OpenCompanies

R Cadisch & Sons Limited

Company number
04972869
Status
Active
Type
Private Limited Company
Incorporated
21 Nov 2003
Nature of business
Other manufacturing n.e.c.
Corporate group
Furr Investment Ltd (7 companies)

Registered office

Unit 2 The I O Centre
Hearle Way
Hatfield
AL10 9EW

Previous names

  • Prospect Number 44 Limited (until 29 Oct 2004)

Officers

NameRoleAppointedResigned
ATHENAEUM DIRECTORS LIMITED Corporate-Director 21 Nov 2003 27 Oct 2004
ATHENAEUM SECRETARIES LIMITED Corporate-Secretary 21 Nov 2003 27 Oct 2004
CADISCH, David Ernest Director 27 Oct 2004 1 Jul 2010
CADISCH, Simon David Secretary 27 Oct 2004 27 Apr 2012
CADISCH, James Simon Temple Director 12 Apr 2022
CADISCH, Amanda Louise Temple Director 12 Apr 2022
CADISCH, Harry Edward Temple Director 12 Apr 2022
CADISCH, Alexander Frederick Temple Director 12 Apr 2022
CADISCH, Simon David Director 27 Oct 2004

Control

NameNature of controlNotifiedCeased
Mrs Amanda Louise Temple Cadisch Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Nov 2025 1 Dec 2025
Simon David Cadisch Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Dec 2025
Furr Investment Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Dec 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £2,557 5
31 Dec 2024 £469,450 £37,396 5
31 Dec 2023 £453,464 £35,453 5
31 Dec 2022 £439,019 £104,289 1
31 Dec 2021 £265,644 £34,171 1
31 Dec 2020 £170,504 £24,374 1
31 Dec 2019 £172,158 £4,451 -
31 Dec 2018 £261,517 £250,094 -
31 Dec 2017 £145,070 £3,085 1
31 Dec 2016 £85,235 £58,847 1
31 Dec 2015 £85,681 £205,358 -
31 Dec 2014 -£54,623 £117,725 -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Oct 2004 - - -

Connections

Owned by

R Cadisch & Sons Limited → Furr Investment Ltd

Directors’ other companies

Companies at the same address

Data