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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
    Royle, Alan David
    Company Director born in December 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Poulter, Richard Brian Henry
    Consultant born in July 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-11-07 ~ now
    OF - Director → CIF 0
    Poulter, Richard
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-11-07 ~ now
    OF - Secretary → CIF 0
    Mr Richard Brian Henry Poulter
    Born in July 1975
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Burton, Alastair Austin
    Accountant born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 2
    Graham, Neil David Adam
    Engineering Consultant born in April 1974
    Individual
    Officer
    icon of calendar 2006-02-16 ~ 2006-10-19
    OF - Director → CIF 0
  • 3
    Wahi, Manay
    Manufacturer born in May 1979
    Individual
    Officer
    icon of calendar 2005-11-07 ~ 2006-02-16
    OF - Director → CIF 0
  • 4
    Royle, Ian William
    Consultant born in January 1901
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-02-16 ~ 2025-03-17
    OF - Director → CIF 0
    Mr Ian Royle
    Born in January 1954
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of address26 Donard Avenue, Newtownards
    Dissolved Corporate (1 parent)
    Officer
    2005-11-07 ~ 2005-11-07
    PE - Secretary → CIF 0
parent relation
Company in focus

R P G INDUSTRIES LTD

Previous name
WAHISONS LTD - 2006-07-04
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Fixed Assets
463,818 GBP2024-03-31
467,273 GBP2023-03-31
Current Assets
466,951 GBP2024-03-31
521,554 GBP2023-03-31
Creditors
Amounts falling due within one year
-519,716 GBP2024-03-31
-463,204 GBP2023-03-31
Net Current Assets/Liabilities
-52,765 GBP2024-03-31
58,350 GBP2023-03-31
Total Assets Less Current Liabilities
411,053 GBP2024-03-31
525,623 GBP2023-03-31
Creditors
Amounts falling due after one year
-121,275 GBP2024-03-31
-206,169 GBP2023-03-31
Net Assets/Liabilities
289,778 GBP2024-03-31
319,454 GBP2023-03-31
Equity
289,778 GBP2024-03-31
319,454 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31

Related profiles found in government register
  • R P G INDUSTRIES LTD
    Info
    WAHISONS LTD - 2006-07-04
    Registered number NI057110
    icon of addressUnit 6 New Kiltonga Industrial Estate, Belfast Road, Newtownards, Co Down BT23 4TJ
    Private Limited Company incorporated on 2005-11-07 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • RPG INDUSTRIES LIMITED
    S
    Registered number NI057110
    icon of addressUnit 6, Kiltonga Industrial Estate, Belfast Road, Newtownards, County Down, Northern Ireland, BT23 4TJ
    CIF 1
  • RUSSELL CLARKE
    S
    Registered number Ni057110
    icon of addressUnit 5a, Manor Lane, Holmes Chapel, Crewe, England, CW4 8AF
    Limited Company in Northern Ireland Companies Registry, Northern Ireland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • STOVEYARD UK LTD - 2010-08-12
    icon of addressUnit 5a Holmes Chapel Business Park, Manor Lane, Holmes Chapel, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    61,113 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • STOVEYARD UK LTD - 2010-08-12
    icon of addressUnit 5a Holmes Chapel Business Park, Manor Lane, Holmes Chapel, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    61,113 GBP2024-03-31
    Officer
    icon of calendar 2010-06-28 ~ 2024-08-29
    CIF 1 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.