Parental companies, filial companies, and officers of RCW STRETFORD LIMITED

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
Lord, Howard Barry Philip
Director born in August 1983
Individual (37 offsprings)
Officer
2016-10-11 ~ now
OF - Director → CIF 0
2
Bamma, Frederick James
Commercial Director born in November 1974
Individual (5 offsprings)
Officer
2022-05-10 ~ now
OF - Director → CIF 0

Ceased 5

1
Bury, Wallace Martin
Company Director born in February 1952
Individual (27 offsprings)
Officer
2017-09-01 ~ 2022-01-25
OF - Director → CIF 0
2
Howard Lord
Born in August 1983
Individual (37 offsprings)
Person with significant control
2016-10-11 ~ 2020-03-26
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
Mr Howard Barry Philip Lord
Born in August 1983
Individual (37 offsprings)
Person with significant control
2016-10-11 ~ 2020-03-26
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Bury, Christian
Director born in December 1974
Individual (23 offsprings)
Officer
2016-10-11 ~ 2017-09-01
OF - Director → CIF 0
Christian Bury
Born in December 1974
Individual (23 offsprings)
Person with significant control
2016-10-11 ~ 2018-12-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
Mr Christian Bury
Born in December 1974
Individual (23 offsprings)
Person with significant control
2016-10-11 ~ 2018-12-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
CERT PROPERTY GROUP LIMITED
The Courtyard Royal Mills, 17 Redhill Street, Manchester, England
Active Corporate (1 parent, 12 offsprings)
Equity (Company account)
-26,274 GBP2024-03-31
Person with significant control
2020-03-26 ~ 2021-04-26
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
ARCA CONSTRUCT LIMITED - now
HEATLEY DEVELOPMENTS LIMITED
- 2024-07-10
24, The Cross, Lymm, England
Active Corporate (2 parents, 10 offsprings)
Equity (Company account)
664,535 GBP2024-06-30
Person with significant control
2017-09-01 ~ 2021-04-26
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

RCW STRETFORD LIMITED

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

Brief company account

Total Inventories

1,871,361 GBP2024-10-31

1,798,224 GBP2023-10-31

Debtors

Current

70,440 GBP2024-10-31

178,252 GBP2023-10-31

Cash at bank and in hand

59,998 GBP2024-10-31

15,918 GBP2023-10-31

Current Assets

2,001,799 GBP2024-10-31

1,992,394 GBP2023-10-31

Total Assets Less Current Liabilities

1,879,638 GBP2024-10-31

1,902,767 GBP2023-10-31

Creditors

Non-current, Amounts falling due after one year

-7,056 GBP2024-10-31

-16,853 GBP2023-10-31

Net Assets/Liabilities

1,872,582 GBP2024-10-31

1,885,914 GBP2023-10-31

Average Number of Employees

02023-11-01 ~ 2024-10-31

02022-11-01 ~ 2023-10-31

Other types of inventories not specified separately

1,871,361 GBP2024-10-31

1,798,224 GBP2023-10-31

Prepayments

50,069 GBP2024-10-31

55,174 GBP2023-10-31

Other Debtors

20,371 GBP2024-10-31

123,078 GBP2023-10-31

Debtors

Current, Amounts falling due within one year

70,440 GBP2024-10-31

178,252 GBP2023-10-31

Total Borrowings

Current, Amounts falling due within one year

10,329 GBP2024-10-31

10,605 GBP2023-10-31

Non-current, Amounts falling due after one year

7,056 GBP2024-10-31

16,853 GBP2023-10-31

Number of Shares Issued (Fully Paid)

1,785,435 shares2024-10-31

1,785,435 shares2023-10-31

Nominal value of allotted share capital

1,785,435 GBP2023-11-01 ~ 2024-10-31

1,785,435 GBP2022-11-01 ~ 2023-10-31

RCW STRETFORD LIMITED
Info
Registered number 10422024
Hilton House, 26 - 28 Hilton Street, Manchester M1 2EH
Private Limited Company incorporated on 2016-10-11 (8 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-26
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.