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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 6
  • 1
    Showan, Matthew Andrew Stephen
    Born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Balderson, Timothy John
    Born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Gardellini, Giampietro
    Born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Susani, Stefano
    Born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-19 ~ now
    OF - Director → CIF 0
  • 5
    Rutter, Anthony William
    Born in July 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-10 ~ now
    OF - Director → CIF 0
    Rutter, Anthony William
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ now
    OF - Secretary → CIF 0
  • 6
    RIVER & SEA GABIONS (LONDON) LIMITED - 1990-04-20
    RIVER AND SEA GABIONS LIMITED - 1995-07-12
    icon of address9, Blenheim Office Park, Long Hanborough, Witney, Oxfordshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    4,090,682 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Groves, Paul Anthony
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-13 ~ 2005-05-31
    OF - Director → CIF 0
    Groves, Paul Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-13 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 2
    Pettazzoni, Francesca
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 3
    Penzo, Luigi
    Officine Maccaferri Group Mana born in October 1949
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2006-06-23
    OF - Director → CIF 0
    icon of calendar 2006-06-23 ~ 2016-01-01
    OF - Director → CIF 0
  • 4
    Ward, John Lionel Raymond
    Company Director born in October 1937
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2006-06-01
    OF - Director → CIF 0
  • 5
    Marshall, Graham
    Maccaferri Ltd Managing Direct born in November 1946
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2006-06-23
    OF - Director → CIF 0
    Marshall, Graham
    Maccaferri Limited Managing Di born in November 1946
    Individual
    icon of calendar 2006-06-23 ~ 2008-01-01
    OF - Director → CIF 0
  • 6
    Finelli, Marco
    International Business Develop born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2006-06-23
    OF - Director → CIF 0
    icon of calendar 2006-06-23 ~ 2019-09-27
    OF - Director → CIF 0
  • 7
    Davies, Alison Elaine
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-15 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 8
    Prince, Ian Anthony
    Finance Manager
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2014-11-07
    OF - Secretary → CIF 0
  • 9
    Vivarelli Colonna, Lapo
    Director born in October 1972
    Individual
    Officer
    icon of calendar 2022-06-09 ~ 2025-02-19
    OF - Director → CIF 0
  • 10
    Riccardi, Roberto
    Controller International Busin born in October 1970
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2006-06-23
    OF - Director → CIF 0
    icon of calendar 2006-06-23 ~ 2008-01-01
    OF - Director → CIF 0
  • 11
    Kenyon, Derek
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar ~ 2002-03-31
    OF - Director → CIF 0
  • 12
    Staten, Philip Michael
    Managing Director born in August 1957
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2013-01-25
    OF - Director → CIF 0
  • 13
    Ward, Trent Frederick Hodgkinson
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2006-06-01
    OF - Director → CIF 0
    Ward, Trent Frederick Hodgkinson
    Director born in April 1964
    Individual (3 offsprings)
    icon of calendar 2006-06-23 ~ 2006-06-23
    OF - Director → CIF 0
    Ward, Trent Frederick Hodgkinson
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-29 ~ 2000-10-13
    OF - Secretary → CIF 0
    icon of calendar 2006-06-23 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 14
    Kingston, Derek
    Company Director born in January 1936
    Individual
    Officer
    icon of calendar ~ 2002-03-31
    OF - Director → CIF 0
  • 15
    Miller, Stephen James
    Commercial Director born in December 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2020-11-09
    OF - Director → CIF 0
  • 16
    Whitcomb, Hugh Mark
    Company Director born in November 1961
    Individual (36 offsprings)
    Officer
    icon of calendar 2000-10-13 ~ 2006-06-01
    OF - Director → CIF 0
    Whitcomb, Hugh Mark
    Director born in November 1961
    Individual (36 offsprings)
    icon of calendar 2006-06-23 ~ 2006-06-23
    OF - Director → CIF 0
  • 17
    Francia, Giovanni
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 2020-11-30 ~ 2023-05-04
    OF - Director → CIF 0
  • 18
    Jones, Donald George
    Company Director born in July 1936
    Individual
    Officer
    icon of calendar ~ 1996-08-29
    OF - Director → CIF 0
    Jones, Donald George
    Individual
    Officer
    icon of calendar ~ 1996-08-29
    OF - Secretary → CIF 0
parent relation
Company in focus

LINEAR COMPOSITES LIMITED

Previous name
WISEMARR LIMITED - 1989-07-03
Standard Industrial Classification
13100 - Preparation And Spinning Of Textile Fibres
Brief company account
Administrative Expenses
-1,336,437 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
19,366 GBP2024-01-01 ~ 2024-12-31
52,030 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-6,761 GBP2024-01-01 ~ 2024-12-31
-24,871 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,083,072 GBP2024-01-01 ~ 2024-12-31
2,546,688 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-267,652 GBP2024-01-01 ~ 2024-12-31
-566,564 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
815,420 GBP2024-01-01 ~ 2024-12-31
1,980,124 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
952,937 GBP2024-12-31
882,227 GBP2023-12-31
Debtors
2,806,073 GBP2024-12-31
3,952,004 GBP2023-12-31
Cash at bank and in hand
1,044,015 GBP2024-12-31
1,758,892 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
2,884,937 GBP2024-12-31
5,944,517 GBP2023-12-31
6,964,393 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
815,420 GBP2024-01-01 ~ 2024-12-31
1,980,124 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000,000 GBP2023-01-01 ~ 2023-12-31
Equity
2,884,939 GBP2024-12-31
5,944,519 GBP2023-12-31
Dividends Paid
-3,875,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
352024-01-01 ~ 2024-12-31
412023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,220,873 GBP2024-12-31
3,000,395 GBP2023-12-31
Computers
215,305 GBP2024-12-31
213,101 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,459,478 GBP2024-12-31
3,236,796 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,272,053 GBP2024-12-31
2,121,570 GBP2023-12-31
Computers
211,188 GBP2024-12-31
209,974 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,506,541 GBP2024-12-31
2,354,569 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
275 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
150,483 GBP2024-01-01 ~ 2024-12-31
Computers
1,214 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
151,972 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
948,820 GBP2024-12-31
878,825 GBP2023-12-31
Computers
4,117 GBP2024-12-31
3,127 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
831,648 GBP2024-12-31
154,754 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
248,249 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,508,069 GBP2024-12-31
3,557,800 GBP2023-12-31
Other Debtors
Current
41,035 GBP2024-12-31
113,050 GBP2023-12-31
Prepayments/Accrued Income
Current
177,072 GBP2024-12-31
126,400 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,806,073 GBP2024-12-31
3,952,004 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
152,107 GBP2023-12-31
Trade Creditors/Trade Payables
Current
724,146 GBP2024-12-31
635,145 GBP2023-12-31
Amounts owed to group undertakings
Current
367,434 GBP2024-12-31
27,596 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
241,244 GBP2023-12-31
Other Taxation & Social Security Payable
Current
110,086 GBP2024-12-31
28,058 GBP2023-12-31
Other Creditors
Current
18,784 GBP2024-12-31
20,015 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
908,395 GBP2024-12-31
299,247 GBP2023-12-31
Creditors
Current
2,128,845 GBP2024-12-31
1,403,412 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
2 shares2024-12-31
2 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,774 GBP2024-12-31
  • LINEAR COMPOSITES LIMITED
    Info
    WISEMARR LIMITED - 1989-07-03
    Registered number 02380921
    icon of address9 Blenheim Office Park, Long Hanborough, Witney OX29 8LN
    PRIVATE LIMITED COMPANY incorporated on 1989-05-08 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    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.