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 2
  • 1
    Mr Scott Cullen
    Born in January 1997
    Individual (3 offsprings)
    Person with significant control
    2018-05-08 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Cullen, Terence Wayne
    Director born in January 1968
    Individual (11 offsprings)
    Officer
    2014-12-02 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Young, Sally
    Accounting Services Provider born in November 1950
    Individual (1 offspring)
    Officer
    2014-05-21 ~ 2020-10-16
    OF - Director → CIF 0
    Young, Sally
    Individual (1 offspring)
    Officer
    2020-10-16 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 2
    Harbour, Melanie Ann
    Director born in June 1974
    Individual
    Officer
    2014-05-21 ~ 2014-09-10
    OF - Director → CIF 0
  • 3
    Cullen, Thomas
    Director born in March 1942
    Individual
    Officer
    2014-05-21 ~ 2014-12-31
    OF - Director → CIF 0
    Mr Thomas Cullen
    Born in March 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2018-05-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Cullen, Terence Wayne
    Director born in January 1969
    Individual (11 offsprings)
    Officer
    2014-11-21 ~ 2023-12-30
    OF - Director → CIF 0
parent relation
Company in focus

RESIN BOUND SURFACES GROUP LTD

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Fixed Assets
20,251 GBP2022-01-31
20,251 GBP2021-01-31
Current Assets
287,210 GBP2022-01-31
83,305 GBP2021-01-31
Creditors
Current, Amounts falling due within one year
-262,831 GBP2022-01-31
-67,236 GBP2021-01-31
Net Current Assets/Liabilities
25,860 GBP2022-01-31
17,550 GBP2021-01-31
Total Assets Less Current Liabilities
46,111 GBP2022-01-31
37,801 GBP2021-01-31
Net Assets/Liabilities
46,111 GBP2022-01-31
37,801 GBP2021-01-31
Equity
46,111 GBP2022-01-31
37,801 GBP2021-01-31
Average Number of Employees
12021-02-01 ~ 2022-01-31
12020-02-01 ~ 2021-01-31
Related profiles found in government register
  • RESIN BOUND SURFACES GROUP LTD
    Info
    Registered number 09050097
    Unit 3 Townsend Square, Kings Hill ME19 4HE
    Private Limited Company incorporated on 2014-05-21 and dissolved on 2024-10-22 (10 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-21
    CIF 0
  • RESIN BOUND SURFACES GROUP LTD
    S
    Registered number 9050097
    Croucher Needham Llp, 10 Market House, Market Walk, Saffron Walden, Essex, United Kingdom, CB10 1JZ
    CIF 1
  • RESIN BOUND SURFACES GROUP LTD
    S
    Registered number 09050097
    Market House, 10 Market Walk, Saffron Walden, Essex, England, CB10 1JZ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    BOUNDTEX LTD - 2014-06-03
    RESIN BONDED SURFACES 2000 LIMITED - 2014-04-25
    Unit 3 Townsend Square, Kings Hill, England
    Active Corporate (2 parents)
    Equity (Company account)
    221,712 GBP2022-01-31
    Officer
    2014-06-12 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2018-05-03 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    E1 Larkfield Trading Estate, New Hythe Lane, Aylesford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,360 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    Unit 3 Townsend Square, Kings Hill, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-31 ~ 2023-12-31
    CIF 1 - Director → ME
    Person with significant control
    2022-10-31 ~ 2023-12-31
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    E1 Larkfield Trading Estate, New Hythe Lane, Aylesford, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2014-05-21 ~ 2023-12-31
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-31
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    E1 Larkfield Trading Estate, New Hythe Lane, Aylesford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,360 GBP2022-01-31
    Officer
    2014-05-21 ~ 2023-12-30
    CIF 4 - Director → ME
  • 4
    RBSG WARRANTIES LTD - 2024-02-14
    Unit 3 Townsend Square, Kings Hill, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2014-05-21 ~ 2023-12-31
    CIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-31
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    Unit 3 Townsend Square, Kings Hill, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-25 ~ 2023-12-12
    CIF 2 - Director → ME
    Person with significant control
    2022-05-25 ~ 2023-12-31
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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