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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Ruzic, Hannah Louise
    Born in May 1983
    Individual (6 offsprings)
    Officer
    2012-12-13 ~ now
    OF - Director → CIF 0
    Ms Hannah Louise Swallow
    Born in May 1983
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 2
    Swallow, Steven
    Born in April 1951
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Mr Steven Swallow
    Born in April 1951
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Swallow, Keith
    Engineer born in April 1943
    Individual (3 offsprings)
    Officer
    ~ 2012-04-05
    OF - Director → CIF 0
  • 4
    Swallow, Lawrence
    Engineer born in March 1918
    Individual (2 offsprings)
    Officer
    ~ 2002-01-28
    OF - Director → CIF 0
  • 5
    Swallow, Patricia Helen
    Born in April 1953
    Individual (8 offsprings)
    Officer
    2012-04-05 ~ now
    OF - Director → CIF 0
    Swallow, Patricia Helen
    Individual (8 offsprings)
    Officer
    2009-04-17 ~ now
    OF - Secretary → CIF 0
    Mrs Patricia Helen Swallow
    Born in April 1953
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Swallow, James Lawrence
    Born in February 1981
    Individual (11 offsprings)
    Officer
    2012-12-13 ~ now
    OF - Director → CIF 0
    Mr James Lawrence Swallow
    Born in February 1981
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 7
    Swallow, Patricia
    Individual (7 offsprings)
    Officer
    1993-02-01 ~ 2004-03-25
    OF - Secretary → CIF 0
  • 8
    Swallow, Michael
    Engineer born in June 1942
    Individual (4 offsprings)
    Officer
    ~ 2009-04-17
    OF - Director → CIF 0
    Swallow, Michael
    Individual (4 offsprings)
    Officer
    ~ 1993-02-01
    OF - Secretary → CIF 0
    2004-03-25 ~ 2009-04-17
    OF - Secretary → CIF 0
parent relation
Company in focus

ENGINEERING PRODUCTIONS (PUDSEY) 1987 LIMITED

Period: 1987-05-05 ~ now
Company number: 00384371 02092141... (more)
Registered names
ENGINEERING PRODUCTIONS (PUDSEY) 1987 LIMITED - now 02092141... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
27,815 GBP2025-03-30
41,108 GBP2024-03-31
Investment Property
1,624,400 GBP2025-03-30
1,624,400 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-30
1 GBP2024-03-31
Fixed Assets
1,652,216 GBP2025-03-30
1,665,509 GBP2024-03-31
Debtors
718,154 GBP2025-03-30
705,745 GBP2024-03-31
Cash at bank and in hand
1,300 GBP2025-03-30
1,234 GBP2024-03-31
Current Assets
719,454 GBP2025-03-30
706,979 GBP2024-03-31
Net Current Assets/Liabilities
193,276 GBP2025-03-30
322,258 GBP2024-03-31
Total Assets Less Current Liabilities
1,845,492 GBP2025-03-30
1,987,767 GBP2024-03-31
Creditors
Non-current
-1,775 GBP2025-03-30
-12,236 GBP2024-03-31
Net Assets/Liabilities
1,797,158 GBP2025-03-30
1,942,469 GBP2024-03-31
Equity
Called up share capital
20,317 GBP2025-03-30
20,317 GBP2024-03-31
Capital redemption reserve
37,632 GBP2025-03-30
37,632 GBP2024-03-31
Retained earnings (accumulated losses)
1,739,209 GBP2025-03-30
1,884,520 GBP2024-03-31
Equity
1,797,158 GBP2025-03-30
1,942,469 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-30
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
131,867 GBP2024-03-31
Other
2,811 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
134,678 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
104,479 GBP2025-03-30
91,292 GBP2024-03-31
Other
2,384 GBP2025-03-30
2,278 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,863 GBP2025-03-30
93,570 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,187 GBP2024-04-01 ~ 2025-03-30
Other
106 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,293 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment
Land and buildings
27,388 GBP2025-03-30
40,575 GBP2024-03-31
Other
427 GBP2025-03-30
533 GBP2024-03-31
Investment Property - Fair Value Model
1,624,400 GBP2024-03-31
Investments in group undertakings and participating interests
1 GBP2025-03-30
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,701 GBP2025-03-30
0 GBP2024-03-31
Amounts Owed By Related Parties
714,828 GBP2025-03-30
Current
702,281 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,625 GBP2025-03-30
3,464 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
718,154 GBP2025-03-30
705,745 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,462 GBP2025-03-30
10,204 GBP2024-03-31
Trade Creditors/Trade Payables
Current
40 GBP2025-03-30
60 GBP2024-03-31
Other Creditors
Current
515,676 GBP2025-03-30
374,457 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,775 GBP2025-03-30
12,236 GBP2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12,069 shares2025-03-30
12,069 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,745 shares2025-03-30
4,745 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,017 shares2025-03-30
1,017 shares2024-03-31
Equity
Called up share capital
20,317 GBP2025-03-30
20,317 GBP2024-03-31
Related profiles found in government register
  • ENGINEERING PRODUCTIONS (PUDSEY) 1987 LIMITED
    Info
    ENGINEERING PRODUCTIONS (PUDSEY) LIMITED - 1987-05-05
    Registered number 00384371
    Carlton House, Grammar School Street, Bradford, West Yorkshire BD1 4NS
    PRIVATE LIMITED COMPANY incorporated on 1943-12-14 (82 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • ENGINEERING PRODUCTIONS (PUDSEY) 1987 LIMITED
    S
    Registered number 00384371
    Carlton House, Grammar School Street, Bradford, England, BD1 4NS
    Private Limited Company in United Kingdom, England
    CIF 1
  • ENGINEERING PRODUCTIONS (PUDSEY) 1987 LIMITED
    S
    Registered number 00384371
    Carlton House, Grammar School Street, Bradford, West Yorkshire, United Kingdom, BD1 4NS
    Private Limited Company in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ENGINEERING PRODUCTIONS (PUDSEY) LIMITED
    - now 02092141 00384371... (more)
    ENGINEERING PRODUCTIONS (PUDSEY) 1987 LIMITED - 1987-05-05
    STRIKEMEASURE LIMITED - 1987-03-13
    Carlton House, Grammar School Street, Bradford, West Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MIDDLETON BROTHERS (PUDSEY) LIMITED
    00394483
    Carlton House, Grammar School Street, Bradford, West Yorkshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.