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.
Trubshaw, Keith
The Refund Agency Limited born in October 1955Individual (22 offsprings)Officer
2017-05-30 ~ nowOF - Director → CIF 0Mr Keith Trubshaw
Born in October 1955Individual (22 offsprings)Person with significant control 2021-11-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 1
Boardman, Robert
Company Director born in June 1963Individual (3 offsprings)Officer 2017-03-30 ~ 2021-11-30OF - Director → CIF 0Mr Robert Boardman
Born in June 1963Individual (3 offsprings)Person with significant control 2017-03-30 ~ 2021-11-30PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mahmood, Shaffiq
Company Director born in March 1971Individual (2 offsprings)Officer 2017-03-30 ~ 2018-01-06OF - Director → CIF 0Mr Shaffiq Mahmood
Born in March 1971Individual (2 offsprings)Person with significant control 2017-03-30 ~ 2018-01-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
THE REFUND AGENCY LIMITED
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment
Prepayments/Accrued Income
Trade Creditors/Trade Payables
Corporation Tax Payable
Other Taxation & Social Security Payable
Amount of value-added tax that is payable
Accrued Liabilities/Deferred Income
Amounts owed to directors
- Registered number 10700035
THE REFUND AGENCY LIMITED
Info
Granville Suite Business Development Centre, Stafford Park 4, Telford, Shropshire TF3 3BAPrivate Limited Company incorporated on 2017-03-30 (8 years 3 months). The company status is Active.The last date of confirmation statement was made at 2023-12-14CIF 0
- Not found in our database.
