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
    Sargent, David Laurence
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
    Sargent, David Laurence
    Accountancy
    Individual (2 offsprings)
    Officer
    2001-01-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Day, Stephen
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Copeland, Derek Timothy
    Non Executive Director born in April 1937
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Pack, Stuart Nigel
    Commercial Director born in May 1991
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Stephen James
    Director born in October 1961
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ now
    OF - Director → CIF 0
  • 6
    F.D. COPELAND & SONS TRUSTEES LIMITED - now
    ONLYQUEST LIMITED - 1991-11-18
    Colanol House, 5 Westfield Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    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
Ceased 10
  • 1
    Graves, Peter Richard
    Individual
    Officer
    1998-02-26 ~ 2001-01-25
    OF - Secretary → CIF 0
  • 2
    Fellowes, Andrew John
    Director born in August 1956
    Individual
    Officer
    1996-07-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Bramley, Alan Vincent
    Company Director born in July 1931
    Individual
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 4
    Smith, Roy Alfred
    Technical Director born in October 1939
    Individual
    Officer
    ~ 2001-10-01
    OF - Director → CIF 0
  • 5
    Bramley, Clive Graeme
    Individual
    Officer
    ~ 1998-02-26
    OF - Secretary → CIF 0
  • 6
    Colwell, Brian Maurice
    Commercial Director born in January 1933
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 7
    Fuller, Geoffrey Bigmore
    Chemist born in December 1942
    Individual
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 8
    Cox, Dennis Frank
    Company Director born in December 1925
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 9
    Torre, Michael
    Director born in May 1961
    Individual
    Officer
    1995-01-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 10
    Yarwood, John
    Sales Director born in March 1944
    Individual
    Officer
    ~ 2003-06-30
    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
402023-01-01 ~ 2023-12-31
402022-01-01 ~ 2022-12-31
Property, Plant & Equipment
328,863 GBP2023-12-31
258,757 GBP2022-12-31
Fixed Assets - Investments
186 GBP2023-12-31
186 GBP2022-12-31
Fixed Assets
329,049 GBP2023-12-31
258,943 GBP2022-12-31
Total Inventories
7,092,343 GBP2023-12-31
8,250,417 GBP2022-12-31
Debtors
Current
4,701,981 GBP2023-12-31
6,892,940 GBP2022-12-31
Cash at bank and in hand
1,313,949 GBP2023-12-31
901,142 GBP2022-12-31
Current Assets
13,108,273 GBP2023-12-31
16,044,499 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,634,686 GBP2023-12-31
-8,176,031 GBP2022-12-31
Net Current Assets/Liabilities
7,473,587 GBP2023-12-31
7,868,468 GBP2022-12-31
Total Assets Less Current Liabilities
7,802,636 GBP2023-12-31
8,127,411 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
100,000 GBP2022-01-01
Other miscellaneous reserve
-1,139,705 GBP2023-12-31
-791,878 GBP2022-12-31
-791,878 GBP2022-01-01
Retained earnings (accumulated losses)
8,486,151 GBP2023-12-31
8,483,785 GBP2022-12-31
7,534,508 GBP2022-01-01
Equity
7,446,446 GBP2023-12-31
7,791,907 GBP2022-12-31
6,842,630 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,366 GBP2023-01-01 ~ 2023-12-31
949,277 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,366 GBP2023-01-01 ~ 2023-12-31
949,277 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,878,584 GBP2023-12-31
1,790,792 GBP2022-12-31
Motor vehicles
38,903 GBP2023-12-31
38,903 GBP2022-12-31
Furniture and fittings
1,102,783 GBP2023-12-31
1,072,893 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,208,610 GBP2023-12-31
3,090,928 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,591,865 GBP2022-12-31
Motor vehicles
38,903 GBP2022-12-31
Furniture and fittings
1,035,618 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,832,171 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
29,811 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
14,648 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
47,576 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
2,879,747 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
256,908 GBP2023-12-31
198,927 GBP2022-12-31
Furniture and fittings
52,517 GBP2023-12-31
37,275 GBP2022-12-31
Raw materials and consumables
6,440,136 GBP2023-12-31
7,664,278 GBP2022-12-31
Value of work in progress
392,418 GBP2023-12-31
508,250 GBP2022-12-31
Finished Goods/Goods for Resale
259,789 GBP2023-12-31
77,889 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,439,701 GBP2023-12-31
6,668,773 GBP2022-12-31
Other Debtors
Current
65,872 GBP2023-12-31
56,255 GBP2022-12-31
Prepayments/Accrued Income
Current
196,408 GBP2023-12-31
167,912 GBP2022-12-31
Bank Overdrafts
-1,320,004 GBP2023-12-31
-2,317,431 GBP2022-12-31
Cash and Cash Equivalents
-6,055 GBP2023-12-31
-1,416,289 GBP2022-12-31
Bank Overdrafts
Current
1,320,004 GBP2023-12-31
2,317,431 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,715,542 GBP2023-12-31
2,577,743 GBP2022-12-31
Amounts owed to group undertakings
Current
2,740 GBP2023-12-31
168,508 GBP2022-12-31
Corporation Tax Payable
Current
266,510 GBP2022-12-31
Taxation/Social Security Payable
Current
166,413 GBP2023-12-31
396,546 GBP2022-12-31
Other Creditors
Current
31,757 GBP2023-12-31
168 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,398,230 GBP2023-12-31
2,449,125 GBP2022-12-31
Creditors
Current
5,634,686 GBP2023-12-31
8,176,031 GBP2022-12-31
Net Deferred Tax Liability/Asset
-56,190 GBP2023-12-31
-35,504 GBP2022-12-31
-35,109 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-20,686 GBP2023-01-01 ~ 2023-12-31
-395 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-56,190 GBP2023-12-31
-35,504 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
100,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
313,802 GBP2023-12-31
313,802 GBP2022-12-31
Between one and five year
1,206,040 GBP2023-12-31
1,223,354 GBP2022-12-31
More than five year
154,336 GBP2023-12-31
450,824 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,674,178 GBP2023-12-31
1,987,980 GBP2022-12-31
Related profiles found in government register
  • F.D.COPELAND & SONS LIMITED
    Info
    Registered number 00460389
    Colanol Hse, 5 Westfield St, London SE18 5TL
    Private Limited Company incorporated on 1948-10-25 (76 years 8 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 missing
    Colanol Hse, 5 Westfield Street, London, United Kingdom, SE18 5TL
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ONLYQUEST LIMITED - 1991-11-18
    Colanol House, 5 Westfield Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.