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
Williams, William Gavin
Born in February 1972Individual (10 offsprings)Officer
2022-01-07 ~ nowOF - Director → CIF 0 - 2
Perkins, Melanie Jayne
Born in December 1982Individual (1 offspring)Officer 2024-12-17 ~ nowOF - Director → CIF 0 - 3
C/o Bermans, 3rd Floor, One, King Street, Manchester, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-11,025 GBP2025-03-31Person with significant control 2022-01-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Thelwall-jones, Simon
Chartered Accountant born in August 1968Individual (5 offsprings)Officer 2015-06-30 ~ 2022-01-07OF - Director → CIF 0Mr Simon Thelwall-jones
Born in August 1968Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2022-01-07PE - Has significant influence or control → CIF 0 - 2
Downey, Elizabeth Claire
Administrator born in July 1949IndividualOfficer ~ 2015-06-30OF - Director → CIF 0Downey, Elizabeth Claire
IndividualOfficer ~ 2015-06-30OF - Secretary → CIF 0 - 3
Thelwall-jones, Nicola
Chartered Accountant born in June 1966Individual (6 offsprings)Officer 2015-06-30 ~ 2022-01-07OF - Director → CIF 0Ms Nicola Thelwall-jones
Born in June 1966Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2022-01-07PE - Has significant influence or control → CIF 0 - 4
Downey, Robert Andrew, Dr
Chemical Engineer born in January 1945IndividualOfficer ~ 2015-06-30OF - Director → CIF 0
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
108,322 GBP2025-03-31
59,700 GBP2024-03-31
Fixed Assets
108,322 GBP2025-03-31
59,700 GBP2024-03-31
Total Inventories
1,395,263 GBP2025-03-31
1,127,181 GBP2024-03-31
Debtors
4,343,759 GBP2025-03-31
3,623,050 GBP2024-03-31
Cash at bank and in hand
962,801 GBP2025-03-31
1,260,844 GBP2024-03-31
Current Assets
6,701,823 GBP2025-03-31
6,011,075 GBP2024-03-31
Net Current Assets/Liabilities
6,044,840 GBP2025-03-31
5,302,707 GBP2024-03-31
Total Assets Less Current Liabilities
6,153,162 GBP2025-03-31
5,362,407 GBP2024-03-31
Net Assets/Liabilities
6,126,082 GBP2025-03-31
5,347,482 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
6,125,982 GBP2025-03-31
5,347,382 GBP2024-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
148,199 GBP2025-03-31
112,158 GBP2024-03-31
Motor vehicles
90,600 GBP2025-03-31
61,124 GBP2024-03-31
Computers
17,661 GBP2025-03-31
11,218 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
271,815 GBP2025-03-31
199,855 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-18,829 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-18,829 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
111,250 GBP2025-03-31
101,687 GBP2024-03-31
Motor vehicles
30,686 GBP2025-03-31
19,617 GBP2024-03-31
Computers
6,202 GBP2025-03-31
3,496 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
163,493 GBP2025-03-31
140,155 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,563 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
14,992 GBP2024-04-01 ~ 2025-03-31
Computers
2,706 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,261 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-3,923 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,923 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
36,949 GBP2025-03-31
10,471 GBP2024-03-31
Motor vehicles
59,914 GBP2025-03-31
41,507 GBP2024-03-31
Computers
11,459 GBP2025-03-31
7,722 GBP2024-03-31
Raw Materials
1,395,263 GBP2025-03-31
1,127,181 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
625,609 GBP2025-03-31
749,467 GBP2024-03-31
Prepayments/Accrued Income
Current
51,132 GBP2025-03-31
40,404 GBP2024-03-31
Other Debtors
Current
1,057 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,667,018 GBP2025-03-31
2,832,122 GBP2024-03-31
Trade Creditors/Trade Payables
Current
310,192 GBP2025-03-31
222,154 GBP2024-03-31
Corporation Tax Payable
Current
184,674 GBP2025-03-31
178,565 GBP2024-03-31
Other Taxation & Social Security Payable
Current
11,305 GBP2025-03-31
8,053 GBP2024-03-31
Amount of value-added tax that is payable
Current
47,925 GBP2025-03-31
228,569 GBP2024-03-31
Other Creditors
Current
87,863 GBP2025-03-31
59,773 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
15,024 GBP2025-03-31
11,254 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
27,080 GBP2025-03-31
14,925 GBP2024-03-31
ENGINEERED COMPOSITES LIMITED
InfoACTIONCHASE LIMITED - 1986-11-04Registered number 020361996 St John's Court, Vicars Lane, Chester CH1 1QEPRIVATE LIMITED COMPANY incorporated on 1986-07-11 (39 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-03-14CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.