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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
Active 1
  • Burby, Brett Stephen
    Managing Director born in June 1960
    Individual (3 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Burby, Brett Stephen
    Individual (3 offsprings)
    Officer
    1993-03-31 ~ dissolved
    OF - Secretary → CIF 0
    Mr Brett Stephen Burby
    Born in June 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Burby, Brendan Sean
    Director born in May 2003
    Individual (1 offspring)
    Officer
    2023-05-04 ~ 2023-10-29
    OF - Director → CIF 0
  • 2
    Aston, David Steven
    Individual
    Officer
    ~ 1991-10-20
    OF - Secretary → CIF 0
  • 3
    Bend, Ian Clifford
    Technical Director born in May 1961
    Individual (1 offspring)
    Officer
    ~ 2022-04-30
    OF - Director → CIF 0
parent relation
Company in focus

PROGENY LIMITED

Previous name
MECHIDEAL LIMITED - 1995-02-20
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Intangible Assets
79,048 GBP2021-12-31
60,566 GBP2020-12-31
Property, Plant & Equipment
84,983 GBP2021-12-31
80,536 GBP2020-12-31
Fixed Assets
164,031 GBP2021-12-31
141,102 GBP2020-12-31
Total Inventories
173,025 GBP2021-12-31
175,775 GBP2020-12-31
Debtors
140,654 GBP2021-12-31
104,474 GBP2020-12-31
Cash at bank and in hand
21,639 GBP2021-12-31
21,583 GBP2020-12-31
Current Assets
335,318 GBP2021-12-31
301,832 GBP2020-12-31
Creditors
Current
284,019 GBP2021-12-31
290,188 GBP2020-12-31
Net Current Assets/Liabilities
51,299 GBP2021-12-31
11,644 GBP2020-12-31
Total Assets Less Current Liabilities
215,330 GBP2021-12-31
152,746 GBP2020-12-31
Net Assets/Liabilities
61,783 GBP2021-12-31
20,177 GBP2020-12-31
Equity
Called up share capital
50,000 GBP2021-12-31
50,000 GBP2020-12-31
Retained earnings (accumulated losses)
11,783 GBP2021-12-31
-29,823 GBP2020-12-31
Equity
61,783 GBP2021-12-31
20,177 GBP2020-12-31
Average Number of Employees
82021-01-01 ~ 2021-12-31
82020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Other than goodwill
179,639 GBP2021-12-31
134,297 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
100,591 GBP2021-12-31
73,731 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
26,860 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Other than goodwill
79,048 GBP2021-12-31
60,566 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
103,350 GBP2021-12-31
103,350 GBP2020-12-31
Computers
832 GBP2021-12-31
832 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
147,044 GBP2021-12-31
121,852 GBP2020-12-31
Motor vehicles
11,999 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
53,450 GBP2021-12-31
40,975 GBP2020-12-31
Computers
439 GBP2021-12-31
341 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,061 GBP2021-12-31
41,316 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,475 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
2,000 GBP2021-01-01 ~ 2021-12-31
Computers
98 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,745 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,000 GBP2021-12-31
Property, Plant & Equipment
Plant and equipment
49,900 GBP2021-12-31
62,375 GBP2020-12-31
Motor vehicles
9,999 GBP2021-12-31
Computers
393 GBP2021-12-31
491 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
114,604 GBP2021-12-31
84,225 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
2,792 GBP2021-12-31
10,482 GBP2020-12-31
Prepayments
Current
1,175 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
140,654 GBP2021-12-31
Current, Amounts falling due within one year
104,474 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
121,206 GBP2021-12-31
73,196 GBP2020-12-31
Other Remaining Borrowings
Current
37,404 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
9,322 GBP2021-12-31
13,919 GBP2020-12-31
Trade Creditors/Trade Payables
Current
61,153 GBP2021-12-31
38,186 GBP2020-12-31
Corporation Tax Payable
Current
5,809 GBP2021-12-31
Other Taxation & Social Security Payable
Current
7,973 GBP2021-12-31
29,603 GBP2020-12-31
Other Creditors
Current
32,321 GBP2021-12-31
35,987 GBP2020-12-31
Accrued Liabilities
Current
4,250 GBP2021-12-31
5,850 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
6,960 GBP2021-12-31
20,879 GBP2020-12-31
Total Borrowings
Secured
16,282 GBP2021-12-31
79,680 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2021-12-31
  • PROGENY LIMITED
    Info
    MECHIDEAL LIMITED - 1995-02-20
    Registered number 02258320
    Riverside House, Irwell Street, Manchester M3 5EN
    PRIVATE LIMITED COMPANY incorporated on 1988-05-16 and dissolved on 2025-02-02 (36 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.