logo
explain how to read the page

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

OADBY PLASTICS HOLDINGS LIMITED

Standard Industrial Classification
25620 - Machining
22290 - Manufacture Of Other Plastic Products
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
13,308,405 GBP2024-12-31
13,508,042 GBP2023-12-31
Fixed Assets - Investments
2,758,889 GBP2024-12-31
2,758,889 GBP2023-12-31
Fixed Assets
16,067,294 GBP2024-12-31
16,266,931 GBP2023-12-31
Debtors
Current
11,694 GBP2024-12-31
11,694 GBP2023-12-31
Current Assets
11,694 GBP2024-12-31
11,694 GBP2023-12-31
Total Assets Less Current Liabilities
16,078,988 GBP2024-12-31
16,278,625 GBP2023-12-31
Net Assets/Liabilities
16,078,988 GBP2024-12-31
16,278,625 GBP2023-12-31
Equity
Called up share capital
934,889 GBP2024-12-31
934,889 GBP2023-12-31
934,889 GBP2023-01-01
Retained earnings (accumulated losses)
15,144,099 GBP2024-12-31
15,343,736 GBP2023-12-31
15,543,828 GBP2023-01-01
Equity
16,078,988 GBP2024-12-31
16,278,625 GBP2023-12-31
16,478,717 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,071,935 GBP2024-01-01 ~ 2024-12-31
3,227,085 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,071,935 GBP2024-01-01 ~ 2024-12-31
3,227,085 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,271,572 GBP2024-01-01 ~ 2024-12-31
-3,427,177 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,271,572 GBP2024-01-01 ~ 2024-12-31
-3,427,177 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
14,773,549 GBP2024-12-31
14,773,549 GBP2023-12-31
Other
55,312 GBP2024-12-31
55,312 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
14,828,861 GBP2024-12-31
14,828,861 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,320,819 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
199,637 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,520,456 GBP2024-12-31
Property, Plant & Equipment
Buildings
13,253,093 GBP2024-12-31
13,452,730 GBP2023-12-31
Other
55,312 GBP2024-12-31
55,312 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
11,694 GBP2024-12-31
11,694 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
717,696 shares2024-12-31
717,696 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
73,114 shares2024-12-31
73,114 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3,844 shares2024-12-31
3,844 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1.002024-01-01 ~ 2024-12-31
Amounts owed to directors
2,412,727 GBP2024-12-31
2,412,727 GBP2023-12-31
Related profiles found in government register
  • OADBY PLASTICS HOLDINGS LIMITED
    Info
    Registered number 10977787
    icon of address68 Scudamore Road, Braunstone Frith Industrial Estate, Leicester LE3 1UA
    PRIVATE LIMITED COMPANY incorporated on 2017-09-22 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • OADBY PLASTICS HOLDINGS LIMITED
    S
    Registered number 10977787
    icon of address68, 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
    icon of address68 Scudamore Road, Leicester, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    18,139,326 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.