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
Previous names
- Prospect Number 44 Limited (until 29 Oct 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- CADISCH, Harry Edward Temple - Director at Whab Ltd
- CADISCH, Simon David - Director at Cadisch Precision Meshes Limited
Companies at the same address
- Cadisch Holdings Limited (16790415)
- Cadisch Precision Meshes Limited (02531531)
- Furr Investment Ltd (16790346)
- Furr Properties Ltd (16800152)
- Phos International Limited (16790072)
- Phos Limited (08466691)
- Whab Ltd (17420180)