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
    Au, Benjamin
    Commercial Director born in March 1975
    Individual (10 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Badger, Malcolm
    Managing Director born in June 1946
    Individual (8 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 3
    The Coach House, Snowdon Road, Middlesbrough, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    453,532 GBP2023-12-31
    Person with significant control
    2018-08-31 ~ 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 12
  • 1
    Shaw, Wayne William
    Cnc Machine Operator born in January 1961
    Individual
    Officer
    1993-09-13 ~ 2003-11-03
    OF - Director → CIF 0
  • 2
    Shaw, William Alfred
    Company Secretary born in July 1936
    Individual
    Officer
    ~ 2009-01-31
    OF - Director → CIF 0
    Shaw, William Alfred
    Individual
    Officer
    1993-09-01 ~ 2010-02-16
    OF - Secretary → CIF 0
  • 3
    Raybould, Peter James
    Company Director born in February 1965
    Individual (24 offsprings)
    Officer
    2019-10-09 ~ 2025-01-17
    OF - Director → CIF 0
  • 4
    Ling, Simon Jonathan
    Company Director born in November 1975
    Individual (28 offsprings)
    Officer
    2019-10-09 ~ 2025-01-17
    OF - Director → CIF 0
  • 5
    Robinson, Keith
    Chartered Accountant born in August 1928
    Individual
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
    Robinson, Keith
    Individual
    Officer
    ~ 1993-09-01
    OF - Secretary → CIF 0
  • 6
    Shaw, John Leslie
    Technical Manager born in April 1964
    Individual
    Officer
    1993-09-01 ~ 2019-10-09
    OF - Director → CIF 0
    Mr John Leslie Shaw
    Born in April 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2018-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 7
    Whitfield, John Neville
    Company Director born in April 1966
    Individual (25 offsprings)
    Officer
    2019-10-09 ~ 2025-01-17
    OF - Director → CIF 0
  • 8
    Shaw, Thomas William
    Engineer born in September 1991
    Individual
    Officer
    2015-09-30 ~ 2019-10-09
    OF - Director → CIF 0
  • 9
    Ling, Caroline Alison
    Company Director born in May 1978
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 10
    Shaw, Judith Anne
    Secretarial Accounts born in January 1965
    Individual
    Officer
    2005-12-14 ~ 2019-10-09
    OF - Director → CIF 0
    Shaw, Judith Anne
    Company Director Secretary
    Individual
    Officer
    2009-01-31 ~ 2019-10-09
    OF - Secretary → CIF 0
    Mrs Judith Anne Shaw
    Born in January 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2018-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 11
    Whitfield, Elizabeth Ann
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 12
    Raybould, Helene Amanda
    Company Director born in November 1963
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ 2024-03-31
    OF - Director → CIF 0
parent relation
Company in focus

PEN CUTTING TOOLS LIMITED

Standard Industrial Classification
25730 - Manufacture Of Tools
Brief company account
Property, Plant & Equipment
393,798 GBP2023-12-31
446,500 GBP2022-12-31
Total Inventories
112,345 GBP2023-12-31
190,000 GBP2022-12-31
Debtors
Current
710,736 GBP2023-12-31
837,297 GBP2022-12-31
Cash at bank and in hand
8,671 GBP2023-12-31
6,342 GBP2022-12-31
Current Assets
831,752 GBP2023-12-31
1,033,639 GBP2022-12-31
Net Current Assets/Liabilities
468,823 GBP2023-12-31
700,471 GBP2022-12-31
Total Assets Less Current Liabilities
862,621 GBP2023-12-31
1,146,971 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
229,000 GBP2023-12-31
346,999 GBP2022-12-31
Net Assets/Liabilities
558,799 GBP2023-12-31
715,137 GBP2022-12-31
Average Number of Employees
282023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
90,606 GBP2023-12-31
90,451 GBP2022-12-31
Plant and equipment
780,860 GBP2023-12-31
694,360 GBP2022-12-31
Office equipment
117,089 GBP2023-12-31
115,211 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
988,555 GBP2023-12-31
900,022 GBP2022-12-31
Property, Plant & Equipment - Disposals
Office equipment
1,076 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
1,076 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
89,587 GBP2023-12-31
89,073 GBP2022-12-31
Plant and equipment
390,960 GBP2023-12-31
250,053 GBP2022-12-31
Office equipment
114,210 GBP2023-12-31
114,396 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
594,757 GBP2023-12-31
453,522 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
514 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
140,907 GBP2023-01-01 ~ 2023-12-31
Office equipment
890 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
142,311 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
1,076 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
1,076 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,019 GBP2023-12-31
1,378 GBP2022-12-31
Plant and equipment
389,900 GBP2023-12-31
444,307 GBP2022-12-31
Office equipment
2,879 GBP2023-12-31
815 GBP2022-12-31
Other types of inventories not specified separately
112,345 GBP2023-12-31
190,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
283,052 GBP2023-12-31
386,153 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
710,736 GBP2023-12-31
837,297 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
200,585 GBP2023-12-31
186,003 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
362,929 GBP2023-12-31
333,168 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
229,000 GBP2023-12-31
346,999 GBP2022-12-31
Bank Borrowings
Non-current
229,000 GBP2023-12-31
346,999 GBP2022-12-31
Current
200,585 GBP2023-12-31
186,003 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,458 GBP2023-12-31
2,290 GBP2022-12-31
Between two and five year
13,453 GBP2023-12-31
More than five year
892,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
34,911 GBP2023-12-31
894,290 GBP2022-12-31
  • PEN CUTTING TOOLS LIMITED
    Info
    Registered number 00941929
    The Coach House, Snowdon Road, Middlesbrough, North Yorkshire TS2 1LR
    Private Limited Company incorporated on 1968-11-06 (56 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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