# R Cadisch & Sons Limited

## Details

- **Company number:** [04972869](https://find-and-update.company-information.service.gov.uk/company/04972869)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Nov 2003
- **Registered office:** UNIT 2 THE I O CENTRE, HEARLE WAY, HATFIELD, AL10 9EW
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [Furr Investment Ltd](/group/50460) (7 companies)


## 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 | - |



## Owned by

R Cadisch & Sons Limited → [Furr Investment Ltd](/company/16790346)




## Directors' other companies

- [CADISCH, Harry Edward Temple](/person/7615607) - director at [Whab Ltd](/company/17420180)
- [CADISCH, Simon David](/person/7611846) - director at [Cadisch Precision Meshes Limited](/company/02531531)



## Companies at the same address

- [Cadisch Holdings Limited](/company/16790415) (16790415)
- [Cadisch Precision Meshes Limited](/company/02531531) (02531531)
- [Furr Investment Ltd](/company/16790346) (16790346)
- [Furr Properties Ltd](/company/16800152) (16800152)
- [Phos International Limited](/company/16790072) (16790072)
- [Phos Limited](/company/08466691) (08466691)
- [Whab Ltd](/company/17420180) (17420180)