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
    Perkins, Melanie Jayne
    Director born in December 1982
    Individual (1 offspring)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Williams, William Gavin
    Company Director born in February 1972
    Individual (12 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
  • 3
    C/o Bermans, 3rd Floor, One, King Street, Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -304,366 GBP2024-03-31
    Person with significant control
    2022-01-07 ~ 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 4
  • 1
    Downey, Elizabeth Claire
    Administrator born in July 1949
    Individual
    Officer
    ~ 2015-06-30
    OF - Director → CIF 0
    Downey, Elizabeth Claire
    Individual
    Officer
    ~ 2015-06-30
    OF - Secretary → CIF 0
  • 2
    Downey, Robert Andrew, Dr
    Chemical Engineer born in January 1945
    Individual
    Officer
    ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Thelwall-jones, Simon
    Chartered Accountant born in August 1968
    Individual (5 offsprings)
    Officer
    2015-06-30 ~ 2022-01-07
    OF - Director → CIF 0
    Mr Simon Thelwall-jones
    Born in August 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-07
    PE - Has significant influence or control → CIF 0
  • 4
    Thelwall-jones, Nicola
    Chartered Accountant born in June 1966
    Individual (6 offsprings)
    Officer
    2015-06-30 ~ 2022-01-07
    OF - Director → CIF 0
    Ms Nicola Thelwall-jones
    Born in June 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-07
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ENGINEERED COMPOSITES LIMITED

Previous name
ACTIONCHASE LIMITED - 1986-11-04
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Property, Plant & Equipment
59,700 GBP2024-03-31
30,383 GBP2023-03-31
Fixed Assets
59,700 GBP2024-03-31
30,383 GBP2023-03-31
Total Inventories
1,127,181 GBP2024-03-31
670,312 GBP2023-03-31
Debtors
3,623,050 GBP2024-03-31
3,234,347 GBP2023-03-31
Cash at bank and in hand
1,260,844 GBP2024-03-31
649,617 GBP2023-03-31
Current Assets
6,011,075 GBP2024-03-31
4,554,276 GBP2023-03-31
Net Current Assets/Liabilities
5,302,707 GBP2024-03-31
4,315,908 GBP2023-03-31
Total Assets Less Current Liabilities
5,362,407 GBP2024-03-31
4,346,291 GBP2023-03-31
Net Assets/Liabilities
5,347,482 GBP2024-03-31
4,342,272 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
5,347,382 GBP2024-03-31
4,342,172 GBP2023-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
15,355 GBP2024-03-31
15,355 GBP2023-03-31
Plant and equipment
112,158 GBP2024-03-31
112,158 GBP2023-03-31
Motor vehicles
61,124 GBP2024-03-31
14,795 GBP2023-03-31
Computers
11,218 GBP2024-03-31
11,218 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
199,855 GBP2024-03-31
153,526 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
15,355 GBP2024-03-31
15,355 GBP2023-03-31
Plant and equipment
101,687 GBP2024-03-31
92,065 GBP2023-03-31
Motor vehicles
19,617 GBP2024-03-31
14,795 GBP2023-03-31
Computers
3,496 GBP2024-03-31
928 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,155 GBP2024-03-31
123,143 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,622 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
4,822 GBP2023-04-01 ~ 2024-03-31
Computers
2,568 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,012 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
10,471 GBP2024-03-31
20,093 GBP2023-03-31
Motor vehicles
41,507 GBP2024-03-31
Computers
7,722 GBP2024-03-31
10,290 GBP2023-03-31
Raw Materials
1,127,181 GBP2024-03-31
670,312 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
749,467 GBP2024-03-31
751,254 GBP2023-03-31
Prepayments/Accrued Income
Current
40,404 GBP2024-03-31
34,810 GBP2023-03-31
Other Debtors
Current
1,057 GBP2024-03-31
1,057 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,832,122 GBP2024-03-31
2,447,226 GBP2023-03-31
Trade Creditors/Trade Payables
Current
222,154 GBP2024-03-31
89,867 GBP2023-03-31
Corporation Tax Payable
Current
178,565 GBP2024-03-31
33,646 GBP2023-03-31
Other Taxation & Social Security Payable
Current
8,053 GBP2024-03-31
6,842 GBP2023-03-31
Amount of value-added tax that is payable
Current
228,569 GBP2024-03-31
53,064 GBP2023-03-31
Other Creditors
Current
59,773 GBP2024-03-31
41,080 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
11,254 GBP2024-03-31
13,869 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
14,925 GBP2024-03-31
4,019 GBP2023-03-31
  • ENGINEERED COMPOSITES LIMITED
    Info
    ACTIONCHASE LIMITED - 1986-11-04
    Registered number 02036199
    6 St John's Court, Vicars Lane, Chester CH1 1QE
    Private Limited Company incorporated on 1986-07-11 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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.