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
Born in May 1977Individual (8 offsprings)Officer
2024-06-12 ~ nowOF - Director → CIF 0 - 2PHOENIX DYNAMIC ENGINEERING LIMITED
62, Bartholomew Street, Newbury, EnglandActive Corporate (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
Zhang-evans, Xiaohui Hui
Director born in June 1970Individual (1 offspring)Officer 2005-06-01 ~ 2024-06-12OF - Director → CIF 0 - 2
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 - 3
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 - 4
Young, Christopher John
Engineer born in March 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 - 5
Pearce, Caroline Anne
Stores Manager born in March 1964IndividualOfficer 2005-06-01 ~ 2024-06-12OF - Director → CIF 0 - 6
Evans, Neil Robert
Mechanical Engineer born in June 1962Individual (1 offspring)Officer 2004-08-05 ~ 2024-06-12OF - Director → CIF 0Evans, Neil Robert
Individual (1 offspring)Officer 2016-03-01 ~ 2024-06-12OF - Secretary → CIF 0Mr Neil Robert Evans
Born in June 1962Individual (1 offspring)Person with significant control 2016-04-06 ~ 2023-07-19PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 2016-04-06 ~ 2024-06-12PE - Right to appoint or remove directors → CIF 0PE - 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 0 - 7
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 - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 8
Strutt, John Edmund
Company Director born in April 1944IndividualOfficer ~ 2002-03-13OF - Director → CIF 0 - 9
Hacker, Steven Curtis
Company Director born in March 1954IndividualOfficer ~ 2016-03-01OF - Director → 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 GBP2024-05-31
1 GBP2023-05-31
Property, Plant & Equipment
17,569 GBP2024-05-31
21,063 GBP2023-05-31
Fixed Assets
17,570 GBP2024-05-31
21,064 GBP2023-05-31
Debtors
195,184 GBP2024-05-31
382,349 GBP2023-05-31
Cash at bank and in hand
335,093 GBP2024-05-31
279,554 GBP2023-05-31
Current Assets
1,014,993 GBP2024-05-31
810,609 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-507,652 GBP2023-05-31
Net Current Assets/Liabilities
334,576 GBP2024-05-31
302,957 GBP2023-05-31
Total Assets Less Current Liabilities
352,146 GBP2024-05-31
324,021 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-10,000 GBP2024-05-31
-20,000 GBP2023-05-31
Net Assets/Liabilities
342,146 GBP2024-05-31
304,021 GBP2023-05-31
Equity
Called up share capital
33,000 GBP2024-05-31
33,000 GBP2023-05-31
33,000 GBP2022-05-31
Capital redemption reserve
16,500 GBP2024-05-31
16,500 GBP2023-05-31
16,500 GBP2022-05-31
Retained earnings (accumulated losses)
292,646 GBP2024-05-31
254,521 GBP2023-05-31
115,018 GBP2022-05-31
Equity
342,146 GBP2024-05-31
304,021 GBP2023-05-31
164,518 GBP2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
81,325 GBP2023-06-01 ~ 2024-05-31
173,703 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
81,325 GBP2023-06-01 ~ 2024-05-31
173,703 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-34,200 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-43,200 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
142023-06-01 ~ 2024-05-31
192022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Other than goodwill
43,584 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
43,583 GBP2023-05-31
Intangible Assets
Other than goodwill
1 GBP2024-05-31
1 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
36,459 GBP2023-05-31
Other
233,699 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
270,158 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
36,458 GBP2024-05-31
36,458 GBP2023-05-31
Other
216,131 GBP2024-05-31
212,637 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
252,589 GBP2024-05-31
249,095 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-06-01 ~ 2024-05-31
Other
3,494 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,494 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
1 GBP2024-05-31
1 GBP2023-05-31
Other
17,568 GBP2024-05-31
21,062 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
149,238 GBP2024-05-31
284,067 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
41,065 GBP2024-05-31
98,282 GBP2023-05-31
Other Debtors
Amounts falling due within one year
4,881 GBP2024-05-31
0 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
195,184 GBP2024-05-31
Current, Amounts falling due within one year
382,349 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
64,963 GBP2024-05-31
37,632 GBP2023-05-31
Other Taxation & Social Security Payable
Current
91,065 GBP2024-05-31
112,523 GBP2023-05-31
Other Creditors
Current
514,389 GBP2024-05-31
347,497 GBP2023-05-31
Creditors
Current
680,417 GBP2024-05-31
507,652 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
10,000 GBP2024-05-31
20,000 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
160,000 GBP2024-05-31
52,608 GBP2023-05-31
- 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 (36 years 4 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.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.