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
2
- 1
Wallington, Robert Edward
Company Director born in June 1965Individual (5 offsprings)Officer
2020-07-07 ~ nowOF - Director → CIF 0 - 2COUNTRYWIDE ESTATE PLANNING LIMITED - 2009-11-06COUNTRYWIDE ESTATE MANAGEMENT LIMITED - 2003-08-21
Gables House, 62 Kenilworth Road, Leamington Spa, EnglandActive Corporate (5 parents, 8 offsprings)Equity (Company account)275,348 GBP2024-01-31Person with significant control 2017-04-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Wallington, Peter John
Engineer born in October 1938IndividualOfficer ~ 2007-10-11OF - Director → CIF 0Wallington, Peter John
IndividualOfficer 1998-11-10 ~ 2007-10-11OF - Secretary → CIF 0 - 2
Poles, Stephen Henri
IndividualOfficer 2008-04-22 ~ 2016-02-29OF - Secretary → CIF 0 - 3
Cooper, Barry Alfred
Engineer born in August 1941IndividualOfficer ~ 1998-11-10OF - Director → CIF 0Cooper, Barry Alfred
IndividualOfficer ~ 1998-11-10OF - Secretary → CIF 0 - 4
Staff, Colin Robert
Born in November 1968IndividualOfficer 2011-04-06 ~ 2021-08-25OF - Director → CIF 0Staff, Colin Robert
IndividualOfficer 2007-10-11 ~ 2008-04-22OF - Secretary → CIF 0 - 5
Short, Darren
Manager born in October 1969IndividualOfficer 2001-02-22 ~ 2003-09-30OF - Director → CIF 0 - 6
Wallington, Maureen Ann
Secretary born in September 1939IndividualOfficer 1998-11-10 ~ 2017-04-18OF - Director → CIF 0Mrs Maureen Ann Wallington
Born in September 1939IndividualPerson with significant control 2016-04-06 ~ 2017-04-18PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
C.N.C. PUNCHING LIMITED
Previous name
AIRPAC DUCT LIMITED - 1984-02-01
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Property, Plant & Equipment
62,029 GBP2024-08-31
82,389 GBP2023-08-31
Debtors
195,337 GBP2024-08-31
250,399 GBP2023-08-31
Cash at bank and in hand
73,832 GBP2024-08-31
42,795 GBP2023-08-31
Current Assets
287,019 GBP2024-08-31
311,944 GBP2023-08-31
Net Current Assets/Liabilities
-101,812 GBP2024-08-31
-65,052 GBP2023-08-31
Total Assets Less Current Liabilities
-39,783 GBP2024-08-31
17,337 GBP2023-08-31
Equity
Called up share capital
134 GBP2024-08-31
134 GBP2023-08-31
Retained earnings (accumulated losses)
-39,917 GBP2024-08-31
17,203 GBP2023-08-31
Equity
-39,783 GBP2024-08-31
17,337 GBP2023-08-31
Average Number of Employees
142023-09-01 ~ 2024-08-31
142022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Other
290,823 GBP2024-08-31
499,655 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Other
-216,000 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
228,794 GBP2024-08-31
417,266 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,472 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-195,944 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
62,029 GBP2024-08-31
82,389 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
177,641 GBP2024-08-31
236,336 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
392 GBP2024-08-31
392 GBP2023-08-31
Other Debtors
Current
1,615 GBP2024-08-31
0 GBP2023-08-31
Prepayments/Accrued Income
Current
15,689 GBP2024-08-31
13,671 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
195,337 GBP2024-08-31
250,399 GBP2023-08-31
Other Remaining Borrowings
Current
141,612 GBP2024-08-31
141,612 GBP2023-08-31
Trade Creditors/Trade Payables
Current
109,421 GBP2024-08-31
93,617 GBP2023-08-31
Other Taxation & Social Security Payable
Current
34,661 GBP2024-08-31
35,652 GBP2023-08-31
Other Creditors
Current
68,629 GBP2024-08-31
68,642 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
34,508 GBP2024-08-31
37,473 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2024-08-31
99 shares2023-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-08-31
10 shares2023-08-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25 shares2024-08-31
25 shares2023-08-31
Equity
Called up share capital
134 GBP2024-08-31
134 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
50,012 GBP2024-08-31
62,873 GBP2023-08-31
C.N.C. PUNCHING LIMITED
InfoAIRPAC DUCT LIMITED - 1984-02-01Registered number 01526463West Walk Building, 110 Regent Road, Leicester LE1 7LTPrivate Limited Company incorporated on 1980-11-05 (44 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-17CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.