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
    Canarim, Henrique Bertolo
    Individual (4 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Antal, Daniel John
    General Counsel born in March 1971
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Schmanske, Mary Victoria
    Business Executive born in December 1962
    Individual (2 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 4
    L-3 COMMUNICATIONS U.K. LTD. - 2020-05-27
    AUDITRAIL LIMITED - 1997-06-17
    Unit 3, Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-10-05 ~ 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 22
  • 1
    Cage, Christopher Ryan
    Business Executive born in October 1971
    Individual (3 offsprings)
    Officer
    2021-09-24 ~ 2023-06-13
    OF - Director → CIF 0
  • 2
    Kimball, Carly Elizabeth
    Business Executive born in June 1975
    Individual (2 offsprings)
    Officer
    2023-06-20 ~ 2024-02-07
    OF - Director → CIF 0
  • 3
    Dallsingh, Ashton
    Business Executive born in June 1967
    Individual
    Officer
    2019-08-02 ~ 2020-05-04
    OF - Director → CIF 0
  • 4
    Russell, Carol Ann
    Individual
    Officer
    2016-02-01 ~ 2018-09-18
    OF - Secretary → CIF 0
  • 5
    Cook, Ronald
    Director born in February 1953
    Individual (8 offsprings)
    Officer
    2018-09-18 ~ 2019-09-20
    OF - Director → CIF 0
  • 6
    Crawford, Alan Edward
    Business Executive born in March 1982
    Individual (13 offsprings)
    Officer
    2019-08-02 ~ 2020-05-04
    OF - Director → CIF 0
  • 7
    Gilbert, Kenneth Robert
    Director born in July 1951
    Individual (1 offspring)
    Officer
    ~ 2009-09-07
    OF - Director → CIF 0
    Gilbert, Kenneth Robert
    Individual (1 offspring)
    Officer
    ~ 2004-12-24
    OF - Secretary → CIF 0
  • 8
    Collins, Craig Timothy
    Vice President born in March 1972
    Individual
    Officer
    2018-09-18 ~ 2020-05-04
    OF - Director → CIF 0
  • 9
    Gallacher, Dianne
    Individual
    Officer
    2004-12-24 ~ 2009-09-07
    OF - Secretary → CIF 0
  • 10
    Reagan, James Corbett
    Cfo born in June 1958
    Individual (2 offsprings)
    Officer
    2020-05-04 ~ 2021-09-24
    OF - Director → CIF 0
  • 11
    Macdonald, Michael William James
    Director born in December 1954
    Individual (4 offsprings)
    Officer
    2018-09-18 ~ 2019-08-02
    OF - Director → CIF 0
  • 12
    Freeman, Georgia
    Individual
    Officer
    2016-02-01 ~ 2018-09-18
    OF - Secretary → CIF 0
  • 13
    Chin, Pak-khong Khong
    Business Executive born in June 1972
    Individual
    Officer
    2018-09-18 ~ 2019-08-02
    OF - Director → CIF 0
  • 14
    Freeman, Paul Arthur
    Commercial Director born in October 1963
    Individual
    Officer
    2005-02-10 ~ 2018-09-18
    OF - Director → CIF 0
    Mr Paul Arthur Freeman
    Born in October 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2018-09-18
    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
  • 15
    Davenport, John Rowland
    Business Executive born in October 1973
    Individual (11 offsprings)
    Officer
    2019-08-02 ~ 2021-01-08
    OF - Director → CIF 0
  • 16
    Winter, Benjamin Andrew
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ 2023-09-08
    OF - Secretary → CIF 0
  • 17
    Wrenn, Christopher Leonard
    Director born in January 1944
    Individual
    Officer
    ~ 2004-12-24
    OF - Director → CIF 0
  • 18
    Howe, Jr., Jerald S
    General Counsel born in January 1956
    Individual (5 offsprings)
    Officer
    2020-05-04 ~ 2024-04-01
    OF - Director → CIF 0
  • 19
    Weingast, Matthew Steven
    Attorney born in September 1965
    Individual (1 offspring)
    Officer
    2018-09-18 ~ 2020-05-04
    OF - Director → CIF 0
  • 20
    Russell, Edward John
    Technical Director born in May 1962
    Individual
    Officer
    2005-02-10 ~ 2018-09-18
    OF - Director → CIF 0
    Mr Edward John Russell
    Born in May 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2018-09-18
    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
  • 21
    Comery, James Antony
    Business Executive born in July 1969
    Individual
    Officer
    2019-08-02 ~ 2021-01-13
    OF - Director → CIF 0
  • 22
    MACDONALD HUMFREY (AUTOMATION) LIMITED - 2020-05-28
    Unit 3, Bedford Link Logistic Park, Kempston, Bedfordshire, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    41,706,000 GBP2019-12-31
    Person with significant control
    2018-09-18 ~ 2021-10-05
    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
parent relation
Company in focus

LEIDOS INDUSTRIAL ENGINEERS LIMITED

Previous name
C.K. INDUSTRIAL ENGINEERS LIMITED - 2020-06-02
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-04-01 ~ 2018-12-31
Class 2 ordinary share
12018-04-01 ~ 2018-12-31
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
1 GBP2018-04-01 ~ 2018-12-31
Turnover/Revenue
8,175,367 GBP2018-04-01 ~ 2018-12-31
12,131,875 GBP2017-04-01 ~ 2018-03-31
Cost of Sales
5,916,576 GBP2018-04-01 ~ 2018-12-31
7,883,956 GBP2017-04-01 ~ 2018-03-31
Gross Profit/Loss
2,258,791 GBP2018-04-01 ~ 2018-12-31
4,247,919 GBP2017-04-01 ~ 2018-03-31
Administrative Expenses
1,513,897 GBP2018-04-01 ~ 2018-12-31
1,293,901 GBP2017-04-01 ~ 2018-03-31
Operating Profit/Loss
746,319 GBP2018-04-01 ~ 2018-12-31
2,957,618 GBP2017-04-01 ~ 2018-03-31
Other Interest Receivable/Similar Income (Finance Income)
31,106 GBP2018-04-01 ~ 2018-12-31
30,663 GBP2017-04-01 ~ 2018-03-31
Profit/Loss on Ordinary Activities Before Tax
777,425 GBP2018-04-01 ~ 2018-12-31
2,988,281 GBP2017-04-01 ~ 2018-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
577,407 GBP2018-04-01 ~ 2018-12-31
408,651 GBP2017-04-01 ~ 2018-03-31
Profit/Loss
200,018 GBP2018-04-01 ~ 2018-12-31
2,579,630 GBP2017-04-01 ~ 2018-03-31
Comprehensive Income/Expense
200,018 GBP2018-04-01 ~ 2018-12-31
2,579,630 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
428,646 GBP2018-12-31
299,609 GBP2018-03-31
Total Inventories
40,000 GBP2018-12-31
45,000 GBP2018-03-31
Debtors
4,312,279 GBP2018-12-31
5,841,325 GBP2018-03-31
Current assets - Investments
375,000 GBP2018-03-31
Cash at bank and in hand
3,799,967 GBP2018-12-31
1,521,997 GBP2018-03-31
Current Assets
8,152,246 GBP2018-12-31
7,783,322 GBP2018-03-31
Creditors
Current
2,633,270 GBP2018-12-31
2,016,367 GBP2018-03-31
Net Current Assets/Liabilities
5,518,976 GBP2018-12-31
5,766,955 GBP2018-03-31
Total Assets Less Current Liabilities
5,947,622 GBP2018-12-31
6,066,564 GBP2018-03-31
Net Assets/Liabilities
5,907,622 GBP2018-12-31
6,017,564 GBP2018-03-31
Equity
Called up share capital
50,040 GBP2018-12-31
50,000 GBP2018-03-31
50,000 GBP2017-03-31
Capital redemption reserve
50,000 GBP2018-12-31
50,000 GBP2018-03-31
50,000 GBP2017-03-31
Retained earnings (accumulated losses)
5,807,582 GBP2018-12-31
5,917,564 GBP2018-03-31
4,197,934 GBP2017-03-31
Equity
5,907,622 GBP2018-12-31
6,017,564 GBP2018-03-31
4,297,934 GBP2017-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
200,018 GBP2018-04-01 ~ 2018-12-31
2,579,630 GBP2017-04-01 ~ 2018-03-31
Dividends Paid
Retained earnings (accumulated losses)
-310,000 GBP2018-04-01 ~ 2018-12-31
-860,000 GBP2017-04-01 ~ 2018-03-31
Dividends Paid
-310,000 GBP2018-04-01 ~ 2018-12-31
-860,000 GBP2017-04-01 ~ 2018-03-31
Issue of Equity Instruments
Called up share capital
40 GBP2018-04-01 ~ 2018-12-31
Issue of Equity Instruments
40 GBP2018-04-01 ~ 2018-12-31
Wages/Salaries
2,356,983 GBP2018-04-01 ~ 2018-12-31
2,530,687 GBP2017-04-01 ~ 2018-03-31
Social Security Costs
249,529 GBP2018-04-01 ~ 2018-12-31
265,280 GBP2017-04-01 ~ 2018-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
128,444 GBP2018-04-01 ~ 2018-12-31
115,316 GBP2017-04-01 ~ 2018-03-31
Staff Costs/Employee Benefits Expense
2,734,956 GBP2018-04-01 ~ 2018-12-31
2,911,283 GBP2017-04-01 ~ 2018-03-31
Average Number of Employees
812018-04-01 ~ 2018-12-31
572017-04-01 ~ 2018-03-31
Director Remuneration
19,535 GBP2018-04-01 ~ 2018-12-31
21,738 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
65,078 GBP2018-04-01 ~ 2018-12-31
65,308 GBP2017-04-01 ~ 2018-03-31
Audit Fees/Expenses
20,000 GBP2018-04-01 ~ 2018-12-31
8,000 GBP2017-04-01 ~ 2018-03-31
Current Tax for the Period
156,066 GBP2018-04-01 ~ 2018-12-31
572,520 GBP2017-04-01 ~ 2018-03-31
Tax Expense/Credit at Applicable Tax Rate
147,711 GBP2018-04-01 ~ 2018-12-31
567,773 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
145,486 GBP2018-12-31
146,211 GBP2018-03-31
Plant and equipment
615,264 GBP2018-12-31
544,255 GBP2018-03-31
Furniture and fittings
276,078 GBP2018-12-31
152,247 GBP2018-03-31
Motor vehicles
44,490 GBP2018-12-31
44,490 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
1,081,318 GBP2018-12-31
887,203 GBP2018-03-31
Property, Plant & Equipment - Disposals
-725 GBP2018-04-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
101,860 GBP2018-12-31
87,076 GBP2018-03-31
Plant and equipment
374,271 GBP2018-12-31
344,945 GBP2018-03-31
Furniture and fittings
145,980 GBP2018-12-31
128,226 GBP2018-03-31
Motor vehicles
30,561 GBP2018-12-31
27,347 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
652,672 GBP2018-12-31
587,594 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
14,784 GBP2018-04-01 ~ 2018-12-31
Plant and equipment
29,326 GBP2018-04-01 ~ 2018-12-31
Furniture and fittings
17,754 GBP2018-04-01 ~ 2018-12-31
Motor vehicles
3,214 GBP2018-04-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,078 GBP2018-04-01 ~ 2018-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
43,626 GBP2018-12-31
59,135 GBP2018-03-31
Plant and equipment
240,993 GBP2018-12-31
199,310 GBP2018-03-31
Furniture and fittings
130,098 GBP2018-12-31
24,021 GBP2018-03-31
Motor vehicles
13,929 GBP2018-12-31
17,143 GBP2018-03-31
Merchandise
40,000 GBP2018-12-31
45,000 GBP2018-03-31
Trade Debtors/Trade Receivables
Current
2,863,143 GBP2018-12-31
2,668,732 GBP2018-03-31
Other Debtors
Current
20,987 GBP2018-12-31
163,461 GBP2018-03-31
Amount of value-added tax that is recoverable
Current
133,411 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
4,312,279 GBP2018-12-31
5,508,345 GBP2018-03-31
Trade Creditors/Trade Payables
Current
1,195,825 GBP2018-12-31
1,145,754 GBP2018-03-31
Corporation Tax Payable
Current
1,012,875 GBP2018-12-31
582,217 GBP2018-03-31
Other Taxation & Social Security Payable
Current
108,309 GBP2018-12-31
74,588 GBP2018-03-31
Accrued Liabilities/Deferred Income
Current
316,261 GBP2018-12-31
24,660 GBP2018-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
131,625 GBP2018-12-31
131,625 GBP2018-03-31
Between one and five year
526,500 GBP2018-12-31
526,500 GBP2018-03-31
More than five year
318,094 GBP2018-12-31
416,813 GBP2018-03-31
All periods
976,219 GBP2018-12-31
1,074,938 GBP2018-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
40,000 GBP2018-12-31
49,000 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2018-12-31
Class 2 ordinary share
40 shares2018-12-31
Related profiles found in government register
  • LEIDOS INDUSTRIAL ENGINEERS LIMITED
    Info
    C.K. INDUSTRIAL ENGINEERS LIMITED - 2020-06-02
    Registered number 01707058
    4-6 Enterprise Way, Wickford Business Park, Wickford, Essex SS11 8DH
    Private Limited Company incorporated on 1983-03-17 (42 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • LEIDOS INDUSTRIAL ENGINEERS LIMITED
    S
    Registered number 01707058
    4 - 6, Enterprise Way, Wickford Business Park, Wickford, Essex, United Kingdom, SS11 8DH
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EXMAC AUTOMATION LIMITED - 2020-06-19
    RYDERSTONE LIMITED - 2009-01-06
    Unit 3, Bedford Link Logistic Park, Kempston, Bedfordshire, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    2021-10-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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