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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 9
  • 1
    Porter, Colin James
    Engineer born in May 1950
    Individual (1 offspring)
    Officer
    2001-04-19 ~ 2006-12-19
    OF - Director → CIF 0
  • 2
    Collyer, Russell Charles
    Individual (20 offsprings)
    Officer
    ~ 2015-06-19
    OF - Secretary → CIF 0
  • 3
    Contaldi, Giulio Francesco, Dr
    Born in May 1975
    Individual (6 offsprings)
    Officer
    2015-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Dinsmore, Colette Eileen
    Management Consultant born in May 1934
    Individual (2 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    Jones, Andrew Steven
    Born in August 1964
    Individual (6 offsprings)
    Officer
    2015-06-19 ~ now
    OF - Director → CIF 0
  • 6
    Motta-contaldi, Silvia
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2015-06-19 ~ 2026-01-13
    OF - Director → CIF 0
  • 7
    Winton, William Robert
    Director born in February 1926
    Individual (8 offsprings)
    Officer
    ~ 2015-06-19
    OF - Director → CIF 0
  • 8
    WINTON ENGINEERING HOLDINGS LIMITED
    - now 06849434
    HALLCO 1691 LIMITED - 2009-07-13
    Units 21 & 22, Admiralty Way, Camberley, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    MATTEI COMPRESSORS LIMITED
    02100638
    Admington Lane, Admington, Shipston-on-stour, Warwickshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2023-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MATTEI ON-VEHICLE ENERGY LTD

Period: 2023-01-18 ~ now
Company number: 02079699
Registered names
MATTEI ON-VEHICLE ENERGY LTD - now
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Property, Plant & Equipment
316,411 GBP2024-12-31
348,264 GBP2023-12-31
Debtors
880,766 GBP2024-12-31
2,302,499 GBP2023-12-31
Cash at bank and in hand
21,080 GBP2024-12-31
12,576 GBP2023-12-31
Current Assets
1,866,000 GBP2024-12-31
4,207,895 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,544,776 GBP2024-12-31
Net Current Assets/Liabilities
-1,678,776 GBP2024-12-31
-1,368,708 GBP2023-12-31
Total Assets Less Current Liabilities
-1,362,365 GBP2024-12-31
-1,020,444 GBP2023-12-31
Net Assets/Liabilities
-1,436,498 GBP2024-12-31
-1,146,116 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,436,598 GBP2024-12-31
-1,146,216 GBP2023-12-31
Equity
-1,436,498 GBP2024-12-31
-1,146,116 GBP2023-12-31
Average Number of Employees
342024-01-01 ~ 2024-12-31
322023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
501,501 GBP2024-12-31
808,498 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-360,547 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
185,090 GBP2024-12-31
460,234 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
85,403 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-360,547 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
316,411 GBP2024-12-31
348,264 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
381,438 GBP2024-12-31
1,810,789 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
84,350 GBP2024-12-31
49,154 GBP2023-12-31
Other Debtors
Amounts falling due within one year
414,978 GBP2024-12-31
442,556 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
880,766 GBP2024-12-31
Amounts falling due within one year, Current
2,302,499 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
50,867 GBP2024-12-31
49,328 GBP2023-12-31
Trade Creditors/Trade Payables
Current
159,823 GBP2024-12-31
557,450 GBP2023-12-31
Amounts owed to group undertakings
Current
2,834,487 GBP2024-12-31
4,270,358 GBP2023-12-31
Other Taxation & Social Security Payable
Current
128,622 GBP2024-12-31
37,193 GBP2023-12-31
Other Creditors
Current
370,977 GBP2024-12-31
662,274 GBP2023-12-31
Creditors
Current
3,544,776 GBP2024-12-31
5,576,603 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
74,133 GBP2024-12-31
125,672 GBP2023-12-31

  • MATTEI ON-VEHICLE ENERGY LTD
    Info
    WINTON ENGINEERING LIMITED - 2023-01-18
    ABBEY AVENUE LIMITED - 2023-01-18
    Registered number 02079699
    Units 21 & 22 Admiralty Way, Camberley, Surrey GU15 3DT
    PRIVATE LIMITED COMPANY incorporated on 1986-12-02 (39 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.