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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 12
  • 1
    Spicer, Carole Evelyn
    Company Director born in January 1943
    Individual (2 offsprings)
    Officer
    1992-01-02 ~ 2023-07-01
    OF - Director → CIF 0
    Spicer, Carole Evelyn
    Bank Cashier
    Individual (2 offsprings)
    Officer
    1992-01-02 ~ 2009-09-22
    OF - Secretary → CIF 0
  • 2
    Firkins, John Thomas
    Managing Director born in July 1943
    Individual (3 offsprings)
    Officer
    1992-01-02 ~ 2023-07-01
    OF - Director → CIF 0
  • 3
    Spicer, Stephen Jonathan
    Born in May 1970
    Individual (8 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
    Spicer, Stephen Jonathan
    Managing Director born in May 1970
    Individual (8 offsprings)
    2017-07-11 ~ 2017-09-25
    OF - Director → CIF 0
    Mr Stephen Jonathan Spicer
    Born in May 1970
    Individual (8 offsprings)
    Person with significant control
    2017-03-09 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Morrison, Donald Macleod
    Engineer born in September 1972
    Individual (2 offsprings)
    Officer
    2019-07-05 ~ 2020-07-20
    OF - Director → CIF 0
  • 5
    Spicer, Denis Frank
    Consultant Scientist born in June 1942
    Individual (6 offsprings)
    Officer
    1992-01-02 ~ 2023-07-01
    OF - Director → CIF 0
    Mr Denis Frank Spicer
    Born in June 1942
    Individual (6 offsprings)
    Person with significant control
    2017-03-09 ~ 2023-07-01
    PE - Has significant influence or control → CIF 0
  • 6
    Sackett, John Nigel, Dr
    Born in October 1957
    Individual (6 offsprings)
    Officer
    2002-08-23 ~ now
    OF - Director → CIF 0
  • 7
    Clouston, Peter Alexander
    Company Director born in December 1966
    Individual (9 offsprings)
    Officer
    2017-09-25 ~ 2018-07-01
    OF - Director → CIF 0
  • 8
    Black, Christopher Thurson
    Consultant Physicist born in July 1939
    Individual (5 offsprings)
    Officer
    2002-08-23 ~ 2014-07-26
    OF - Director → CIF 0
  • 9
    Ellis, Nicholas Hallam
    Managing Director born in April 1954
    Individual (4 offsprings)
    Officer
    2007-09-03 ~ 2023-07-01
    OF - Director → CIF 0
  • 10
    Edwards, David Charles
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 11
    Cowell, Peter David
    Company Director born in July 1937
    Individual (10 offsprings)
    Officer
    ~ 1998-03-19
    OF - Director → CIF 0
  • 12
    Williams, David James
    General Manager born in February 1984
    Individual (7 offsprings)
    Officer
    2019-07-05 ~ 2025-04-28
    OF - Director → CIF 0
    Williams, David James
    Individual (7 offsprings)
    Officer
    2009-09-22 ~ 2025-04-28
    OF - Secretary → CIF 0
parent relation
Company in focus

POPE & MEADS LIMITED

Period: 1953-06-20 ~ now
Company number: 00520848
Registered name
POPE & MEADS LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
25620 - Machining
Brief company account
Average Number of Employees
462024-07-01 ~ 2025-06-30
472023-07-01 ~ 2024-06-30
Property, Plant & Equipment
1,787,787 GBP2025-06-30
2,001,506 GBP2024-06-30
Fixed Assets - Investments
497,772 GBP2025-06-30
497,772 GBP2024-06-30
Fixed Assets
2,285,559 GBP2025-06-30
2,499,278 GBP2024-06-30
Total Inventories
1,373,319 GBP2025-06-30
981,081 GBP2024-06-30
Debtors
Current
824,783 GBP2025-06-30
1,651,317 GBP2024-06-30
Cash at bank and in hand
465,743 GBP2025-06-30
366,032 GBP2024-06-30
Current Assets
2,663,845 GBP2025-06-30
2,998,430 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-1,283,485 GBP2025-06-30
-1,146,885 GBP2024-06-30
Net Current Assets/Liabilities
1,380,360 GBP2025-06-30
1,851,545 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-340,965 GBP2025-06-30
-978,149 GBP2024-06-30
Net Assets/Liabilities
3,127,330 GBP2025-06-30
3,118,956 GBP2024-06-30
Equity
Called up share capital
2,750 GBP2025-06-30
2,750 GBP2024-06-30
2,750 GBP2023-07-01
Share premium
250 GBP2025-06-30
250 GBP2024-06-30
250 GBP2023-07-01
Retained earnings (accumulated losses)
3,124,330 GBP2025-06-30
3,115,956 GBP2024-06-30
2,696,268 GBP2023-07-01
Profit/Loss
74,374 GBP2024-07-01 ~ 2025-06-30
419,688 GBP2023-07-01 ~ 2024-06-30
Equity
3,127,330 GBP2025-06-30
3,118,956 GBP2024-06-30
2,699,268 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
74,374 GBP2024-07-01 ~ 2025-06-30
419,688 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-66,000 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
-66,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Buildings
1,070,367 GBP2025-06-30
1,070,367 GBP2024-06-30
Plant and equipment
3,005,765 GBP2025-06-30
2,937,367 GBP2024-06-30
Motor vehicles
70,701 GBP2025-06-30
73,798 GBP2024-06-30
Furniture and fittings
259,460 GBP2025-06-30
259,460 GBP2024-06-30
Computers
243,459 GBP2025-06-30
243,459 GBP2024-06-30
Other
152,698 GBP2025-06-30
152,698 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
4,802,450 GBP2025-06-30
4,737,149 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-31,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-31,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,181,698 GBP2025-06-30
1,965,427 GBP2024-06-30
Motor vehicles
28,512 GBP2025-06-30
24,068 GBP2024-06-30
Furniture and fittings
222,690 GBP2025-06-30
195,542 GBP2024-06-30
Computers
222,460 GBP2025-06-30
210,085 GBP2024-06-30
Other
152,698 GBP2025-06-30
152,698 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,014,663 GBP2025-06-30
2,735,643 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
12,194 GBP2024-07-01 ~ 2025-06-30
Owned/Freehold
286,770 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-7,750 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,750 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Buildings
863,762 GBP2025-06-30
882,544 GBP2024-06-30
Plant and equipment
824,067 GBP2025-06-30
971,940 GBP2024-06-30
Motor vehicles
42,189 GBP2025-06-30
49,730 GBP2024-06-30
Furniture and fittings
36,770 GBP2025-06-30
63,918 GBP2024-06-30
Computers
20,999 GBP2025-06-30
33,374 GBP2024-06-30
Raw materials and consumables
116,332 GBP2025-06-30
32,500 GBP2024-06-30
Value of work in progress
966,950 GBP2025-06-30
721,558 GBP2024-06-30
Finished Goods/Goods for Resale
290,037 GBP2025-06-30
227,023 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
700,748 GBP2025-06-30
1,413,961 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1,821 GBP2025-06-30
99,980 GBP2024-06-30
Other Debtors
Current
33,515 GBP2025-06-30
13,548 GBP2024-06-30
Prepayments/Accrued Income
Current
88,699 GBP2025-06-30
123,828 GBP2024-06-30
Trade Creditors/Trade Payables
Current
213,660 GBP2025-06-30
550,262 GBP2024-06-30
Amounts owed to group undertakings
Current
79 GBP2025-06-30
Taxation/Social Security Payable
Current
129,550 GBP2025-06-30
191,868 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
215,512 GBP2025-06-30
166,817 GBP2024-06-30
Other Creditors
Current
16,799 GBP2025-06-30
56,954 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
54,995 GBP2025-06-30
180,984 GBP2024-06-30
Creditors
Current
1,283,485 GBP2025-06-30
1,146,885 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
340,965 GBP2025-06-30
318,149 GBP2024-06-30
Creditors
Non-current
340,965 GBP2025-06-30
978,149 GBP2024-06-30
Net Deferred Tax Liability/Asset
-197,624 GBP2025-06-30
197,624 GBP2025-06-30
-253,718 GBP2024-06-30
-156,529 GBP2023-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
56,093 GBP2024-07-01 ~ 2025-06-30
-97,189 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,750 shares2025-06-30
2,750 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30
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 (72 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    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 1
  • 1
    FOUNTAIN DRIVE MANAGEMENT LIMITED
    09907871
    Unit 1 Fountain Drive, Mead Lane Industrial Estate, Hertford, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-12-07 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.