RESTRAIN COMPANY LIMITED

C/O RESTRAIN COMPANY LIMITED FLOODS FERRY ROAD, DODDINGTON, MARCH, PE15 0UW

Previous name: HOWPER 486 LIMITED (changed on 10-May-2004)

Company Number: 05086793
Incorporation date: 29-Mar-2004
Status: Active
Entity type: Private Limited Company

SIC codes:
01610 Support activities for crop production
10390 Other processing and preserving of fruit and vegetables
46719 Wholesale of other fuels and related products
77310 Renting and leasing of agricultural machinery and equipment


SUMMARY

This company is 20 years old and is currently active. It is controlled by Produce Investments Limited. The company has positive equity (net assets) of GBP 3.4 million which has increased from GBP 2.9 million in the previous year. The latest reported revenue figure is GBP 2.4 million which is up 10% on previous year's figure of GBP 2.2 million. The company has 4 active officers (directors or partners) who are or were officers of 6 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-May-2024
Accounts Filed: FULL (27-Aug-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Aug-2019 GBP 2,368,000 390,000 36,000 105,000
30-Jun-2018 GBP 2,163,000 532,000 24,000 -48,000
01-Jul-2017 GBP 1,879,000 720,000 -80,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Aug-2019 GBP 550,000 3,031,000 394,000 26,000 100,000 3,263,000 3,363,000
30-Jun-2018 GBP 995,000 2,720,000 144,000 35,000 100,000 2,808,000 2,908,000
01-Jul-2017 GBP 622,000 2,280,000 208,000 47,000 100,000 2,396,000 2,496,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned George Brian MACDONALD 20 Jan 2009 01 Jan 2017 Finance Director British 0 - 20

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Martijn PLATTEEL 01 Nov 2022 Finance Director Dutch 1 - 00 (0.0%)
Active Angus Moncrieff BURT 29 Apr 2021 Director Scottish 3 - 30 (0.0%)
Resigned John CLEGG 15 Oct 2019 29 Apr 2021 Company Director British 0 - 10 (0.0%)
Resigned Gary Martin URMSTON 29 Jul 2019 31 May 2022 Director British 5 - 254 (13.3%)
Resigned Jonathan Andrew LAMONT 01 Jan 2017 04 Dec 2018 Finance Director Irish 6 - 130 (0.0%)
Active Dirk GAROS 05 Sep 2013 Commercial Manager Dutch 1 - 00 (0.0%)
Resigned George Brian MACDONALD 20 Jan 2009 01 Jan 2017 Finance Director British 0 - 207 (35.0%)
Resigned Roger BEHAGG 02 Jun 2008 29 Nov 2011 Director British 0 - 64 (66.7%)
Resigned Anthony William James BAMBRIDGE 20 Mar 2008 15 Feb 2010 Director British 3 - 112 (14.3%)
Active Paul Michael COLEMAN 01 May 2005 Technical Manager British 1 - 10 (0.0%)
Resigned Angus Stuart Walton ARMSTRONG 02 Aug 2004 30 Sep 2023 Director British 1 - 184 (21.1%)
Resigned Andrew JohnLawrence WILLS 02 Aug 2004 15 Feb 2017 Director British 0 - 2015 (75.0%)
Resigned Andrew BEHAGG 02 Aug 2004 20 Mar 2008 Director British 0 - 103 (30.0%)
Resigned David James BISHOP 02 Aug 2004 14 Mar 2017 Director British 1 - 74 (50.0%)
Resigned HP DIRECTORS LIMITED 29 Mar 2004 02 Aug 2004 0 - 368139 (37.8%)
Resigned HP SECRETARIAL SERVICES LIMITED 29 Mar 2004 15 Dec 2008 16 - 370154 (39.9%)
Number of active directors: 4
Average tenure of active directors: 8.4 years
Average tenure of resigned directors: 6.1 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
GREENVALE AP LIMITED (03163230) - Active
RESTRAIN COMPANY LIMITED (05086793) - Active
BRICKABILITY ENTERPRISES HOLDING LIMITED (10332050) - Active
BRICKABILITY ENTERPRISES INVESTMENTS LIMITED (10332505) - Active
PROMETHEAN INVESTMENTS III (GP) LIMITED (10699628) - Active
BRICKABILITY GROUP PLC (11123804) - Active
PROMETHEAN INVESTMENTS CI III (GP) LIMITED (SC616651) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-11-162014-11-162013-11-162012-11-162012-03-29
PRODUCE INVESTMENTS PLCORDINARY A70,000
70%
70,000
70%
70,000
70%
70,000
70%
0
0%
INTERNATIONAL CONTROLLED ATMOSPHERE LTDORDINARY B15,000
15%
15,000
15%
15,000
15%
15,000
15%
15,000
15%
PAUL MICHAEL COLEMANORDINARY A5,000
5%
5,000
5%
5,000
5%
5,000
5%
5,000
5%
DAVID JAMES BISHOPORDINARY B5,000
5%
5,000
5%
5,000
5%
5,000
5%
5,000
5%
DIRK GAROSORDINARY A5,000
5%
5,000
5%
5,000
5%
5,000
5%
5,000
5%
GREENVALE HOLDINGS PLCORDINARY A0
0%
0
0%
0
0%
0
0%
70,000
70%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

RESTRAIN COMPANY LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
Apparatus for controlling sprout growth in a crop 2004-04-05 Granted GB2400299
Controlling sprout growth in a root vegetable 2003-04-05 Granted GB2394882

COMPETITORS

(Based on Sic code: 01610 Support activities for crop production)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
FRONTIER AGRICULTURE LIMITED ASSOCIATED BRITISH FOODS PLC GROUP SECRETARIAL DEPARTMENT, WESTON CENTRE, 10 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QY 05288567 2018-06-30 1,493,502,000 33,189,000 01630-Post-harvest crop activities
MASSTOCK ARABLE (UK) LIMITED ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, GL54 4LZ 02387531 2018-07-31 302,396,000 11,953,000
COFCO INTERNATIONAL UK LTD 15 THE HAVENS, RANSOMES EUROPARK, IPSWICH, ENGLAND, IP3 9SJ 00165772 2017-12-31 265,172,698 -3,155,748
AGROVISTA UK LIMITED RUTHERFORD HOUSE, NOTTINGHAM SCIENCE & TECHNOLOGY PARK, NOTTINGHAM, ENGLAND, NG7 2PZ 03525529 2017-12-31 163,479,000 5,957,000
SIMPSONS MALT LIMITED TWEED VALLEY MALTINGS, TWEEDSIDE TRADING ESTATE, ORD ROAD, BERWICK -UPON- TWEED, TD15 2UZ 00153026 2017-12-31 155,569,000 5,948,000 10890-Manufacture of other food products not elsewhere classified
70100-Activities of head offices
PRO CAM CP LIMITED 2020 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, ENGLAND, CB23 6DW 01420577 2017-12-31 119,040,000 5,410,000
W.N. LINDSAY LIMITED 7-11 MELVILLE STREET, 7 -11 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7PE SC015288 2018-05-31 98,160,597 940,690 01630-Post-harvest crop activities
FARMACY PLC FARMACY SERVICES CENTRE SLEAFORD ROAD, DORRINGTON, LINCOLN, LN4 3PU 05899807 2017-12-31 5,294,564 0
RESOURCE SERVICES (CONTRACTS) LIMITED UNIT 5, GREAT GILBERT FARM BLUEGATE LANE, CAPEL ST. MARY, IPSWICH, ENGLAND, IP9 2JX 06695397 2018-12-31 432,325 0
HUMMINGBIRD TECHNOLOGIES LIMITED 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU 09729344 2018-04-30 258,997 0 63110-Data processing, hosting and related activities
INSEROTECH LIMITED THE NEW BARN, MILL LANE, EASTRY, SANDWICH, KENT, CT13 0JW 06412156 2017-12-31 238,029 0
A G CORP LTD RANSOM HALL SOUTH, RANSOM WOOD BUSINESS PARK, MANSFIELD, NOTTINGHAM, ENGLAND, NG21 0HJ 09683556 2018-07-31 216,424 0
T G CONTRACTING LIMITED HIGHFIELD FARM RABBIT LANE, GREAT WITCHINGHAM, NORWICH, NORFOLK, UNITED KINGDOM, NR9 5FA 07009035 2017-09-30 149,782 0
BRECKLAND GROWERS LIMITED 7 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ 03256985 2017-12-31 64,313 0
D. JACKLIN LIMITED 17 WEST END, WINTERINGHAM, SCUNTHORPE, ENGLAND, DN15 9NR 05070677 2018-03-31 44,741 0
RB LAND MANAGEMENT LIMITED 98 GREEN LANE, WICKERSLEY, ROTHERHAM, SOUTH YORKSHIRE, S66 2DD 08149884 2017-07-31 39,218 0
SURMAN AGRICULTURE LIMITED CITY FARM COTTAGE WHEATLEY ROAD, GARSINGTON, OXFORD, UNITED KINGDOM, OX44 9DT 10667635 2018-12-31 14,780 0 69201-Accounting and auditing activities
69202-Bookkeeping activities
77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
RLN AGRI LIMITED THE COTTAGE, HIGH STREET, GRINGLEY-ON-THE-HILL, UNITED KINGDOM, DN10 4RG 10739679 2019-04-30 5,232 0
RJM AGRONOMY LTD THE THREE GABLES MIDDLE STREET, SWINTON, MALTON, NORTH YORKSHIRE, YO17 6SR 06518009 2018-03-31 3,586 0
TORRIN FRUIT LIMITED TIGH NA BRUAICH, TORRIN, BROADFORD, ISLE OF SKYE, IV49 9BA SC362815 2019-07-31 520 0 70229-Management consultancy activities other than financial management
74901-Environmental consulting activities
ESSEX FARM SERVICES LIMITED TYLDE HALL OUTWOOD COMMON ROAD, RAMSDEN HEATH, BILLERICAY, ESSEX, ENGLAND, CM11 1HP 06768603 2018-03-31 0 0
FRANK B FORMAN & SONS LIMITED THE MILL ROTTEN ROW, THEDDLETHORPE, MABLETHORPE, LINCOLNSHIRE, LN12 1NX 04546496 2018-06-30 0 0
HUTCHINSON GROUP LIMITED HUTCHINSON GROUP LIMITED, WEASENHAM LANE, WISBECH, CAMBRIDGESHIRE, ENGLAND, PE13 2RN 04654686 0000-00-00 0 0
PRO CAM EUROPE LIMITED 2020 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, CB23 6DW 06434314 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
RESTRAIN COMPANY LIMITED 0.9% 4.1% 8.5% Medium
Other companies Active in the same sector 0.7% 2.2% 2.9% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 1.1% 4.7% 11.8% Medium
Sic code count 1.0% 5.6% 10.9% Medium
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