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 3
  • 1
    Ashmead, Mike Mehrdad, Dr
    Founder & Chairman born in September 1949
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Waldron, Lisa
    Individual (5 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Imet Emery Crescent, Enterprise Campus, Alconbury Weald, Huntingdon, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2023-10-18 ~ 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 7
  • 1
    Khabiri, Changiz
    Production Director born in June 1956
    Individual (3 offsprings)
    Officer
    ~ 2013-02-25
    OF - Director → CIF 0
  • 2
    Ashmead, Mike Mehrdad, Dr
    Individual (10 offsprings)
    Officer
    2009-03-16 ~ 2020-01-10
    OF - Secretary → CIF 0
    Dr Mike Mehrdad Ashmead
    Born in September 1949
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Murphy, Paul
    Company Secretary/Director born in October 1957
    Individual (30 offsprings)
    Officer
    ~ 1995-11-28
    OF - Director → CIF 0
    Murphy, Paul
    Director born in October 1957
    Individual (30 offsprings)
    1998-12-01 ~ 2002-04-15
    OF - Director → CIF 0
    Murphy, Paul
    Individual (30 offsprings)
    Officer
    ~ 2002-07-17
    OF - Secretary → CIF 0
  • 4
    Smith, Michael Paul
    Individual
    Officer
    2002-07-17 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 5
    Watson, Dace
    Individual
    Officer
    2020-01-10 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 6
    Corbett, Jane Catherine
    Finance Director born in January 1953
    Individual (4 offsprings)
    Officer
    2001-06-01 ~ 2013-02-25
    OF - Director → CIF 0
  • 7
    Sangster, Clive Kenneth
    Director born in May 1963
    Individual
    Officer
    2003-05-01 ~ 2008-12-19
    OF - Director → CIF 0
    Sangster, Clive Kenneth
    Individual
    Officer
    2007-09-07 ~ 2009-03-16
    OF - Secretary → CIF 0
parent relation
Company in focus

ENCOCAM LIMITED

Previous names
CELLBOND COMPOSITES LIMITED - 2008-08-27
GEMMAINE LIMITED - 1988-01-18
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
7,996,161 GBP2023-04-30
5,087,117 GBP2022-04-30
Investment Property
3,075,000 GBP2023-04-30
3,075,000 GBP2022-04-30
Fixed Assets - Investments
10,783 GBP2023-04-30
10,783 GBP2022-04-30
Fixed Assets
11,081,944 GBP2023-04-30
8,172,900 GBP2022-04-30
Debtors
5,596,922 GBP2023-04-30
5,468,975 GBP2022-04-30
Cash at bank and in hand
24,954 GBP2023-04-30
148,060 GBP2022-04-30
Current Assets
13,767,748 GBP2023-04-30
13,842,410 GBP2022-04-30
Net Assets/Liabilities
14,886,986 GBP2023-04-30
15,223,354 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
100 GBP2021-04-30
Retained earnings (accumulated losses)
14,886,886 GBP2023-04-30
15,223,254 GBP2022-04-30
12,772,677 GBP2021-04-30
Profit/Loss
-336,368 GBP2022-05-01 ~ 2023-04-30
2,500,577 GBP2021-05-01 ~ 2022-04-30
Equity
14,886,986 GBP2023-04-30
Average Number of Employees
2262022-05-01 ~ 2023-04-30
2282021-05-01 ~ 2022-04-30
Wages/Salaries
7,199,434 GBP2022-05-01 ~ 2023-04-30
7,219,524 GBP2021-05-01 ~ 2022-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
341,688 GBP2022-05-01 ~ 2023-04-30
243,794 GBP2021-05-01 ~ 2022-04-30
Staff Costs/Employee Benefits Expense
8,184,197 GBP2022-05-01 ~ 2023-04-30
8,089,854 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,690,371 GBP2023-04-30
1,406,869 GBP2022-04-30
Land and buildings, Under hire purchased contracts or finance leases
1,773,850 GBP2023-04-30
1,773,850 GBP2022-04-30
Plant and equipment
5,472,255 GBP2023-04-30
5,129,659 GBP2022-04-30
Furniture and fittings
938,230 GBP2023-04-30
908,990 GBP2022-04-30
Motor vehicles
409,144 GBP2023-04-30
409,144 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
13,539,492 GBP2023-04-30
9,888,174 GBP2022-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-37,903 GBP2022-05-01 ~ 2023-04-30
Furniture and fittings
0 GBP2022-05-01 ~ 2023-04-30
Motor vehicles
0 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals
-41,923 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
450,043 GBP2023-04-30
336,607 GBP2022-04-30
Land and buildings, Under hire purchased contracts or finance leases
389,120 GBP2023-04-30
336,384 GBP2022-04-30
Plant and equipment
3,785,638 GBP2023-04-30
3,380,914 GBP2022-04-30
Furniture and fittings
710,431 GBP2023-04-30
609,709 GBP2022-04-30
Motor vehicles
208,099 GBP2023-04-30
137,443 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,543,331 GBP2023-04-30
4,801,057 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
113,436 GBP2022-05-01 ~ 2023-04-30
Land and buildings, Under hire purchased contracts or finance leases
52,736 GBP2022-05-01 ~ 2023-04-30
Plant and equipment
436,490 GBP2022-05-01 ~ 2023-04-30
Furniture and fittings
100,722 GBP2022-05-01 ~ 2023-04-30
Motor vehicles
70,656 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
774,040 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-31,766 GBP2022-05-01 ~ 2023-04-30
Furniture and fittings
0 GBP2022-05-01 ~ 2023-04-30
Motor vehicles
0 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-31,766 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,240,328 GBP2023-04-30
1,070,262 GBP2022-04-30
Land and buildings, Under hire purchased contracts or finance leases
1,384,730 GBP2023-04-30
1,437,466 GBP2022-04-30
Plant and equipment
1,686,617 GBP2023-04-30
1,748,745 GBP2022-04-30
Furniture and fittings
227,799 GBP2023-04-30
299,281 GBP2022-04-30
Motor vehicles
201,045 GBP2023-04-30
271,701 GBP2022-04-30
Investments in Subsidiaries
10,783 GBP2023-04-30
10,783 GBP2022-04-30
Finished Goods/Goods for Resale
3,396,618 GBP2023-04-30
3,913,575 GBP2022-04-30
Trade Debtors/Trade Receivables
2,464,956 GBP2023-04-30
2,352,532 GBP2022-04-30
Amount of corporation tax that is recoverable
99,498 GBP2023-04-30
0 GBP2022-04-30
Other Debtors
Current
688,767 GBP2023-04-30
390,034 GBP2022-04-30
Prepayments/Accrued Income
Current
672,311 GBP2023-04-30
1,150,494 GBP2022-04-30
Finance Lease Liabilities - Total Present Value
Current
285,797 GBP2023-04-30
305,060 GBP2022-04-30
Corporation Tax Payable
Current
0 GBP2023-04-30
24,601 GBP2022-04-30
Other Creditors
Current
51,698 GBP2023-04-30
64,726 GBP2022-04-30
Creditors
Current
4,963,400 GBP2023-04-30
4,200,351 GBP2022-04-30
Finance Lease Liabilities - Total Present Value
Non-current
592,498 GBP2023-04-30
656,505 GBP2022-04-30
Bank Borrowings
4,402,344 GBP2023-04-30
2,010,620 GBP2022-04-30
Bank Overdrafts
775,093 GBP2023-04-30
-775,093 GBP2023-04-30
0 GBP2022-04-30
Total Borrowings
Current, Amounts falling due within one year
1,523,416 GBP2023-04-30
636,125 GBP2022-04-30
Non-current, Amounts falling due after one year
3,654,021 GBP2023-04-30
1,374,495 GBP2022-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
285,797 GBP2023-04-30
305,060 GBP2022-04-30
Related profiles found in government register
  • ENCOCAM LIMITED
    Info
    CELLBOND COMPOSITES LIMITED - 2008-08-27
    GEMMAINE LIMITED - 1988-01-18
    Registered number 01944904
    Imet Emery Crescent, Enterprise Campus, Alconbury Weald, Huntingdon, Cambridgeshire PE28 4YE
    Private Limited Company incorporated on 1985-09-05 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • ENCOCAM LIMITED
    S
    Registered number 01944904
    5, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England, PE29 6EF
    Limited Company in England And Wales Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STUKELEY MANAGEMENT COMPANY LIMITED - 1988-09-02
    Unit 1 Stukeley Business Centre, Blackstone Road, Huntingdon, Cambridgeshire
    Active Corporate (5 parents)
    Current Assets (Company account)
    6,196 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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