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 4
  • 1
    Knight, Paul Anthony
    Managing Director born in February 1974
    Individual (11 offsprings)
    Officer
    2015-10-27 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Knight
    Born in February 1974
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Littlewood, Mark
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Cullen, Scott Anthony
    Director born in August 1977
    Individual (9 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Combe Wood, Combe Wood, Combe St. Nicholas, Chard, Somerset, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    927,854 GBP2021-08-31
    Person with significant control
    2022-05-26 ~ 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 16
  • 1
    Mear, Margaret Anne
    Company Chairman born in June 1939
    Individual
    Officer
    ~ 2008-10-02
    OF - Director → CIF 0
    Mear, Margaret Anne
    Individual
    Officer
    ~ 1995-09-15
    OF - Secretary → CIF 0
  • 2
    Weatherill, David John
    Sales Director born in March 1966
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Williams, Teddy John
    Engineer born in April 1944
    Individual
    Officer
    ~ 2001-10-26
    OF - Director → CIF 0
  • 4
    Lusk, David John
    Engineer born in October 1960
    Individual (1 offspring)
    Officer
    2006-06-22 ~ 2012-05-09
    OF - Director → CIF 0
  • 5
    Clamp, Gordon Arthur
    Engineer born in December 1946
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2011-12-13
    OF - Director → CIF 0
  • 6
    Darby, Graham John
    Production Director born in April 1959
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2011-12-21
    OF - Director → CIF 0
  • 7
    Simmons, Paul Graham
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    2011-12-13 ~ 2023-03-29
    OF - Director → CIF 0
  • 8
    Paton, Robert Barrett
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    2006-06-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Davis, Roger William
    Chartered Accountant born in February 1943
    Individual
    Officer
    2003-07-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 10
    Miller, Juliet Maria
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    2014-09-11 ~ 2021-03-12
    OF - Director → CIF 0
    Miller, Juliet Maria
    Individual (3 offsprings)
    Officer
    1995-09-15 ~ 2014-08-11
    OF - Secretary → CIF 0
    Mrs Juliet Maria Miller
    Born in March 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-12
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Neuber, Dieter
    Engineer born in June 1937
    Individual
    Officer
    2014-09-11 ~ 2017-10-03
    OF - Director → CIF 0
  • 12
    Wood, Graham Michael
    Engineer born in November 1948
    Individual (2 offsprings)
    Officer
    2006-01-09 ~ 2007-10-15
    OF - Director → CIF 0
  • 13
    Roy, Scott Drysdale
    Director born in February 1946
    Individual (1 offspring)
    Officer
    2016-04-28 ~ 2021-03-12
    OF - Director → CIF 0
  • 14
    Mear, Colin Charles
    Company Director born in November 1935
    Individual
    Officer
    ~ 1995-11-28
    OF - Director → CIF 0
  • 15
    Hyde, Philip Andrew
    Engineer born in October 1959
    Individual (4 offsprings)
    Officer
    1993-05-03 ~ 2002-03-14
    OF - Director → CIF 0
  • 16
    COLIN MEAR HOLDINGS LIMITED - 2010-05-19
    Cme, Combe Wood, Combe St. Nicholas, Chard, England
    In Administration Corporate (4 parents, 1 offspring)
    Equity (Company account)
    127,126 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ 2022-05-26
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

COLIN MEAR ENGINEERING LIMITED

Previous name
OAK (SOUTH WEST) ENGINEERING LIMITED - 1983-04-22
Standard Industrial Classification
28930 - Manufacture Of Machinery For Food, Beverage And Tobacco Processing
Brief company account
Par Value of Share
Class 1 ordinary share
12020-09-01 ~ 2021-08-31
Turnover/Revenue
12,075,731 GBP2020-09-01 ~ 2021-08-31
11,924,633 GBP2019-09-01 ~ 2020-08-31
Cost of Sales
9,121,121 GBP2020-09-01 ~ 2021-08-31
8,933,433 GBP2019-09-01 ~ 2020-08-31
Gross Profit/Loss
2,954,610 GBP2020-09-01 ~ 2021-08-31
2,991,200 GBP2019-09-01 ~ 2020-08-31
Distribution Costs
659,603 GBP2020-09-01 ~ 2021-08-31
520,665 GBP2019-09-01 ~ 2020-08-31
Administrative Expenses
1,349,592 GBP2020-09-01 ~ 2021-08-31
1,686,301 GBP2019-09-01 ~ 2020-08-31
Operating Profit/Loss
986,659 GBP2020-09-01 ~ 2021-08-31
900,229 GBP2019-09-01 ~ 2020-08-31
Other Interest Receivable/Similar Income (Finance Income)
599 GBP2020-09-01 ~ 2021-08-31
1,662 GBP2019-09-01 ~ 2020-08-31
Interest Payable/Similar Charges (Finance Costs)
3,732 GBP2020-09-01 ~ 2021-08-31
8,179 GBP2019-09-01 ~ 2020-08-31
Profit/Loss on Ordinary Activities Before Tax
983,526 GBP2020-09-01 ~ 2021-08-31
893,712 GBP2019-09-01 ~ 2020-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
81,536 GBP2020-09-01 ~ 2021-08-31
90,042 GBP2019-09-01 ~ 2020-08-31
Profit/Loss
901,990 GBP2020-09-01 ~ 2021-08-31
803,670 GBP2019-09-01 ~ 2020-08-31
Comprehensive Income/Expense
901,990 GBP2020-09-01 ~ 2021-08-31
803,670 GBP2019-09-01 ~ 2020-08-31
Intangible Assets
342,186 GBP2021-08-31
300,333 GBP2020-08-31
Property, Plant & Equipment
336,044 GBP2021-08-31
542,505 GBP2020-08-31
Fixed Assets
678,230 GBP2021-08-31
842,838 GBP2020-08-31
Total Inventories
1,027,638 GBP2021-08-31
620,296 GBP2020-08-31
Debtors
7,512,982 GBP2021-08-31
6,476,799 GBP2020-08-31
Cash at bank and in hand
807,364 GBP2021-08-31
985,349 GBP2020-08-31
Current Assets
9,347,984 GBP2021-08-31
8,082,444 GBP2020-08-31
Creditors
Current
3,442,281 GBP2021-08-31
3,026,127 GBP2020-08-31
Net Current Assets/Liabilities
5,905,703 GBP2021-08-31
5,056,317 GBP2020-08-31
Total Assets Less Current Liabilities
6,583,933 GBP2021-08-31
5,899,155 GBP2020-08-31
Creditors
Non-current
-28,953 GBP2021-08-31
-53,178 GBP2020-08-31
Net Assets/Liabilities
6,284,786 GBP2021-08-31
5,657,796 GBP2020-08-31
Equity
Called up share capital
10,000 GBP2021-08-31
10,000 GBP2020-08-31
10,000 GBP2019-08-31
Retained earnings (accumulated losses)
6,274,786 GBP2021-08-31
4,944,126 GBP2019-08-31
Equity
6,284,786 GBP2021-08-31
5,657,796 GBP2020-08-31
4,954,126 GBP2019-08-31
Dividends Paid
Retained earnings (accumulated losses)
-275,000 GBP2020-09-01 ~ 2021-08-31
-100,000 GBP2019-09-01 ~ 2020-08-31
Dividends Paid
-275,000 GBP2020-09-01 ~ 2021-08-31
-100,000 GBP2019-09-01 ~ 2020-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
901,990 GBP2020-09-01 ~ 2021-08-31
Wages/Salaries
3,493,048 GBP2020-09-01 ~ 2021-08-31
3,868,321 GBP2019-09-01 ~ 2020-08-31
Social Security Costs
344,070 GBP2020-09-01 ~ 2021-08-31
387,673 GBP2019-09-01 ~ 2020-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
165,696 GBP2020-09-01 ~ 2021-08-31
219,105 GBP2019-09-01 ~ 2020-08-31
Staff Costs/Employee Benefits Expense
4,002,814 GBP2020-09-01 ~ 2021-08-31
4,475,099 GBP2019-09-01 ~ 2020-08-31
Average Number of Employees
952020-09-01 ~ 2021-08-31
1052019-09-01 ~ 2020-08-31
Director Remuneration
185,314 GBP2020-09-01 ~ 2021-08-31
388,996 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
163,595 GBP2020-09-01 ~ 2021-08-31
139,954 GBP2019-09-01 ~ 2020-08-31
Audit Fees/Expenses
16,004 GBP2020-09-01 ~ 2021-08-31
21,000 GBP2019-09-01 ~ 2020-08-31
Current Tax for the Period
110,866 GBP2020-09-01 ~ 2021-08-31
Tax Expense/Credit at Applicable Tax Rate
186,870 GBP2020-09-01 ~ 2021-08-31
169,805 GBP2019-09-01 ~ 2020-08-31
Intangible Assets - Gross Cost
Development expenditure
551,321 GBP2021-08-31
454,336 GBP2020-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
209,135 GBP2021-08-31
154,003 GBP2020-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
55,132 GBP2020-09-01 ~ 2021-08-31
Intangible Assets
Development expenditure
342,186 GBP2021-08-31
300,333 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,891,837 GBP2021-08-31
1,887,206 GBP2020-08-31
Motor vehicles
24,549 GBP2021-08-31
24,549 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
1,916,386 GBP2021-08-31
1,911,755 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,564,021 GBP2021-08-31
1,357,021 GBP2020-08-31
Motor vehicles
16,321 GBP2021-08-31
12,229 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,580,342 GBP2021-08-31
1,369,250 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
207,000 GBP2020-09-01 ~ 2021-08-31
Motor vehicles
4,092 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
211,092 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Plant and equipment
327,816 GBP2021-08-31
530,185 GBP2020-08-31
Motor vehicles
8,228 GBP2021-08-31
12,320 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
202,757 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
124,190 GBP2021-08-31
76,693 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
47,497 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
78,567 GBP2021-08-31
126,064 GBP2020-08-31
Raw Materials
542,492 GBP2021-08-31
92,648 GBP2020-08-31
Value of work in progress
485,146 GBP2021-08-31
527,648 GBP2020-08-31
Trade Debtors/Trade Receivables
Current
1,727,459 GBP2021-08-31
2,141,470 GBP2020-08-31
Amounts Owed by Group Undertakings
Current
764,170 GBP2021-08-31
20,401 GBP2020-08-31
Other Debtors
Current
779,288 GBP2021-08-31
781,398 GBP2020-08-31
Amount of corporation tax that is recoverable
Current
18,221 GBP2021-08-31
126,035 GBP2020-08-31
Prepayments/Accrued Income
Current
433,019 GBP2021-08-31
1,298,928 GBP2020-08-31
Debtors
Current, Amounts falling due within one year
7,512,982 GBP2021-08-31
6,476,799 GBP2020-08-31
Finance Lease Liabilities - Total Present Value
Current
22,021 GBP2021-08-31
43,138 GBP2020-08-31
Trade Creditors/Trade Payables
Current
1,780,025 GBP2021-08-31
1,044,029 GBP2020-08-31
Other Taxation & Social Security Payable
Current
164,607 GBP2021-08-31
302,777 GBP2020-08-31
Other Creditors
Current
42,454 GBP2021-08-31
44,458 GBP2020-08-31
Accrued Liabilities
Current
1,329,770 GBP2021-08-31
1,488,321 GBP2020-08-31
Finance Lease Liabilities - Total Present Value
Non-current
28,953 GBP2021-08-31
53,178 GBP2020-08-31
Current, hire purchase agreements, Amounts falling due within one year
22,021 GBP2021-08-31
43,138 GBP2020-08-31
hire purchase agreements
50,974 GBP2021-08-31
96,316 GBP2020-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
113,948 GBP2021-08-31
18,521 GBP2020-08-31
Between one and five year
350,744 GBP2021-08-31
33,955 GBP2020-08-31
All periods
464,692 GBP2021-08-31
52,476 GBP2020-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
124,883 GBP2021-08-31
154,212 GBP2020-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2021-08-31
Related profiles found in government register
  • COLIN MEAR ENGINEERING LIMITED
    Info
    OAK (SOUTH WEST) ENGINEERING LIMITED - 1983-04-22
    Registered number 01660513
    2nd Floor Arcadia House 15 Forlease Road, Maidenhead SL6 1RX
    Private Limited Company incorporated on 1982-08-26 (42 years 10 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-01-25
    CIF 0
  • COLIN MEAR ENGINEERING LIMITED
    S
    Registered number 01660513
    Combe Wood, Combe St. Nicholas, Chard, Somerset, United Kingdom, TA20 3NL
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Combe Wood, Combe St. Nicholas, Chard
    Dissolved Corporate (2 parents)
    Officer
    2012-01-23 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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