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
Active 2
  • 1
    Keeler, Susan Kaye
    Company Secretary born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-12-10 ~ dissolved
    OF - Director → CIF 0
    Keeler, Susan Kaye
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-12-10 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Susan Kaye Keeler
    Born in February 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-02-14 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Keeler, Alec Stephen
    Managing Director born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-12-10 ~ dissolved
    OF - Director → CIF 0
    Mr Alec Stephen Keeler
    Born in February 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-02-14 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Mrs Susan Kaye Keeler
    Born in February 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Macdonald, Alasdair
    Director born in January 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2019-02-14
    OF - Director → CIF 0
  • 3
    Long, Simon Stewart
    Chartered Accountant born in June 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2018-12-08
    OF - Director → CIF 0
  • 4
    Mr Alec Stephen Keeler
    Born in April 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1996-12-09 ~ 1996-12-09
    OF - Nominee Director → CIF 0
  • 6
    BENBECULA SUBSEA SERVICES LTD - 2017-12-19
    icon of addressUnit 2, Stephenson Street, Wallsend, Tyne And Wear, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -199,948 GBP2024-12-31
    Person with significant control
    2018-03-01 ~ 2019-02-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-12-09 ~ 1996-12-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LOADTEC ENGINEERED SYSTEMS LIMITED

Previous name
CIVACON - OPW ENGINEERED SYSTEMS UK LIMITED - 2001-06-18
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
19,015 GBP2019-01-31
12,888 GBP2018-04-30
Fixed Assets - Investments
200 GBP2019-01-31
127,835 GBP2018-04-30
Fixed Assets
19,215 GBP2019-01-31
140,723 GBP2018-04-30
Total Inventories
33,932 GBP2019-01-31
25,984 GBP2018-04-30
Debtors
Non-current
92,360 GBP2019-01-31
52,121 GBP2018-04-30
Current
828,603 GBP2019-01-31
991,404 GBP2018-04-30
Cash at bank and in hand
342,112 GBP2019-01-31
150,257 GBP2018-04-30
Current Assets
1,297,007 GBP2019-01-31
1,219,766 GBP2018-04-30
Creditors
Current, Amounts falling due within one year
-1,781,004 GBP2019-01-31
-1,181,004 GBP2018-04-30
Net Current Assets/Liabilities
-483,997 GBP2019-01-31
38,762 GBP2018-04-30
Total Assets Less Current Liabilities
-464,782 GBP2019-01-31
179,485 GBP2018-04-30
Creditors
Non-current, Amounts falling due after one year
-17,969 GBP2019-01-31
-39,751 GBP2018-04-30
Net Assets/Liabilities
-482,751 GBP2019-01-31
139,734 GBP2018-04-30
Equity
Called up share capital
100 GBP2019-01-31
100 GBP2018-04-30
Retained earnings (accumulated losses)
-482,851 GBP2019-01-31
139,634 GBP2018-04-30
Equity
-482,751 GBP2019-01-31
139,734 GBP2018-04-30
Average Number of Employees
122018-05-01 ~ 2019-01-31
112017-04-01 ~ 2018-04-30
Property, Plant & Equipment - Gross Cost
Other
109,296 GBP2019-01-31
96,114 GBP2018-04-30
Property, Plant & Equipment - Other Disposals
Other
-2,687 GBP2018-05-01 ~ 2019-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,148 GBP2018-05-01 ~ 2019-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
90,281 GBP2019-01-31
Property, Plant & Equipment
Other
19,015 GBP2019-01-31
12,888 GBP2018-04-30
Trade Debtors/Trade Receivables
Current
499,652 GBP2019-01-31
402,031 GBP2018-04-30
Amounts Owed by Group Undertakings
Current
6,867 GBP2019-01-31
136,096 GBP2018-04-30
Prepayments/Accrued Income
Current
31,126 GBP2019-01-31
Bank Borrowings
Current
37,245 GBP2019-01-31
39,756 GBP2018-04-30
Trade Creditors/Trade Payables
Current
760,083 GBP2019-01-31
683,144 GBP2018-04-30
Amounts owed to group undertakings
Current
68,680 GBP2019-01-31
40,846 GBP2018-04-30
Other Taxation & Social Security Payable
Current
33,200 GBP2019-01-31
66,728 GBP2018-04-30
Finance Lease Liabilities - Total Present Value
Current
4,179 GBP2019-01-31
Other Creditors
Current
151,804 GBP2019-01-31
1,912 GBP2018-04-30
Accrued Liabilities/Deferred Income
Current
657,826 GBP2019-01-31
25,441 GBP2018-04-30
Creditors
Current
1,781,004 GBP2019-01-31
1,181,004 GBP2018-04-30
Bank Borrowings
Non-current
16,576 GBP2019-01-31
39,751 GBP2018-04-30
Finance Lease Liabilities - Total Present Value
Non-current
1,393 GBP2019-01-31
Creditors
Non-current
17,969 GBP2019-01-31
39,751 GBP2018-04-30
Bank Borrowings
Current, Amounts falling due within one year
37,245 GBP2019-01-31
39,756 GBP2018-04-30
Total Borrowings
Current, Amounts falling due within one year
37,245 GBP2019-01-31
39,756 GBP2018-04-30
Total Borrowings
53,821 GBP2019-01-31
79,507 GBP2018-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-01-31
100 shares2018-04-30
Par Value of Share
Class 1 ordinary share
1.002018-05-01 ~ 2019-01-31
Related profiles found in government register
  • LOADTEC ENGINEERED SYSTEMS LIMITED
    Info
    CIVACON - OPW ENGINEERED SYSTEMS UK LIMITED - 2001-06-18
    Registered number 03291720
    icon of address3rd Floor 37 Frederick Place, Brighton, East Sussex BN1 4EA
    PRIVATE LIMITED COMPANY incorporated on 1996-12-09 and dissolved on 2024-07-09 (27 years 7 months). The company status is Dissolved.
    CIF 0
  • LOADTEC ENGINEERED SYSTEMS LIMITED
    S
    Registered number 03291720
    icon of address37, St. Margarets Street, Canterbury, England, CT1 2TU
    Private Limited Company in England & Wales, England
    CIF 1 CIF 2
    Uk Private Limited Company in United Kingdom Companies Register, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address37 St. Margarets Street, Canterbury, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -76,213 GBP2018-04-30
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of address4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    35,586 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-08-10 ~ 2019-02-14
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    LOADTEC MARINE LIMITED - 2019-02-11
    icon of addressTyler Way, Swalecliffe, Whitstable, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-18 ~ 2019-06-18
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.