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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 20
  • 1
    Sloggett, Jolyon Edward
    Company Secretary born in May 1933
    Individual (2 offsprings)
    Officer
    1994-04-08 ~ 1998-12-31
    OF - Director → CIF 0
    Sloggett, Jolyon Edward
    Individual (2 offsprings)
    Officer
    1994-04-08 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 2
    Petty, Jan Elizabeth
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2002-04-27
    OF - Secretary → CIF 0
  • 3
    Read, Keith Frank
    Secretary Chartered Engineerin born in April 1944
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2001-07-04
    OF - Director → CIF 0
    Read, Keith Frank
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2001-07-04
    OF - Secretary → CIF 0
  • 4
    Wood, Alan George
    Retired born in August 1936
    Individual (1 offspring)
    Officer
    1999-12-14 ~ 2001-07-04
    OF - Director → CIF 0
  • 5
    Woodhead, John Clifford
    Marine Engineer & Ship Surveyo born in June 1927
    Individual (1 offspring)
    Officer
    1994-12-13 ~ 1999-12-14
    OF - Director → CIF 0
  • 6
    Fearnley, John Aylmer
    Marine Consultant born in March 1946
    Individual (5 offsprings)
    Officer
    2001-06-29 ~ 2022-09-08
    OF - Director → CIF 0
    Mr John Fearnley
    Born in March 1943
    Individual (5 offsprings)
    Person with significant control
    2016-12-20 ~ 2022-09-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Sexton-barrow, Bruce James
    Naval Architect born in November 1956
    Individual (2 offsprings)
    Officer
    2001-06-29 ~ 2006-04-10
    OF - Director → CIF 0
    Sexton-barrow, Bruce James
    Individual (2 offsprings)
    Officer
    2002-08-28 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 8
    Petty, Andrew Gordon
    Chartered Engineer Yacht Surve born in September 1953
    Individual (5 offsprings)
    Officer
    2001-06-29 ~ 2002-05-17
    OF - Director → CIF 0
  • 9
    Fearnley, Julie
    Company Manager born in September 1966
    Individual (3 offsprings)
    Officer
    2006-04-10 ~ 2022-09-08
    OF - Director → CIF 0
    Fearnley, Julie
    Individual (3 offsprings)
    Officer
    2006-04-10 ~ 2006-09-19
    OF - Secretary → CIF 0
    Mrs Julie Fearnley
    Born in September 1966
    Individual (3 offsprings)
    Person with significant control
    2016-12-20 ~ 2022-09-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Preece, Owen James
    Born in February 1991
    Individual (10 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 11
    Cusdin, David Richard
    Company Director born in June 1936
    Individual (2 offsprings)
    Officer
    1994-04-08 ~ 2001-07-04
    OF - Director → CIF 0
  • 12
    Rushton, Michael John
    Chartered Engineer Naval Archi born in January 1933
    Individual (1 offspring)
    Officer
    2001-06-29 ~ 2005-04-27
    OF - Director → CIF 0
  • 13
    Loughran, Cedric Grenville
    Consultant Surveyor born in April 1952
    Individual (1 offspring)
    Officer
    1994-04-08 ~ 1994-12-13
    OF - Director → CIF 0
  • 14
    Head, John Anthony Thomas, Captain
    Chartered Engineer Naval Archi born in May 1945
    Individual (3 offsprings)
    Officer
    2001-06-29 ~ 2001-12-31
    OF - Director → CIF 0
    Head, John Anthony Thomas, Captain
    Individual (3 offsprings)
    Officer
    2001-06-29 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 15
    Linford, Richard Smith
    Marine Surveyor born in September 1950
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2006-04-10
    OF - Director → CIF 0
  • 16
    Rosseter, Stephen Scott
    Technical Manager born in April 1946
    Individual (9 offsprings)
    Officer
    1994-04-08 ~ 2001-07-04
    OF - Director → CIF 0
  • 17
    AP-CO-OP LIMITED
    14110075
    132a, Bournemouth Road, Chandlers Ford, Eastleigh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-09-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    1993-12-20 ~ 1994-04-08
    OF - Nominee Secretary → CIF 0
  • 19
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    1993-12-20 ~ 1994-04-08
    OF - Nominee Director → CIF 0
  • 20
    OAKLEYS SECRETARIES LIMITED
    - now 05406953
    BAC BAR LIMITED - 2006-05-19
    122, North Hill, Plymouth, Devon, United Kingdom
    Dissolved Corporate (5 parents, 126 offsprings)
    Officer
    2006-09-19 ~ 2012-01-15
    OF - Secretary → CIF 0
parent relation
Company in focus

MECAL LIMITED

Period: 2001-08-13 ~ now
Company number: 02882070
Registered names
MECAL LIMITED - now
HACKREMCO (NO.900) LIMITED - 1994-03-22 02881849... (more)
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
37,096 GBP2024-12-31
50,219 GBP2023-12-31
Debtors
1,212,097 GBP2024-12-31
866,401 GBP2023-12-31
Cash at bank and in hand
101,976 GBP2024-12-31
120,740 GBP2023-12-31
Current Assets
1,314,073 GBP2024-12-31
987,141 GBP2023-12-31
Creditors
Current
205,088 GBP2024-12-31
172,290 GBP2023-12-31
Net Current Assets/Liabilities
1,108,985 GBP2024-12-31
814,851 GBP2023-12-31
Total Assets Less Current Liabilities
1,146,081 GBP2024-12-31
865,070 GBP2023-12-31
Creditors
Non-current
-33,356 GBP2024-12-31
-38,139 GBP2023-12-31
Net Assets/Liabilities
1,103,451 GBP2024-12-31
826,931 GBP2023-12-31
Equity
Called up share capital
1,100 GBP2024-12-31
1,100 GBP2023-12-31
Share premium
8,846 GBP2024-12-31
8,846 GBP2023-12-31
Retained earnings (accumulated losses)
1,093,505 GBP2024-12-31
816,985 GBP2023-12-31
Equity
1,103,451 GBP2024-12-31
826,931 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
52022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
70,622 GBP2024-12-31
77,537 GBP2023-12-31
Property, Plant & Equipment - Disposals
-8,284 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,526 GBP2024-12-31
27,318 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,122 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,914 GBP2024-01-01 ~ 2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,274 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,100 shares2024-12-31

  • MECAL LIMITED
    Info
    MARINE ENGINEERS CERTIFYING AUTHORITY LIMITED - 2001-08-13
    HACKREMCO (NO.900) LIMITED - 2001-08-13
    Registered number 02882070
    Office 1 Brooklands, Budshead Road, Plymouth PL6 5XR
    PRIVATE LIMITED COMPANY incorporated on 1993-12-20 (32 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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