logo
explain how to read the page

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 14
  • 1
    Ryan, Jeffrey Lewis, Dr
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2014-04-08 ~ 2023-05-05
    OF - Director → CIF 0
  • 2
    Outen, David Anthony
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2014-04-08 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Bickerton, Richard Henry Cheetham
    Born in June 1944
    Individual (13 offsprings)
    Officer
    2014-04-08 ~ 2019-09-16
    OF - Director → CIF 0
  • 4
    Rowell, Darren
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2013-09-20 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Darren Rowell
    Born in September 1965
    Individual (6 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
  • 5
    Thomas Hendrik Riemann
    Born in October 1990
    Individual (7 offsprings)
    Person with significant control
    2022-11-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mertens, Luc
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 7
    Dr Achim Georg Hannes Riemann
    Born in September 1953
    Individual (7 offsprings)
    Person with significant control
    2022-11-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Cooke, Louis
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 9
    Farras Gasso, Marcos
    Born in November 1972
    Individual (1 offspring)
    Officer
    2019-09-18 ~ 2024-12-03
    OF - Director → CIF 0
  • 10
    Jan Christoph Riemann
    Born in August 1987
    Individual (7 offsprings)
    Person with significant control
    2022-11-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Durkin, Thomas Frederick
    Born in November 1946
    Individual (10 offsprings)
    Officer
    2014-04-08 ~ 2019-09-16
    OF - Director → CIF 0
  • 12
    Balcon, Philippe
    Born in April 1972
    Individual (1 offspring)
    Officer
    2019-09-18 ~ 2021-02-26
    OF - Director → CIF 0
  • 13
    Valley Mill, Dugdale Limited, Holmes Road, Sowerby Bridge, West Yorkshire, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2021-04-01 ~ 2021-04-01
    PE - Has significant influence or controlCIF 0
  • 14
    57, Avenue De Tavaux, Chevigny-saint-sauveur, Chevigny-saint-sauveur, France
    Corporate (1 offspring)
    Person with significant control
    2021-04-01 ~ 2022-11-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DUGDALE COMPOUNDS LIMITED

Period: 2013-09-20 ~ now
Company number: 08699993
Registered name
DUGDALE COMPOUNDS LIMITED - now
Standard Industrial Classification
20160 - Manufacture Of Plastics In Primary Forms
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,462,235 GBP2024-12-31
4,462,235 GBP2023-12-31
Debtors
Current
771,014 GBP2024-12-31
833,082 GBP2023-12-31
Cash at bank and in hand
49 GBP2024-12-31
Current Assets
771,063 GBP2024-12-31
833,082 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,891,127 GBP2024-12-31
-96,767 GBP2023-12-31
Net Current Assets/Liabilities
-2,120,064 GBP2024-12-31
736,315 GBP2023-12-31
Total Assets Less Current Liabilities
2,342,171 GBP2024-12-31
5,198,550 GBP2023-12-31
Equity
Called up share capital
222,784 GBP2024-12-31
222,784 GBP2023-12-31
222,784 GBP2023-01-01
Capital redemption reserve
95,479 GBP2024-12-31
95,479 GBP2023-12-31
95,479 GBP2023-01-01
Retained earnings (accumulated losses)
2,023,908 GBP2024-12-31
-855,773 GBP2023-12-31
-609,213 GBP2023-01-01
Equity
2,342,171 GBP2024-12-31
-537,510 GBP2023-12-31
-290,950 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,879,681 GBP2024-01-01 ~ 2024-12-31
-246,560 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,879,681 GBP2024-01-01 ~ 2024-12-31
-246,560 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,879,681 GBP2024-01-01 ~ 2024-12-31
-246,560 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,879,681 GBP2024-01-01 ~ 2024-12-31
-246,560 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
4,462,235 GBP2024-12-31
4,462,235 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
765,935 GBP2024-12-31
828,005 GBP2023-12-31
Prepayments/Accrued Income
Current
5,079 GBP2024-12-31
5,077 GBP2023-12-31
Cash and Cash Equivalents
49 GBP2024-12-31
Amounts owed to group undertakings
Current
2,791,140 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
99,987 GBP2024-12-31
96,767 GBP2023-12-31
Creditors
Current
2,891,127 GBP2024-12-31
96,767 GBP2023-12-31
Amounts owed to group undertakings
Non-current
5,736,060 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
222,784 shares2024-12-31
222,784 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

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 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    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 1
  • 1
    BENVIC DUGDALE LIMITED
    - now 04116131
    DUGDALE LIMITED
    - 2024-05-13 04116131
    DUGDALE PLC - 2013-03-01
    EVENDELL LIMITED - 2002-03-04
    Valley Mill, Sowerby Bridge, West Yorkshire
    Active Corporate (18 parents)
    Person with significant control
    2021-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.