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
    Marino, Vince
    Engineer born in March 1967
    Individual (2 offsprings)
    Officer
    2005-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Doheny, Padraic
    Production Director born in August 1966
    Individual (2 offsprings)
    Officer
    1995-03-13 ~ now
    OF - Director → CIF 0
    Doheny, Padraic
    Individual (2 offsprings)
    Officer
    2005-07-26 ~ now
    OF - Secretary → CIF 0
  • 3
    1063 Mollison Avenue, Enfield, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,647,248 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
    Piepenstock, Brian Walter
    Director born in April 1940
    Individual
    Officer
    ~ 2005-07-26
    OF - Director → CIF 0
  • 2
    Bollinghaus, Paul William
    Director born in December 1940
    Individual (4 offsprings)
    Officer
    ~ 2003-11-17
    OF - Director → CIF 0
  • 3
    Cox, Michael
    Sales Director born in May 1940
    Individual
    Officer
    1995-03-13 ~ 2005-07-26
    OF - Director → CIF 0
  • 4
    Ballard, Charles James
    Director born in April 1928
    Individual
    Officer
    ~ 1995-03-13
    OF - Director → CIF 0
  • 5
    Parsons, Eric Ronald
    Director born in October 1932
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 6
    Dunlop, William Allan
    Director born in May 1949
    Individual
    Officer
    ~ 1997-02-14
    OF - Director → CIF 0
  • 7
    5th Floor, 7-10 Chandos Street, London
    Active Corporate (5 parents, 28 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    1992-02-27 ~ 2005-07-26
    PE - Secretary → CIF 0
parent relation
Company in focus

PRECISION ENGINEERING PLASTICS LTD

Previous name
B.D.H. PRECISION PRODUCTS LIMITED - 1989-09-28
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Turnover/Revenue
5,921,914 GBP2023-01-01 ~ 2023-12-31
6,702,933 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-3,819,705 GBP2023-01-01 ~ 2023-12-31
-4,347,561 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,102,209 GBP2023-01-01 ~ 2023-12-31
2,355,372 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,703,929 GBP2023-01-01 ~ 2023-12-31
-1,700,122 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
398,280 GBP2023-01-01 ~ 2023-12-31
655,250 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
24,683 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
422,963 GBP2023-01-01 ~ 2023-12-31
655,250 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
380,332 GBP2023-01-01 ~ 2023-12-31
597,308 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
380,332 GBP2023-01-01 ~ 2023-12-31
597,308 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
246,184 GBP2023-12-31
396,897 GBP2022-12-31
Total Inventories
495,309 GBP2023-12-31
698,674 GBP2022-12-31
Debtors
5,869,236 GBP2023-12-31
6,037,731 GBP2022-12-31
Cash at bank and in hand
1,970,313 GBP2023-12-31
1,398,680 GBP2022-12-31
Current Assets
8,334,858 GBP2023-12-31
8,135,085 GBP2022-12-31
Net Current Assets/Liabilities
7,599,046 GBP2023-12-31
7,287,440 GBP2022-12-31
Total Assets Less Current Liabilities
7,845,230 GBP2023-12-31
7,684,337 GBP2022-12-31
Net Assets/Liabilities
7,827,225 GBP2023-12-31
7,636,893 GBP2022-12-31
Equity
Called up share capital
102,133 GBP2023-12-31
102,133 GBP2022-12-31
102,133 GBP2021-12-31
Share premium
13,867 GBP2023-12-31
13,867 GBP2022-12-31
13,867 GBP2021-12-31
Retained earnings (accumulated losses)
7,711,225 GBP2023-12-31
7,520,893 GBP2022-12-31
7,093,585 GBP2021-12-31
Equity
7,827,225 GBP2023-12-31
7,636,893 GBP2022-12-31
7,209,585 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-190,000 GBP2023-01-01 ~ 2023-12-31
-170,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-190,000 GBP2023-01-01 ~ 2023-12-31
-170,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
380,332 GBP2023-01-01 ~ 2023-12-31
597,308 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,116,171 GBP2023-01-01 ~ 2023-12-31
2,278,801 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
208,648 GBP2023-01-01 ~ 2023-12-31
235,375 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
294,761 GBP2023-01-01 ~ 2023-12-31
229,599 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,619,580 GBP2023-01-01 ~ 2023-12-31
2,743,775 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
702023-01-01 ~ 2023-12-31
782022-01-01 ~ 2022-12-31
Director Remuneration
102,944 GBP2023-01-01 ~ 2023-12-31
96,920 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
160,794 GBP2023-01-01 ~ 2023-12-31
152,923 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
5,000 GBP2023-01-01 ~ 2023-12-31
5,000 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
72,070 GBP2023-01-01 ~ 2023-12-31
65,391 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
99,481 GBP2023-01-01 ~ 2023-12-31
124,498 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
190,000 GBP2023-01-01 ~ 2023-12-31
170,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,017,450 GBP2023-12-31
3,017,450 GBP2022-12-31
Furniture and fittings
170,748 GBP2023-12-31
160,667 GBP2022-12-31
Motor vehicles
147,303 GBP2023-12-31
147,303 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,335,501 GBP2023-12-31
3,325,420 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,835,670 GBP2023-12-31
2,720,040 GBP2022-12-31
Furniture and fittings
153,916 GBP2023-12-31
144,149 GBP2022-12-31
Motor vehicles
99,731 GBP2023-12-31
64,334 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,089,317 GBP2023-12-31
2,928,523 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
115,630 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
9,767 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
35,397 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
160,794 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
181,780 GBP2023-12-31
297,410 GBP2022-12-31
Furniture and fittings
16,832 GBP2023-12-31
16,518 GBP2022-12-31
Motor vehicles
47,572 GBP2023-12-31
82,969 GBP2022-12-31
Raw Materials
279,852 GBP2023-12-31
386,943 GBP2022-12-31
Finished Goods
215,457 GBP2023-12-31
311,731 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
995,976 GBP2023-12-31
1,243,356 GBP2022-12-31
Other Debtors
Current
5 GBP2023-12-31
5 GBP2022-12-31
Prepayments
Current
69,835 GBP2023-12-31
63,465 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,014,236 GBP2023-12-31
4,182,731 GBP2022-12-31
Non-current
1,855,000 GBP2023-12-31
1,855,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
286,156 GBP2023-12-31
384,118 GBP2022-12-31
Corporation Tax Payable
Current
72,070 GBP2023-12-31
65,473 GBP2022-12-31
Other Taxation & Social Security Payable
Current
29,607 GBP2023-12-31
38,813 GBP2022-12-31
Other Creditors
Current
81,715 GBP2023-12-31
50,726 GBP2022-12-31
Accrued Liabilities
Current
124,698 GBP2023-12-31
167,120 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
375,000 GBP2023-12-31
375,000 GBP2022-12-31
Between one and five year
1,500,000 GBP2023-12-31
1,500,000 GBP2022-12-31
More than five year
656,250 GBP2023-12-31
1,031,250 GBP2022-12-31
All periods
2,531,250 GBP2023-12-31
2,906,250 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
18,005 GBP2023-12-31
47,444 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
Class 2 ordinary share
21,330 shares2023-12-31
  • PRECISION ENGINEERING PLASTICS LTD
    Info
    B.D.H. PRECISION PRODUCTS LIMITED - 1989-09-28
    Registered number 02000951
    1063 Mollison Avenue, Enfield, Middlesex EN3 7NJ
    Private Limited Company incorporated on 1986-03-17 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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