The Rack Group started in year 1982 as Private Limited Company with registration number 01617900. The The Rack Group company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in Barnsley at Unit 3 Shawfield Road. Postal code: S71 3HS. Since Thu, 19th Dec 2002 The Rack Group Limited is no longer carrying the name B.s.b. Erections (barnsley).
The firm has 2 directors, namely Stuart O., Neil S.. Of them, Neil S. has been with the company the longest, being appointed on 11 August 2022 and Stuart O. has been with the company for the least time - from 1 January 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jennifer C. who worked with the the firm until 2 March 2021.
| Office Address | Unit 3 Shawfield Road |
| Office Address2 | Carlton Industrial Estate, |
| Town | Barnsley |
| Post code | S71 3HS |
| Country of origin | United Kingdom |
| Registration Number | 01617900 |
| Date of Incorporation | Mon, 1st Mar 1982 |
| Industry | Other construction installation |
| End of financial Year | 31st March |
| Company age | 42 years old |
| Account next due date | Sun, 31st Dec 2023 (162 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 12th Jan 2024 (2024-01-12) |
| Last confirmation statement dated | Thu, 29th Dec 2022 |
Position: Director
Appointed: 01 January 2023
Position: Director
Appointed: 11 August 2022
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Industrial Workspace Specialists (Iws Group) Ltd from Bristol. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Rack Management Limited that put Barnsley, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Philip M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Industrial Workspace Specialists (Iws Group) Ltd
C/O Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, BS1 4RW
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12089294 |
| Notified on | 31 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rack Management Limited
Unit 3 Shawfield Road, Barnsley, S71 3HS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01613614 |
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Philip M.
| Notified on | 6 April 2016 |
| Ceased on | 2 March 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| B.s.b. Erections (barnsley) | December 19, 2002 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 694 155 | 130 561 |
| Current Assets | 1 719 217 | 1 162 421 |
| Debtors | 768 431 | 779 448 |
| Net Assets Liabilities | 2 393 984 | 2 067 204 |
| Other Debtors | 11 705 | 2 485 |
| Property Plant Equipment | 944 661 | 1 479 085 |
| Total Inventories | 256 631 | 252 412 |
| Other | ||
| Accrued Liabilities Deferred Income | 68 388 | 94 932 |
| Accumulated Amortisation Impairment Intangible Assets | 3 344 | 3 484 |
| Accumulated Depreciation Impairment Property Plant Equipment | 760 301 | |
| Accumulated Depreciation Not Including Impairment Property Plant Equipment | 670 758 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 977 202 | |
| Amounts Owed By Group Undertakings | 123 196 | 135 606 |
| Amounts Owed To Group Undertakings | 391 047 | 247 149 |
| Average Number Employees During Period | 39 | 38 |
| Corporation Tax Payable | 47 812 | 133 249 |
| Creditors | 832 297 | 907 360 |
| Deferred Tax Liabilities | 25 577 | 187 769 |
| Depreciation Rate Used For Property Plant Equipment | 20 | |
| Finished Goods Goods For Resale | 256 631 | 252 412 |
| Fixed Assets | 1 532 641 | 1 999 912 |
| Further Item Investments Component Total Other Investments Other Than Loans | 67 013 | |
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | 162 192 | |
| Increase From Amortisation Charge For Year Intangible Assets | 140 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 9 469 | |
| Intangible Assets | 1 467 | 1 327 |
| Intangible Assets Gross Cost | 4 811 | 4 811 |
| Investments Fixed Assets | 586 513 | 519 500 |
| Investments In Subsidiaries | 519 500 | 519 500 |
| Net Current Assets Liabilities | 886 920 | 255 061 |
| Net Deferred Tax Liability Asset | 25 577 | 187 769 |
| Nominal Value Allotted Share Capital | 84 016 | 84 016 |
| Number Shares Issued Fully Paid | 84 016 | 84 016 |
| Other Creditors | 6 929 | 4 951 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 16 688 | |
| Other Disposals Property Plant Equipment | 353 235 | |
| Par Value Share | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | |
| Prepayments Accrued Income | 9 218 | 39 176 |
| Property Plant Equipment Gross Cost | 1 615 419 | 2 239 386 |
| Provisions For Liabilities Balance Sheet Subtotal | -25 577 | -187 769 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 25 577 | 187 769 |
| Taxation Social Security Payable | 97 164 | 108 434 |
| Total Assets Less Current Liabilities | 2 419 561 | 2 254 973 |
| Trade Creditors Trade Payables | 220 957 | 318 645 |
| Trade Debtors Trade Receivables | 624 312 | 602 181 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 2nd, May 2024 |
accounts | Free Download (23 pages) |
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