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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 10
  • 1
    Chick, Andrew Martin
    Director born in August 1962
    Individual (27 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Maguire, Patrick Terence Joseph
    Engineer born in January 1943
    Individual (4 offsprings)
    Officer
    ~ 2021-03-01
    OF - Director → CIF 0
    Maguire, Patrick Terence Joseph
    Individual (4 offsprings)
    Officer
    2004-03-31 ~ 2016-02-08
    OF - Secretary → CIF 0
    Mr Patrick Terence Joseph Maguire
    Born in January 1943
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-16
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Clocherty, Martin, Dr
    Chief Executive Officer born in July 1968
    Individual (7 offsprings)
    Officer
    2023-04-03 ~ 2024-02-14
    OF - Director → CIF 0
  • 4
    Lloyd- Baker, Ewan
    Director born in May 1972
    Individual (54 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Maguire, Sean Patrick Joseph
    Engineer born in October 1964
    Individual (4 offsprings)
    Officer
    2002-04-08 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Sean Patrick Joseph Maguire
    Born in October 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Goodey, Rose Agnes
    Company Secretary born in August 1914
    Individual (1 offspring)
    Officer
    ~ 2004-03-31
    OF - Director → CIF 0
    Goodey, Rose Agnes
    Individual (1 offspring)
    Officer
    ~ 2004-03-31
    OF - Secretary → CIF 0
  • 7
    Maguire, Noreha
    Individual (1 offspring)
    Officer
    2016-02-08 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 8
    I3 GROUP SOLUTIONS LTD
    - now 13340000 13599527
    SEISMIC SUCCESSION ONE LIMITED - 2021-11-02 13340000 13599527
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England
    Liquidation Corporate (1 parent, 7 offsprings)
    Person with significant control
    2021-09-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    SAPCOTE ENGINEERING HOLDINGS LIMITED
    11338094
    11, Merus Court, Meridian Business Park, Leicester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-11-16 ~ 2021-03-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    ADEPT OLDCO LTD - now
    ADEPT AUTOMATION LTD
    - 2022-05-13 SC381257 05466082... (more)
    AGS ELECTRONICS LTD. - 2020-02-15
    Unit M, Pitreavie Business Park, Dunfermline, Fife, Scotland
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-03-01 ~ 2021-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SAPCOTE ENGINEERING LIMITED

Period: 1971-11-30 ~ 2025-08-08
Company number: 01032965
Registered name
SAPCOTE ENGINEERING LIMITED - Dissolved
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12021-11-01 ~ 2022-10-31
Class 2 ordinary share
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment
21,852 GBP2022-10-31
21,825 GBP2021-10-31
Fixed Assets - Investments
201 GBP2021-10-31
Fixed Assets
21,852 GBP2022-10-31
22,026 GBP2021-10-31
Total Inventories
218,280 GBP2022-10-31
70,153 GBP2021-10-31
Debtors
2,404,676 GBP2022-10-31
2,409,792 GBP2021-10-31
Cash at bank and in hand
174,839 GBP2022-10-31
247,755 GBP2021-10-31
Current Assets
2,797,795 GBP2022-10-31
2,727,700 GBP2021-10-31
Creditors
Current
-1,968,438 GBP2022-10-31
-1,238,027 GBP2021-10-31
Net Current Assets/Liabilities
829,357 GBP2022-10-31
1,489,673 GBP2021-10-31
Total Assets Less Current Liabilities
851,209 GBP2022-10-31
1,511,699 GBP2021-10-31
Creditors
Non-current
-59,555 GBP2022-10-31
-106,889 GBP2021-10-31
Net Assets/Liabilities
787,895 GBP2022-10-31
1,401,081 GBP2021-10-31
Equity
Called up share capital
27,771 GBP2022-10-31
27,771 GBP2021-10-31
Capital redemption reserve
4,229 GBP2022-10-31
4,229 GBP2021-10-31
Retained earnings (accumulated losses)
755,895 GBP2022-10-31
1,369,081 GBP2021-10-31
Equity
787,895 GBP2022-10-31
1,401,081 GBP2021-10-31
Average Number of Employees
372021-11-01 ~ 2022-10-31
392020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Gross Cost
464,399 GBP2022-10-31
452,622 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
442,547 GBP2022-10-31
430,797 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,750 GBP2021-11-01 ~ 2022-10-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
37,333 GBP2022-10-31
hire purchase agreements
51,333 GBP2022-10-31
65,333 GBP2021-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,885 shares2022-10-31
Class 2 ordinary share
13,886 shares2022-10-31
Related profiles found in government register
  • SAPCOTE ENGINEERING LIMITED
    Info
    Registered number 01032965
    Frp Advisory, 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD
    PRIVATE LIMITED COMPANY incorporated on 1971-11-30 and dissolved on 2025-08-08 (53 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-03
    CIF 0
  • SAPCOTE ENGINEERING LIMITED
    S
    Registered number 01032965
    Richmond House, Walkern Road, Stevenage, England, SG1 3QP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SEL SUBSIDIARY LIMITED
    07967701
    Richmond House, Walkern Road, Stevenage, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.