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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 14
  • 1
    Essen, Fenella Kate
    Individual (10 offsprings)
    Officer
    2025-04-01 ~ 2026-01-15
    OF - Secretary → CIF 0
  • 2
    Claxton, Ian Colin
    Mechanical Engineer born in August 1958
    Individual (3 offsprings)
    Officer
    ~ 2022-04-26
    OF - Director → CIF 0
    Mr Ian Colin Claxton
    Born in August 1958
    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
  • 3
    Carverhill, Diane Eileen
    Individual (8 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Simpson, Jennifer Patricia
    Individual (2 offsprings)
    Officer
    2024-04-03 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 5
    Brown, Robert
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Nilson, Ian Thomas
    Vice President born in May 1972
    Individual (1 offspring)
    Officer
    2023-05-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Beaver, David
    Born in November 1976
    Individual (1 offspring)
    Officer
    2022-04-26 ~ 2026-04-10
    OF - Director → CIF 0
  • 8
    Framingham, Paul Robert
    Mechanical Engineer born in October 1959
    Individual (4 offsprings)
    Officer
    ~ 2022-04-26
    OF - Director → CIF 0
    Framingham, Paul Robert
    Individual (4 offsprings)
    Officer
    ~ 2022-04-26
    OF - Secretary → CIF 0
    Mr Paul Robert Framingham
    Born in October 1959
    Individual (4 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
  • 9
    Truelove, Andrew George
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 10
    Dickstein, Adam Jay
    Born in August 1964
    Individual (1 offspring)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 11
    Goldsmith, James Ernest
    Mechanical Engineer born in March 1944
    Individual (1 offspring)
    Officer
    ~ 2001-08-28
    OF - Director → CIF 0
  • 12
    Clothier, Kevin
    Born in January 1968
    Individual (1 offspring)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 13
    IP HOLDINGS (WISBECH) LTD - now 05033239
    MEC-A-TEC HOLDINGS LIMITED
    - 2022-04-06 05033239
    MECATEC SERVICES UK LIMITED - 2018-05-12
    9, Boleness Road, Wisbech, England
    Liquidation Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-04-26 ~ 2022-04-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    CROWN UK HOLDINGS LIMITED
    - now 03182537
    IBIS (319) LIMITED - 1996-06-27
    Downsview Road, Wantage, Oxfordshire, England
    Active Corporate (24 parents, 7 offsprings)
    Person with significant control
    2022-04-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARNAUDMETALBOX MEC-A-TEC SERVICES LIMITED

Period: 2024-04-03 ~ now
Company number: 02327612
Registered names
CARNAUDMETALBOX MEC-A-TEC SERVICES LIMITED - now
Standard Industrial Classification
28220 - Manufacture Of Lifting And Handling Equipment
Brief company account
Property, Plant & Equipment
201,425 GBP2024-12-31
219,446 GBP2023-12-31
Debtors
10,108,676 GBP2024-12-31
6,496,557 GBP2023-12-31
Cash at bank and in hand
1,395,372 GBP2024-12-31
2,248,431 GBP2023-12-31
Current Assets
11,619,888 GBP2024-12-31
9,549,464 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,052,014 GBP2024-12-31
Net Current Assets/Liabilities
6,567,874 GBP2024-12-31
5,728,605 GBP2023-12-31
Total Assets Less Current Liabilities
6,769,299 GBP2024-12-31
5,948,051 GBP2023-12-31
Net Assets/Liabilities
6,738,362 GBP2024-12-31
5,915,573 GBP2023-12-31
Equity
Called up share capital
66 GBP2024-12-31
66 GBP2023-12-31
Capital redemption reserve
132 GBP2024-12-31
132 GBP2023-12-31
Retained earnings (accumulated losses)
6,738,164 GBP2024-12-31
5,915,375 GBP2023-12-31
Equity
6,738,362 GBP2024-12-31
5,915,573 GBP2023-12-31
Average Number of Employees
382024-01-01 ~ 2024-12-31
412023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
1,123,323 GBP2024-12-31
1,116,604 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-12,790 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
921,898 GBP2024-12-31
897,158 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
37,022 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-12,282 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
201,425 GBP2024-12-31
219,446 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
77,410 GBP2024-12-31
277,270 GBP2023-12-31
Other Debtors
Current
76,569 GBP2024-12-31
2,560 GBP2023-12-31
Prepayments/Accrued Income
Current
68,754 GBP2024-12-31
123,172 GBP2023-12-31
Trade Creditors/Trade Payables
Current
582,150 GBP2024-12-31
1,100,754 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
51,156 GBP2023-12-31
Corporation Tax Payable
Current
1,260,573 GBP2024-12-31
923,272 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,840 GBP2024-12-31
125,035 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
8,624 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
189,320 GBP2024-12-31
210,389 GBP2023-12-31
Creditors
Current
5,052,014 GBP2024-12-31
3,820,859 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
66 shares2024-12-31
66 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
67,396 GBP2024-12-31
198,146 GBP2023-12-31

  • 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 (37 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    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 April 2026 and licensed under the Open Government Licence v3.0.