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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 6
  • 1
    Record, Dale
    Born in June 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ now
    OF - Director → CIF 0
    Mr Dale Record
    Born in June 1988
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-11-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Record, Gerard
    Born in January 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ now
    OF - Director → CIF 0
    Mr Gerard Record
    Born in January 1990
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-11-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Hooper, William
    Born in May 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ now
    OF - Director → CIF 0
    Mr William James Hooper
    Born in May 1990
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-11-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Record, James Robert Graham
    Born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ now
    OF - Director → CIF 0
    Mr James Robert Graham Record
    Born in September 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-11-19 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Record, Marianne Jane
    Born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressSmall Wold Farm, North Newbald, York, East Yorkshire, England
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    942,499 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-11-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Record, Catherine
    Director born in May 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-15 ~ 2021-11-22
    OF - Director → CIF 0
  • 2
    Record, Rachel Ann
    Director born in November 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-07 ~ 2019-12-30
    OF - Director → CIF 0
    Mrs Rachel Ann Record
    Born in November 1938
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Record, Katy
    Director born in June 1977
    Individual
    Officer
    icon of calendar 2013-11-07 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Record, Priscilla
    Director born in November 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-15 ~ 2021-11-22
    OF - Director → CIF 0
  • 5
    Mr James Robert Graham Record
    Born in September 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Hooper, Jodie
    Credit Control Manager born in March 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-01 ~ 2021-11-22
    OF - Director → CIF 0
  • 7
    Record, Ian
    Director born in June 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ 2017-08-31
    OF - Director → CIF 0
    Mrs Marianne Jane Record
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-08-31 ~ 2021-11-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

RHINOX GROUP LTD

Previous name
SOUTHERN PLANT SPARES LTD - 2018-01-02
Standard Industrial Classification
28120 - Manufacture Of Fluid Power Equipment
28922 - Manufacture Of Earthmoving Equipment
Brief company account
Cost of Sales
-9,138,625 GBP2024-01-01 ~ 2024-12-31
-9,670,405 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,848,474 GBP2024-01-01 ~ 2024-12-31
-2,550,279 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,298,392 GBP2024-01-01 ~ 2024-12-31
1,701,803 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,008,010 GBP2024-01-01 ~ 2024-12-31
1,249,737 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,008,010 GBP2024-01-01 ~ 2024-12-31
1,249,737 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
50,000 GBP2023-12-31
Other than goodwill
19,729 GBP2024-12-31
27,679 GBP2023-12-31
Intangible Assets
19,729 GBP2024-12-31
77,679 GBP2023-12-31
Property, Plant & Equipment
1,053,526 GBP2024-12-31
689,616 GBP2023-12-31
Fixed Assets
1,073,255 GBP2024-12-31
767,295 GBP2023-12-31
Debtors
1,958,072 GBP2024-12-31
2,648,332 GBP2023-12-31
Cash at bank and in hand
512,560 GBP2024-12-31
816,359 GBP2023-12-31
Current Assets
7,359,356 GBP2024-12-31
7,295,327 GBP2023-12-31
Net Current Assets/Liabilities
3,899,476 GBP2024-12-31
3,994,848 GBP2023-12-31
Total Assets Less Current Liabilities
4,972,731 GBP2024-12-31
4,762,143 GBP2023-12-31
Net Assets/Liabilities
4,655,153 GBP2024-12-31
4,593,078 GBP2023-12-31
Equity
Called up share capital
400,010 GBP2024-12-31
400,010 GBP2023-12-31
400,010 GBP2022-12-31
Retained earnings (accumulated losses)
4,255,143 GBP2024-12-31
4,193,068 GBP2023-12-31
3,843,331 GBP2022-12-31
Equity
4,655,153 GBP2024-12-31
4,593,078 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,008,010 GBP2024-01-01 ~ 2024-12-31
1,249,737 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-900,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-945,935 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
14,000 GBP2024-01-01 ~ 2024-12-31
13,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
452024-01-01 ~ 2024-12-31
462023-01-01 ~ 2023-12-31
Wages/Salaries
2,026,968 GBP2024-01-01 ~ 2024-12-31
1,832,285 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,082 GBP2024-01-01 ~ 2024-12-31
10,133 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,028,050 GBP2024-01-01 ~ 2024-12-31
1,842,418 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
101,878 GBP2024-01-01 ~ 2024-12-31
86,966 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,000,000 GBP2023-12-31
Computer software
39,750 GBP2023-12-31
Intangible Assets - Gross Cost
1,039,750 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,000,000 GBP2024-12-31
950,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,020,021 GBP2024-12-31
962,071 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
50,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
57,950 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
242,698 GBP2023-12-31
Plant and equipment
402,621 GBP2024-12-31
380,405 GBP2023-12-31
Motor vehicles
724,733 GBP2024-12-31
299,305 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,384,879 GBP2024-12-31
922,408 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,329 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-79,229 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-82,558 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
242,698 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
22,916 GBP2023-12-31
Plant and equipment
166,005 GBP2024-12-31
117,992 GBP2023-12-31
Motor vehicles
122,683 GBP2024-12-31
91,884 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
331,353 GBP2024-12-31
232,792 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
12,135 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
54,206 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
79,100 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
150,190 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,328 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-48,301 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-51,629 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
207,647 GBP2024-12-31
219,782 GBP2023-12-31
Plant and equipment
236,616 GBP2024-12-31
262,413 GBP2023-12-31
Motor vehicles
602,050 GBP2024-12-31
207,421 GBP2023-12-31
Finished Goods/Goods for Resale
4,888,724 GBP2024-12-31
3,830,636 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,020,433 GBP2024-12-31
1,092,429 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
779,549 GBP2024-12-31
1,428,829 GBP2023-12-31
Other Debtors
Current
28,641 GBP2024-12-31
98,567 GBP2023-12-31
Prepayments/Accrued Income
Current
129,449 GBP2024-12-31
28,507 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
105,830 GBP2024-12-31
29,045 GBP2023-12-31
Other Remaining Borrowings
Current
1,126,869 GBP2024-12-31
1,126,869 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,245,110 GBP2024-12-31
1,474,369 GBP2023-12-31
Corporation Tax Payable
Current
59,834 GBP2024-12-31
108,221 GBP2023-12-31
Other Taxation & Social Security Payable
Current
242,466 GBP2024-12-31
236,657 GBP2023-12-31
Other Creditors
Current
579,488 GBP2024-12-31
273,660 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
100,283 GBP2024-12-31
51,658 GBP2023-12-31
Creditors
Current
3,459,880 GBP2024-12-31
3,300,479 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
185,655 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
1,126,869 GBP2024-12-31
1,126,869 GBP2023-12-31
Current
1,126,869 GBP2024-12-31
1,126,869 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
105,830 GBP2024-12-31
29,045 GBP2023-12-31
Minimum gross finance lease payments owing
291,485 GBP2024-12-31
29,045 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,010 shares2024-12-31
400,010 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
480,000 GBP2024-12-31
21,655 GBP2023-12-31
  • RHINOX GROUP LTD
    Info
    SOUTHERN PLANT SPARES LTD - 2018-01-02
    Registered number 08766134
    icon of addressSmall Wold Farm, North Newbald, East Yorkshire YO43 4TW
    PRIVATE LIMITED COMPANY incorporated on 2013-11-07 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.