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 3
  • 1
    Williams, Mark
    Finance Director born in March 1973
    Individual (21 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Richard James
    Director born in October 1968
    Individual (59 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    R&G ACQUISITIONS LTD - 2020-01-08
    10 - 11, Charterhouse Square, London, England
    Active Corporate (5 parents, 32 offsprings)
    Equity (Company account)
    1,640,722 GBP2021-12-31
    Person with significant control
    2024-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Glen, Anthony Ian
    Director born in May 1974
    Individual
    Officer
    2014-07-29 ~ 2024-04-30
    OF - Director → CIF 0
    Mr Anthony Ian Glen
    Born in May 1974
    Individual
    Person with significant control
    2016-07-25 ~ 2024-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Chambers, Keith
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2014-07-25 ~ 2024-04-30
    OF - Director → CIF 0
    Mr Keith Chambers
    Born in September 1972
    Individual (1 offspring)
    Person with significant control
    2016-07-25 ~ 2024-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Livesey, Christopher
    Director born in August 1980
    Individual
    Officer
    2014-07-29 ~ 2024-04-30
    OF - Director → CIF 0
parent relation
Company in focus

PLASTIC AND RUBBER GROUP HOLDINGS LIMITED

Previous name
NAPCO PAR LIMITED - 2014-09-11
Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,870,562 GBP2019-07-31
2,870,562 GBP2018-07-31
Debtors
1,001,715 GBP2019-07-31
1,051,464 GBP2018-07-31
Net Current Assets/Liabilities
-268,339 GBP2019-07-31
-338,652 GBP2018-07-31
Total Assets Less Current Liabilities
2,602,223 GBP2019-07-31
2,531,910 GBP2018-07-31
Equity
Called up share capital
8,876 GBP2019-07-31
8,876 GBP2018-07-31
8,876 GBP2017-07-31
Share premium
2,523,034 GBP2019-07-31
2,523,034 GBP2018-07-31
2,523,034 GBP2017-07-31
Retained earnings (accumulated losses)
70,313 GBP2019-07-31
2,202 GBP2017-07-31
Equity
2,602,223 GBP2019-07-31
2,531,910 GBP2018-07-31
Profit/Loss
1,256,715 GBP2018-08-01 ~ 2019-07-31
997,798 GBP2017-08-01 ~ 2018-07-31
Equity
Restated amount
2,531,910 GBP2018-07-31
2,534,112 GBP2017-07-31
Profit/Loss
Retained earnings (accumulated losses)
1,256,715 GBP2018-08-01 ~ 2019-07-31
997,798 GBP2017-08-01 ~ 2018-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,256,715 GBP2018-08-01 ~ 2019-07-31
997,798 GBP2017-08-01 ~ 2018-07-31
Comprehensive Income/Expense
1,256,715 GBP2018-08-01 ~ 2019-07-31
997,798 GBP2017-08-01 ~ 2018-07-31
Dividends Paid
Retained earnings (accumulated losses)
-1,186,402 GBP2018-08-01 ~ 2019-07-31
-1,000,000 GBP2017-08-01 ~ 2018-07-31
Dividends Paid
-1,186,402 GBP2018-08-01 ~ 2019-07-31
-1,000,000 GBP2017-08-01 ~ 2018-07-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,186,402 GBP2018-08-01 ~ 2019-07-31
-1,000,000 GBP2017-08-01 ~ 2018-07-31
Equity - Income/Expense Recognised Directly
-1,186,402 GBP2018-08-01 ~ 2019-07-31
-1,000,000 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252018-08-01 ~ 2019-07-31
Furniture and fittings
0.252018-08-01 ~ 2019-07-31
Motor vehicles
0.252018-08-01 ~ 2019-07-31
Tools/Equipment for furniture and fittings
0.252018-08-01 ~ 2019-07-31
Amounts invested in assets
Cost valuation, Non-current
2,870,562 GBP2019-07-31
Non-current
2,870,562 GBP2019-07-31
2,870,562 GBP2018-07-31
Amount of corporation tax that is recoverable
70,313 GBP2019-07-31
Amounts owed to directors
Amounts falling due within one year
926,402 GBP2019-07-31
1,051,464 GBP2018-07-31
Par Value of Share
Class 1 ordinary share
1 shares2018-08-01 ~ 2019-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,870 shares2019-07-31
8,870 shares2018-07-31
Par Value of Share
Class 2 ordinary share
1 shares2018-08-01 ~ 2019-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2019-07-31
1 shares2018-07-31
Par Value of Share
Class 3 ordinary share
1 shares2018-08-01 ~ 2019-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2019-07-31
1 shares2018-07-31
Par Value of Share
Class 4 ordinary share
1 shares2018-08-01 ~ 2019-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2019-07-31
1 shares2018-07-31
Related profiles found in government register
  • PLASTIC AND RUBBER GROUP HOLDINGS LIMITED
    Info
    NAPCO PAR LIMITED - 2014-09-11
    Registered number 09148488
    10 - 11 Charterhouse Square, London EC1M 6EE
    Private Limited Company incorporated on 2014-07-25 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • PLASTIC AND RUBBER GROUP HOLDINGS LTD
    S
    Registered number 9148488
    Beever & Struthers, St Georges House, Chester Road, Manchester, England, M15 4JE
    Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PAR (2010) LIMITED - 2011-08-22
    10 - 11 Charterhouse Square, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    5,833,483 GBP2019-07-31
    Person with significant control
    2017-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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