Rectella International Limited in Manchester, M3 7BG

Description

Data updated on: 01-11-2023

Rectella International started conducting its business in the year 1974 as a Private Limited Company registered with number: 01172901. The business has been operating for 50 years and the present status is active. This company's office is located in Manchester at The Copper Room Deva City Office Park. Anyone can also locate this business by its area code, M3 7BG. This company's classified under the NACE and SIC code 46900 and their NACE code stands for Non-specialised wholesale trade. Saturday 31st December 2022 is the last time the accounts were filed.

As suggested by the enterprise's executives list, since 2021/09/13 there have been three directors: David E., John K. and Julia E.. Furthermore, the managing director's tasks are constantly aided with by a secretary - John K., who was selected by this firm in November 2016.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	303 668	305 206
Current Assets	13 293 347	13 096 609
Debtors	4 507 329	4 866 825
Net Assets Liabilities	3 400 750	3 530 865
Other Debtors	522 950	207 331
Property Plant Equipment	616 758	439 450
Total Inventories	8 482 350	7 924 578

Other Financial Data
Audit Fees Expenses	16 557	17 363
Accrued Liabilities Deferred Income	1 588 383	1 487 636
Accumulated Depreciation Impairment Property Plant Equipment	2 286 743	2 473 020
Additions Other Than Through Business Combinations Property Plant Equipment		31 209
Administrative Expenses	2 709 441	2 832 118
Amounts Owed By Group Undertakings	645 094	2 123 608
Amounts Owed To Group Undertakings		2 399 000
Average Number Employees During Period	101	85
Corporation Tax Payable	107 908	110 714
Cost Sales	22 509 769	19 039 150
Creditors	4 800 000	3 598 234
Current Tax For Period	107 908	91 597
Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws	25 926	-14 140
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences	-2 241	-44 776
Depreciation Expense Property Plant Equipment	212 870	208 517
Distribution Costs	3 306 040	3 633 016
Dividends Paid	2 000 000
Dividends Paid On Shares Interim	2 000 000
Finished Goods Goods For Resale	6 385 913	6 264 165
Further Item Deferred Expense Credit Component Total Deferred Tax Expense	-479
Further Item Tax Increase Decrease Component Adjusting Items	-9 417	637
Future Minimum Lease Payments Under Non-cancellable Operating Leases	3 175 000	2 540 000
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss	-3 540	-87 605
Gross Profit Loss	6 765 311	6 707 647
Increase From Depreciation Charge For Year Property Plant Equipment		208 517
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings	2 982	2 610
Interest Paid To Group Undertakings	112 437	155 890
Interest Payable Similar Charges Finance Costs	115 419	158 500
Net Current Assets Liabilities	7 692 015	6 738 216
Number Shares Issued Fully Paid		250 000
Operating Profit Loss	751 330	244 013
Other Creditors	190 500	190 500
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		22 240
Other Disposals Property Plant Equipment		22 240
Other Interest Receivable Similar Income Finance Income	3	77 283
Other Operating Income Format1	1 500	1 500
Other Remaining Borrowings	6 048 125	4 903 225
Other Taxation Social Security Payable	149 613	72 647
Par Value Share		1
Pension Other Post-employment Benefit Costs Other Pension Costs	233 385	209 943
Prepayments Accrued Income	499 242	534 097
Profit Loss	504 800	130 115
Profit Loss On Ordinary Activities Before Tax	635 914	162 796
Property Plant Equipment Gross Cost	2 903 501	2 912 470
Raw Materials Consumables	2 096 437	1 660 413
Social Security Costs	280 643	253 471
Staff Costs Employee Benefits Expense	3 642 855	3 175 959
Taxation Including Deferred Taxation Balance Sheet Subtotal	108 023	48 567
Tax Increase Decrease From Effect Capital Allowances Depreciation		-624
Tax Increase Decrease From Effect Different Tax Rates On Some Earnings	25 926	-14 140
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss		16 018
Tax Tax Credit On Profit Or Loss On Ordinary Activities	131 114	32 681
Total Assets Less Current Liabilities	8 308 773	7 177 666
Total Borrowings	4 800 000	3 598 234
Total Deferred Tax Expense Credit	23 206	-58 916
Total Operating Lease Payments	680 961	776 966
Trade Creditors Trade Payables	2 316 803	792 905
Trade Debtors Trade Receivables	2 840 043	2 001 789
Turnover Revenue	29 275 080	25 746 797
Wages Salaries	3 128 827	2 712 545
Company Contributions To Defined Benefit Plans Directors	40 000	62 191
Director Remuneration	197 092	396 386
Director Remuneration Benefits Including Payments To Third Parties	237 092	458 577

Company staff

David E.

Role: Director

Appointed: 13 September 2021

Latest update: 25 April 2024

John K.

Role: Director

Appointed: 13 September 2021

Latest update: 25 April 2024

John K.

Role: Secretary

Appointed: 10 November 2016

Latest update: 25 April 2024

Julia E.

Role: Director

Appointed: 20 October 2003

Latest update: 25 April 2024

Corinne E.

Role: Secretary

Resigned: 25 June 2003

Latest update: 25 April 2024

Ian P.

Role: Secretary

Appointed: 20 October 2003

Resigned: 10 November 2016

Latest update: 25 April 2024

Julia P.

Role: Secretary

Appointed: 25 June 2003

Resigned: 20 October 2003

Latest update: 25 April 2024

David E.

Role: Director

Appointed: 01 January 1991

Resigned: 31 December 2001

Latest update: 25 April 2024

Leon E.

Role: Director

Appointed: 01 January 1991

Resigned: 11 June 2003

Latest update: 25 April 2024

Corinne E.

Role: Director

Appointed: 01 January 1991

Resigned: 28 August 2003

Latest update: 25 April 2024

People with significant control

The companies that control this firm include: Tellar Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Deva City Office Park, Trinity Way, M3 7BG and was registered as a PSC under the registration number 01740554.

Tellar Holdings Limited

Address: The Copper Room Deva City Office Park, Trinity Way, Manchester, M3 7BG, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England And Wales

Registration number 01740554

Notified on 1 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	15 January 2024
Confirmation statement last made up date	01 January 2023

Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Rectella International Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David E.

John K.

John K.

Julia E.

Corinne E.

Ian P.

Julia P.

David E.

Leon E.

Corinne E.

People with significant control

Tellar Holdings Limited

Accounts Documents

Company filings

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