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
    Company Director born in July 1971
    Individual (5 offsprings)
    Officer
    2013-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Gardellini, Giampietro
    Company Director born in February 1975
    Individual (1 offspring)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Rutter, Anthony William
    Financial Director born in July 1976
    Individual (5 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
    Rutter, Anthony William
    Individual (5 offsprings)
    Officer
    2015-12-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Susani, Stefano
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 5
    Balderson, Timothy John
    Managing Director born in March 1970
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 6
    RIVER AND SEA GABIONS LIMITED - 1995-07-12
    RIVER & SEA GABIONS (LONDON) LIMITED - 1990-04-20
    9, 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
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Pettazzoni, Francesca
    Individual
    Officer
    2006-06-01 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 2
    Prince, Ian Anthony
    Finance Manager
    Individual
    Officer
    2008-01-01 ~ 2014-11-07
    OF - Secretary → CIF 0
  • 3
    Marshall, Graham
    Maccaferri Ltd Managing Direct born in November 1946
    Individual
    Officer
    2006-06-01 ~ 2006-06-23
    OF - Director → CIF 0
    Marshall, Graham
    Maccaferri Limited Managing Di born in November 1946
    Individual
    2006-06-23 ~ 2008-01-01
    OF - Director → CIF 0
  • 4
    Miller, Stephen James
    Commercial Director born in December 1968
    Individual (9 offsprings)
    Officer
    2008-01-01 ~ 2020-11-09
    OF - Director → CIF 0
  • 5
    Davies, Alison Elaine
    Individual (3 offsprings)
    Officer
    2005-06-15 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 6
    Whitcomb, Hugh Mark
    Company Director born in November 1961
    Individual (36 offsprings)
    Officer
    2000-10-13 ~ 2006-06-01
    OF - Director → CIF 0
    Whitcomb, Hugh Mark
    Director born in November 1961
    Individual (36 offsprings)
    2006-06-23 ~ 2006-06-23
    OF - Director → CIF 0
  • 7
    Kenyon, Derek
    Company Director born in March 1937
    Individual
    Officer
    ~ 2002-03-31
    OF - Director → CIF 0
  • 8
    Vivarelli Colonna, Lapo
    Director born in October 1972
    Individual
    Officer
    2022-06-09 ~ 2025-02-19
    OF - Director → CIF 0
  • 9
    Staten, Philip Michael
    Managing Director born in August 1957
    Individual
    Officer
    2008-01-01 ~ 2013-01-25
    OF - Director → CIF 0
  • 10
    Groves, Paul Anthony
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    2000-10-13 ~ 2005-05-31
    OF - Director → CIF 0
    Groves, Paul Anthony
    Individual (1 offspring)
    Officer
    2000-10-13 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 11
    Riccardi, Roberto
    Controller International Busin born in October 1970
    Individual
    Officer
    2006-06-01 ~ 2006-06-23
    OF - Director → CIF 0
    2006-06-23 ~ 2008-01-01
    OF - Director → CIF 0
  • 12
    Ward, Trent Frederick Hodgkinson
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    ~ 2006-06-01
    OF - Director → CIF 0
    Ward, Trent Frederick Hodgkinson
    Director born in April 1964
    Individual (3 offsprings)
    2006-06-23 ~ 2006-06-23
    OF - Director → CIF 0
    Ward, Trent Frederick Hodgkinson
    Individual (3 offsprings)
    Officer
    1996-08-29 ~ 2000-10-13
    OF - Secretary → CIF 0
    2006-06-23 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 13
    Ward, John Lionel Raymond
    Company Director born in October 1937
    Individual (3 offsprings)
    Officer
    ~ 2006-06-01
    OF - Director → CIF 0
  • 14
    Jones, Donald George
    Company Director born in July 1936
    Individual
    Officer
    ~ 1996-08-29
    OF - Director → CIF 0
    Jones, Donald George
    Individual
    Officer
    ~ 1996-08-29
    OF - Secretary → CIF 0
  • 15
    Finelli, Marco
    International Business Develop born in June 1956
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2006-06-23
    OF - Director → CIF 0
    2006-06-23 ~ 2019-09-27
    OF - Director → CIF 0
  • 16
    Kingston, Derek
    Company Director born in January 1936
    Individual
    Officer
    ~ 2002-03-31
    OF - Director → CIF 0
  • 17
    Francia, Giovanni
    Company Director born in July 1960
    Individual
    Officer
    2020-11-30 ~ 2023-05-04
    OF - Director → CIF 0
  • 18
    Penzo, Luigi
    Officine Maccaferri Group Mana born in October 1949
    Individual
    Officer
    2006-06-01 ~ 2006-06-23
    OF - Director → CIF 0
    2006-06-23 ~ 2016-01-01
    OF - Director → 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
Turnover/Revenue
9,100,746 GBP2022-01-01 ~ 2022-12-31
9,237,413 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-6,956,916 GBP2022-01-01 ~ 2022-12-31
-7,121,034 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
2,143,830 GBP2022-01-01 ~ 2022-12-31
2,116,379 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-1,090,471 GBP2022-01-01 ~ 2022-12-31
-1,474,715 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
1,662,837 GBP2022-01-01 ~ 2022-12-31
1,331,251 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
74,813 GBP2022-01-01 ~ 2022-12-31
112,616 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-66,865 GBP2022-01-01 ~ 2022-12-31
-107,256 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
1,670,785 GBP2022-01-01 ~ 2022-12-31
1,336,611 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-250,803 GBP2022-01-01 ~ 2022-12-31
-301,877 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
1,419,982 GBP2022-01-01 ~ 2022-12-31
1,034,734 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
572,438 GBP2022-12-31
484,064 GBP2021-12-31
Total Inventories
832,936 GBP2022-12-31
879,254 GBP2021-12-31
Debtors
6,161,751 GBP2022-12-31
6,477,639 GBP2021-12-31
Cash at bank and in hand
1,806,741 GBP2022-12-31
1,438,162 GBP2021-12-31
Current Assets
8,801,428 GBP2022-12-31
8,795,055 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-2,124,314 GBP2022-12-31
-2,545,906 GBP2021-12-31
Net Current Assets/Liabilities
6,677,114 GBP2022-12-31
6,249,149 GBP2021-12-31
Total Assets Less Current Liabilities
7,249,552 GBP2022-12-31
6,733,213 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-152,100 GBP2022-12-31
-1,080,420 GBP2021-12-31
Net Assets/Liabilities
6,964,395 GBP2022-12-31
5,544,413 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
2 GBP2020-12-31
Retained earnings (accumulated losses)
6,964,393 GBP2022-12-31
5,544,411 GBP2021-12-31
4,509,677 GBP2020-12-31
Equity
6,964,395 GBP2022-12-31
5,544,413 GBP2021-12-31
4,509,679 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,419,982 GBP2022-01-01 ~ 2022-12-31
1,034,734 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
402022-01-01 ~ 2022-12-31
392021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
23,300 GBP2022-12-31
23,300 GBP2021-12-31
Plant and equipment
2,560,467 GBP2022-12-31
2,380,152 GBP2021-12-31
Computers
212,160 GBP2022-12-31
211,706 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
2,795,927 GBP2022-12-31
2,615,158 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
21,258 GBP2022-12-31
18,158 GBP2021-12-31
Plant and equipment
1,993,955 GBP2022-12-31
1,907,156 GBP2021-12-31
Computers
208,276 GBP2022-12-31
205,780 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,223,489 GBP2022-12-31
2,131,094 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
3,100 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
86,799 GBP2022-01-01 ~ 2022-12-31
Computers
2,496 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92,395 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
2,042 GBP2022-12-31
5,142 GBP2021-12-31
Plant and equipment
566,512 GBP2022-12-31
472,996 GBP2021-12-31
Computers
3,884 GBP2022-12-31
5,926 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
266,877 GBP2022-12-31
173,480 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2022-12-31
10,099 GBP2021-12-31
Prepayments/Accrued Income
Current
148,725 GBP2022-12-31
195,654 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
6,161,751 GBP2022-12-31
6,477,639 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
928,342 GBP2022-12-31
893,959 GBP2021-12-31
Trade Creditors/Trade Payables
Current
452,173 GBP2022-12-31
775,316 GBP2021-12-31
Amounts owed to group undertakings
Current
185,792 GBP2022-12-31
67,001 GBP2021-12-31
Corporation Tax Payable
Current
129,834 GBP2022-12-31
0 GBP2021-12-31
Other Taxation & Social Security Payable
Current
23,412 GBP2022-12-31
24,004 GBP2021-12-31
Other Creditors
Current
20,615 GBP2022-12-31
13,640 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
384,146 GBP2022-12-31
771,986 GBP2021-12-31
Creditors
Current
2,124,314 GBP2022-12-31
2,545,906 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
152,100 GBP2022-12-31
1,080,420 GBP2021-12-31
  • LINEAR COMPOSITES LIMITED
    Info
    WISEMARR LIMITED - 1989-07-03
    Registered number 02380921
    9 Blenheim Office Park, Long Hanborough, Witney OX29 8LN
    Private Limited Company incorporated on 1989-05-08 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.