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
    Pinkhart, Jennie
    Director born in August 1984
    Individual (3 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Littlechild, David Howard
    Chairman born in January 1949
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    TURTLEGATE LIMITED - 1988-08-23
    Cambridgeshire Business Park, Angel Drove, Ely, Cambridgeshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    55,996 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Radford, Ian Peter
    Chartered Accountant born in April 1956
    Individual (7 offsprings)
    Officer
    2014-03-03 ~ 2016-05-19
    OF - Director → CIF 0
    Radford, Ian Peter
    Individual (7 offsprings)
    Officer
    2014-06-03 ~ 2016-05-19
    OF - Secretary → CIF 0
  • 2
    Cole, Christopher
    Sales And Engineering Director born in September 1959
    Individual
    Officer
    1996-04-01 ~ 2001-07-12
    OF - Director → CIF 0
  • 3
    Seath, Philip Andrew
    Born in December 1964
    Individual (1 offspring)
    Officer
    2011-03-25 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    Hayward, Andrew Roger David
    Sales And Marketing Director born in November 1963
    Individual (3 offsprings)
    Officer
    2008-10-06 ~ 2010-10-31
    OF - Director → CIF 0
  • 5
    Littlechild, Jon Scott
    Director born in May 1974
    Individual
    Officer
    2018-09-24 ~ 2025-02-11
    OF - Director → CIF 0
  • 6
    Hayward-williams, Heather
    Individual
    Officer
    1992-01-01 ~ 1998-02-16
    OF - Secretary → CIF 0
  • 7
    Smith, Graham John
    Managing Director born in March 1952
    Individual
    Officer
    2000-04-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 8
    Littlechild, David Howard
    Individual (3 offsprings)
    Officer
    ~ 1992-01-01
    OF - Secretary → CIF 0
  • 9
    Hunter, Roger Calixto
    Managing Director born in April 1961
    Individual
    Officer
    2014-06-03 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Chambers, David Smith
    Individual
    Officer
    1998-02-19 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 11
    Maltby, Charles Andrew
    Technical And Commercial Director born in June 1964
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    Gautrey, Marion Elsie
    Individual
    Officer
    1999-11-01 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 13
    Gouldthorp, Kevin
    Managing Director born in May 1954
    Individual
    Officer
    2002-07-08 ~ 2009-12-30
    OF - Director → CIF 0
    Gouldthorp, Kevin
    Individual
    Officer
    2002-09-01 ~ 2009-12-30
    OF - Secretary → CIF 0
  • 14
    Wilson, Dawn Angela
    Finance Director born in December 1968
    Individual
    Officer
    2019-03-01 ~ 2024-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SHEARLINE PRECISION ENGINEERING LIMITED

Previous names
SHEARLINE R & D LIMITED - 1981-12-31
SHEARLINE R & D LIMITED - 1980-12-31
T.W. WINGENT (ENGINEERING) LIMITED - 1977-12-31
T.W. WINGENT (GLASS BLOWING TOOLS) LIMITED - 1977-12-31
Standard Industrial Classification
25620 - Machining
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Average Number of Employees
1102023-01-01 ~ 2023-12-31
1122022-01-01 ~ 2022-12-31
Turnover/Revenue
8,525,128 GBP2023-01-01 ~ 2023-12-31
7,749,412 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-6,288,218 GBP2023-01-01 ~ 2023-12-31
-5,379,622 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,236,910 GBP2023-01-01 ~ 2023-12-31
2,369,790 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,304,221 GBP2023-01-01 ~ 2023-12-31
-2,084,522 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-54,988 GBP2023-01-01 ~ 2023-12-31
294,136 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
102 GBP2023-01-01 ~ 2023-12-31
128 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-168,311 GBP2023-01-01 ~ 2023-12-31
235,370 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
2,497,910 GBP2023-12-31
2,624,432 GBP2022-12-31
2,378,834 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-126,522 GBP2023-01-01 ~ 2023-12-31
245,598 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,562,556 GBP2023-12-31
2,594,296 GBP2022-12-31
Fixed Assets - Investments
550,235 GBP2023-12-31
550,235 GBP2022-12-31
Fixed Assets
3,112,791 GBP2023-12-31
3,144,531 GBP2022-12-31
Total Inventories
1,336,237 GBP2023-12-31
1,818,150 GBP2022-12-31
Debtors
Current
1,717,443 GBP2023-12-31
1,728,600 GBP2022-12-31
Cash at bank and in hand
37,368 GBP2023-12-31
37,053 GBP2022-12-31
Current Assets
3,091,048 GBP2023-12-31
3,583,803 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,600,421 GBP2023-12-31
-2,764,599 GBP2022-12-31
Net Current Assets/Liabilities
490,627 GBP2023-12-31
819,204 GBP2022-12-31
Total Assets Less Current Liabilities
3,603,418 GBP2023-12-31
3,963,735 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-899,932 GBP2023-12-31
-1,091,938 GBP2022-12-31
Net Assets/Liabilities
2,499,910 GBP2023-12-31
2,626,432 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Equity
2,499,910 GBP2023-12-31
2,626,432 GBP2022-12-31
Audit Fees/Expenses
16,500 GBP2023-01-01 ~ 2023-12-31
16,200 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,467,410 GBP2023-01-01 ~ 2023-12-31
3,475,702 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
337,601 GBP2023-01-01 ~ 2023-12-31
353,241 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,964,680 GBP2023-01-01 ~ 2023-12-31
3,944,975 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
195,363 GBP2023-01-01 ~ 2023-12-31
207,482 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-41,789 GBP2023-01-01 ~ 2023-12-31
-3,140 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-31,979 GBP2023-01-01 ~ 2023-12-31
44,720 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,201,890 GBP2023-12-31
8,153,284 GBP2022-12-31
Motor vehicles
171,175 GBP2023-12-31
171,175 GBP2022-12-31
Furniture and fittings
816,860 GBP2023-12-31
475,336 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
9,189,925 GBP2023-12-31
8,799,795 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
5,791,263 GBP2022-12-31
Motor vehicles
87,212 GBP2022-12-31
Furniture and fittings
327,025 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,205,500 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
324,348 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
23,431 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
74,090 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
421,869 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,115,611 GBP2023-12-31
Motor vehicles
110,643 GBP2023-12-31
Furniture and fittings
401,115 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,627,369 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
2,086,279 GBP2023-12-31
2,362,021 GBP2022-12-31
Motor vehicles
60,532 GBP2023-12-31
83,963 GBP2022-12-31
Furniture and fittings
415,745 GBP2023-12-31
148,311 GBP2022-12-31
Plant and equipment, Under hire purchased contracts or finance leases
1,342,333 GBP2023-12-31
1,448,873 GBP2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
60,532 GBP2023-12-31
83,963 GBP2022-12-31
Under hire purchased contracts or finance leases
1,669,064 GBP2023-12-31
1,532,836 GBP2022-12-31
Raw materials and consumables
327,552 GBP2023-12-31
418,700 GBP2022-12-31
Value of work in progress
580,010 GBP2023-12-31
740,905 GBP2022-12-31
Finished Goods/Goods for Resale
428,675 GBP2023-12-31
658,545 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,319,306 GBP2023-12-31
1,477,274 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
280,262 GBP2023-12-31
168,037 GBP2022-12-31
Other Debtors
Current
2,690 GBP2023-12-31
5,174 GBP2022-12-31
Prepayments/Accrued Income
Current
115,185 GBP2023-12-31
78,115 GBP2022-12-31
Bank Borrowings
Current
68,000 GBP2023-12-31
68,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
336,483 GBP2023-12-31
401,568 GBP2022-12-31
Amounts owed to group undertakings
Current
632,835 GBP2023-12-31
603,681 GBP2022-12-31
Taxation/Social Security Payable
Current
300,821 GBP2023-12-31
168,056 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
357,429 GBP2023-12-31
298,504 GBP2022-12-31
Other Creditors
Current
187,157 GBP2023-12-31
129,637 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
144,003 GBP2023-12-31
132,159 GBP2022-12-31
Creditors
Current
2,600,421 GBP2023-12-31
2,764,599 GBP2022-12-31
Bank Borrowings
Non-current
147,334 GBP2023-12-31
215,333 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
752,598 GBP2023-12-31
876,605 GBP2022-12-31
Creditors
Non-current
899,932 GBP2023-12-31
1,091,938 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
68,000 GBP2023-12-31
68,000 GBP2022-12-31
Non-current, Between one and two years
147,334 GBP2023-12-31
215,333 GBP2022-12-31
Total Borrowings
215,334 GBP2023-12-31
283,333 GBP2022-12-31
Minimum gross finance lease payments owing
1,325,778 GBP2023-12-31
1,337,160 GBP2022-12-31
Net Deferred Tax Liability/Asset
203,576 GBP2023-12-31
245,365 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-41,789 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
548,863 GBP2023-12-31
536,460 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2023-12-31
2,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SHEARLINE PRECISION ENGINEERING LIMITED
    Info
    SHEARLINE R & D LIMITED - 1981-12-31
    SHEARLINE R & D LIMITED - 1980-12-31
    T.W. WINGENT (ENGINEERING) LIMITED - 1977-12-31
    T.W. WINGENT (GLASS BLOWING TOOLS) LIMITED - 1977-12-31
    Registered number 00976052
    Cambridgeshire Business Park, Angel Drove, Ely Cambridgeshire CB7 4EX
    Private Limited Company incorporated on 1970-04-01 (55 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • SHEARLINE PRECISION ENGINEERING LIMITED
    S
    Registered number 00976052
    Cambridgeshire Business Park, Angel Drove, Ely, Cambridgeshire, England, CB7 4EX
    Uk Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • QUALITYSTOCK LIMITED - 1987-11-27
    Precision House, St. Thomas, Place, Ely, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    909,117 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-11-07
    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.