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
    Mcgrann, Tye Shane Pearce
    Individual (8 offsprings)
    Officer
    2021-07-03 ~ now
    OF - secretary → CIF 0
  • 2
    Hayes, Mark David
    Director born in December 1974
    Individual (6 offsprings)
    Officer
    2023-03-17 ~ now
    OF - director → CIF 0
  • 3
    Parry, Richard Stephen
    Director born in May 1983
    Individual (6 offsprings)
    Officer
    2023-03-17 ~ now
    OF - director → CIF 0
  • 4
    Midland Oil Group Limited, Shelah Road, Halesowen, West Midlands, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2023-03-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Furness, Paul Ian
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    2020-05-14 ~ 2023-03-17
    OF - director → CIF 0
    Mr Paul Ian Furness
    Born in December 1960
    Individual (4 offsprings)
    Person with significant control
    2020-05-14 ~ 2023-03-17
    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
    Rennie, Arthur
    Director born in June 1952
    Individual (4 offsprings)
    Officer
    2020-05-14 ~ 2023-03-17
    OF - director → CIF 0
    Mr Arthur Rennie
    Born in June 1952
    Individual (4 offsprings)
    Person with significant control
    2020-05-14 ~ 2023-03-17
    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
    Walliker, Richard
    Individual (3 offsprings)
    Officer
    2020-05-14 ~ 2021-07-03
    OF - secretary → CIF 0
parent relation
Company in focus

RODS OILS LIMITED

Previous name
RODS OILS (MIDLANDS) LTD - 2020-06-01
Standard Industrial Classification
19209 - Other Treatment Of Petroleum Products (excluding Petrochemicals Manufacture)
Brief company account
Intangible Assets
84,257 GBP2023-07-31
128,217 GBP2022-07-31
Property, Plant & Equipment
143 GBP2023-07-31
328 GBP2022-07-31
Fixed Assets
84,400 GBP2023-07-31
128,545 GBP2022-07-31
Debtors
935,409 GBP2023-07-31
324,978 GBP2022-07-31
Cash at bank and in hand
23,904 GBP2023-07-31
50,258 GBP2022-07-31
Current Assets
959,313 GBP2023-07-31
375,236 GBP2022-07-31
Net Current Assets/Liabilities
161,620 GBP2023-07-31
146,701 GBP2022-07-31
Total Assets Less Current Liabilities
246,020 GBP2023-07-31
275,246 GBP2022-07-31
Net Assets/Liabilities
245,995 GBP2023-07-31
275,221 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
245,895 GBP2023-07-31
275,121 GBP2022-07-31
Average Number of Employees
32022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Net goodwill
219,800 GBP2023-07-31
219,800 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
135,543 GBP2023-07-31
91,583 GBP2022-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
43,960 GBP2022-08-01 ~ 2023-07-31
Intangible Assets
Net goodwill
84,257 GBP2023-07-31
128,217 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
164 GBP2023-07-31
164 GBP2022-07-31
Computers
395 GBP2023-07-31
395 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
559 GBP2023-07-31
559 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
109 GBP2023-07-31
55 GBP2022-07-31
Computers
307 GBP2023-07-31
176 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
416 GBP2023-07-31
231 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
54 GBP2022-08-01 ~ 2023-07-31
Computers
131 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
185 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Furniture and fittings
55 GBP2023-07-31
109 GBP2022-07-31
Computers
88 GBP2023-07-31
219 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
291,237 GBP2023-07-31
324,050 GBP2022-07-31
Other Debtors
Current
928 GBP2022-07-31
Amount of value-added tax that is recoverable
Current
7,111 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
637,061 GBP2023-07-31
Trade Creditors/Trade Payables
Current
264,155 GBP2023-07-31
153,736 GBP2022-07-31
Corporation Tax Payable
Current
30,485 GBP2023-07-31
49,273 GBP2022-07-31
Amount of value-added tax that is payable
Current
21,518 GBP2022-07-31
Other Creditors
Current
373,000 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
2,728 GBP2022-07-31
  • RODS OILS LIMITED
    Info
    RODS OILS (MIDLANDS) LTD - 2020-06-01
    Registered number 12602458
    Midland Oil Refinery Ltd, Shelah Road, Halesowen B63 3PN
    Private Limited Company incorporated on 2020-05-14 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    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.