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
    Bamber, Barbara Anne
    Director born in December 1954
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Easton, Mark Drummond
    Engineer born in June 1974
    Individual (4 offsprings)
    Officer
    2007-10-23 ~ now
    OF - Director → CIF 0
    Easton, Mark Drummond
    Individual (4 offsprings)
    Officer
    2002-04-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Brookfield, Steven Joseph
    Accountant born in January 1963
    Individual (11 offsprings)
    Officer
    2007-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Shermaynes Works, Southgate Industrial Centre, White Lund Industrial Estate, Morecambe, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,088,678 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Easton, Graham Drummond
    Engineer born in March 1946
    Individual
    Officer
    1996-09-19 ~ 2007-10-24
    OF - Director → CIF 0
  • 2
    Bryce, John Stephen
    Chartered Engineer born in May 1966
    Individual (4 offsprings)
    Officer
    2003-04-07 ~ 2003-08-31
    OF - Director → CIF 0
  • 3
    Easton, Carol
    Housewife born in April 1947
    Individual
    Officer
    1996-09-19 ~ 2002-04-10
    OF - Director → CIF 0
    Easton, Carol
    Individual
    Officer
    1996-09-19 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-09-19 ~ 1996-09-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHERMAYNES ENGINEERING LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
805,620 GBP2024-02-29
781,230 GBP2023-02-28
Debtors
682,369 GBP2024-02-29
630,936 GBP2023-02-28
Cash at bank and in hand
169,824 GBP2024-02-29
372,387 GBP2023-02-28
Current Assets
996,317 GBP2024-02-29
1,153,753 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-626,161 GBP2024-02-29
-564,573 GBP2023-02-28
Net Current Assets/Liabilities
370,156 GBP2024-02-29
589,180 GBP2023-02-28
Total Assets Less Current Liabilities
1,175,776 GBP2024-02-29
1,370,410 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-324,944 GBP2024-02-29
-341,105 GBP2023-02-28
Net Assets/Liabilities
814,896 GBP2024-02-29
956,141 GBP2023-02-28
Equity
Called up share capital
752 GBP2024-02-29
752 GBP2023-02-28
Share premium
82,583 GBP2024-02-29
82,583 GBP2023-02-28
Retained earnings (accumulated losses)
731,561 GBP2024-02-29
872,806 GBP2023-02-28
Equity
814,896 GBP2024-02-29
956,141 GBP2023-02-28
Average Number of Employees
322023-03-01 ~ 2024-02-29
322022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,152,850 GBP2024-02-29
2,007,683 GBP2023-02-28
Furniture and fittings
153,528 GBP2024-02-29
152,429 GBP2023-02-28
Motor vehicles
18,490 GBP2024-02-29
18,490 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
2,324,868 GBP2024-02-29
2,178,602 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,354,366 GBP2024-02-29
1,234,012 GBP2023-02-28
Furniture and fittings
146,392 GBP2024-02-29
144,870 GBP2023-02-28
Motor vehicles
18,490 GBP2024-02-29
18,490 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,519,248 GBP2024-02-29
1,397,372 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
120,354 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
1,522 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
0 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
121,876 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
798,484 GBP2024-02-29
773,671 GBP2023-02-28
Furniture and fittings
7,136 GBP2024-02-29
7,559 GBP2023-02-28
Motor vehicles
0 GBP2024-02-29
0 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
516,250 GBP2024-02-29
501,700 GBP2023-02-28
Prepayments/Accrued Income
Current
71,379 GBP2024-02-29
63,289 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
682,369 GBP2024-02-29
630,936 GBP2023-02-28
Trade Creditors/Trade Payables
Current
290,303 GBP2024-02-29
270,669 GBP2023-02-28
Amounts owed to group undertakings
Current
3,000 GBP2024-02-29
3,000 GBP2023-02-28
Other Taxation & Social Security Payable
Current
43,406 GBP2024-02-29
75,178 GBP2023-02-28
Other Creditors
Current
289,452 GBP2024-02-29
215,726 GBP2023-02-28
Creditors
Current
626,161 GBP2024-02-29
564,573 GBP2023-02-28
Equity
Called up share capital
752 GBP2024-02-29
752 GBP2023-02-28

Related profiles found in government register
  • SHERMAYNES ENGINEERING LIMITED
    Info
    Registered number 03251813
    Southgate Industrial Centre, Shermaynes Works, Morecambe, Lancashire LA3 3PB
    Private Limited Company incorporated on 1996-09-19 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • SHERMAYNES ENGINEERING LIMITED
    S
    Registered number 03251813
    Southgate Industrial Centre, Shermaynes Works, Morecambe, Lancashire, United Kingdom, LA3 3PB
    Limited in England & Wales, England
    CIF 1
  • SHERMAYNES ENGINEERING LIMITED
    S
    Registered number 03251813
    Southgate Industrial Centre, Shermaynes Works, Morecambe, United Kingdom, LA3 3PB
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Shermaynes Works, Southgate Industrial Centre, White Lund, Morecambe
    Active Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    TAKECHANGE LIMITED - 1986-03-21
    Dalton House, 9 Dalton Square, Lancaster, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    4,177 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.