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 4
  • 1
    Ruzic, Hannah Louise
    Director born in May 1983
    Individual (6 offsprings)
    Officer
    2012-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Swallow, James Lawrence
    Director born in February 1981
    Individual (9 offsprings)
    Officer
    2012-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Swallow, Patricia Helen
    Director born in April 1953
    Individual (7 offsprings)
    Officer
    2012-04-05 ~ now
    OF - Director → CIF 0
    Swallow, Patricia Helen
    Individual (7 offsprings)
    Officer
    2009-04-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Swallow, Steven
    Engineer born in April 1951
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Steven Swallow
    Born in April 1951
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    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 controlCIF 0
  • 2
    Swallow, Lawrence
    Engineer born in March 1918
    Individual
    Officer
    ~ 2002-01-28
    OF - Director → CIF 0
  • 3
    Swallow, Michael
    Engineer born in June 1942
    Individual
    Officer
    ~ 2009-04-17
    OF - Director → CIF 0
    Swallow, Michael
    Individual
    Officer
    ~ 1993-02-01
    OF - Secretary → CIF 0
    2004-03-25 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 4
    Mr James Lawrence Swallow
    Born in February 1981
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Mrs Patricia Helen Swallow
    Born in April 1953
    Individual (7 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, Keith
    Engineer born in April 1943
    Individual
    Officer
    ~ 2012-04-05
    OF - Director → CIF 0
  • 7
    Swallow, Patricia
    Individual (2 offsprings)
    Officer
    1993-02-01 ~ 2004-03-25
    OF - Secretary → CIF 0
parent relation
Company in focus

ENGINEERING PRODUCTIONS (PUDSEY) 1987 LIMITED

Previous name
ENGINEERING PRODUCTIONS (PUDSEY) LIMITED - 1987-05-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
41,108 GBP2024-03-31
54,428 GBP2023-03-31
Investment Property
1,624,400 GBP2024-03-31
1,624,400 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
1,665,509 GBP2024-03-31
1,678,829 GBP2023-03-31
Debtors
705,745 GBP2024-03-31
728,613 GBP2023-03-31
Cash at bank and in hand
1,234 GBP2024-03-31
2,685 GBP2023-03-31
Current Assets
706,979 GBP2024-03-31
731,298 GBP2023-03-31
Net Current Assets/Liabilities
322,258 GBP2024-03-31
496,808 GBP2023-03-31
Total Assets Less Current Liabilities
1,987,767 GBP2024-03-31
2,175,637 GBP2023-03-31
Creditors
Non-current
-12,236 GBP2024-03-31
-23,437 GBP2023-03-31
Net Assets/Liabilities
1,942,469 GBP2024-03-31
2,114,719 GBP2023-03-31
Equity
Called up share capital
20,317 GBP2024-03-31
20,317 GBP2023-03-31
Capital redemption reserve
37,632 GBP2024-03-31
37,632 GBP2023-03-31
Retained earnings (accumulated losses)
1,884,520 GBP2024-03-31
2,056,770 GBP2023-03-31
Equity
1,942,469 GBP2024-03-31
2,114,719 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
131,867 GBP2023-03-31
Other
2,811 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
134,678 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
91,292 GBP2024-03-31
78,105 GBP2023-03-31
Other
2,278 GBP2024-03-31
2,145 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,570 GBP2024-03-31
80,250 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,187 GBP2023-04-01 ~ 2024-03-31
Other
133 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,320 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
40,575 GBP2024-03-31
53,762 GBP2023-03-31
Other
533 GBP2024-03-31
666 GBP2023-03-31
Investment Property - Fair Value Model
1,624,400 GBP2023-03-31
Investments in group undertakings and participating interests
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
746 GBP2023-03-31
Amounts Owed By Related Parties
702,281 GBP2024-03-31
Current
610,279 GBP2023-03-31
Other Debtors
Amounts falling due within one year
3,464 GBP2024-03-31
117,588 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
705,745 GBP2024-03-31
728,613 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,204 GBP2024-03-31
8,952 GBP2023-03-31
Trade Creditors/Trade Payables
Current
60 GBP2024-03-31
5,221 GBP2023-03-31
Other Creditors
Current
374,457 GBP2024-03-31
220,317 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
12,236 GBP2024-03-31
23,437 GBP2023-03-31
Equity
Called up share capital
20,317 GBP2024-03-31
20,317 GBP2023-03-31

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 (81 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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
Active 2
  • 1
    ENGINEERING PRODUCTIONS (PUDSEY) 1987 LIMITED - 1987-05-05
    STRIKEMEASURE LIMITED - 1987-03-13
    Carlton House, Grammar School Street, Bradford, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    -643,663 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Carlton House, Grammar School Street, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -222 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.