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 5
  • 1
    Turner, Kevin Paul
    Technical Director born in November 1975
    Individual (1 offspring)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Mcfarlane, William Jonathan
    Managing Director born in March 1970
    Individual (3 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Calvert, John Andrew
    Company Director born in March 1961
    Individual (9 offsprings)
    Officer
    2008-10-03 ~ now
    OF - Director → CIF 0
    Calvert, John Andrew
    Individual (9 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Cowley, Quinten George
    Operations Director born in March 1977
    Individual (1 offspring)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 5
    1, Long Street, Tetbury, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-11-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 9
  • 1
    Pickford, Sara
    Director born in July 1952
    Individual (1 offspring)
    Officer
    1998-07-31 ~ 2008-10-03
    OF - Director → CIF 0
  • 2
    Mr John Andrew Calvert
    Born in March 1961
    Individual (9 offsprings)
    Person with significant control
    2016-05-22 ~ 2022-11-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Fleck, Mary
    Director born in March 1954
    Individual
    Officer
    1998-07-31 ~ 2002-06-27
    OF - Director → CIF 0
  • 4
    Cecil, Anthony Henry Amherst
    Accountant
    Individual (2 offsprings)
    Officer
    1997-06-02 ~ 1998-05-05
    OF - Secretary → CIF 0
  • 5
    Warburton, Beverley Jane
    Company Director born in May 1964
    Individual
    Officer
    2008-10-03 ~ 2010-03-31
    OF - Director → CIF 0
    Warburton, Beverley Jane
    Individual
    Officer
    2008-10-03 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 6
    Pickford, James Alfred Compton
    Engineer born in August 1947
    Individual
    Officer
    1997-06-02 ~ 2008-10-03
    OF - Director → CIF 0
  • 7
    IRWIN MITCHELL SECRETARIES LIMITED - now
    TEVB SECRETARIES LIMITED - 2002-04-03
    The Corn Exchange, Baffins Lane, Chichester, West Sussex
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-06-02 ~ 2008-10-03
    PE - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-04-04 ~ 1997-06-02
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-04-04 ~ 1997-06-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PLASTIC ENGINEERING SOLUTIONS LIMITED

Previous names
MAWS PRECISION ENGINEERING LIMITED - 2007-01-22
EGGSHELL (351) LIMITED - 1997-06-11
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Average Number of Employees
432023-04-01 ~ 2024-03-31
422022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,082,268 GBP2024-03-31
314,891 GBP2023-03-31
Total Inventories
358,345 GBP2024-03-31
278,000 GBP2023-03-31
Debtors
621,607 GBP2024-03-31
595,417 GBP2023-03-31
Cash at bank and in hand
740,198 GBP2024-03-31
2,006,354 GBP2023-03-31
Current Assets
1,720,150 GBP2024-03-31
2,879,771 GBP2023-03-31
Creditors
Amounts falling due within one year
411,908 GBP2024-03-31
695,151 GBP2023-03-31
Net Current Assets/Liabilities
1,308,242 GBP2024-03-31
2,184,620 GBP2023-03-31
Total Assets Less Current Liabilities
2,390,510 GBP2024-03-31
2,499,511 GBP2023-03-31
Net Assets/Liabilities
2,371,693 GBP2024-03-31
2,480,694 GBP2023-03-31
Equity
Called up share capital
147,500 GBP2024-03-31
147,500 GBP2023-03-31
Retained earnings (accumulated losses)
2,107,655 GBP2024-03-31
2,216,656 GBP2023-03-31
Equity
2,371,693 GBP2024-03-31
2,480,694 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,541,118 GBP2024-03-31
1,519,508 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,370,618 GBP2024-03-31
1,519,508 GBP2023-03-31
Land and buildings
829,500 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,288,350 GBP2024-03-31
1,204,617 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,288,350 GBP2024-03-31
1,204,617 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
83,733 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83,733 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
829,500 GBP2024-03-31
Plant and equipment
252,768 GBP2024-03-31
314,891 GBP2023-03-31
Trade Debtors/Trade Receivables
604,969 GBP2024-03-31
576,979 GBP2023-03-31
Other Debtors
16,638 GBP2024-03-31
18,438 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
214,487 GBP2024-03-31
233,793 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
52,192 GBP2024-03-31
256,661 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
145,131 GBP2024-03-31
176,160 GBP2023-03-31
Other Creditors
Amounts falling due within one year
98 GBP2024-03-31
28,537 GBP2023-03-31
Related profiles found in government register
  • PLASTIC ENGINEERING SOLUTIONS LIMITED
    Info
    MAWS PRECISION ENGINEERING LIMITED - 2007-01-22
    EGGSHELL (351) LIMITED - 1997-06-11
    Registered number 03345469
    1 Long Street, Tetbury, Gloucestershire GL8 8AA
    Private Limited Company incorporated on 1997-04-04 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • PLASTIC ENGINEERING SOLUTIONS LTD
    S
    Registered number missing
    Unit 4, Hercules Way, Bowerhill, Melksham, Wiltshire, United Kingdom, SN12 6TS
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1 Long Street, Tetbury, Gloucestershire
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    256,264 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
Ceased 1
  • DEIGHTONSWELL LIMITED - 2006-01-18
    1 Long Street, Tetbury, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    642,206 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-04-01
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.