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
2
- 1
Poinasamy, Darren
Director born in May 1977Individual (8 offsprings)Officer
2024-06-12 ~ nowOF - director → CIF 0 - 2PHOENIX DYNAMIC ENGINEERING LIMITED
62, Bartholomew Street, Newbury, EnglandCorporate (1 parent, 1 offspring)Person with significant control 2024-06-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
9
- 1
Pearce, Caroline Anne
Stores Manager born in February 1964IndividualOfficer 2005-06-01 ~ 2024-06-12OF - director → CIF 0 - 2
Hacker, Steven Curtis
Company Director born in February 1954IndividualOfficer ~ 2016-03-01OF - director → CIF 0 - 3
Pearce, Neil
Engineer born in March 1965IndividualOfficer 2004-02-24 ~ 2024-06-12OF - director → CIF 0Mr Neil Pearce
Born in March 1965IndividualPerson with significant control 2016-04-06 ~ 2024-06-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Strutt, John Edmund
Company Director born in April 1944IndividualOfficer ~ 2002-03-13OF - director → CIF 0 - 5
Zhang-evans, Xiaohui Hui
Director born in June 1970Individual (1 offspring)Officer 2005-06-01 ~ 2024-06-12OF - director → CIF 0 - 6
Young, Christopher John
Engineer born in February 1969Individual (1 offspring)Officer 2001-06-13 ~ 2003-10-31OF - director → CIF 0Young, Christopher John
Individual (1 offspring)Officer 2002-04-16 ~ 2003-10-31OF - secretary → CIF 0 - 7
Hacker, Mary Anita
Company Secretary born in November 1952IndividualOfficer 2005-06-01 ~ 2014-02-18OF - director → CIF 0Hacker, Mary Anita
Company SecretaryIndividualOfficer 2003-11-01 ~ 2016-03-01OF - secretary → CIF 0 - 8
Holmes, Robert Taylor
Company Director born in March 1941Individual (1 offspring)Officer ~ 2002-03-13OF - director → CIF 0Holmes, Robert Taylor
Individual (1 offspring)Officer ~ 2002-03-13OF - secretary → CIF 0 - 9
Evans, Neil Robert
Mechanical Engineer born in June 1962IndividualOfficer 2004-08-05 ~ 2024-06-12OF - director → CIF 0Evans, Neil Robert
IndividualOfficer 2016-03-01 ~ 2024-06-12OF - secretary → CIF 0Mr Neil Robert Evans
Born in June 1962IndividualPerson with significant control 2016-04-06 ~ 2023-07-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 2016-04-06 ~ 2024-06-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
MECELEC DESIGN LIMITED
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Intangible Assets
1 GBP2023-05-31
1 GBP2022-05-31
Property, Plant & Equipment
21,063 GBP2023-05-31
25,305 GBP2022-05-31
Fixed Assets
21,064 GBP2023-05-31
25,306 GBP2022-05-31
Debtors
382,349 GBP2023-05-31
255,981 GBP2022-05-31
Cash at bank and in hand
279,554 GBP2023-05-31
392,819 GBP2022-05-31
Current Assets
810,609 GBP2023-05-31
895,746 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-507,652 GBP2023-05-31
-723,761 GBP2022-05-31
Net Current Assets/Liabilities
302,957 GBP2023-05-31
171,985 GBP2022-05-31
Total Assets Less Current Liabilities
324,021 GBP2023-05-31
197,291 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-20,000 GBP2023-05-31
-30,000 GBP2022-05-31
Net Assets/Liabilities
304,021 GBP2023-05-31
164,518 GBP2022-05-31
Equity
Called up share capital
33,000 GBP2023-05-31
33,000 GBP2022-05-31
33,000 GBP2021-05-31
Capital redemption reserve
16,500 GBP2023-05-31
16,500 GBP2022-05-31
16,500 GBP2021-05-31
Retained earnings (accumulated losses)
254,521 GBP2023-05-31
115,018 GBP2022-05-31
12,972 GBP2021-05-31
Equity
304,021 GBP2023-05-31
164,518 GBP2022-05-31
62,472 GBP2021-05-31
Profit/Loss
Retained earnings (accumulated losses)
173,703 GBP2022-06-01 ~ 2023-05-31
213,022 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
173,703 GBP2022-06-01 ~ 2023-05-31
213,022 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-110,976 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
-34,200 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
192022-06-01 ~ 2023-05-31
202021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Other than goodwill
43,584 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
43,583 GBP2022-05-31
Intangible Assets
Other than goodwill
1 GBP2023-05-31
1 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
36,459 GBP2022-05-31
Other
233,699 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
270,158 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
36,458 GBP2023-05-31
36,458 GBP2022-05-31
Other
212,637 GBP2023-05-31
208,395 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
249,095 GBP2023-05-31
244,853 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-06-01 ~ 2023-05-31
Other
4,242 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,242 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings
1 GBP2023-05-31
1 GBP2022-05-31
Other
21,062 GBP2023-05-31
25,304 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
284,067 GBP2023-05-31
255,020 GBP2022-05-31
Amount of corporation tax that is recoverable
Current
98,282 GBP2023-05-31
961 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
382,349 GBP2023-05-31
255,981 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-05-31
10,000 GBP2022-05-31
Trade Creditors/Trade Payables
Current
37,632 GBP2023-05-31
100,460 GBP2022-05-31
Corporation Tax Payable
Current
0 GBP2023-05-31
33,000 GBP2022-05-31
Other Taxation & Social Security Payable
Current
112,523 GBP2023-05-31
74,662 GBP2022-05-31
Other Creditors
Current
347,497 GBP2023-05-31
505,639 GBP2022-05-31
Creditors
Current
507,652 GBP2023-05-31
723,761 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
20,000 GBP2023-05-31
30,000 GBP2022-05-31
Deferred Tax Liabilities
0 GBP2023-05-31
2,773 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
52,608 GBP2023-05-31
48,000 GBP2022-05-31
- Registered number 02410618
MECELEC DESIGN LIMITED
InfoUnits 1 & 2 Brearley Court, Baird Road Waterwells Business, Park Gloucester, Gloucestershire GL2 2AFPrivate Limited Company incorporated on 1989-08-02 (35 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-09-19CIF 0
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.