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 4
  • 1
    Pickhan, Jan-marc
    Director born in April 1983
    Individual (13 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Jepson, Philip Alan
    Director born in April 1961
    Individual (23 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
    Mr Philip Alan Jepson
    Born in April 1961
    Individual (23 offsprings)
    Person with significant control
    2023-08-23 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Lloyd, Bethan Claire
    Director born in June 1992
    Individual (15 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 4
    City Course Trading Estate, Units 1 & 2, Whitworth Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,793,246 GBP2022-12-31
    Person with significant control
    2018-10-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Ford, Peter
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    2018-10-30 ~ 2023-08-23
    OF - Director → CIF 0
    Ford, Peter
    Individual (1 offspring)
    Officer
    2018-10-30 ~ 2020-02-13
    OF - Secretary → CIF 0
    Mr Peter Ford
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2018-10-30 ~ 2023-08-23
    PE - Has significant influence or control → CIF 0
  • 2
    Redman, Ian
    Sales Director born in May 1956
    Individual
    Officer
    1995-11-30 ~ 2018-10-30
    OF - Director → CIF 0
  • 3
    Kirk, Christopher John
    Company Director born in October 1955
    Individual
    Officer
    1995-10-26 ~ 2018-10-30
    OF - Director → CIF 0
    Mr Christopher John Kirk
    Born in October 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2018-10-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Briscall, Clare Margaret
    Individual
    Officer
    2020-02-13 ~ 2023-08-23
    OF - Secretary → CIF 0
  • 5
    Kirk, Sally Elizabeth
    Director born in June 1957
    Individual
    Officer
    1995-11-30 ~ 2018-10-30
    OF - Director → CIF 0
    Kirk, Sally Elizabeth
    Individual
    Officer
    1995-10-26 ~ 2018-10-30
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-09-20 ~ 1995-10-26
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1995-09-20 ~ 1995-10-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MANTEC ENGINEERING LIMITED

Previous name
ULTRAWISE ENGINEERS LIMITED - 1995-12-12
Standard Industrial Classification
25620 - Machining
Brief company account
Property, Plant & Equipment
756,634 GBP2022-12-31
891,351 GBP2021-12-31
Total Inventories
300 GBP2022-12-31
300 GBP2021-12-31
Debtors
2,884,597 GBP2022-12-31
3,494,703 GBP2021-12-31
Cash at bank and in hand
3,017,317 GBP2022-12-31
2,312,950 GBP2021-12-31
Current Assets
5,902,214 GBP2022-12-31
5,807,953 GBP2021-12-31
Creditors
Current
539,106 GBP2022-12-31
545,622 GBP2021-12-31
Net Current Assets/Liabilities
5,363,108 GBP2022-12-31
5,262,331 GBP2021-12-31
Total Assets Less Current Liabilities
6,119,742 GBP2022-12-31
6,153,682 GBP2021-12-31
Creditors
Non-current
-140,000 GBP2022-12-31
-195,000 GBP2021-12-31
Net Assets/Liabilities
5,821,840 GBP2022-12-31
5,814,983 GBP2021-12-31
Equity
Called up share capital
625 GBP2022-12-31
625 GBP2021-12-31
Share premium
142,902 GBP2022-12-31
142,902 GBP2021-12-31
Retained earnings (accumulated losses)
5,678,313 GBP2022-12-31
5,671,456 GBP2021-12-31
Equity
5,821,840 GBP2022-12-31
5,814,983 GBP2021-12-31
Average Number of Employees
92022-01-01 ~ 2022-12-31
92021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,005,741 GBP2021-12-31
Motor vehicles
86,958 GBP2021-12-31
Computers
23,982 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
2,116,682 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,292,603 GBP2022-12-31
1,171,987 GBP2021-12-31
Motor vehicles
48,235 GBP2022-12-31
35,327 GBP2021-12-31
Computers
19,210 GBP2022-12-31
18,017 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,360,048 GBP2022-12-31
1,225,331 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
120,616 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
12,908 GBP2022-01-01 ~ 2022-12-31
Computers
1,193 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
134,717 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
713,138 GBP2022-12-31
833,754 GBP2021-12-31
Motor vehicles
38,723 GBP2022-12-31
51,631 GBP2021-12-31
Computers
4,772 GBP2022-12-31
5,965 GBP2021-12-31
Merchandise
300 GBP2022-12-31
300 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
287,950 GBP2022-12-31
190,748 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
23,193 GBP2022-12-31
30,501 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
311,143 GBP2022-12-31
221,249 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
60,000 GBP2022-12-31
60,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
134,310 GBP2022-12-31
214,486 GBP2021-12-31
Other Taxation & Social Security Payable
Current
315,516 GBP2022-12-31
241,773 GBP2021-12-31
Other Creditors
Current
29,280 GBP2022-12-31
29,363 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
140,000 GBP2022-12-31
195,000 GBP2021-12-31
  • MANTEC ENGINEERING LIMITED
    Info
    ULTRAWISE ENGINEERS LIMITED - 1995-12-12
    Registered number 03104036
    Unit 1 City Course Trading Estate, Whitworth Street, Manchester, Greater Manchester M11 2DW
    Private Limited Company incorporated on 1995-09-20 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.