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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 5
  • 1
    Weitzel, Gregory Thomas
    Born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Mark Weston
    Born in September 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-01-18 ~ now
    OF - Director → CIF 0
    Johnson, Mark Weston
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-11-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Carr, David John
    Born in September 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Dickinson, Wendy
    Born in June 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-01-10 ~ now
    OF - Director → CIF 0
  • 5
    SAVANT CLARK LIMITED - 2021-01-25
    icon of address125, Old Broad Street, London, England, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    249,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 52
  • 1
    Peacock, Tracey
    Evp, Advanced Materials And Structures born in September 1967
    Individual
    Officer
    icon of calendar 2021-04-15 ~ 2023-01-10
    OF - Director → CIF 0
  • 2
    Buzzacott, Michael Charles
    Dir born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    Dunn, David Moncrieff
    Non-Executive Chairman born in December 1944
    Individual
    Officer
    icon of calendar ~ 2002-03-31
    OF - Director → CIF 0
  • 4
    Wallwork, Alan Charles
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-10-24 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 5
    Blackwood, David Charles
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 6
    O'connor, Calvin James John
    Chief Executive born in August 1952
    Individual
    Officer
    icon of calendar 2005-10-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Fearnhead, Ivan James
    Divisional Chief Executive born in May 1948
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 8
    Baker, Wendy
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ 2021-04-26
    OF - Secretary → CIF 0
  • 9
    Perry, Richard John
    Director born in March 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2018-07-17
    OF - Director → CIF 0
  • 10
    Demirdogen, Sevan
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2019-01-21 ~ 2020-05-04
    OF - Director → CIF 0
  • 11
    Surbey, David Ronald
    Individual
    Officer
    icon of calendar 2021-04-26 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 12
    Farmer, Edwin Bruce, Dr
    Chief Executive born in September 1936
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 13
    Doherty, Joseph Edward
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2019-01-21 ~ 2020-05-04
    OF - Director → CIF 0
  • 14
    Ainsworth, Arthur John
    Divisional Chief Executive born in September 1942
    Individual
    Officer
    icon of calendar 1992-03-26 ~ 1997-10-21
    OF - Director → CIF 0
  • 15
    Kalyandjian, Sarkis
    Company Director born in May 1939
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2006-07-25
    OF - Director → CIF 0
  • 16
    Zahn, Oskar
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 17
    Mcatamney, Brendan Patrick
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 18
    Stigson, Bjorn
    Director born in August 1946
    Individual
    Officer
    icon of calendar 1995-06-14 ~ 2003-07-24
    OF - Director → CIF 0
  • 19
    Kelly, Brendan William
    Director born in July 1934
    Individual
    Officer
    icon of calendar ~ 1996-07-25
    OF - Director → CIF 0
  • 20
    Nunez, Ricardo Jose
    Evp, General Counsel And Secretary born in July 1964
    Individual
    Officer
    icon of calendar 2021-04-15 ~ 2023-09-01
    OF - Director → CIF 0
  • 21
    Smith, Rebecca
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-07 ~ 2016-11-03
    OF - Secretary → CIF 0
  • 22
    Baughan, Michael Christopher
    Banker born in April 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-21 ~ 2006-07-25
    OF - Director → CIF 0
  • 23
    Thompson, Juliet
    Non-Executive Director born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-21 ~ 2019-06-28
    OF - Director → CIF 0
  • 24
    Edwards, Paul
    Accountant born in January 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2016-04-30
    OF - Director → CIF 0
    Edwards, Paul
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 25
    Pentz, Laurence Craig
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2017-01-03 ~ 2020-08-07
    OF - Director → CIF 0
  • 26
    Brinsmead, Christopher David
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ 2021-04-15
    OF - Director → CIF 0
  • 27
    Webster, Thomas Henry
    Director born in October 1924
    Individual
    Officer
    icon of calendar ~ 1992-01-31
    OF - Director → CIF 0
  • 28
    Sawkins, Martin Trevor
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 29
    Hopkins, Keith George Grant, Dr
    Non Exec Director born in February 1945
    Individual
    Officer
    icon of calendar 2002-01-07 ~ 2007-09-30
    OF - Director → CIF 0
  • 30
    Tame, William
    Director born in July 1954
    Individual (167 offsprings)
    Officer
    icon of calendar 1999-11-15 ~ 2001-12-14
    OF - Director → CIF 0
  • 31
    Watson, Anthony Lester
    Chief Executive born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 32
    Wamser, Andrew
    Evp And Chief Financial Officer born in August 1973
    Individual
    Officer
    icon of calendar 2021-04-15 ~ 2023-04-01
    OF - Director → CIF 0
  • 33
    Longland, Peter William
    Director born in January 1930
    Individual
    Officer
    icon of calendar ~ 1995-07-20
    OF - Director → CIF 0
  • 34
    Stirzaker, Mark Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-23 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 35
    Tenner, Brian Thomas
    Accountant born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ 2010-08-31
    OF - Director → CIF 0
  • 36
    Buchanan, Robert David
    Company Director born in July 1938
    Individual
    Officer
    icon of calendar 1991-10-24 ~ 1998-07-31
    OF - Director → CIF 0
  • 37
    White, Colin Meadows
    Company Director born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-03 ~ 2006-11-29
    OF - Director → CIF 0
  • 38
    James, Peter Stoyle
    Divisional Chief Executive born in December 1936
    Individual
    Officer
    icon of calendar 1992-03-26 ~ 1997-03-31
    OF - Director → CIF 0
  • 39
    Wallace, James Archibald Simpson
    Director born in April 1943
    Individual
    Officer
    icon of calendar 2007-08-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 40
    Goodall, Ralph William
    Group Chairman born in October 1931
    Individual
    Officer
    icon of calendar ~ 1993-10-15
    OF - Director → CIF 0
  • 41
    Guyot, Pierre Roger Michel
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-08 ~ 2020-02-29
    OF - Director → CIF 0
  • 42
    Walter, Derek Edmund Piers
    Finance Director born in March 1948
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 43
    Lenton, Aylmer Ingram
    Director born in May 1927
    Individual
    Officer
    icon of calendar ~ 1993-12-20
    OF - Director → CIF 0
  • 44
    Green, Cathryn Alix
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-30 ~ 2005-12-23
    OF - Secretary → CIF 0
  • 45
    Jackson, Travis Ryan
    Individual
    Officer
    icon of calendar 2024-01-18 ~ 2024-11-20
    OF - Secretary → CIF 0
  • 46
    Manners, Thomas Jasper, The Hon
    Director born in December 1929
    Individual
    Officer
    icon of calendar ~ 1994-07-21
    OF - Director → CIF 0
  • 47
    Chae, Heejae Richard
    Director born in January 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ 2021-04-15
    OF - Director → CIF 0
  • 48
    Tuley, Harry
    Non Executive Chairman born in December 1933
    Individual
    Officer
    icon of calendar ~ 1999-07-31
    OF - Director → CIF 0
  • 49
    Hardcastle, Graham Stuart
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2018-10-01
    OF - Director → CIF 0
    Hardcastle, Graham Stuart
    Individual
    Officer
    icon of calendar 2016-11-03 ~ 2017-09-11
    OF - Secretary → CIF 0
  • 50
    Buckley, Brian Bertrand
    Individual
    Officer
    icon of calendar ~ 1996-10-24
    OF - Secretary → CIF 0
  • 51
    Miller, Timothy John, Dr
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ 2021-04-15
    OF - Director → CIF 0
  • 52
    Lennon, Steven Daniel
    Accountant born in July 1950
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2010-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SCAPA GROUP LIMITED

Previous name
SCAPA GROUP PUBLIC LIMITED COMPANY - 2021-04-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-7,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
19,000 GBP2024-01-01 ~ 2024-12-31
-18,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
11,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
17,000 GBP2024-01-01 ~ 2024-12-31
-20,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
20,000 GBP2024-01-01 ~ 2024-12-31
-21,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
19,000 GBP2024-01-01 ~ 2024-12-31
-21,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
28,000 GBP2024-12-31
10,000 GBP2023-12-31
Fixed Assets
28,000 GBP2024-12-31
10,000 GBP2023-12-31
Debtors
Non-current
71,000 GBP2024-12-31
29,000 GBP2023-12-31
Current
318,000 GBP2024-12-31
334,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
390,000 GBP2024-12-31
364,000 GBP2023-12-31
Net Current Assets/Liabilities
305,000 GBP2024-12-31
257,000 GBP2023-12-31
Total Assets Less Current Liabilities
333,000 GBP2024-12-31
267,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-130,000 GBP2024-12-31
-112,000 GBP2023-12-31
Net Assets/Liabilities
203,000 GBP2024-12-31
155,000 GBP2023-12-31
Equity
Called up share capital
38,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2023-01-01
Other miscellaneous reserve
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2023-01-01
Retained earnings (accumulated losses)
125,000 GBP2024-12-31
105,000 GBP2023-12-31
127,000 GBP2023-01-01
Equity
203,000 GBP2024-12-31
155,000 GBP2023-12-31
177,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
20,000 GBP2024-01-01 ~ 2024-12-31
-21,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
19,000 GBP2024-01-01 ~ 2024-12-31
-21,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
28,000 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
28,000 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
28,000 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
28,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
4,000 GBP2024-01-01 ~ 2024-12-31
-5,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
13,000 GBP2024-12-31
13,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
14,000 GBP2024-12-31
14,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
0 GBP2023-12-31
Computers
13,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
13,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-31
Computers
13,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,000 GBP2024-12-31
Amounts invested in assets
Non-current
28,000 GBP2024-12-31
10,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
316,000 GBP2024-12-31
333,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
84,000 GBP2024-12-31
105,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
85,000 GBP2024-12-31
106,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
130,000 GBP2024-12-31
112,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
1,000 GBP2024-12-31
1,000 GBP2023-12-31
2,000 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
766,023,000 shares2024-12-31
204,023,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SCAPA GROUP LIMITED
    Info
    SCAPA GROUP PUBLIC LIMITED COMPANY - 2021-04-28
    Registered number 00826179
    icon of addressManchester Road, Ashton Under Lyne, Greater Manchester OL7 0ED
    PRIVATE LIMITED COMPANY incorporated on 1964-11-05 (61 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • SCAPA GROUP LIMITED
    S
    Registered number 00826179
    icon of address997, Manchester Road, Ashton-under-lyne, Greater Manchester, England, OL7 0ED
    Public Limited Company in Central Public Register At Companies House, Cardiff, England
    CIF 1 CIF 2
  • SCAPA GROUP LIMITED
    S
    Registered number 00826179
    icon of address997 Manchester Road, Manchester Road, Ashton-under-lyne, Lancashire, England, OL7 0ED
    Public Limited Company in Central Public Register At Companies House, Cardiff, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    OVAL (1727) LIMITED - 2002-06-26
    icon of address997 Manchester Road, Ashton-under-lyne, Lancashire
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    SCAPA SCANDIA LIMITED - 1999-04-30
    SCAPA DRYERS LIMITED - 1970-11-16
    SCAPA - PORRITT LIMITED - 1993-10-05
    icon of addressManchester Road, Ashton Under Lyne, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    2,789,183 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressManchester Road, Ashton Under Lyne, Manchester
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    52,308,659 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-29
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 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.