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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 11
  • 1
    Fanshawe, Peter James
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 2
    White, Colin Arthur
    Engineer born in March 1935
    Individual (1 offspring)
    Officer
    (before 1992-04-03) ~ 1998-04-09
    OF - Director → CIF 0
  • 3
    Forster, Giles Parks
    Born in November 1978
    Individual (6 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Forster, Gervase Leslie
    Born in December 1943
    Individual (5 offsprings)
    Officer
    (before 1992-04-03) ~ now
    OF - Director → CIF 0
  • 5
    Gordon, Allan Laurence
    Chartered Accountant born in July 1959
    Individual (5 offsprings)
    Officer
    2012-09-25 ~ 2019-09-30
    OF - Director → CIF 0
    Gordon, Allan Laurence
    Individual (5 offsprings)
    Officer
    (before 1992-04-03) ~ 2019-09-30
    OF - Secretary → CIF 0
  • 6
    Kirby, Michael Leonard
    Engineer born in August 1947
    Individual (6 offsprings)
    Officer
    (before 1992-04-03) ~ 2007-11-15
    OF - Director → CIF 0
  • 7
    Reed, Christopher George
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
    Reed, Christopher George
    Individual (4 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Weavers, Brian Keith
    Chartered Engineer born in August 1945
    Individual (1 offspring)
    Officer
    (before 1992-04-03) ~ 2010-08-31
    OF - Director → CIF 0
  • 9
    Engstrom, Barry Ronald Thomas
    Production Director born in June 1964
    Individual (3 offsprings)
    Officer
    2017-09-29 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Peters, Kevin
    Born in January 1969
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 11
    HEPCO (HOLDINGS) LIMITED
    02422332
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BRAINTREE PRECISION COMPONENTS LIMITED

Period: 1989-05-10 ~ now
Company number: 02367873
Registered names
BRAINTREE PRECISION COMPONENTS LIMITED - now
STANDRIVE LIMITED - 1989-05-10
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
812024-01-01 ~ 2024-12-31
872023-01-01 ~ 2023-12-31
Turnover/Revenue
7,774,033 GBP2024-01-01 ~ 2024-12-31
10,487,613 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-5,557,388 GBP2024-01-01 ~ 2024-12-31
-6,969,847 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,216,645 GBP2024-01-01 ~ 2024-12-31
3,517,766 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-71,727 GBP2024-01-01 ~ 2024-12-31
-136,479 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,229,727 GBP2024-01-01 ~ 2024-12-31
-2,197,170 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-84,809 GBP2024-01-01 ~ 2024-12-31
1,184,117 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
7,827,252 GBP2024-12-31
7,844,381 GBP2023-12-31
6,940,543 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-17,129 GBP2024-01-01 ~ 2024-12-31
903,838 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,826,629 GBP2024-12-31
4,846,580 GBP2023-12-31
Fixed Assets
5,826,629 GBP2024-12-31
4,846,580 GBP2023-12-31
Total Inventories
3,271,695 GBP2024-12-31
3,273,986 GBP2023-12-31
Debtors
Current
320,782 GBP2024-12-31
989,354 GBP2023-12-31
Cash at bank and in hand
481 GBP2024-12-31
480 GBP2023-12-31
Current Assets
3,592,958 GBP2024-12-31
4,263,820 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-235,647 GBP2024-12-31
-251,123 GBP2023-12-31
Net Current Assets/Liabilities
3,357,311 GBP2024-12-31
4,012,697 GBP2023-12-31
Total Assets Less Current Liabilities
9,183,940 GBP2024-12-31
8,859,277 GBP2023-12-31
Net Assets/Liabilities
7,847,252 GBP2024-12-31
7,864,381 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Equity
7,847,252 GBP2024-12-31
7,864,381 GBP2023-12-31
Audit Fees/Expenses
14,250 GBP2024-01-01 ~ 2024-12-31
13,500 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,697,363 GBP2024-01-01 ~ 2024-12-31
2,844,587 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
244,748 GBP2024-01-01 ~ 2024-12-31
258,801 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,051,871 GBP2024-01-01 ~ 2024-12-31
3,215,818 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
159,512 GBP2024-01-01 ~ 2024-12-31
320,639 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-84,809 GBP2024-01-01 ~ 2024-12-31
1,184,117 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-21,202 GBP2024-01-01 ~ 2024-12-31
278,511 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,959,369 GBP2024-12-31
9,426,811 GBP2023-12-31
Motor vehicles
4,754 GBP2024-12-31
4,754 GBP2023-12-31
Furniture and fittings
88,250 GBP2024-12-31
88,250 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
11,164,550 GBP2024-12-31
9,631,992 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
4,656,162 GBP2023-12-31
Motor vehicles
4,754 GBP2023-12-31
Furniture and fittings
64,265 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,785,412 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,079 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
552,509 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,199,666 GBP2024-12-31
Motor vehicles
4,754 GBP2024-12-31
Furniture and fittings
66,344 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,337,921 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
5,759,703 GBP2024-12-31
4,770,649 GBP2023-12-31
Furniture and fittings
21,906 GBP2024-12-31
23,985 GBP2023-12-31
Raw materials and consumables
573,068 GBP2024-12-31
817,275 GBP2023-12-31
Value of work in progress
651,287 GBP2024-12-31
536,459 GBP2023-12-31
Finished Goods/Goods for Resale
2,047,340 GBP2024-12-31
1,920,252 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,356 GBP2024-12-31
600 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
13,250 GBP2024-12-31
459,361 GBP2023-12-31
Other Debtors
Current
237,730 GBP2024-12-31
486,083 GBP2023-12-31
Prepayments/Accrued Income
Current
65,446 GBP2024-12-31
43,310 GBP2023-12-31
Cash and Cash Equivalents
481 GBP2024-12-31
480 GBP2023-12-31
Taxation/Social Security Payable
Current
65,296 GBP2024-12-31
73,806 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
170,351 GBP2024-12-31
177,317 GBP2023-12-31
Creditors
Current
235,647 GBP2024-12-31
251,123 GBP2023-12-31
Net Deferred Tax Liability/Asset
-1,154,408 GBP2024-12-31
-994,896 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-159,512 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,285,217 GBP2024-12-31
-1,000,158 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,000 shares2024-12-31
80,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.252024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,538 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,538 GBP2023-12-31
  • BRAINTREE PRECISION COMPONENTS LIMITED
    Info
    STANDRIVE LIMITED - 1989-05-10
    Registered number 02367873
    124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 1989-04-03 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    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.