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
    Davey, Paul John
    Managing Director born in February 1964
    Individual (4 offsprings)
    Officer
    2015-05-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Robson, Sarah
    Personnel Manager born in March 1971
    Individual (1 offspring)
    Officer
    2018-12-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Withnall, Paul
    Finance Director born in February 1972
    Individual (2 offsprings)
    Officer
    2018-02-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Cann, Nicholas Ian
    Area Manager born in May 1988
    Individual (1 offspring)
    Officer
    2019-10-15 ~ dissolved
    OF - Director → CIF 0
  • 5
    Straw, Richard
    Driver born in January 1968
    Individual (2 offsprings)
    Officer
    2016-05-05 ~ dissolved
    OF - Director → CIF 0
  • 6
    POWERMINE LIMITED - 1996-04-26
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (9 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Barlow, Graham Roy
    Personnel Manager born in June 1981
    Individual
    Officer
    2015-05-29 ~ 2016-02-02
    OF - Director → CIF 0
  • 2
    Moffett, Mark
    Administrator born in June 1974
    Individual (2 offsprings)
    Officer
    2016-05-05 ~ 2017-06-09
    OF - Director → CIF 0
  • 3
    Tomlinson, Joanne Barbara
    Personnel Manager born in May 1974
    Individual
    Officer
    2016-02-03 ~ 2018-11-26
    OF - Director → CIF 0
  • 4
    Thomas, Alan Philip
    Finance Director born in October 1973
    Individual
    Officer
    2015-05-29 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    Roberts, Gareth
    Occupational Health Technician born in April 1979
    Individual
    Officer
    2018-01-18 ~ 2019-07-31
    OF - Director → CIF 0
parent relation
Company in focus

SAMWORTH BROTHERS RETIREMENT SAVINGS PLAN TRUSTEES LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-04-05
1 GBP2022-04-05
Net Assets/Liabilities
1 GBP2023-04-05
1 GBP2022-04-05
Number of shares allotted
Class 1 ordinary share
1 shares2022-04-06 ~ 2023-04-05
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-06 ~ 2023-04-05
Equity
1 GBP2023-04-05
1 GBP2022-04-05

  • SAMWORTH BROTHERS RETIREMENT SAVINGS PLAN TRUSTEES LIMITED
    Info
    Registered number 09615151
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire LE13 1GA
    Private Limited Company incorporated on 2015-05-29 and dissolved on 2024-01-09 (8 years 7 months). The company status is Dissolved.
    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.