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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Jenkins, Mark Ashley
    Director born in June 1959
    Individual (6 offsprings)
    Officer
    ~ 1991-11-25
    OF - Director → CIF 0
    Jenkins, Mark Ashley
    Individual (6 offsprings)
    Officer
    ~ 1991-11-25
    OF - Secretary → CIF 0
  • 2
    John, Spencer Courtney
    Born in October 1973
    Individual (12 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 3
    John, Leonard Courtney
    Director born in July 1945
    Individual (4 offsprings)
    Officer
    ~ 2008-07-09
    OF - Director → CIF 0
    John, Leonard Courtney
    Director born in July 1944
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2024-05-31
    OF - Director → CIF 0
    John, Leonard Courtney
    Individual (4 offsprings)
    Officer
    1996-07-29 ~ 2008-07-09
    OF - Secretary → CIF 0
    Mr Leonard Courtney John
    Born in July 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Martin, Nicola Laura
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2018-02-01 ~ 2025-07-24
    OF - Director → CIF 0
  • 5
    Jenkins, Frederick Benjamin
    Director born in December 1929
    Individual (2 offsprings)
    Officer
    ~ 1991-11-25
    OF - Director → CIF 0
  • 6
    John, Christine
    Director born in December 1947
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 2008-07-09
    OF - Director → CIF 0
    John, Christine
    Company Director born in December 1947
    Individual (5 offsprings)
    2024-07-01 ~ 2025-07-24
    OF - Director → CIF 0
    Mrs Christine John
    Born in December 1947
    Individual (5 offsprings)
    Person with significant control
    2024-06-01 ~ 2024-06-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    John, William James
    Director born in September 1934
    Individual (1 offspring)
    Officer
    ~ 1997-05-01
    OF - Director → CIF 0
    John, William James
    Individual (1 offspring)
    Officer
    1991-11-25 ~ 1996-07-29
    OF - Secretary → CIF 0
  • 8
    Wakley, Keith
    Director born in May 1952
    Individual (10 offsprings)
    Officer
    2008-07-09 ~ 2023-10-24
    OF - Director → CIF 0
    Wakley, Keith
    Director
    Individual (10 offsprings)
    Officer
    2008-07-09 ~ 2024-04-02
    OF - Secretary → CIF 0
  • 9
    Cowan, David Jonathan
    Born in September 1978
    Individual (54 offsprings)
    Officer
    2025-07-24 ~ 2026-01-21
    OF - Director → CIF 0
  • 10
    Thornton, Matthew Thomas
    Born in June 1981
    Individual (21 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 11
    Walters, Keith Emlyn
    Director born in April 1949
    Individual (3 offsprings)
    Officer
    2008-07-09 ~ 2014-04-30
    OF - Director → CIF 0
  • 12
    LLANELEC HOLDINGS LIMITED
    06558623
    Nidum House Neath Abbey Business Park, Neath Abbey Business Park, Neath Abbey, Neath, Wales
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2024-05-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LLANELEC PRECISION ENGINEERING COMPANY LIMITED

Period: 1987-06-29 ~ now
Company number: 02134577
Registered names
LLANELEC PRECISION ENGINEERING COMPANY LIMITED - now
ULTRAGIANT LIMITED - 1987-06-29
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
5,077,914 GBP2024-04-30
15,111,947 GBP2023-04-30
Average Number of Employees
592023-05-01 ~ 2024-04-30
442022-05-01 ~ 2023-04-30
Fixed Assets
5,077,914 GBP2024-04-30
7,555,974 GBP2023-04-30
Total Inventories
1,466,029 GBP2024-04-30
478,688 GBP2023-04-30
Debtors
Current
8,075,332 GBP2024-04-30
3,729,197 GBP2023-04-30
Cash at bank and in hand
416,849 GBP2024-04-30
667,044 GBP2023-04-30
Current Assets
9,958,210 GBP2024-04-30
4,874,929 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,034,817 GBP2023-04-30
Net Current Assets/Liabilities
5,906,666 GBP2024-04-30
2,840,112 GBP2023-04-30
Total Assets Less Current Liabilities
10,984,580 GBP2024-04-30
10,396,086 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-1,780,923 GBP2023-04-30
Net Assets/Liabilities
10,198,148 GBP2024-04-30
7,930,482 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
Equity
10,198,148 GBP2024-04-30
7,930,482 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 - Gross Cost
8,503,694 GBP2024-04-30
10,826,206 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Other
-557,968 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-3,429,684 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
8,818 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,270,234 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 - Other Disposals/Decrease in Depreciation & Impairment
-197,221 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 - Accumulated Depreciation & Impairment
3,425,780 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
Minimum gross finance lease payments owing
105,848 GBP2024-04-30
167,054 GBP2023-04-30
  • LLANELEC PRECISION ENGINEERING COMPANY LIMITED
    Info
    ULTRAGIANT LIMITED - 1987-06-29
    Registered number 02134577
    Nidum House Neath Abbey Business Park, Neath Abbey, Neath SA10 7DR
    PRIVATE LIMITED COMPANY incorporated on 1987-05-27 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.