logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Pennington, Alan Paul
    Managing Director born in August 1971
    Individual (3 offsprings)
    Officer
    2017-02-27 ~ 2018-03-14
    OF - Director → CIF 0
  • 2
    Middleton, Peter John
    Managing Director born in December 1950
    Individual (4 offsprings)
    Officer
    2006-06-19 ~ 2009-12-01
    OF - Director → CIF 0
  • 3
    Zeiler, Johann Josef
    Company Director born in October 1951
    Individual (1 offspring)
    Officer
    1993-09-20 ~ 1997-10-01
    OF - Director → CIF 0
  • 4
    Rycroft, Andrew
    Company Director born in June 1955
    Individual (3 offsprings)
    Officer
    1997-10-31 ~ 2017-03-31
    OF - Director → CIF 0
    Rycroft, Andrew
    Individual (3 offsprings)
    Officer
    1997-10-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 5
    Wallis, Christian Ernst
    Managing Director born in November 1985
    Individual (1 offspring)
    Officer
    2024-02-09 ~ 2024-11-30
    OF - Director → CIF 0
  • 6
    Heider, Michael
    Managing Director born in December 1956
    Individual (2 offsprings)
    Officer
    2006-06-19 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Keech, Craig William
    Director born in August 1960
    Individual (21 offsprings)
    Officer
    1993-09-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 8
    Alvarez Garcia, Cesar Jose
    Managing Director born in September 1963
    Individual (2 offsprings)
    Officer
    2006-06-19 ~ 2017-02-27
    OF - Director → CIF 0
  • 9
    Vogel, Larissa
    Management Director born in September 1967
    Individual (1 offspring)
    Officer
    2007-06-14 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Williams, Cheryl Lindy
    Finance Director born in January 1981
    Individual (3 offsprings)
    Officer
    2021-10-04 ~ 2024-08-30
    OF - Director → CIF 0
    Williams, Cheryl Lindy
    Individual (3 offsprings)
    Officer
    2019-08-12 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 11
    Worrall, Keith, Managing Director
    Company Director born in August 1963
    Individual (12 offsprings)
    Officer
    1997-10-01 ~ 2006-06-20
    OF - Director → CIF 0
    Worrall, Keith, Managing Director
    Managing Director born in August 1963
    Individual (12 offsprings)
    2018-03-14 ~ 2020-03-04
    OF - Director → CIF 0
  • 12
    Montague, David Andrew
    Sales And Marketing Director born in January 1963
    Individual (1 offspring)
    Officer
    2012-12-12 ~ 2017-06-02
    OF - Director → CIF 0
  • 13
    Banaschek, Jens Kurt
    Director born in December 1953
    Individual (3 offsprings)
    Officer
    1997-10-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 14
    Ignaszak, Rudolf
    Managing Director born in September 1953
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 15
    Noppen, Rudi, Prof Dr
    Engineer born in July 1943
    Individual (5 offsprings)
    Officer
    1999-05-18 ~ 2000-04-30
    OF - Director → CIF 0
  • 16
    Goodier, Andrew Robert
    Managing Director born in June 1973
    Individual (5 offsprings)
    Officer
    2010-01-21 ~ 2016-06-10
    OF - Director → CIF 0
  • 17
    Patel, Ashok Ravjibhai
    Company Secretary
    Individual (32 offsprings)
    Officer
    1993-09-01 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 18
    Beddoes, Dean
    Managing Director born in September 1971
    Individual (1 offspring)
    Officer
    2020-03-04 ~ 2024-07-16
    OF - Director → CIF 0
  • 19
    Eustace, Stuart
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 20
    Folger, Werner
    Lawyer born in August 1953
    Individual (2 offsprings)
    Officer
    2001-05-18 ~ 2017-02-27
    OF - Director → CIF 0
  • 21
    Mortimore, Joanne
    Individual (1 offspring)
    Officer
    2018-08-21 ~ 2019-05-24
    OF - Secretary → CIF 0
  • 22
    Keech, Dennis
    Chairman Director born in August 1931
    Individual (17 offsprings)
    Officer
    1993-09-20 ~ 1997-09-30
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-09-01 ~ 1993-09-01
    OF - Nominee Secretary → CIF 0
  • 24
    11, Gute Aenger, Freising, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

MITRAS AUTOMOTIVE (UK) LIMITED

Period: 1997-11-13 ~ now
Company number: 02849455
Registered names
MITRAS AUTOMOTIVE (UK) LIMITED - now
MITAPRES P.L.C. - 1997-10-02
Standard Industrial Classification
22230 - Manufacture Of Builders Ware Of Plastic
22290 - Manufacture Of Other Plastic Products
32990 - Other Manufacturing N.e.c.
Brief company account
Cost of Sales
-20,323,337 GBP2025-01-01 ~ 2025-12-31
-25,143,901 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-6,048,284 GBP2025-01-01 ~ 2025-12-31
-5,971,514 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,477 GBP2025-01-01 ~ 2025-12-31
-16,067 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-734,379 GBP2025-01-01 ~ 2025-12-31
-546,148 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-472,270 GBP2025-01-01 ~ 2025-12-31
-755,105 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
-710,020 GBP2025-01-01 ~ 2025-12-31
-464,105 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
121,550 GBP2025-12-31
0 GBP2024-12-31
Property, Plant & Equipment
8,797,201 GBP2025-12-31
9,707,712 GBP2024-12-31
Fixed Assets
8,918,751 GBP2025-12-31
9,707,712 GBP2024-12-31
Debtors
5,475,249 GBP2025-12-31
5,834,375 GBP2024-12-31
Cash at bank and in hand
815,605 GBP2025-12-31
411 GBP2024-12-31
Current Assets
8,257,856 GBP2025-12-31
8,017,154 GBP2024-12-31
Creditors
Current
-3,679,995 GBP2025-12-31
-3,862,276 GBP2024-12-31
Net Current Assets/Liabilities
4,577,861 GBP2025-12-31
4,154,878 GBP2024-12-31
Total Assets Less Current Liabilities
13,496,612 GBP2025-12-31
13,862,590 GBP2024-12-31
Creditors
Non-current
-6,484,855 GBP2025-12-31
-6,029,547 GBP2024-12-31
Net Assets/Liabilities
6,654,237 GBP2025-12-31
7,364,257 GBP2024-12-31
Equity
Called up share capital
8,912,720 GBP2025-12-31
8,912,720 GBP2024-12-31
8,912,720 GBP2023-12-31
Retained earnings (accumulated losses)
-2,258,483 GBP2025-12-31
-1,548,463 GBP2024-12-31
-1,084,358 GBP2023-12-31
Equity
6,654,237 GBP2025-12-31
7,364,257 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-472,270 GBP2025-01-01 ~ 2025-12-31
-755,105 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
21,875 GBP2025-01-01 ~ 2025-12-31
21,150 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
1602025-01-01 ~ 2025-12-31
1712024-01-01 ~ 2024-12-31
Wages/Salaries
4,951,668 GBP2025-01-01 ~ 2025-12-31
5,040,163 GBP2024-01-01 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
161,165 GBP2025-01-01 ~ 2025-12-31
124,775 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
5,684,847 GBP2025-01-01 ~ 2025-12-31
5,653,516 GBP2024-01-01 ~ 2024-12-31
Director Remuneration
143,228 GBP2025-01-01 ~ 2025-12-31
161,602 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-283,525 GBP2025-01-01 ~ 2025-12-31
382,131 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Computer software
121,550 GBP2025-12-31
0 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
5,662,376 GBP2025-12-31
5,662,376 GBP2024-12-31
Plant and equipment
19,378,770 GBP2025-12-31
19,199,398 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
25,041,146 GBP2025-12-31
24,861,774 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-22,854 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals
-22,854 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,735,330 GBP2025-12-31
14,645,447 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,243,945 GBP2025-12-31
15,154,062 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,099,025 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,099,025 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-9,142 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,142 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
5,153,761 GBP2025-12-31
Plant and equipment
3,643,440 GBP2025-12-31
4,553,951 GBP2024-12-31
Land and buildings, Owned/Freehold
5,153,761 GBP2024-12-31
Finished Goods/Goods for Resale
338,305 GBP2025-12-31
446,074 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
4,773,145 GBP2025-12-31
5,228,620 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
14,279 GBP2025-12-31
197,587 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
230,112 GBP2025-12-31
133,607 GBP2024-12-31
Other Debtors
Current
0 GBP2025-12-31
7,896 GBP2024-12-31
Prepayments/Accrued Income
Current
457,713 GBP2025-12-31
266,665 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-12-31
231,992 GBP2024-12-31
Trade Creditors/Trade Payables
Current
2,219,276 GBP2025-12-31
2,161,728 GBP2024-12-31
Amounts owed to group undertakings
Current
133,481 GBP2025-12-31
592,957 GBP2024-12-31
Other Taxation & Social Security Payable
Current
411,653 GBP2025-12-31
250,732 GBP2024-12-31
Other Creditors
Current
195,826 GBP2025-12-31
66,307 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
719,759 GBP2025-12-31
558,560 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
3,679,995 GBP2025-12-31
Amounts owed to group undertakings
Non-current
6,484,855 GBP2025-12-31
6,029,547 GBP2024-12-31
Bank Overdrafts
0 GBP2025-12-31
231,992 GBP2024-12-31
Total Borrowings
Current
0 GBP2025-12-31
231,992 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,912,720 shares2025-12-31
8,912,720 shares2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
90,827 GBP2025-12-31
103,511 GBP2024-12-31
Between two and five year
84,606 GBP2025-12-31
175,433 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
175,433 GBP2025-12-31
278,944 GBP2024-12-31
Related profiles found in government register
  • MITRAS AUTOMOTIVE (UK) LIMITED
    Info
    MITRAS AUTOMOTIVE UK LIMITED - 1997-11-13
    MITAPRES P.L.C. - 1997-11-13
    Registered number 02849455
    Road One, Winsford Industrial Estate, Winsford, Cheshire CW7 3PZ
    PRIVATE LIMITED COMPANY incorporated on 1993-09-01 (32 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • MITRAS AUTOMOTIVE (UK) LIMITED
    S
    Registered number 02849455
    Unit 9, Road One, Winsford Industrial Estate, Winsford, England, CW7 3PZ
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AUTOPRESS AUTOMOTIVE LIMITED
    03299662
    Road One, Winsford Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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