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
    Dr Thomas Hendrik Riemann
    Born in October 1990
    Individual (6 offsprings)
    Person with significant control
    2022-11-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mertens, Luc
    Ceo born in November 1965
    Individual (2 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Dr Achim Georg Hannes Riemann
    Born in September 1953
    Individual (6 offsprings)
    Person with significant control
    2022-11-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Cooke, Louis
    Benvic Uk Ceo (Designate) & Uk Plant Manager born in May 1981
    Individual (2 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 5
    Dr Jan Christoph Riemann
    Born in August 1987
    Individual (6 offsprings)
    Person with significant control
    2022-11-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Ryan, Jeffrey Lewis, Dr
    Manager born in May 1962
    Individual
    Officer
    2014-04-08 ~ 2023-05-05
    OF - Director → CIF 0
  • 2
    Bickerton, Richard Henry Cheetham
    Accountant born in June 1944
    Individual (3 offsprings)
    Officer
    2014-04-08 ~ 2019-09-16
    OF - Director → CIF 0
  • 3
    Rowell, Darren
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2013-09-20 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Darren Rowell
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    2016-09-10 ~ 2021-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Outen, David Anthony
    Manager born in December 1966
    Individual (4 offsprings)
    Officer
    2014-04-08 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Farras Gasso, Marcos
    Industrial Operation Site Manager born in November 1972
    Individual
    Officer
    2019-09-18 ~ 2024-12-03
    OF - Director → CIF 0
  • 6
    Balcon, Philippe
    Cfo born in April 1972
    Individual
    Officer
    2019-09-18 ~ 2021-02-26
    OF - Director → CIF 0
  • 7
    Durkin, Thomas Frederick
    Manager born in November 1946
    Individual (1 offspring)
    Officer
    2014-04-08 ~ 2019-09-16
    OF - Director → CIF 0
  • 8
    57, Avenue De Tavaux, Chevigny-saint-sauveur, Chevigny-saint-sauveur, France
    Corporate
    Person with significant control
    2021-04-01 ~ 2022-11-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Valley Mill, Dugdale Limited, Holmes Road, Sowerby Bridge, West Yorkshire, United Kingdom
    Corporate
    Person with significant control
    2021-04-01 ~ 2021-04-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

DUGDALE COMPOUNDS LIMITED

Standard Industrial Classification
20160 - Manufacture Of Plastics In Primary Forms
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
4,462,235 GBP2023-12-31
4,462,235 GBP2022-12-31
Debtors
Current
833,082 GBP2023-12-31
1,100,553 GBP2022-12-31
Current Assets
833,082 GBP2023-12-31
1,100,553 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-96,767 GBP2023-12-31
Net Current Assets/Liabilities
736,315 GBP2023-12-31
1,100,553 GBP2022-12-31
Total Assets Less Current Liabilities
5,198,550 GBP2023-12-31
5,562,788 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-5,736,060 GBP2023-12-31
-5,853,738 GBP2022-12-31
Net Assets/Liabilities
-537,510 GBP2023-01-01
-290,950 GBP2022-12-31
Equity
Called up share capital
222,784 GBP2023-12-31
222,784 GBP2022-12-31
222,784 GBP2022-01-01
Capital redemption reserve
95,479 GBP2023-12-31
95,479 GBP2022-12-31
95,479 GBP2022-01-01
Retained earnings (accumulated losses)
-855,773 GBP2023-12-31
-609,213 GBP2022-12-31
-61,925 GBP2022-01-01
Equity
-537,510 GBP2023-12-31
-290,950 GBP2022-12-31
256,338 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-246,560 GBP2023-01-01 ~ 2023-12-31
-547,288 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-246,560 GBP2023-01-01 ~ 2023-12-31
-547,288 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-246,560 GBP2023-01-01 ~ 2023-12-31
-547,288 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-246,560 GBP2023-01-01 ~ 2023-12-31
-547,288 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
4,462,235 GBP2023-12-31
4,462,235 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
828,005 GBP2023-12-31
1,095,476 GBP2022-12-31
Prepayments/Accrued Income
Current
5,077 GBP2023-12-31
5,077 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
96,767 GBP2023-12-31
Creditors
Current
96,767 GBP2023-12-31
Amounts owed to group undertakings
Non-current
5,736,060 GBP2023-12-31
5,853,738 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
222,784 shares2023-12-31
222,784 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • DUGDALE COMPOUNDS LIMITED
    Info
    Registered number 08699993
    Valley Mill Holmes Road, Sowerby Bridge, Halifax, West Yorkshire HX6 2AA
    Private Limited Company incorporated on 2013-09-20 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • DUGDALE COMPOUNDS LIMITED
    S
    Registered number 08699993
    Valley Mill, Dugdale Limited, Holmes Road, Sowerby Bridge, West Yorkshire, United Kingdom, HX6 2AA
    Limited in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DUGDALE LIMITED - 2024-05-13
    DUGDALE PLC - 2013-03-01
    EVENDELL LIMITED - 2002-03-04
    Valley Mill, Sowerby Bridge, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    16,638,575 GBP2023-12-31
    Person with significant control
    2021-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 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.