director born in February 1964
    Individual (12 offsprings)
    Officer
    2011-06-20 ~ now
    OF - Director → CIF 0
    Mr Richard Michael Bruges
    Born in February 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-12 ~ 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
  • 3
    Rodgers, Philip Nicholas
    Director born in January 1959
    Individual (11 offsprings)
    Officer
    2011-04-12 ~ now
    OF - Director → CIF 0
    Rodgers, Philip Nicholas
    Individual (11 offsprings)
    Officer
    2011-04-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Francis, Alan Richard
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Austin, Robert John
    Business Development Consultant born in March 1953
    Individual (2 offsprings)
    Officer
    2011-06-20 ~ now
    OF - Director → CIF 0
  • 6
    Broxholme, Mark Ashley
    Director born in October 1958
    Individual (4 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Fell, Nicholas Hugh
    Mechanical Engineer born in December 1959
    Individual (1 offspring)
    Officer
    2016-05-18 ~ 2020-07-28
    OF - Director → CIF 0
  • 2
    Davis, Geoffrey Maxwell
    Company Director born in July 1976
    Individual (2 offsprings)
    Officer
    2011-11-25 ~ 2017-07-27
    OF - Director → CIF 0
  • 3
    Broxholme, Mark Ashley
    Company Director born in October 1958
    Individual (4 offsprings)
    Officer
    2014-09-01 ~ 2015-11-19
    OF - Director → CIF 0
    Broxholme, Mark Ashley
    Consultant born in October 1958
    Individual (4 offsprings)
    2016-07-31 ~ 2019-10-18
    OF - Director → CIF 0
parent relation
Company in focus

PRODUCTIV LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
4,128,537 GBP2016-04-30
3,617,802 GBP2015-04-30
Fixed Assets
4,128,537 GBP2016-04-30
3,617,802 GBP2015-04-30
Debtors
405,868 GBP2016-04-30
1,450,064 GBP2015-04-30
Cash at bank and in hand
400,352 GBP2016-04-30
96,717 GBP2015-04-30
Current Assets
806,220 GBP2016-04-30
1,546,781 GBP2015-04-30
Current liabilities
-355,472 GBP2016-04-30
-254,042 GBP2015-04-30
Net Current Assets/Liabilities
450,748 GBP2016-04-30
1,292,739 GBP2015-04-30
Total Assets Less Current Liabilities
4,579,285 GBP2016-04-30
4,910,541 GBP2015-04-30
Non-current liabilities
-4,000,000 GBP2016-04-30
-4,000,000 GBP2015-04-30
Net assets/liabilities including pension asset/liability
579,285 GBP2016-04-30
910,541 GBP2015-04-30
Called-up share capital
2,618 GBP2016-04-30
2,609 GBP2015-04-30
Share premium account
423,457 GBP2016-04-30
413,547 GBP2015-04-30
Revaluation reserve
861,205 GBP2016-04-30
297,005 GBP2015-04-30
Retained earnings
-707,995 GBP2016-04-30
197,380 GBP2015-04-30
Shareholder's fund
579,285 GBP2016-04-30
910,541 GBP2015-04-30
Cost/valuation of tangible fixed assets
4,283,649 GBP2016-04-30
3,677,517 GBP2015-04-30
Depreciation of tangible fixed assets
155,112 GBP2016-04-30
59,715 GBP2015-04-30
Depreciation expense of tangible fixed assets in the period
95,397 GBP2015-05-01 ~ 2016-04-30
Secured debts
4,000,000 GBP2016-04-30
4,000,000 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
2,617,717 shares2016-04-30
2,609,451 shares2015-04-30
Par Value of Share
Class 1 ordinary share
0.001000 GBP2015-05-01 ~ 2016-04-30
Paid-up share capital
Class 1 ordinary share
2,618 GBP2016-04-30
2,609 GBP2015-04-30
Related profiles found in government register
  • PRODUCTIV LIMITED
    Info
    Registered number 07600977
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    Private Limited Company incorporated on 2011-04-12 (14 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-04-12
    CIF 0
  • PRODUCTIV LIMITED
    S
    Registered number 07600977
    Cv2 2sa, The Proving Factory, Gielgud Way, Coventry, United Kingdom
    Limited Company in England & Wales Companies Registry, United Kingdom
    CIF 1
  • PRODUCTIV LIMITED
    S
    Registered number 07600977
    The Proving Factory, Gielgud Way, Coventry, England, CV2 2SA
    Private Company in England, Warwickshire
    CIF 2
  • PRODUCTIV LIMITED
    S
    Registered number 07600977
    The Proving Factory, Gielgud Way, Coventry, Warwickshire, England, CV2 2SA
    Limited Company in England And Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    The Proving Factory Gielgud Way, Cross Point Business Park, Coventry, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,048,807 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    The Proving Factory Gielgud Way, Cross Point Business Park, Coventry, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -61,725 GBP2021-09-30
    Person with significant control
    2017-09-21 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    The Proving Factory Gielgud Way, Cross Point Business Park, Coventry, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2021-04-30
    Person with significant control
    2016-04-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.