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 7
  • 1
    Brown, Robert
    Finance Director born in December 1962
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Beaver, David
    Director born in November 1976
    Individual (1 offspring)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Truelove, Andrew George
    Senior Vice President born in September 1973
    Individual (3 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Essen, Fenella Kate
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Clothier, Kevin
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 6
    Dickstein, Adam Jay
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 7
    IBIS (319) LIMITED - 1996-06-27
    Downsview Road, Wantage, Oxfordshire, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2022-04-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Framingham, Paul Robert
    Mechanical Engineer born in October 1959
    Individual (3 offsprings)
    Officer
    ~ 2022-04-26
    OF - Director → CIF 0
    Framingham, Paul Robert
    Individual (3 offsprings)
    Officer
    ~ 2022-04-26
    OF - Secretary → CIF 0
    Mr Paul Robert Framingham
    Born in October 1959
    Individual (3 offsprings)
    Person with significant control
    2016-07-15 ~ 2019-04-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Simpson, Jennifer Patricia
    Individual
    Officer
    2024-04-03 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 3
    Goldsmith, James Ernest
    Mechanical Engineer born in March 1944
    Individual
    Officer
    ~ 2001-08-28
    OF - Director → CIF 0
  • 4
    Nilson, Ian Thomas
    Vice President born in May 1972
    Individual
    Officer
    2023-05-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Claxton, Ian Colin
    Mechanical Engineer born in August 1958
    Individual (2 offsprings)
    Officer
    ~ 2022-04-26
    OF - Director → CIF 0
    Mr Ian Colin Claxton
    Born in August 1958
    Individual (2 offsprings)
    Person with significant control
    2016-07-15 ~ 2019-04-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    IP HOLDINGS (WISBECH) LTD - now
    MECATEC SERVICES UK LIMITED - 2018-05-12
    9, Boleness Road, Wisbech, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,706,600 GBP2021-12-31
    Person with significant control
    2019-04-26 ~ 2022-04-26
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CARNAUDMETALBOX MEC-A-TEC SERVICES LIMITED

Previous name
MEC - A - TEC SERVICES LIMITED - 2024-04-03
Standard Industrial Classification
28220 - Manufacture Of Lifting And Handling Equipment
Brief company account
Property, Plant & Equipment
219,446 GBP2023-12-31
191,121 GBP2022-12-31
Debtors
6,496,557 GBP2023-12-31
2,367,534 GBP2022-12-31
Cash at bank and in hand
2,248,431 GBP2023-12-31
5,340,214 GBP2022-12-31
Current Assets
9,549,464 GBP2023-12-31
9,179,279 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,820,859 GBP2023-12-31
-6,301,860 GBP2022-12-31
Net Current Assets/Liabilities
5,728,605 GBP2023-12-31
2,877,419 GBP2022-12-31
Total Assets Less Current Liabilities
5,948,051 GBP2023-12-31
3,068,540 GBP2022-12-31
Net Assets/Liabilities
5,915,573 GBP2023-12-31
3,035,861 GBP2022-12-31
Equity
Called up share capital
66 GBP2023-12-31
66 GBP2022-12-31
Capital redemption reserve
132 GBP2023-12-31
132 GBP2022-12-31
Retained earnings (accumulated losses)
5,915,375 GBP2023-12-31
3,035,663 GBP2022-12-31
Equity
5,915,573 GBP2023-12-31
3,035,861 GBP2022-12-31
Average Number of Employees
412023-01-01 ~ 2023-12-31
372022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
1,116,604 GBP2023-12-31
1,048,906 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-4,738 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
897,158 GBP2023-12-31
857,785 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
43,826 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-4,453 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
219,446 GBP2023-12-31
191,121 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,732,330 GBP2023-12-31
875,807 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,430,000 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
2,560 GBP2023-12-31
125,151 GBP2022-12-31
Prepayments/Accrued Income
Current
123,172 GBP2023-12-31
79,694 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,496,557 GBP2023-12-31
2,367,534 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,100,754 GBP2023-12-31
1,080,557 GBP2022-12-31
Amounts owed to group undertakings
Current
51,156 GBP2023-12-31
2,050 GBP2022-12-31
Corporation Tax Payable
Current
923,272 GBP2023-12-31
565,486 GBP2022-12-31
Other Taxation & Social Security Payable
Current
125,035 GBP2023-12-31
81,527 GBP2022-12-31
Other Creditors
Current
8,624 GBP2023-12-31
7,169 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
210,389 GBP2023-12-31
82,531 GBP2022-12-31
Creditors
Current
3,820,859 GBP2023-12-31
6,301,860 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
132,813 GBP2023-12-31
231,648 GBP2022-12-31
  • CARNAUDMETALBOX MEC-A-TEC SERVICES LIMITED
    Info
    MEC - A - TEC SERVICES LIMITED - 2024-04-03
    Registered number 02327612
    Carnaudmetalbox Mec-a-tec Services Limited, Dockfield Road, Shipley, West Yorkshire BD17 7AY
    Private Limited Company incorporated on 1988-12-12 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.