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 6
  • 1
    George, Stefanie Ann Kathleen
    Division Controller born in July 1980
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Mcdonald, George Patrick
    Individual (9 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Berenson, Mark
    Individual (1 offspring)
    Officer
    2014-01-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Bauer, William Thomas
    Sr Vp Operations born in June 1964
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Lopuc, Raymond Antony
    Regional Manager U.K. born in May 1967
    Individual (3 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
  • 6
    HAMSARD 2449 LIMITED - 2002-03-04
    15, Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2024-08-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Peach, Larry Dean
    President born in August 1967
    Individual
    Officer
    2014-01-10 ~ 2016-10-11
    OF - Director → CIF 0
  • 2
    Ferdenzi, Paul Jude
    Individual (4 offsprings)
    Officer
    2018-03-08 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 3
    Dean, Alan George
    Managing Dir born in March 1948
    Individual (3 offsprings)
    Officer
    1995-03-09 ~ 2014-01-10
    OF - Director → CIF 0
  • 4
    Mclachlan, Andrew Duncan
    Operations Director born in December 1965
    Individual (2 offsprings)
    Officer
    1997-11-01 ~ 2000-10-02
    OF - Director → CIF 0
  • 5
    Rivellini, David
    Vp/General Manager, Surface Technologies Division born in July 1957
    Individual
    Officer
    2016-10-11 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Dowlman, Wendy
    Company Secretary
    Individual
    Officer
    1994-11-16 ~ 1995-03-09
    OF - Secretary → CIF 0
  • 7
    Rowlson, David John
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ 2007-02-23
    OF - Secretary → CIF 0
    2008-04-30 ~ 2014-01-10
    OF - Secretary → CIF 0
  • 8
    O'neill, John Muir
    Director born in April 1949
    Individual
    Officer
    2006-11-01 ~ 2010-08-18
    OF - Director → CIF 0
  • 9
    Hiron, Peter
    Born in May 1957
    Individual
    Officer
    1994-11-16 ~ 1995-03-09
    OF - Nominee Director → CIF 0
  • 10
    Twells, Colin Stephen
    Managing Director born in June 1953
    Individual
    Officer
    2009-06-01 ~ 2015-08-06
    OF - Director → CIF 0
  • 11
    Tincknell, Richard John Charles
    European Financial Controller born in December 1955
    Individual
    Officer
    2014-01-10 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    Watko, Helmut Michael
    Senior Vp born in July 1958
    Individual
    Officer
    2014-01-10 ~ 2022-01-01
    OF - Director → CIF 0
  • 13
    Rainbow, Marian
    Company Secretary born in December 1954
    Individual (3 offsprings)
    Officer
    1995-12-01 ~ 2014-01-10
    OF - Director → CIF 0
    Rainbow, Marian
    Company Secretary
    Individual (3 offsprings)
    Officer
    1995-03-09 ~ 2006-09-01
    OF - Secretary → CIF 0
    Rainbow, Marian
    Individual (3 offsprings)
    2007-02-23 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 14
    15, Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-08-08 ~ 2024-08-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2014-01-10 ~ 2024-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

COMPONENT COATING AND REPAIR SERVICES LIMITED

Previous names
COMPONENT COATING SERVICES LIMITED - 2009-05-07
ULTRAFINE LIMITED - 1995-03-08
Standard Industrial Classification
25610 - Treatment And Coating Of Metals
Brief company account
Average Number of Employees
702023-01-01 ~ 2023-12-31
732022-01-01 ~ 2022-12-31
Turnover/Revenue
5,025,141 GBP2023-01-01 ~ 2023-12-31
4,951,870 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-3,611,676 GBP2023-01-01 ~ 2023-12-31
-3,054,583 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,413,465 GBP2023-01-01 ~ 2023-12-31
1,897,287 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,098,469 GBP2023-01-01 ~ 2023-12-31
-1,768,052 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-684,992 GBP2023-01-01 ~ 2023-12-31
129,235 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
65,308 GBP2023-01-01 ~ 2023-12-31
44,428 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-619,884 GBP2023-01-01 ~ 2023-12-31
173,663 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-482,032 GBP2023-01-01 ~ 2023-12-31
143,874 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-482,032 GBP2023-01-01 ~ 2023-12-31
143,874 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
483,218 GBP2023-12-31
571,593 GBP2022-12-31
Fixed Assets - Investments
1,172,738 GBP2023-12-31
1,172,738 GBP2022-12-31
Fixed Assets
1,655,956 GBP2023-12-31
1,744,331 GBP2022-12-31
Total Inventories
174,264 GBP2023-12-31
149,084 GBP2022-12-31
Debtors
Current
1,573,248 GBP2023-12-31
3,561,606 GBP2022-12-31
Cash at bank and in hand
1,059,345 GBP2023-12-31
1,883,985 GBP2022-12-31
Current Assets
2,806,857 GBP2023-12-31
5,594,675 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,462,833 GBP2023-12-31
-801,630 GBP2022-12-31
Net Current Assets/Liabilities
344,024 GBP2023-12-31
4,793,045 GBP2022-12-31
Total Assets Less Current Liabilities
1,999,980 GBP2023-12-31
6,537,376 GBP2022-12-31
Net Assets/Liabilities
1,977,264 GBP2023-12-31
6,509,296 GBP2022-12-31
Equity
Called up share capital
3,250 GBP2023-12-31
3,250 GBP2022-12-31
3,250 GBP2022-01-01
Share premium
719,750 GBP2023-12-31
719,750 GBP2022-12-31
719,750 GBP2022-01-01
Retained earnings (accumulated losses)
1,254,264 GBP2023-12-31
5,786,296 GBP2022-12-31
5,642,422 GBP2022-01-01
Equity
1,977,264 GBP2023-12-31
6,509,296 GBP2022-12-31
6,365,422 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-482,032 GBP2023-01-01 ~ 2023-12-31
143,874 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-482,032 GBP2023-01-01 ~ 2023-12-31
143,874 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,050,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-4,050,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-4,050,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-4,050,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
30,500 GBP2023-01-01 ~ 2023-12-31
37,500 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,171,005 GBP2023-01-01 ~ 2023-12-31
2,121,793 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
206,588 GBP2023-01-01 ~ 2023-12-31
215,547 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,457,330 GBP2023-01-01 ~ 2023-12-31
2,415,071 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,364 GBP2023-01-01 ~ 2023-12-31
7,754 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-145,797 GBP2023-01-01 ~ 2023-12-31
32,996 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
4,050,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,322,525 GBP2023-12-31
2,322,525 GBP2022-12-31
Motor vehicles
79,687 GBP2023-12-31
79,283 GBP2022-12-31
Furniture and fittings
269,539 GBP2023-12-31
269,539 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,955,711 GBP2023-12-31
2,955,307 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,771,679 GBP2022-12-31
Motor vehicles
79,283 GBP2022-12-31
Furniture and fittings
263,667 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,383,714 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
79,147 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
2,468 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
88,779 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,850,826 GBP2023-12-31
Motor vehicles
79,283 GBP2023-12-31
Furniture and fittings
266,135 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,472,493 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
471,699 GBP2023-12-31
550,846 GBP2022-12-31
Motor vehicles
404 GBP2023-12-31
Furniture and fittings
3,404 GBP2023-12-31
5,872 GBP2022-12-31
Investments in Subsidiaries
1,172,738 GBP2023-12-31
Raw materials and consumables
89,045 GBP2023-12-31
59,348 GBP2022-12-31
Value of work in progress
85,219 GBP2023-12-31
89,736 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,288,165 GBP2023-12-31
976,107 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,296,297 GBP2022-12-31
Other Debtors
Current
152,699 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
153,371 GBP2023-12-31
12,804 GBP2022-12-31
Prepayments/Accrued Income
Current
131,712 GBP2023-12-31
123,699 GBP2022-12-31
Cash and Cash Equivalents
1,059,345 GBP2023-12-31
1,883,985 GBP2022-12-31
Trade Creditors/Trade Payables
Current
271,203 GBP2023-12-31
229,199 GBP2022-12-31
Amounts owed to group undertakings
Current
1,635,624 GBP2023-12-31
Corporation Tax Payable
Current
596 GBP2022-12-31
Taxation/Social Security Payable
Current
209,368 GBP2023-12-31
230,071 GBP2022-12-31
Other Creditors
Current
155,416 GBP2023-12-31
150,774 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
191,222 GBP2023-12-31
190,990 GBP2022-12-31
Creditors
Current
2,462,833 GBP2023-12-31
801,630 GBP2022-12-31
Net Deferred Tax Liability/Asset
-22,716 GBP2023-12-31
-28,080 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
5,364 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-26,955 GBP2023-12-31
-29,674 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,250 shares2023-12-31
3,250 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
3,250 GBP2023-01-01 ~ 2023-12-31
3,250 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
194,195 GBP2023-12-31
202,950 GBP2022-12-31
Between one and five year
532,307 GBP2023-12-31
534,832 GBP2022-12-31
More than five year
82,500 GBP2023-12-31
185,625 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
809,002 GBP2023-12-31
923,407 GBP2022-12-31
  • COMPONENT COATING AND REPAIR SERVICES LIMITED
    Info
    COMPONENT COATING SERVICES LIMITED - 2009-05-07
    ULTRAFINE LIMITED - 1995-03-08
    Registered number 02990705
    C/o Metal Improvement Company, Llc, Hambridge Lane, Newbury, Berkshire RG14 5TU
    Private Limited Company incorporated on 1994-11-16 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
child relation
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.