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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.

Parent entities and officers
Active 6
  • 1
    Copeland, Derek Timothy
    Born in April 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Pack, Stuart Nigel
    Born in May 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Stephen James
    Born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Day, Stephen
    Born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Sargent, David Laurence
    Born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ now
    OF - Director → CIF 0
    Sargent, David Laurence
    Accountancy
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-25 ~ now
    OF - Secretary → CIF 0
  • 6
    F.D. COPELAND & SONS TRUSTEES LIMITED - now
    ONLYQUEST LIMITED - 1991-11-18
    icon of addressColanol House, 5 Westfield Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 10
  • 1
    Smith, Roy Alfred
    Technical Director born in October 1939
    Individual
    Officer
    icon of calendar ~ 2001-10-01
    OF - Director → CIF 0
  • 2
    Fuller, Geoffrey Bigmore
    Chemist born in December 1942
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Fellowes, Andrew John
    Director born in August 1956
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    Cox, Dennis Frank
    Company Director born in December 1925
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 5
    Graves, Peter Richard
    Individual
    Officer
    icon of calendar 1998-02-26 ~ 2001-01-25
    OF - Secretary → CIF 0
  • 6
    Bramley, Clive Graeme
    Individual
    Officer
    icon of calendar ~ 1998-02-26
    OF - Secretary → CIF 0
  • 7
    Yarwood, John
    Sales Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 2003-06-30
    OF - Director → CIF 0
  • 8
    Colwell, Brian Maurice
    Commercial Director born in January 1933
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 9
    Bramley, Alan Vincent
    Company Director born in July 1931
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 10
    Torre, Michael
    Director born in May 1961
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2024-03-31
    OF - Director → CIF 0
parent relation
Company in focus

F.D.COPELAND & SONS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
412024-01-01 ~ 2024-12-31
402023-01-01 ~ 2023-12-31
Property, Plant & Equipment
326,997 GBP2024-12-31
328,863 GBP2023-12-31
Fixed Assets - Investments
186 GBP2024-12-31
186 GBP2023-12-31
Fixed Assets
327,183 GBP2024-12-31
329,049 GBP2023-12-31
Total Inventories
7,216,855 GBP2024-12-31
7,092,343 GBP2023-12-31
Debtors
Current
5,124,886 GBP2024-12-31
4,701,981 GBP2023-12-31
Cash at bank and in hand
786,634 GBP2024-12-31
1,313,949 GBP2023-12-31
Current Assets
13,128,375 GBP2024-12-31
13,108,273 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,634,686 GBP2023-12-31
Net Current Assets/Liabilities
7,670,292 GBP2024-12-31
7,473,587 GBP2023-12-31
Total Assets Less Current Liabilities
7,997,475 GBP2024-12-31
7,802,636 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2023-01-01
Other miscellaneous reserve
-1,477,206 GBP2024-12-31
-1,139,705 GBP2023-12-31
-791,878 GBP2023-01-01
Retained earnings (accumulated losses)
9,015,712 GBP2024-12-31
8,486,151 GBP2023-12-31
8,483,785 GBP2023-01-01
Equity
7,638,506 GBP2024-12-31
7,446,446 GBP2023-12-31
7,791,907 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
529,561 GBP2024-01-01 ~ 2024-12-31
2,366 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
529,561 GBP2024-01-01 ~ 2024-12-31
2,366 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,915,676 GBP2024-12-31
1,878,584 GBP2023-12-31
Motor vehicles
38,903 GBP2024-12-31
38,903 GBP2023-12-31
Furniture and fittings
1,123,747 GBP2024-12-31
1,102,783 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,266,666 GBP2024-12-31
3,208,610 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,621,676 GBP2023-12-31
Motor vehicles
38,903 GBP2023-12-31
Furniture and fittings
1,050,266 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,879,747 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
59,922 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,662,776 GBP2024-12-31
Motor vehicles
38,903 GBP2024-12-31
Furniture and fittings
1,065,971 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,939,669 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
252,900 GBP2024-12-31
256,908 GBP2023-12-31
Furniture and fittings
57,776 GBP2024-12-31
52,517 GBP2023-12-31
Raw materials and consumables
6,901,479 GBP2024-12-31
6,440,136 GBP2023-12-31
Value of work in progress
269,650 GBP2024-12-31
392,418 GBP2023-12-31
Finished Goods/Goods for Resale
45,726 GBP2024-12-31
259,789 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,867,206 GBP2024-12-31
4,439,701 GBP2023-12-31
Other Debtors
Current
81,267 GBP2024-12-31
65,872 GBP2023-12-31
Prepayments/Accrued Income
Current
176,413 GBP2024-12-31
196,408 GBP2023-12-31
Bank Overdrafts
-538,388 GBP2024-12-31
-1,320,004 GBP2023-12-31
Cash and Cash Equivalents
248,246 GBP2024-12-31
-6,055 GBP2023-12-31
Bank Overdrafts
Current
538,388 GBP2024-12-31
1,320,004 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,164,156 GBP2024-12-31
2,715,542 GBP2023-12-31
Amounts owed to group undertakings
Current
2,346 GBP2024-12-31
2,740 GBP2023-12-31
Corporation Tax Payable
Current
48,925 GBP2024-12-31
Taxation/Social Security Payable
Current
76,874 GBP2024-12-31
166,413 GBP2023-12-31
Other Creditors
Current
311,082 GBP2024-12-31
31,757 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,316,312 GBP2024-12-31
1,398,230 GBP2023-12-31
Creditors
Current
5,458,083 GBP2024-12-31
5,634,686 GBP2023-12-31
Net Deferred Tax Liability/Asset
-58,969 GBP2024-12-31
-56,190 GBP2023-12-31
-35,504 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,779 GBP2024-01-01 ~ 2024-12-31
-20,686 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-58,969 GBP2024-12-31
-56,190 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
312,821 GBP2024-12-31
313,802 GBP2023-12-31
Between one and five year
1,046,695 GBP2024-12-31
1,206,040 GBP2023-12-31
More than five year
154,336 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,359,516 GBP2024-12-31
1,674,178 GBP2023-12-31
Related profiles found in government register
  • F.D.COPELAND & SONS LIMITED
    Info
    Registered number 00460389
    icon of addressColanol Hse, 5 Westfield St, London SE18 5TL
    PRIVATE LIMITED COMPANY incorporated on 1948-10-25 (77 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • F.D. COPELAND & SONS LIMITED
    S
    Registered number 00460389
    icon of addressColanol Hse, 5 Westfield Street, London, United Kingdom, SE18 5TL
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ONLYQUEST LIMITED - 1991-11-18
    icon of addressColanol House, 5 Westfield Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.