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
    Spicer, Stephen Jonathan
    Company Director born in May 1970
    Individual (6 offsprings)
    Officer
    2017-09-25 ~ now
    OF - director → CIF 0
    Mr Stephen Jonathan Spicer
    Born in May 1970
    Individual (6 offsprings)
    Person with significant control
    2017-03-09 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Williams, David James
    General Manager born in February 1984
    Individual (2 offsprings)
    Officer
    2019-07-05 ~ now
    OF - director → CIF 0
    Williams, David James
    Individual (2 offsprings)
    Officer
    2009-09-22 ~ now
    OF - secretary → CIF 0
  • 3
    Sackett, John Nigel, Dr
    Consultant Engineer born in October 1957
    Individual (6 offsprings)
    Officer
    2002-08-23 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Spicer, Stephen Jonathan
    Managing Director born in May 1970
    Individual (6 offsprings)
    Officer
    2017-07-11 ~ 2017-09-25
    OF - director → CIF 0
  • 2
    Morrison, Donald Macleod
    Engineer born in September 1972
    Individual
    Officer
    2019-07-05 ~ 2020-07-20
    OF - director → CIF 0
  • 3
    Ellis, Nicholas Hallam
    Managing Director born in April 1954
    Individual
    Officer
    2007-09-03 ~ 2023-07-01
    OF - director → CIF 0
  • 4
    Spicer, Denis Frank
    Consultant Scientist born in June 1942
    Individual
    Officer
    1992-01-02 ~ 2023-07-01
    OF - director → CIF 0
    Mr Denis Frank Spicer
    Born in June 1942
    Individual
    Person with significant control
    2017-03-09 ~ 2023-07-01
    PE - Has significant influence or control → CIF 0
  • 5
    Firkins, John Thomas
    Managing Director born in July 1943
    Individual
    Officer
    1992-01-02 ~ 2023-07-01
    OF - director → CIF 0
  • 6
    Spicer, Carole Evelyn
    Company Director born in January 1943
    Individual (1 offspring)
    Officer
    1992-01-02 ~ 2023-07-01
    OF - director → CIF 0
    Spicer, Carole Evelyn
    Bank Cashier
    Individual (1 offspring)
    Officer
    1992-01-02 ~ 2009-09-22
    OF - secretary → CIF 0
  • 7
    Cowell, Peter David
    Company Director born in July 1937
    Individual
    Officer
    ~ 1998-03-19
    OF - director → CIF 0
  • 8
    Clouston, Peter Alexander
    Company Director born in December 1966
    Individual (3 offsprings)
    Officer
    2017-09-25 ~ 2018-07-01
    OF - director → CIF 0
  • 9
    Black, Christopher Thurson
    Consultant Physicist born in July 1939
    Individual
    Officer
    2002-08-23 ~ 2014-07-26
    OF - director → CIF 0
parent relation
Company in focus

POPE & MEADS LIMITED

Standard Industrial Classification
25620 - Machining
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12020-07-01 ~ 2021-06-30
Property, Plant & Equipment
2,492,474 GBP2021-06-30
1,815,989 GBP2020-06-30
Fixed Assets - Investments
497,772 GBP2021-06-30
497,772 GBP2020-06-30
Fixed Assets
2,990,246 GBP2021-06-30
2,313,761 GBP2020-06-30
Total Inventories
1,030,272 GBP2021-06-30
911,112 GBP2020-06-30
Debtors
640,424 GBP2021-06-30
1,093,729 GBP2020-06-30
Cash at bank and in hand
92,810 GBP2021-06-30
174,389 GBP2020-06-30
Current Assets
1,763,506 GBP2021-06-30
2,179,230 GBP2020-06-30
Creditors
Current
517,707 GBP2021-06-30
652,816 GBP2020-06-30
Net Current Assets/Liabilities
1,245,799 GBP2021-06-30
1,526,414 GBP2020-06-30
Total Assets Less Current Liabilities
4,236,045 GBP2021-06-30
3,840,175 GBP2020-06-30
Net Assets/Liabilities
2,408,607 GBP2021-06-30
2,800,925 GBP2020-06-30
Equity
Called up share capital
2,750 GBP2021-06-30
2,750 GBP2020-06-30
Share premium
250 GBP2021-06-30
250 GBP2020-06-30
Retained earnings (accumulated losses)
2,405,607 GBP2021-06-30
2,797,925 GBP2020-06-30
Equity
2,408,607 GBP2021-06-30
2,800,925 GBP2020-06-30
Average Number of Employees
472020-07-01 ~ 2021-06-30
442019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
922,527 GBP2021-06-30
922,527 GBP2020-06-30
Improvements to leasehold property
300,538 GBP2021-06-30
300,538 GBP2020-06-30
Plant and equipment
2,998,716 GBP2021-06-30
2,286,932 GBP2020-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-131,640 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
125,830 GBP2021-06-30
110,205 GBP2020-06-30
Plant and equipment
1,728,611 GBP2021-06-30
1,703,038 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
15,625 GBP2020-07-01 ~ 2021-06-30
Plant and equipment
140,707 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-115,134 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Land and buildings
922,527 GBP2021-06-30
922,527 GBP2020-06-30
Improvements to leasehold property
174,708 GBP2021-06-30
190,333 GBP2020-06-30
Plant and equipment
1,270,105 GBP2021-06-30
583,894 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
176,605 GBP2021-06-30
137,599 GBP2020-06-30
Motor vehicles
21,353 GBP2021-06-30
21,353 GBP2020-06-30
Computers
155,840 GBP2021-06-30
148,967 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
4,575,579 GBP2021-06-30
3,817,916 GBP2020-06-30
Property, Plant & Equipment - Disposals
-131,640 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
101,517 GBP2021-06-30
83,907 GBP2020-06-30
Motor vehicles
21,353 GBP2021-06-30
21,353 GBP2020-06-30
Computers
105,794 GBP2021-06-30
83,424 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,083,105 GBP2021-06-30
2,001,927 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
17,610 GBP2020-07-01 ~ 2021-06-30
Computers
22,370 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
196,312 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-115,134 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Furniture and fittings
75,088 GBP2021-06-30
53,692 GBP2020-06-30
Computers
50,046 GBP2021-06-30
65,543 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
1,390,779 GBP2021-06-30
613,300 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
378,435 GBP2021-06-30
295,058 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
83,377 GBP2020-07-01 ~ 2021-06-30
Under hire purchased contracts or finance leases
94,886 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
1,012,344 GBP2021-06-30
318,242 GBP2020-06-30
Under hire purchased contracts or finance leases
1,036,128 GBP2021-06-30
353,535 GBP2020-06-30
Investments in Group Undertakings
Cost valuation
497,772 GBP2020-06-30
Investments in Group Undertakings
497,772 GBP2021-06-30
497,772 GBP2020-06-30
Trade Debtors/Trade Receivables
Current
502,597 GBP2021-06-30
653,613 GBP2020-06-30
Amount of corporation tax that is recoverable
Current
160,558 GBP2020-06-30
Prepayments
Current
56,828 GBP2021-06-30
78,054 GBP2020-06-30
Debtors
Current, Amounts falling due within one year
640,424 GBP2021-06-30
993,729 GBP2020-06-30
Finance Lease Liabilities - Total Present Value
Current
132,122 GBP2021-06-30
119,431 GBP2020-06-30
Trade Creditors/Trade Payables
Current
226,870 GBP2021-06-30
205,733 GBP2020-06-30
Corporation Tax Payable
Current
20,162 GBP2020-06-30
Accrued Liabilities
Current
54,442 GBP2021-06-30
67,695 GBP2020-06-30
Finance Lease Liabilities - Total Present Value
Non-current
703,758 GBP2021-06-30
131,261 GBP2020-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
183,680 GBP2021-06-30
67,989 GBP2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,750 shares2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
-326,318 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
-326,318 GBP2020-07-01 ~ 2021-06-30
Dividends Paid
Retained earnings (accumulated losses)
-66,000 GBP2020-07-01 ~ 2021-06-30
Dividends Paid
-66,000 GBP2020-07-01 ~ 2021-06-30
Related profiles found in government register
  • POPE & MEADS LIMITED
    Info
    Registered number 00520848
    Eden Laboratory, Broadmead Road, Stewartby, Bedfordshire MK43 9ND
    Private Limited Company incorporated on 1953-06-20 (71 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • POPE & MEADS LIMITED
    S
    Registered number 00520848
    Eden Laboratory, Broadmead Road, Stewartby, Bedford, England, MK43 9ND
    Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1 Fountain Drive, Mead Lane Industrial Estate, Hertford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Person with significant control
    2016-12-07 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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