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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 18
  • 1
    Jardine, Mark Hamilton
    Managing Director born in May 1963
    Individual (16 offsprings)
    Officer
    1992-06-03 ~ 2017-12-18
    OF - Director → CIF 0
    Jardine, Mark Hamilton
    Individual (16 offsprings)
    Officer
    1992-05-13 ~ 1997-11-30
    OF - Secretary → CIF 0
    Mr Mark Hamilton Jardine
    Born in May 1963
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    PE - Has significant influence or controlCIF 0
  • 2
    Alston, John Playsted
    Chairman born in October 1958
    Individual (23 offsprings)
    Officer
    2013-04-18 ~ 2017-12-18
    OF - Director → CIF 0
    Mr John Playsted Alston
    Born in October 1958
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    PE - Has significant influence or controlCIF 0
  • 3
    Nicholls, Christopher John
    General Manager born in July 1979
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Alcoe, Philip Keith
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    1992-06-03 ~ 1997-12-01
    OF - Director → CIF 0
    2000-10-27 ~ 2004-12-17
    OF - Director → CIF 0
    Alcoe, Philip Keith
    Individual (4 offsprings)
    Officer
    2000-10-27 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 5
    Barrett, David Kenneth
    Director born in December 1957
    Individual (37 offsprings)
    Officer
    2017-12-18 ~ 2018-05-12
    OF - Director → CIF 0
  • 6
    Roddy, Michael Ignatius
    Born in July 1979
    Individual (42 offsprings)
    Officer
    2018-05-12 ~ now
    OF - Director → CIF 0
  • 7
    Vermorken, Maximilian Alphons
    Ceo born in September 1983
    Individual (14 offsprings)
    Officer
    2017-12-18 ~ 2018-05-12
    OF - Director → CIF 0
  • 8
    Warburg, Bill
    Non-Executive Director born in May 1953
    Individual (1 offspring)
    Officer
    2013-04-18 ~ 2014-08-29
    OF - Director → CIF 0
  • 9
    Jardine, John Charles
    Director born in May 1961
    Individual (14 offsprings)
    Officer
    1992-05-13 ~ 1997-12-01
    OF - Director → CIF 0
    Jardine, John Charles
    Individual (14 offsprings)
    Officer
    1997-12-01 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 10
    White, Clinton John
    Director born in January 1965
    Individual (10 offsprings)
    Officer
    2018-05-12 ~ 2019-11-01
    OF - Director → CIF 0
  • 11
    Trigg, Charles Edmunds
    Born in March 1980
    Individual (42 offsprings)
    Officer
    2018-05-12 ~ 2025-11-13
    OF - Director → CIF 0
  • 12
    Moss, Matt
    Finance Director born in May 1984
    Individual (15 offsprings)
    Officer
    2015-02-11 ~ 2017-12-18
    OF - Director → CIF 0
    Mr Matthew John Moss
    Born in May 1984
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    PE - Has significant influence or controlCIF 0
  • 13
    Evans, Tim
    Born in September 1968
    Individual (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Franks, George Matthew Grindall
    Company Director born in March 1947
    Individual (11 offsprings)
    Officer
    2000-11-20 ~ 2013-04-18
    OF - Director → CIF 0
    Franks, George Matthew Grindall
    Individual (11 offsprings)
    Officer
    2004-12-17 ~ 2008-07-02
    OF - Secretary → CIF 0
  • 15
    Snowling, Martin James
    Individual (2 offsprings)
    Officer
    2008-07-02 ~ 2013-03-26
    OF - Secretary → CIF 0
  • 16
    SIGMAROC PLC
    - now 05204176 10267614
    MESSAGING INTERNATIONAL PLC - 2016-08-23
    TELEMESSAGE INTERNATIONAL PLC - 2005-07-12
    RTI EIGHTEEN PLC - 2005-07-06
    7-9, Swallow Street, London, England
    Active Corporate (27 parents, 30 offsprings)
    Person with significant control
    2017-12-18 ~ 2017-12-18
    PE - Has significant influence or controlCIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-05-13 ~ 1992-05-13
    OF - Nominee Secretary → CIF 0
  • 18
    POUNDFIELD PRODUCTS (HOLDINGS) LIMITED
    08484863
    7-9, Swallow Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-12-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POUNDFIELD PRECAST LIMITED

Period: 2021-02-23 ~ now
Company number: 02714196
Registered names
POUNDFIELD PRECAST LIMITED - now
PLAYSCENE LIMITED - 1999-09-24
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
1,186,017 GBP2020-12-31
1,274,755 GBP2019-12-31
Property, Plant & Equipment
6,091,534 GBP2020-12-31
5,898,265 GBP2019-12-31
Fixed Assets - Investments
1 GBP2020-12-31
1 GBP2019-12-31
Fixed Assets
7,277,552 GBP2020-12-31
7,173,021 GBP2019-12-31
Total Inventories
1,179,257 GBP2020-12-31
1,186,212 GBP2019-12-31
Debtors
1,458,105 GBP2020-12-31
1,851,250 GBP2019-12-31
Cash at bank and in hand
1,506,709 GBP2020-12-31
654,117 GBP2019-12-31
Current Assets
4,144,071 GBP2020-12-31
3,691,579 GBP2019-12-31
Creditors
Amounts falling due within one year
-2,320,274 GBP2020-12-31
-1,922,402 GBP2019-12-31
Net Current Assets/Liabilities
1,823,797 GBP2020-12-31
1,769,177 GBP2019-12-31
Total Assets Less Current Liabilities
9,101,349 GBP2020-12-31
8,942,198 GBP2019-12-31
Creditors
Amounts falling due after one year
-5,765,001 GBP2020-12-31
-6,851,402 GBP2019-12-31
Net Assets/Liabilities
2,976,747 GBP2020-12-31
1,731,195 GBP2019-12-31
Equity
Called up share capital
63,568 GBP2020-12-31
63,568 GBP2019-12-31
Share premium
530,031 GBP2020-12-31
530,031 GBP2019-12-31
Retained earnings (accumulated losses)
2,383,148 GBP2020-12-31
1,137,596 GBP2019-12-31
Equity
2,976,747 GBP2020-12-31
1,731,195 GBP2019-12-31
Average Number of Employees
732020-01-01 ~ 2020-12-31
712019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
2,641,637 GBP2020-12-31
2,641,637 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,455,620 GBP2020-12-31
1,366,882 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
88,738 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
11,145,307 GBP2020-12-31
10,471,009 GBP2019-12-31
Property, Plant & Equipment - Disposals
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
16,007 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,053,773 GBP2020-12-31
4,572,744 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
481,029 GBP2020-01-01 ~ 2020-12-31

Related profiles found in government register
  • POUNDFIELD PRECAST LIMITED
    Info
    POUNDFIELD PRODUCTS LIMITED - 2021-02-23
    PLAYSCENE LIMITED - 2021-02-23
    Registered number 02714196
    The Grove, Creeting St. Peter, Ipswich IP6 8QG
    PRIVATE LIMITED COMPANY incorporated on 1992-05-13 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • POUNDFIELD PRODUCTS LIMITED
    S
    Registered number 02714196
    The Grove, Creeting St. Peter, Ipswich, England, IP6 8QG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GREENBLOC LIMITED
    - now 04104862
    ALFABLOC LIMITED
    - 2020-04-30 04104862
    The Grove, Creeting St. Peter, Ipswich, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.