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 6
  • 1
    Nairn, Michael Andrew
    Creative Director born in November 1973
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ now
    OF - director → CIF 0
  • 2
    Franco, James
    Individual (1 offspring)
    Officer
    2019-08-29 ~ now
    OF - secretary → CIF 0
  • 3
    Nairn, Michael
    Company Director born in July 1938
    Individual (7 offsprings)
    Officer
    1995-02-03 ~ now
    OF - director → CIF 0
  • 4
    Miller, Ross Charles
    Consultant born in December 1959
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ now
    OF - director → CIF 0
  • 5
    Hall, Stephen George
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2024-08-05 ~ now
    OF - director → CIF 0
  • 6
    RAUTOMEAD HOLDINGS LIMITED - 2023-03-16
    CASTLELAW (NO. 148) LIMITED - 1995-01-30
    Rautomead, Nobel Road, West Gourdie Industrial Estate, Dundee, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    148,657 GBP2024-06-30
    Person with significant control
    2016-08-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Cochrane, Sandy Robertson
    Engineer born in January 1942
    Individual (1 offspring)
    Officer
    1995-02-03 ~ 1997-10-23
    OF - director → CIF 0
  • 2
    Thorntons Ws
    Individual
    Officer
    1994-08-08 ~ 1995-02-03
    OF - nominee-secretary → CIF 0
  • 3
    Frame, Brian John
    Director born in September 1962
    Individual
    Officer
    2008-10-13 ~ 2024-09-27
    OF - director → CIF 0
  • 4
    Wood, Graham Baird
    Individual (2 offsprings)
    Officer
    1995-02-03 ~ 2019-08-29
    OF - secretary → CIF 0
  • 5
    Carnegie, Ivan James Grant
    Born in December 1938
    Individual (1 offspring)
    Officer
    1994-08-08 ~ 1995-02-03
    OF - nominee-director → CIF 0
parent relation
Company in focus

RAUTOMEAD LIMITED

Previous names
RAUTOMEAD INTERNATIONAL LIMITED - 2005-06-13
CASTLELAW (NO. 147) LIMITED - 1995-01-30
Standard Industrial Classification
28410 - Manufacture Of Metal Forming Machinery
Brief company account
Average Number of Employees
482023-07-01 ~ 2024-06-30
472022-07-01 ~ 2023-06-30
Property, Plant & Equipment
1,548,533 GBP2024-06-30
1,054,212 GBP2023-06-30
Fixed Assets
1,548,533 GBP2024-06-30
1,054,212 GBP2023-06-30
Total Inventories
1,858,086 GBP2024-06-30
2,074,743 GBP2023-06-30
Debtors
Current
1,648,236 GBP2024-06-30
2,709,412 GBP2023-06-30
Cash at bank and in hand
1,523,435 GBP2024-06-30
2,534,024 GBP2023-06-30
Current Assets
5,029,757 GBP2024-06-30
7,318,179 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,592,016 GBP2024-06-30
-2,862,781 GBP2023-06-30
Net Current Assets/Liabilities
3,437,741 GBP2024-06-30
4,455,398 GBP2023-06-30
Total Assets Less Current Liabilities
4,986,274 GBP2024-06-30
5,509,610 GBP2023-06-30
Net Assets/Liabilities
4,986,274 GBP2024-06-30
5,509,610 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Revaluation reserve
426,101 GBP2024-06-30
437,464 GBP2023-06-30
Retained earnings (accumulated losses)
4,560,073 GBP2024-06-30
5,072,046 GBP2023-06-30
Equity
4,986,274 GBP2024-06-30
5,509,610 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Buildings
1,168,712 GBP2024-06-30
1,154,682 GBP2023-06-30
Plant and equipment
1,569,878 GBP2024-06-30
1,021,392 GBP2023-06-30
Motor vehicles
15,995 GBP2024-06-30
15,995 GBP2023-06-30
Office equipment
834,213 GBP2024-06-30
777,081 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
3,649,145 GBP2024-06-30
3,029,497 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
884,325 GBP2023-06-30
Motor vehicles
15,995 GBP2023-06-30
Office equipment
740,047 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,975,285 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
45,036 GBP2023-07-01 ~ 2024-06-30
Office equipment, Owned/Freehold
26,729 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
125,327 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
929,361 GBP2024-06-30
Motor vehicles
15,995 GBP2024-06-30
Office equipment
766,776 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,100,612 GBP2024-06-30
Property, Plant & Equipment
Buildings
840,579 GBP2024-06-30
880,111 GBP2023-06-30
Plant and equipment
640,517 GBP2024-06-30
137,067 GBP2023-06-30
Office equipment
67,437 GBP2024-06-30
37,034 GBP2023-06-30
Raw materials and consumables
1,309,079 GBP2024-06-30
1,313,912 GBP2023-06-30
Value of work in progress
549,007 GBP2024-06-30
760,831 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,109,863 GBP2024-06-30
2,148,287 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,050 GBP2024-06-30
Other Debtors
Current
170,857 GBP2024-06-30
195,415 GBP2023-06-30
Prepayments/Accrued Income
Current
212,994 GBP2024-06-30
365,710 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
153,472 GBP2024-06-30
Trade Creditors/Trade Payables
Current
961,487 GBP2024-06-30
1,080,235 GBP2023-06-30
Taxation/Social Security Payable
Current
56,681 GBP2024-06-30
70,854 GBP2023-06-30
Other Creditors
Current
88,174 GBP2024-06-30
62,505 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
125,037 GBP2024-06-30
438,285 GBP2023-06-30
Creditors
Current
1,592,016 GBP2024-06-30
2,862,781 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2024-06-30
10,000 shares2023-06-30
Par Value of Share
Class 2 ordinary share
0.012023-07-01 ~ 2024-06-30

Related profiles found in government register
  • RAUTOMEAD LIMITED
    Info
    RAUTOMEAD INTERNATIONAL LIMITED - 2005-06-13
    CASTLELAW (NO. 147) LIMITED - 1995-01-30
    Registered number SC152367
    Nobel Road, Wester Gourdie Industrial Estate, Dundee DD2 4UH
    Private Limited Company incorporated on 1994-08-08 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • RAUTOMEAD LIMITED
    S
    Registered number SC152367
    Nobel Road, West Gourdie Industrial Estate, Dundee, Angus, United Kingdom, DD2 4UH
    CIF 1
  • RAUTOMEAD LIMITED
    S
    Registered number SC152367
    Nobel Road, Wester Gourdie Industrial Estate, Dundee, Angus, DD2 4UH
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (19 parents)
    Profit/Loss (Company account)
    68,281 GBP2022-07-01 ~ 2023-06-30
    Officer
    2010-06-28 ~ now
    CIF 2 - llp-member → ME
  • 2
    BIG SCREEN PRODUCTIONS XV LLP - 2011-03-03
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (33 parents)
    Profit/Loss (Company account)
    149,586 GBP2022-07-01 ~ 2023-06-30
    Officer
    2011-06-30 ~ now
    CIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.