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.

Parent entities and officers 8
  • 1
    Bryce, John Stephen
    Chartered Engineer born in May 1966
    Individual (7 offsprings)
    Officer
    2003-04-07 ~ 2003-08-31
    OF - Director → CIF 0
  • 2
    Brookfield, Steven Joseph
    Born in January 1963
    Individual (27 offsprings)
    Officer
    2007-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Bamber, Barbara Anne
    Born in December 1954
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Easton, Graham Drummond
    Engineer born in March 1946
    Individual (3 offsprings)
    Officer
    1996-09-19 ~ 2007-10-24
    OF - Director → CIF 0
  • 5
    Easton, Mark Drummond
    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
  • 6
    Easton, Carol
    Housewife born in April 1947
    Individual (2 offsprings)
    Officer
    1996-09-19 ~ 2002-04-10
    OF - Director → CIF 0
    Easton, Carol
    Individual (2 offsprings)
    Officer
    1996-09-19 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 7
    BROOKFIELD VENTURES LIMITED
    06708777
    Shermaynes Works, Southgate Industrial Centre, White Lund Industrial Estate, Morecambe, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1996-09-19 ~ 1996-09-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHERMAYNES ENGINEERING LIMITED

Period: 1996-09-19 ~ now
Company number: 03251813
Registered name
SHERMAYNES ENGINEERING LIMITED - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
684,322 GBP2025-02-28
805,620 GBP2024-02-29
Debtors
448,740 GBP2025-02-28
682,369 GBP2024-02-29
Cash at bank and in hand
150,095 GBP2025-02-28
169,824 GBP2024-02-29
Current Assets
714,119 GBP2025-02-28
996,317 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-650,055 GBP2025-02-28
Net Current Assets/Liabilities
64,064 GBP2025-02-28
370,156 GBP2024-02-29
Total Assets Less Current Liabilities
748,386 GBP2025-02-28
1,175,776 GBP2024-02-29
Creditors
Non-current, Amounts falling due after one year
-198,794 GBP2025-02-28
-324,944 GBP2024-02-29
Net Assets/Liabilities
549,592 GBP2025-02-28
814,896 GBP2024-02-29
Equity
Called up share capital
752 GBP2025-02-28
752 GBP2024-02-29
Share premium
82,583 GBP2025-02-28
82,583 GBP2024-02-29
Retained earnings (accumulated losses)
466,257 GBP2025-02-28
731,561 GBP2024-02-29
Equity
549,592 GBP2025-02-28
814,896 GBP2024-02-29
Average Number of Employees
282024-03-01 ~ 2025-02-28
322023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,152,850 GBP2024-02-29
Furniture and fittings
153,528 GBP2024-02-29
Motor vehicles
18,490 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
2,324,868 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,474,139 GBP2025-02-28
1,354,366 GBP2024-02-29
Furniture and fittings
147,917 GBP2025-02-28
146,392 GBP2024-02-29
Motor vehicles
18,490 GBP2025-02-28
18,490 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,640,546 GBP2025-02-28
1,519,248 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
119,773 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
1,525 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
0 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
121,298 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
678,711 GBP2025-02-28
798,484 GBP2024-02-29
Furniture and fittings
5,611 GBP2025-02-28
7,136 GBP2024-02-29
Motor vehicles
0 GBP2025-02-28
0 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
295,900 GBP2025-02-28
516,250 GBP2024-02-29
Other Debtors
Current
28,512 GBP2025-02-28
0 GBP2024-02-29
Prepayments/Accrued Income
Current
51,622 GBP2025-02-28
71,379 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
407,874 GBP2025-02-28
Amounts falling due within one year, Current
682,369 GBP2024-02-29
Trade Creditors/Trade Payables
Current
151,658 GBP2025-02-28
290,303 GBP2024-02-29
Amounts owed to group undertakings
Current
3,000 GBP2025-02-28
3,000 GBP2024-02-29
Other Taxation & Social Security Payable
Current
60,339 GBP2025-02-28
43,406 GBP2024-02-29
Other Creditors
Current
435,058 GBP2025-02-28
289,452 GBP2024-02-29
Creditors
Current
650,055 GBP2025-02-28
626,161 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
552 shares2025-02-28
552 shares2024-02-29
Par Value of Share
Class 2 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2025-02-28
200 shares2024-02-29
Equity
Called up share capital
752 GBP2025-02-28
752 GBP2024-02-29

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 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    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 2
  • 1
    SHERMAYNES (WELDERS & ENGINEERS) LIMITED
    00648397
    Shermaynes Works, Southgate Industrial Centre, White Lund, Morecambe
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SOUTHGATE INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE)
    - now 01976022
    TAKECHANGE LIMITED - 1986-03-21
    Dalton House, 9 Dalton Square, Lancaster, Lancashire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.