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 4
  • 1
    Chouhan, Jitendra
    Finance Director born in January 1966
    Individual (11 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Driver, Judy Frances
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Driver, Neil James Ian
    Company Director born in April 1967
    Individual (15 offsprings)
    Officer
    2017-09-22 ~ now
    OF - Director → CIF 0
    Driver, Neil James Ian
    Individual (15 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Secretary → CIF 0
    Mr Neil James Ian Driver
    Born in April 1967
    Individual (15 offsprings)
    Person with significant control
    2017-09-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Rojahn, Mark Anthony
    Commercial Director born in April 1966
    Individual (11 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Jitendra Chouhan
    Born in January 1966
    Individual (11 offsprings)
    Person with significant control
    2022-07-25 ~ 2022-07-25
    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
  • 2
    Driver, Christine Julia
    Company Director born in January 1938
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2022-07-21
    OF - Director → CIF 0
    Mrs Christine Julia Driver
    Born in January 1938
    Individual (2 offsprings)
    Person with significant control
    2018-05-01 ~ 2019-08-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2020-11-25 ~ 2021-03-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Ms. Judy Frances Driver
    Born in March 1964
    Individual (3 offsprings)
    Person with significant control
    2022-07-25 ~ 2022-07-25
    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
parent relation
Company in focus

OADBY PLASTICS HOLDINGS LIMITED

Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
25620 - Machining
Brief company account
Property, Plant & Equipment
13,708,134 GBP2022-12-31
13,908,226 GBP2021-12-31
Fixed Assets - Investments
2,758,889 GBP2022-12-31
2,758,889 GBP2021-12-31
Fixed Assets
16,467,023 GBP2022-12-31
16,667,115 GBP2021-12-31
Debtors
Current
11,694 GBP2022-12-31
11,694 GBP2021-12-31
Current Assets
11,694 GBP2022-12-31
11,694 GBP2021-12-31
Total Assets Less Current Liabilities
16,478,717 GBP2022-12-31
16,678,809 GBP2021-12-31
Net Assets/Liabilities
16,478,717 GBP2022-12-31
16,678,809 GBP2021-12-31
Equity
Called up share capital
934,889 GBP2022-12-31
934,889 GBP2021-12-31
934,889 GBP2021-01-01
Retained earnings (accumulated losses)
15,543,828 GBP2022-12-31
15,743,920 GBP2021-12-31
15,871,417 GBP2021-01-01
Equity
16,478,717 GBP2022-12-31
16,678,809 GBP2021-12-31
16,806,306 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,634,053 GBP2022-01-01 ~ 2022-12-31
2,112,776 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
2,634,053 GBP2022-01-01 ~ 2022-12-31
2,112,776 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,834,145 GBP2022-01-01 ~ 2022-12-31
-2,240,273 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-2,834,145 GBP2022-01-01 ~ 2022-12-31
-2,240,273 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
2602022-01-01 ~ 2022-12-31
2562021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Buildings
14,773,549 GBP2022-12-31
14,773,549 GBP2021-12-31
Other
55,312 GBP2022-12-31
55,312 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
14,828,861 GBP2022-12-31
14,828,861 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
920,635 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
200,092 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,120,727 GBP2022-12-31
Property, Plant & Equipment
Buildings
13,652,822 GBP2022-12-31
13,852,914 GBP2021-12-31
Other
55,312 GBP2022-12-31
55,312 GBP2021-12-31
Investments in Subsidiaries
2,758,889 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
11,694 GBP2022-12-31
11,694 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
717,696 shares2022-12-31
717,696 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
73,114 shares2022-12-31
73,114 shares2021-12-31
Par Value of Share
Class 3 ordinary share
1.002022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3,844 shares2022-12-31
3,844 shares2021-12-31
Par Value of Share
Class 4 ordinary share
1.002022-01-01 ~ 2022-12-31
Related profiles found in government register
  • OADBY PLASTICS HOLDINGS LIMITED
    Info
    Registered number 10977787
    68 Scudamore Road, Braunstone Frith Industrial Estate, Leicester LE3 1UA
    Private Limited Company incorporated on 2017-09-22 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • OADBY PLASTICS HOLDINGS LIMITED
    S
    Registered number 10977787
    68, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England, LE3 1UA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GLASSGUARD LIMITED - 1998-06-30
    68 Scudamore Road, Leicester, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    17,537,929 GBP2022-12-31
    Person with significant control
    2018-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.