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
John, Spencer Courtney
Engineer born in October 1973Individual (10 offsprings)Officer
2018-02-01 ~ nowOF - Director → CIF 0 - 2
Cowan, David Jonathan
Investor born in September 1978Individual (11 offsprings)Officer 2025-07-24 ~ nowOF - Director → CIF 0 - 3
Nidum House Neath Abbey Business Park, Neath Abbey Business Park, Neath Abbey, Neath, WalesActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)885 GBP2024-04-30Person with significant control 2024-05-31 ~ 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
8
- 1
Jenkins, Frederick Benjamin
Director born in December 1929IndividualOfficer ~ 1991-11-25OF - Director → CIF 0 - 2
Jenkins, Mark Ashley
Director born in June 1959Individual (3 offsprings)Officer ~ 1991-11-25OF - Director → CIF 0Jenkins, Mark Ashley
Individual (3 offsprings)Officer ~ 1991-11-25OF - Secretary → CIF 0 - 3
John, William James
Director born in September 1934IndividualOfficer ~ 1997-05-01OF - Director → CIF 0John, William James
IndividualOfficer 1991-11-25 ~ 1996-07-29OF - Secretary → CIF 0 - 4
Martin, Nicola Laura
Teacher born in July 1971Individual (1 offspring)Officer 2018-02-01 ~ 2025-07-24OF - Director → CIF 0 - 5
Wakley, Keith
Director born in May 1952Individual (7 offsprings)Officer 2008-07-09 ~ 2023-10-24OF - Director → CIF 0Wakley, Keith
DirectorIndividual (7 offsprings)Officer 2008-07-09 ~ 2024-04-02OF - Secretary → CIF 0 - 6
John, Leonard Courtney
Director born in July 1945Individual (1 offspring)Officer ~ 2008-07-09OF - Director → CIF 0John, Leonard Courtney
Director born in July 1944Individual (1 offspring)Officer 2014-05-01 ~ 2024-05-31OF - Director → CIF 0John, Leonard Courtney
Individual (1 offspring)Officer 1996-07-29 ~ 2008-07-09OF - Secretary → CIF 0Mr Leonard Courtney John
Born in July 1944Individual (1 offspring)Person with significant control 2016-04-06 ~ 2024-05-31PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 7
John, Christine
Director born in December 1947Individual (2 offsprings)Officer 1997-01-01 ~ 2008-07-09OF - Director → CIF 0John, Christine
Company Director born in December 1947Individual (2 offsprings) 2024-07-01 ~ 2025-07-24OF - Director → CIF 0Mrs Christine John
Born in December 1947Individual (2 offsprings)Person with significant control 2024-06-01 ~ 2024-06-01PE - Ownership of shares – 75% or more → CIF 0 - 8
Walters, Keith Emlyn
Director born in April 1949Individual (1 offspring)Officer 2008-07-09 ~ 2014-04-30OF - Director → CIF 0
Company in focus
LLANELEC PRECISION ENGINEERING COMPANY LIMITED
Previous name
ULTRAGIANT LIMITED - 1987-06-29
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Debtors
Current
8,075,332 GBP2024-04-30
3,729,197 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,034,817 GBP2023-04-30
Non-current, Amounts falling due after one year
-1,780,923 GBP2023-04-30
Equity
Called up share capital
500 GBP2024-04-30
500 GBP2023-04-30
Other miscellaneous reserve
184,252 GBP2023-04-30
Retained earnings (accumulated losses)
10,197,648 GBP2024-04-30
7,745,730 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Buildings
1,632,723 GBP2023-04-30
Plant and equipment
6,297,714 GBP2024-04-30
5,325,397 GBP2023-04-30
Motor vehicles
40,374 GBP2024-04-30
40,374 GBP2023-04-30
Furniture and fittings
103,987 GBP2024-04-30
103,987 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-37,500 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,992,747 GBP2023-04-30
Motor vehicles
32,519 GBP2023-04-30
Furniture and fittings
58,508 GBP2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-19,579 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,254,168 GBP2024-04-30
Motor vehicles
37,459 GBP2024-04-30
Furniture and fittings
80,734 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
3,043,546 GBP2024-04-30
2,332,650 GBP2023-04-30
Motor vehicles
2,915 GBP2024-04-30
7,855 GBP2023-04-30
Furniture and fittings
23,253 GBP2024-04-30
45,480 GBP2023-04-30
Buildings
1,570,136 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
103,042 GBP2024-04-30
39,482 GBP2023-04-30
Other
1,958,577 GBP2024-04-30
2,482,750 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Other
-557,968 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
8,818 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
352,767 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-68,998 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
14,923 GBP2024-04-30
Other
38,496 GBP2024-04-30
Property, Plant & Equipment
Computers
88,119 GBP2024-04-30
30,664 GBP2023-04-30
Other
1,920,081 GBP2024-04-30
2,413,752 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
2,267,272 GBP2024-04-30
1,118,208 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
5,349,224 GBP2024-04-30
2,544,488 GBP2023-04-30
Other Debtors
Current
269,714 GBP2024-04-30
4,585 GBP2023-04-30
Prepayments/Accrued Income
Current
98,094 GBP2024-04-30
61,916 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
91,028 GBP2024-04-30
Bank Borrowings
Current
200,662 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,996,472 GBP2024-04-30
807,867 GBP2023-04-30
Corporation Tax Payable
Current
768,683 GBP2024-04-30
55,747 GBP2023-04-30
Taxation/Social Security Payable
Current
459,695 GBP2024-04-30
297,080 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
105,848 GBP2024-04-30
120,767 GBP2023-04-30
Other Creditors
Current
48,572 GBP2024-04-30
126,823 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
672,274 GBP2024-04-30
425,871 GBP2023-04-30
Creditors
Current
4,051,544 GBP2024-04-30
2,034,817 GBP2023-04-30
Bank Borrowings
Non-current
1,734,636 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
46,287 GBP2023-04-30
Creditors
Non-current
1,780,923 GBP2023-04-30
LLANELEC PRECISION ENGINEERING COMPANY LIMITED
InfoULTRAGIANT LIMITED - 1987-06-29Registered number 02134577Nidum House Neath Abbey Business Park, Neath Abbey, Neath SA10 7DRPrivate Limited Company incorporated on 1987-05-27 (38 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-07-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.