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 6
  • 1
    Dennis, Adrian George
    Managing Director born in November 1964
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Westcott, Adam D'arcy Thomas
    Group Finance Director born in October 1973
    Individual (15 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Sayer, Christopher Andrew
    Company Director born in May 1956
    Individual (19 offsprings)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Peter John
    Company Director born in August 1958
    Individual (20 offsprings)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
  • 5
    Cassidy, Zoe Faye
    Individual (6 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Secretary → CIF 0
  • 6
    COMPRO RENEWABLE ENERGY LTD - now
    COMPRO INVESTMENTS LTD - 2022-06-07
    The Stables, Meath Green Lane, Horley, Surrey, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1,728,571 GBP2020-12-31
    Person with significant control
    2020-11-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Fawkes, John Francis
    Electrical Engineer born in August 1930
    Individual
    Officer
    ~ 1996-04-05
    OF - Director → CIF 0
    Fawkes, John Francis
    Individual
    Officer
    ~ 1995-04-01
    OF - Secretary → CIF 0
  • 2
    Pucacco, Nicolino Nino
    Accountant born in June 1961
    Individual (12 offsprings)
    Officer
    1992-05-19 ~ 2020-11-06
    OF - Director → CIF 0
    Pucacco, Nicolino Nino
    Accountant
    Individual (12 offsprings)
    Officer
    1995-04-01 ~ 2020-11-06
    OF - Secretary → CIF 0
  • 3
    Fawkes, Ian
    Engineer born in January 1958
    Individual (1 offspring)
    Officer
    ~ 2020-11-06
    OF - Director → CIF 0
    Mr Ian Fawkes
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-06
    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
  • 4
    Auciello, Teresa
    Sales Director born in January 1964
    Individual (2 offsprings)
    Officer
    1991-08-01 ~ 2020-11-06
    OF - Director → CIF 0
parent relation
Company in focus

MARLEC ENGINEERING COMPANY LIMITED

Previous names
RUTLAND ELECTRIC FENCING COMPANY LIMITED - 1981-12-31
WILLENTOWN LIMITED - 1978-12-31
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers
Brief company account
Property, Plant & Equipment
117,570 GBP2020-12-31
141,717 GBP2019-12-31
Total Inventories
593,911 GBP2020-12-31
608,443 GBP2019-12-31
Debtors
268,788 GBP2020-12-31
175,100 GBP2019-12-31
Cash at bank and in hand
281,239 GBP2020-12-31
2,129,005 GBP2019-12-31
Current Assets
1,143,938 GBP2020-12-31
2,912,548 GBP2019-12-31
Net Current Assets/Liabilities
727,222 GBP2020-12-31
2,678,860 GBP2019-12-31
Total Assets Less Current Liabilities
844,792 GBP2020-12-31
2,820,577 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-54,302 GBP2020-12-31
-17,918 GBP2019-12-31
Net Assets/Liabilities
748,570 GBP2020-12-31
2,735,852 GBP2019-12-31
Average Number of Employees
232020-01-01 ~ 2020-12-31
252019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
210,934 GBP2020-12-31
208,618 GBP2019-12-31
Motor vehicles
92,989 GBP2020-12-31
92,989 GBP2019-12-31
Other
416,244 GBP2020-12-31
410,312 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
725,844 GBP2020-12-31
711,919 GBP2019-12-31
Land and buildings
5,677 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
186,776 GBP2020-12-31
178,724 GBP2019-12-31
Motor vehicles
46,068 GBP2020-12-31
30,428 GBP2019-12-31
Other
374,862 GBP2020-12-31
361,050 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
608,274 GBP2020-12-31
570,202 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
568 GBP2020-01-01 ~ 2020-12-31
Tools/Equipment for furniture and fittings
8,052 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
15,640 GBP2020-01-01 ~ 2020-12-31
Other
13,812 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,072 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
568 GBP2020-12-31
Property, Plant & Equipment
Land and buildings
5,109 GBP2020-12-31
Tools/Equipment for furniture and fittings
24,158 GBP2020-12-31
29,894 GBP2019-12-31
Motor vehicles
46,921 GBP2020-12-31
62,561 GBP2019-12-31
Other
41,382 GBP2020-12-31
49,262 GBP2019-12-31
Other types of inventories not specified separately
593,911 GBP2020-12-31
608,443 GBP2019-12-31
Trade Debtors/Trade Receivables
174,415 GBP2020-12-31
153,283 GBP2019-12-31
Prepayments
18,404 GBP2020-12-31
16,420 GBP2019-12-31
Other Debtors
75,969 GBP2020-12-31
5,397 GBP2019-12-31
Debtors
Current
268,788 GBP2020-12-31
175,100 GBP2019-12-31
Total Borrowings
Current, Amounts falling due within one year
13,616 GBP2020-12-31
13,616 GBP2019-12-31
Trade Creditors/Trade Payables
254,488 GBP2020-12-31
137,163 GBP2019-12-31
Amounts Owed to Related Parties
55,000 GBP2020-12-31
12,864 GBP2019-12-31
Taxation/Social Security Payable
24,935 GBP2019-12-31
Other Creditors
93,612 GBP2020-12-31
45,110 GBP2019-12-31
Total Borrowings
Non-current, Amounts falling due after one year
54,302 GBP2020-12-31
17,918 GBP2019-12-31
Bank Borrowings
Non-current
50,000 GBP2020-12-31
Total Borrowings
Non-current
54,302 GBP2020-12-31
17,918 GBP2019-12-31
  • MARLEC ENGINEERING COMPANY LIMITED
    Info
    RUTLAND ELECTRIC FENCING COMPANY LIMITED - 1981-12-31
    WILLENTOWN LIMITED - 1978-12-31
    Registered number 01388473
    Rutland House, Trevithick Road, Corby, Northants NN17 5XY
    Private Limited Company incorporated on 1978-09-12 (46 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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.