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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
    Whyte, James
    Born in July 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Hills, Andrew
    Born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ now
    OF - Director → CIF 0
    Mr Andrew Hills
    Born in November 1962
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-03-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RIM PLASTICS HOLDING LIMITED

Previous name
HILLS & WHYTE PROPERTIES LIMITED - 2022-05-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
860 GBP2024-12-31
860 GBP2023-12-31
Total Assets Less Current Liabilities
860 GBP2024-12-31
860 GBP2023-12-31
Equity
Called up share capital
442 GBP2024-12-31
589 GBP2023-12-31
Share premium
271 GBP2024-12-31
271 GBP2023-12-31
Capital redemption reserve
147 GBP2024-12-31
Equity
860 GBP2024-12-31
860 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
860 GBP2024-12-31
Non-current
860 GBP2024-12-31
860 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.50 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
884 shares2024-12-31
1,178 shares2023-12-31

Related profiles found in government register
  • RIM PLASTICS HOLDING LIMITED
    Info
    HILLS & WHYTE PROPERTIES LIMITED - 2022-05-10
    Registered number 13995956
    icon of address1 Wollaston Way, Basildon, Essex SS1 1DJ
    PRIVATE LIMITED COMPANY incorporated on 2022-03-22 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • RIM PLASTIC HOLDING LIMITED
    S
    Registered number 13995956
    icon of address1, Wollaston Way, Basildon, Essex, United Kingdom, SS1 1DJ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ROUNDPASS LIMITED - 1987-01-02
    icon of address1 Wollaston Way, Basildon, Esex
    Active Corporate (5 parents)
    Equity (Company account)
    2,499,636 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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