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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
    Born in September 1949
    Individual (10 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Waldron, Lisa
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-05 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressImet Emery Crescent, Enterprise Campus, Alconbury Weald, Huntingdon, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    376,880 GBP2023-05-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2023-10-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Sangster, Clive Kenneth
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2008-12-19
    OF - Director → CIF 0
    Sangster, Clive Kenneth
    Individual
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 2
    Smith, Michael Paul
    Individual
    Officer
    icon of calendar 2002-07-17 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 3
    Corbett, Jane Catherine
    Finance Director born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2013-02-25
    OF - Director → CIF 0
  • 4
    Ashmead, Mike Mehrdad, Dr
    Individual (10 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2023-10-18
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Murphy, Paul
    Company Secretary/Director born in October 1957
    Individual (31 offsprings)
    Officer
    icon of calendar ~ 1995-11-28
    OF - Director → CIF 0
    Murphy, Paul
    Director born in October 1957
    Individual (31 offsprings)
    icon of calendar 1998-12-01 ~ 2002-04-15
    OF - Director → CIF 0
    Murphy, Paul
    Individual (31 offsprings)
    Officer
    icon of calendar ~ 2002-07-17
    OF - Secretary → CIF 0
  • 6
    Watson, Dace
    Individual
    Officer
    icon of calendar 2020-01-10 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 7
    Khabiri, Changiz
    Production Director born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2013-02-25
    OF - Director → CIF 0
parent relation
Company in focus

ENCOCAM LIMITED

Previous names
GEMMAINE LIMITED - 1988-01-18
CELLBOND COMPOSITES LIMITED - 2008-08-27
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Cost of Sales
-16,668,580 GBP2023-05-01 ~ 2024-08-31
-11,746,620 GBP2022-05-01 ~ 2023-04-30
Distribution Costs
-1,246,890 GBP2023-05-01 ~ 2024-08-31
-1,192,068 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-8,949,565 GBP2023-05-01 ~ 2024-08-31
-6,599,873 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
263 GBP2023-05-01 ~ 2024-08-31
0 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-1,451,408 GBP2023-05-01 ~ 2024-08-31
-359,058 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-1,113,244 GBP2023-05-01 ~ 2024-08-31
-336,368 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-1,113,244 GBP2023-05-01 ~ 2024-08-31
-336,368 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
7,362,610 GBP2024-08-31
7,996,161 GBP2023-04-30
Investment Property
2,965,000 GBP2024-08-31
3,075,000 GBP2023-04-30
Fixed Assets - Investments
22,783 GBP2024-08-31
10,783 GBP2023-04-30
Fixed Assets
10,350,393 GBP2024-08-31
11,081,944 GBP2023-04-30
Debtors
4,333,888 GBP2024-08-31
5,596,922 GBP2023-04-30
Cash at bank and in hand
1,096,698 GBP2024-08-31
24,954 GBP2023-04-30
Current Assets
10,950,165 GBP2024-08-31
13,767,748 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-4,963,400 GBP2023-04-30
Net Current Assets/Liabilities
3,943,416 GBP2024-08-31
8,804,348 GBP2023-04-30
Total Assets Less Current Liabilities
14,293,809 GBP2024-08-31
19,886,292 GBP2023-04-30
Net Assets/Liabilities
13,396,862 GBP2024-08-31
14,886,986 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
13,396,762 GBP2024-08-31
14,886,886 GBP2023-04-30
15,223,254 GBP2022-04-30
Equity
13,396,862 GBP2024-08-31
14,886,986 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
-1,113,244 GBP2023-05-01 ~ 2024-08-31
-336,368 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-376,880 GBP2023-05-01 ~ 2024-08-31
Audit Fees/Expenses
35,000 GBP2023-05-01 ~ 2024-08-31
30,000 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
2192023-05-01 ~ 2024-08-31
2262022-05-01 ~ 2023-04-30
Wages/Salaries
9,722,099 GBP2023-05-01 ~ 2024-08-31
7,199,434 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
434,634 GBP2023-05-01 ~ 2024-08-31
341,688 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
11,046,203 GBP2023-05-01 ~ 2024-08-31
8,184,197 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
224,686 GBP2023-05-01 ~ 2024-08-31
39,960 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-88,104 GBP2023-05-01 ~ 2024-08-31
148,597 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,690,371 GBP2024-08-31
4,690,371 GBP2023-04-30
Plant and equipment
5,622,578 GBP2024-08-31
5,472,255 GBP2023-04-30
Furniture and fittings
976,287 GBP2024-08-31
938,230 GBP2023-04-30
Motor vehicles
396,779 GBP2024-08-31
409,144 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
13,779,757 GBP2024-08-31
13,539,492 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-93,150 GBP2023-05-01 ~ 2024-08-31
Furniture and fittings
0 GBP2023-05-01 ~ 2024-08-31
Motor vehicles
-12,365 GBP2023-05-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-190,515 GBP2023-05-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
641,495 GBP2024-08-31
450,043 GBP2023-04-30
Plant and equipment
4,260,592 GBP2024-08-31
3,785,638 GBP2023-04-30
Furniture and fittings
809,985 GBP2024-08-31
710,431 GBP2023-04-30
Motor vehicles
255,001 GBP2024-08-31
208,099 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,417,147 GBP2024-08-31
5,543,331 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
60,954 GBP2023-05-01 ~ 2024-08-31
Plant and equipment
524,996 GBP2023-05-01 ~ 2024-08-31
Furniture and fittings
99,554 GBP2023-05-01 ~ 2024-08-31
Motor vehicles
55,026 GBP2023-05-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
931,982 GBP2023-05-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-50,042 GBP2023-05-01 ~ 2024-08-31
Furniture and fittings
0 GBP2023-05-01 ~ 2024-08-31
Motor vehicles
-8,124 GBP2023-05-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-58,166 GBP2023-05-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,048,876 GBP2024-08-31
Plant and equipment
1,361,986 GBP2024-08-31
1,686,617 GBP2023-04-30
Furniture and fittings
166,302 GBP2024-08-31
227,799 GBP2023-04-30
Motor vehicles
141,778 GBP2024-08-31
201,045 GBP2023-04-30
Owned/Freehold, Land and buildings
4,240,328 GBP2023-04-30
Land and buildings, Under hire purchased contracts or finance leases
1,384,730 GBP2023-04-30
Investment Property - Fair Value Model
2,965,000 GBP2024-08-31
3,075,000 GBP2023-04-30
Finished Goods/Goods for Resale
2,089,679 GBP2024-08-31
3,396,618 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
2,385,822 GBP2024-08-31
2,464,956 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
172,233 GBP2024-08-31
99,498 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
778,776 GBP2024-08-31
1,671,390 GBP2023-04-30
Other Debtors
Current
537,239 GBP2024-08-31
688,767 GBP2023-04-30
Prepayments/Accrued Income
Current
459,818 GBP2024-08-31
672,311 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
4,333,888 GBP2024-08-31
Current, Amounts falling due within one year
5,596,922 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
5,037,519 GBP2024-08-31
1,523,416 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
216,340 GBP2024-08-31
285,797 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,434,482 GBP2024-08-31
2,671,544 GBP2023-04-30
Amounts owed to group undertakings
Current
8,263 GBP2024-08-31
0 GBP2023-04-30
Other Taxation & Social Security Payable
Current
154,140 GBP2024-08-31
168,004 GBP2023-04-30
Other Creditors
Current
50,878 GBP2024-08-31
51,698 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
103,187 GBP2024-08-31
259,774 GBP2023-04-30
Creditors
Current
7,006,749 GBP2024-08-31
4,963,400 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-08-31
3,654,021 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
296,225 GBP2024-08-31
592,498 GBP2023-04-30
Creditors
Non-current
296,225 GBP2024-08-31
4,246,519 GBP2023-04-30
Bank Borrowings
5,037,519 GBP2024-08-31
4,402,344 GBP2023-04-30
Bank Overdrafts
0 GBP2024-08-31
775,093 GBP2023-04-30
Total Borrowings
5,037,519 GBP2024-08-31
5,177,437 GBP2023-04-30
Current
5,037,519 GBP2024-08-31
1,523,416 GBP2023-04-30
Non-current
0 GBP2024-08-31
3,654,021 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
216,340 GBP2024-08-31
285,797 GBP2023-04-30
Minimum gross finance lease payments owing
512,565 GBP2024-08-31
878,295 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
100 shares2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,565 GBP2024-08-31
59,785 GBP2023-04-30
Between two and five year
0 GBP2024-08-31
47,625 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,565 GBP2024-08-31
107,410 GBP2023-04-30
Related profiles found in government register
  • ENCOCAM LIMITED
    Info
    GEMMAINE LIMITED - 1988-01-18
    CELLBOND COMPOSITES LIMITED - 1988-01-18
    Registered number 01944904
    icon of addressImet Emery Crescent, Enterprise Campus, Alconbury Weald, Huntingdon, Cambridgeshire PE28 4YE
    PRIVATE LIMITED COMPANY incorporated on 1985-09-05 (40 years 4 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
    icon of address5, 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
    icon of addressUnit 1 Stukeley Business Centre, Blackstone Road, Huntingdon, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    11,264 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.