The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mcleish, Alastair David
    Consultant born in March 1963
    Individual (3 offsprings)
    Officer
    2017-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Poeton, James Alexander
    Company Director born in October 1985
    Individual (6 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    AT POETON LIMITED - 2024-05-17
    Eastern Avenue, Gloucester, United Kingdom, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-12-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Follows, Lyndon
    Managing Director born in September 1966
    Individual (2 offsprings)
    Officer
    2009-01-05 ~ 2018-03-01
    OF - Director → CIF 0
  • 2
    Elliott-mead, Stephen Terry
    Chartered Accountant born in March 1975
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2022-12-31
    OF - Director → CIF 0
    Elliott-mead, Stephen Terry
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 3
    Ryder, Adrian Sinclair
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2009-04-20
    OF - Director → CIF 0
  • 4
    John, Adam Tyler
    Sales Director born in November 1964
    Individual (1 offspring)
    Officer
    2003-02-25 ~ 2005-02-23
    OF - Director → CIF 0
  • 5
    Bignell, David Gordon
    Chartered Management Accountant born in February 1947
    Individual (1 offspring)
    Officer
    1995-03-08 ~ 2023-05-31
    OF - Director → CIF 0
    Bignell, David Gordon
    Individual (1 offspring)
    Officer
    ~ 2012-03-01
    OF - Secretary → CIF 0
  • 6
    Poeton, Barbara
    Company Director born in August 1930
    Individual
    Officer
    ~ 1999-11-18
    OF - Director → CIF 0
  • 7
    Poeton, Barrie Nigel
    Company Director born in April 1952
    Individual (1 offspring)
    Officer
    1999-09-16 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Pritchett, Anthony John
    Company Director born in April 1941
    Individual
    Officer
    ~ 1992-03-01
    OF - Director → CIF 0
  • 9
    Stevens, Keith Trevor
    Director born in October 1946
    Individual
    Officer
    2001-03-30 ~ 2005-03-01
    OF - Director → CIF 0
  • 10
    John, Colin Geoffrey
    Company Director born in September 1943
    Individual
    Officer
    1999-09-16 ~ 2000-08-30
    OF - Director → CIF 0
    John, Colin Geoffrey
    Director born in September 1943
    Individual
    2001-03-15 ~ 2005-03-21
    OF - Director → CIF 0
  • 11
    Burge, Darren John
    Managing Director born in November 1968
    Individual
    Officer
    2018-07-02 ~ 2024-09-30
    OF - Director → CIF 0
  • 12
    Poeton, Anthony Russell
    Company Director born in June 1948
    Individual (5 offsprings)
    Officer
    ~ 2024-04-08
    OF - Director → CIF 0
  • 13
    Cooke, James Russell
    Sales Director born in August 1981
    Individual
    Officer
    2018-09-17 ~ 2019-09-20
    OF - Director → CIF 0
  • 14
    Atkinson, James Paton
    Company Director born in January 1931
    Individual
    Officer
    ~ 2000-08-30
    OF - Director → CIF 0
  • 15
    Walsh, Francis Charles, Eur Ing Dr
    University Professor born in August 1952
    Individual
    Officer
    1997-07-01 ~ 2000-08-30
    OF - Director → CIF 0
    2000-11-16 ~ 2012-02-01
    OF - Director → CIF 0
  • 16
    POETON HOLDINGS LIMITED - now
    AT POETON LIMITED
    - 2024-05-17
    Poeton, Eastern Avenue, Gloucester, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-14
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

POETON INDUSTRIES LIMITED

Previous name
A.T.POETON (GLOUCESTER PLATING) LIMITED - 1999-10-19
Standard Industrial Classification
25610 - Treatment And Coating Of Metals
Brief company account
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
15,327,923 GBP2023-01-01 ~ 2023-12-31
10,429,466 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
9,373,203 GBP2023-01-01 ~ 2023-12-31
6,834,139 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
5,954,720 GBP2023-01-01 ~ 2023-12-31
3,595,327 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
492,604 GBP2023-01-01 ~ 2023-12-31
575,989 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
3,598,261 GBP2023-01-01 ~ 2023-12-31
2,548,234 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,886,349 GBP2023-01-01 ~ 2023-12-31
495,257 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
80,551 GBP2023-01-01 ~ 2023-12-31
61,152 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
81,625 GBP2023-01-01 ~ 2023-12-31
82,696 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,878,273 GBP2023-01-01 ~ 2023-12-31
461,438 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
271,691 GBP2023-01-01 ~ 2023-12-31
-15,873 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,606,582 GBP2023-01-01 ~ 2023-12-31
477,311 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,614,082 GBP2023-01-01 ~ 2023-12-31
665,231 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
2 GBP2023-12-31
2 GBP2022-12-31
Property, Plant & Equipment
1,523,142 GBP2023-12-31
1,800,598 GBP2022-12-31
Fixed Assets - Investments
84,955 GBP2023-12-31
84,957 GBP2022-12-31
Fixed Assets
1,608,099 GBP2023-12-31
1,885,557 GBP2022-12-31
Total Inventories
440,016 GBP2023-12-31
450,295 GBP2022-12-31
Debtors
3,851,447 GBP2023-12-31
2,849,030 GBP2022-12-31
Cash at bank and in hand
1,254,824 GBP2023-12-31
1,224,802 GBP2022-12-31
Current Assets
5,546,287 GBP2023-12-31
4,524,127 GBP2022-12-31
Creditors
Current
3,718,471 GBP2023-12-31
2,148,080 GBP2022-12-31
Net Current Assets/Liabilities
1,827,816 GBP2023-12-31
2,376,047 GBP2022-12-31
Total Assets Less Current Liabilities
3,435,915 GBP2023-12-31
4,261,604 GBP2022-12-31
Net Assets/Liabilities
2,659,276 GBP2023-12-31
2,505,194 GBP2022-12-31
Equity
Called up share capital
26,000 GBP2023-12-31
26,000 GBP2022-12-31
26,000 GBP2021-12-31
Retained earnings (accumulated losses)
2,633,276 GBP2023-12-31
2,479,194 GBP2022-12-31
2,248,963 GBP2021-12-31
Equity
2,659,276 GBP2023-12-31
2,505,194 GBP2022-12-31
2,274,963 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,614,082 GBP2023-01-01 ~ 2023-12-31
665,231 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,460,000 GBP2023-01-01 ~ 2023-12-31
-435,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,460,000 GBP2023-01-01 ~ 2023-12-31
-435,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
5,947,200 GBP2023-01-01 ~ 2023-12-31
4,649,916 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
490,204 GBP2023-01-01 ~ 2023-12-31
430,294 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
168,977 GBP2023-01-01 ~ 2023-12-31
159,908 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,606,381 GBP2023-01-01 ~ 2023-12-31
5,240,118 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1942023-01-01 ~ 2023-12-31
1552022-01-01 ~ 2022-12-31
Director Remuneration
324,842 GBP2023-01-01 ~ 2023-12-31
217,205 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
345,168 GBP2023-01-01 ~ 2023-12-31
407,634 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
30,700 GBP2023-01-01 ~ 2023-12-31
17,934 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
216,577 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
469,568 GBP2023-01-01 ~ 2023-12-31
87,673 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
61,876 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
61,874 GBP2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
2 GBP2023-12-31
2 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,307,076 GBP2023-12-31
6,499,531 GBP2022-12-31
Motor vehicles
26,991 GBP2023-12-31
26,991 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,487,347 GBP2023-12-31
6,526,522 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-345,729 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-345,729 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
153,280 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,942,975 GBP2023-12-31
4,714,990 GBP2022-12-31
Motor vehicles
21,230 GBP2023-12-31
10,934 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,964,205 GBP2023-12-31
4,725,924 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
334,872 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
10,296 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
345,168 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-106,887 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-106,887 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
153,280 GBP2023-12-31
Plant and equipment
1,364,101 GBP2023-12-31
1,784,541 GBP2022-12-31
Motor vehicles
5,761 GBP2023-12-31
16,057 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
84,955 GBP2023-12-31
84,957 GBP2022-12-31
Investments in Group Undertakings
84,955 GBP2023-12-31
84,957 GBP2022-12-31
Raw Materials
440,016 GBP2023-12-31
450,295 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,183,408 GBP2023-12-31
2,012,967 GBP2022-12-31
Other Debtors
Current
47,469 GBP2023-12-31
16,081 GBP2022-12-31
Prepayments/Accrued Income
Current
182,891 GBP2023-12-31
92,998 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,413,768 GBP2023-12-31
2,122,046 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
438,720 GBP2022-12-31
Other Remaining Borrowings
Current
70,735 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
9,519 GBP2023-12-31
15,377 GBP2022-12-31
Trade Creditors/Trade Payables
Current
757,568 GBP2023-12-31
537,290 GBP2022-12-31
Amounts owed to group undertakings
Current
1,255,231 GBP2023-12-31
234,433 GBP2022-12-31
Corporation Tax Payable
Current
216,577 GBP2023-12-31
Other Taxation & Social Security Payable
Current
554,597 GBP2023-12-31
452,200 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
854,244 GBP2023-12-31
470,060 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,302,675 GBP2022-12-31
Other Remaining Borrowings
Non-current
141,470 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
10,620 GBP2023-12-31
19,221 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
438,720 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
70,735 GBP2023-12-31
438,720 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
440,029 GBP2022-12-31
Non-current, Between two and five year
862,646 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
10,620 GBP2023-12-31
19,221 GBP2022-12-31
hire purchase agreements
20,139 GBP2023-12-31
34,598 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
244,543 GBP2023-12-31
306,768 GBP2022-12-31
Between one and five year
463,671 GBP2023-12-31
657,836 GBP2022-12-31
More than five year
14,000 GBP2023-12-31
14,000 GBP2022-12-31
All periods
722,214 GBP2023-12-31
978,604 GBP2022-12-31
Bank Borrowings
Secured
1,741,395 GBP2022-12-31
Total Borrowings
Secured
20,139 GBP2023-12-31
1,775,993 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
284,658 GBP2023-12-31
254,663 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,900 shares2023-12-31
Class 3 ordinary share
22,100 shares2023-12-31
Related profiles found in government register
  • POETON INDUSTRIES LIMITED
    Info
    A.T.POETON (GLOUCESTER PLATING) LIMITED - 1999-10-19
    Registered number 00246071
    Eastern Avenue, Gloucester GL4 3DN
    Private Limited Company incorporated on 1930-02-26 (95 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • POETON INDUSTRIES LIMITED
    S
    Registered number missing
    Poeton Industries Limited, Eastern Avenue, Gloucester, England, GL4 3DN
    Private Limited Company
    CIF 1
  • POETON INDUSTRIES LIMITED
    S
    Registered number missing
    Poeton Industries Ltd, Eastern Avenue, Gloucester, England, GL4 3DN
    Private Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    POETON SURFACE TREATMENTS LTD - 1999-10-19
    A.T. POETON (CARDIFF) LIMITED - 1998-01-20
    A.T.POETON(MAGRATH)LIMITED - 1980-12-31
    Poeton Industries Ltd, Eastern Avenue, Gloucester
    Active Corporate (2 parents)
    Equity (Company account)
    28,610 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    POETON COATING TECHNOLOGY LTD - 1999-10-19
    POETON INDUSTRIAL PLATING COMPANY LIMITED - 1996-03-01
    Poeton Industries Ltd, Eastern Avenue, Gloucester
    Active Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    APTEC SURFACE ENGINEERING LTD - 1999-10-19
    PMAS (UK) LTD - 1994-11-25
    DUNBARNS LIMITED - 1990-01-10
    Poeton Industries Limited, Eastern Avenue, Gloucester, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-08-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    POETON PERFECT BORE LIMITED - 2006-09-19
    NEDOX LIMITED - 1997-02-18
    Poeton Industries Ltd, Eastern Avenue, Gloucester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20,000 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    PMAS LIMITED - 2021-12-21
    BLASBERG CHEMICAL CO. LIMITED - 1990-01-29
    GUARDUSE LIMITED - 1984-05-01
    Poeton Industries Ltd, Eastern Avenue, Gloucester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.