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RESTRAIN COMPANY LIMITED
C/O RESTRAIN COMPANY LIMITED FLOODS FERRY ROAD, DODDINGTON, MARCH, PE15 0UWPrevious 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-2024Accounts 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.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | Angus Moncrieff BURT | 29 Apr 2021 | Director | Scottish | 3 - 3 | 0 (0.0%) | |
Resigned | John CLEGG | 15 Oct 2019 | 29 Apr 2021 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Gary Martin URMSTON | 29 Jul 2019 | 31 May 2022 | Director | British | 5 - 25 | 4 (13.3%) |
Resigned | Jonathan Andrew LAMONT | 01 Jan 2017 | 04 Dec 2018 | Finance Director | Irish | 6 - 13 | 0 (0.0%) |
Active | Dirk GAROS | 05 Sep 2013 | Commercial Manager | Dutch | 1 - 0 | 0 (0.0%) | |
Resigned | George Brian MACDONALD | 20 Jan 2009 | 01 Jan 2017 | Finance Director | British | 0 - 20 | 7 (35.0%) |
Resigned | Roger BEHAGG | 02 Jun 2008 | 29 Nov 2011 | Director | British | 0 - 6 | 4 (66.7%) |
Resigned | Anthony William James BAMBRIDGE | 20 Mar 2008 | 15 Feb 2010 | Director | British | 3 - 11 | 2 (14.3%) |
Active | Paul Michael COLEMAN | 01 May 2005 | Technical Manager | British | 1 - 1 | 0 (0.0%) | |
Resigned | Angus Stuart Walton ARMSTRONG | 02 Aug 2004 | 30 Sep 2023 | Director | British | 1 - 18 | 4 (21.1%) |
Resigned | Andrew JohnLawrence WILLS | 02 Aug 2004 | 15 Feb 2017 | Director | British | 0 - 20 | 15 (75.0%) |
Resigned | Andrew BEHAGG | 02 Aug 2004 | 20 Mar 2008 | Director | British | 0 - 10 | 3 (30.0%) |
Resigned | David James BISHOP | 02 Aug 2004 | 14 Mar 2017 | Director | British | 1 - 7 | 4 (50.0%) |
Resigned | HP DIRECTORS LIMITED | 29 Mar 2004 | 02 Aug 2004 | 0 - 368 | 139 (37.8%) | ||
Resigned | HP SECRETARIAL SERVICES LIMITED | 29 Mar 2004 | 15 Dec 2008 | 16 - 370 | 154 (39.9%) |
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 | ||||
---|---|---|---|---|---|---|
2015-11-16 | 2014-11-16 | 2013-11-16 | 2012-11-16 | 2012-03-29 | ||
PRODUCE INVESTMENTS PLC | ORDINARY A | 70,000 70% | 70,000 70% | 70,000 70% | 70,000 70% | 0 0% |
INTERNATIONAL CONTROLLED ATMOSPHERE LTD | ORDINARY B | 15,000 15% | 15,000 15% | 15,000 15% | 15,000 15% | 15,000 15% |
PAUL MICHAEL COLEMAN | ORDINARY A | 5,000 5% | 5,000 5% | 5,000 5% | 5,000 5% | 5,000 5% |
DAVID JAMES BISHOP | ORDINARY B | 5,000 5% | 5,000 5% | 5,000 5% | 5,000 5% | 5,000 5% |
DIRK GAROS | ORDINARY A | 5,000 5% | 5,000 5% | 5,000 5% | 5,000 5% | 5,000 5% |
GREENVALE HOLDINGS PLC | ORDINARY A | 0 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
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 |