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
    Marketing Manager born in June 1988
    Individual (2 offsprings)
    Officer
    2015-03-01 ~ now
    OF - director → CIF 0
    Mr Dale Record
    Born in June 1988
    Individual (2 offsprings)
    Person with significant control
    2021-11-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Hooper, William
    Director born in May 1990
    Individual (2 offsprings)
    Officer
    2016-07-15 ~ now
    OF - director → CIF 0
    William Hooper
    Born in May 1990
    Individual (2 offsprings)
    Person with significant control
    2021-11-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Record, Gerard
    Operations Manager born in January 1990
    Individual (2 offsprings)
    Officer
    2015-03-01 ~ now
    OF - director → CIF 0
    Mr Gerard Record
    Born in January 1990
    Individual (2 offsprings)
    Person with significant control
    2021-11-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Record, Marianne Jane
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2013-11-07 ~ now
    OF - director → CIF 0
  • 5
    Record, James Robert Graham
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    2013-11-07 ~ now
    OF - director → CIF 0
    Mr James Robert Graham Record
    Born in September 1966
    Individual (4 offsprings)
    Person with significant control
    2021-11-19 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Small Wold Farm, North Newbald, York, East Yorkshire, England
    Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    900,480 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-11-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Record, Rachel Ann
    Director born in November 1938
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2021-11-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Hooper, Jodie
    Credit Control Manager born in March 1994
    Individual (1 offspring)
    Officer
    2015-03-01 ~ 2021-11-22
    OF - director → CIF 0
  • 3
    Record, Ian
    Director born in June 1975
    Individual (3 offsprings)
    Officer
    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
    2017-08-31 ~ 2021-11-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Record, Priscilla
    Director born in November 1992
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2021-11-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Record, Catherine
    Director born in May 1989
    Individual (1 offspring)
    Officer
    2016-07-15 ~ 2021-11-22
    OF - director → CIF 0
  • 7
    Record, Katy
    Director born in June 1977
    Individual
    Officer
    2013-11-07 ~ 2017-08-31
    OF - director → 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
-9,670,405 GBP2023-01-01 ~ 2023-12-31
-10,900,081 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,550,279 GBP2023-01-01 ~ 2023-12-31
-2,612,513 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,701,803 GBP2023-01-01 ~ 2023-12-31
3,140,980 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,249,737 GBP2023-01-01 ~ 2023-12-31
2,525,090 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,249,737 GBP2023-01-01 ~ 2023-12-31
2,525,090 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
50,000 GBP2023-12-31
100,000 GBP2022-12-31
Other
27,679 GBP2023-12-31
35,629 GBP2022-12-31
Intangible Assets
77,679 GBP2023-12-31
135,629 GBP2022-12-31
Property, Plant & Equipment
689,616 GBP2023-12-31
564,756 GBP2022-12-31
Fixed Assets
767,295 GBP2023-12-31
700,385 GBP2022-12-31
Debtors
2,648,332 GBP2023-12-31
2,122,718 GBP2022-12-31
Cash at bank and in hand
816,359 GBP2023-12-31
703,248 GBP2022-12-31
Current Assets
7,295,327 GBP2023-12-31
7,580,570 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,300,479 GBP2023-12-31
-3,911,026 GBP2022-12-31
Net Current Assets/Liabilities
3,994,848 GBP2023-12-31
3,669,544 GBP2022-12-31
Total Assets Less Current Liabilities
4,762,143 GBP2023-12-31
4,369,929 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-27,555 GBP2022-12-31
Net Assets/Liabilities
4,593,078 GBP2023-12-31
4,243,341 GBP2022-12-31
Equity
Called up share capital
400,010 GBP2023-12-31
400,010 GBP2022-12-31
400,010 GBP2021-12-31
Retained earnings (accumulated losses)
4,193,068 GBP2023-12-31
3,843,331 GBP2022-12-31
1,677,991 GBP2021-12-31
Equity
4,593,078 GBP2023-12-31
4,243,341 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,249,737 GBP2023-01-01 ~ 2023-12-31
2,525,090 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-359,750 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-900,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
13,000 GBP2023-01-01 ~ 2023-12-31
13,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
462023-01-01 ~ 2023-12-31
362022-01-01 ~ 2022-12-31
Wages/Salaries
1,832,285 GBP2023-01-01 ~ 2023-12-31
1,765,996 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
10,133 GBP2023-01-01 ~ 2023-12-31
162,248 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,842,418 GBP2023-01-01 ~ 2023-12-31
1,928,244 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
86,966 GBP2023-01-01 ~ 2023-12-31
96,513 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
70,032 GBP2023-01-01 ~ 2023-12-31
45,304 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
1,000,000 GBP2022-12-31
Computer software
39,750 GBP2022-12-31
Intangible Assets - Gross Cost
1,039,750 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
950,000 GBP2023-12-31
900,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
962,071 GBP2023-12-31
904,121 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
50,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
57,950 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
242,698 GBP2023-12-31
242,698 GBP2022-12-31
Plant and equipment
380,405 GBP2023-12-31
447,953 GBP2022-12-31
Motor vehicles
299,305 GBP2023-12-31
218,429 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
922,408 GBP2023-12-31
909,080 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-202,366 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-26,073 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-228,439 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
22,916 GBP2023-12-31
10,782 GBP2022-12-31
Plant and equipment
117,992 GBP2023-12-31
267,684 GBP2022-12-31
Motor vehicles
91,884 GBP2023-12-31
65,858 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
232,792 GBP2023-12-31
344,324 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
12,134 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
45,765 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
39,639 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
97,538 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-195,457 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-13,613 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-209,070 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
219,782 GBP2023-12-31
231,916 GBP2022-12-31
Plant and equipment
262,413 GBP2023-12-31
180,269 GBP2022-12-31
Motor vehicles
207,421 GBP2023-12-31
152,571 GBP2022-12-31
Finished Goods/Goods for Resale
3,830,636 GBP2023-12-31
4,754,604 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,092,429 GBP2023-12-31
1,800,470 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,428,829 GBP2023-12-31
8,074 GBP2022-12-31
Other Debtors
Current
98,567 GBP2023-12-31
282,834 GBP2022-12-31
Prepayments/Accrued Income
Current
28,507 GBP2023-12-31
31,340 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,648,332 GBP2023-12-31
2,122,718 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
202,966 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
29,045 GBP2023-12-31
52,824 GBP2022-12-31
Other Remaining Borrowings
Current
1,126,869 GBP2023-12-31
1,797,368 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,474,369 GBP2023-12-31
1,036,450 GBP2022-12-31
Corporation Tax Payable
Current
108,221 GBP2023-12-31
246,338 GBP2022-12-31
Other Taxation & Social Security Payable
Current
236,657 GBP2023-12-31
297,052 GBP2022-12-31
Other Creditors
Current
273,660 GBP2023-12-31
206,592 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
51,658 GBP2023-12-31
71,436 GBP2022-12-31
Creditors
Current
3,300,479 GBP2023-12-31
3,911,026 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
27,555 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
202,966 GBP2022-12-31
Total Borrowings
1,126,869 GBP2023-12-31
2,000,334 GBP2022-12-31
Current
1,126,869 GBP2023-12-31
2,000,334 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
52,824 GBP2022-12-31
Minimum gross finance lease payments owing
80,379 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,655 GBP2023-12-31
74,287 GBP2022-12-31
  • RHINOX GROUP LTD
    Info
    SOUTHERN PLANT SPARES LTD - 2018-01-02
    Registered number 08766134
    Small Wold Farm, North Newbald, East Yorkshire YO43 4TW
    Private Limited Company incorporated on 2013-11-07 (11 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.