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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Cecil, Anthony Henry Amherst
    Accountant
    Individual (3 offsprings)
    Officer
    1997-06-02 ~ 1998-05-05
    OF - Secretary → CIF 0
  • 2
    Pickford, Sara
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    1998-07-31 ~ 2008-10-03
    OF - Director → CIF 0
  • 3
    Cowley, Quinten George
    Born in March 1977
    Individual (1 offspring)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Pickford, James Alfred Compton
    Engineer born in August 1947
    Individual (4 offsprings)
    Officer
    1997-06-02 ~ 2008-10-03
    OF - Director → CIF 0
  • 5
    Turner, Kevin Paul
    Born in November 1975
    Individual (1 offspring)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 6
    Fleck, Mary
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    1998-07-31 ~ 2002-06-27
    OF - Director → CIF 0
  • 7
    Calvert, John Andrew
    Born in March 1961
    Individual (20 offsprings)
    Officer
    2008-10-03 ~ now
    OF - Director → CIF 0
    Calvert, John Andrew
    Individual (20 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Secretary → CIF 0
    Mr John Andrew Calvert
    Born in March 1961
    Individual (20 offsprings)
    Person with significant control
    2016-05-22 ~ 2022-11-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Warburton, Beverley Jane
    Company Director born in May 1964
    Individual (3 offsprings)
    Officer
    2008-10-03 ~ 2010-03-31
    OF - Director → CIF 0
    Warburton, Beverley Jane
    Individual (3 offsprings)
    Officer
    2008-10-03 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 9
    Mcfarlane, William Jonathan
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1997-04-04 ~ 1997-06-02
    OF - Nominee Director → CIF 0
  • 11
    IRWIN MITCHELL SECRETARIES LIMITED - now
    THOMAS EGGAR SECRETARIES LIMITED
    - 2016-08-16 02880282
    TEVB SECRETARIES LIMITED - 2002-04-03 02880282
    The Corn Exchange, Baffins Lane, Chichester, West Sussex
    Active Corporate (26 parents, 436 offsprings)
    Officer
    1997-06-02 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1997-04-04 ~ 1997-06-02
    OF - Nominee Secretary → CIF 0
  • 13
    PLASTIC ENGINEERING EOT TRUSTEE LIMITED
    14432575
    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
parent relation
Company in focus

PLASTIC ENGINEERING SOLUTIONS LIMITED

Period: 2007-01-22 ~ now
Company number: 03345469
Registered names
PLASTIC ENGINEERING SOLUTIONS LIMITED - now
EGGSHELL (351) LIMITED - 1997-06-11 02786425... (more)
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Average Number of Employees
412024-04-01 ~ 2025-03-31
432023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,776,582 GBP2025-03-31
1,082,268 GBP2024-03-31
Total Inventories
273,664 GBP2025-03-31
358,345 GBP2024-03-31
Debtors
669,639 GBP2025-03-31
621,607 GBP2024-03-31
Cash at bank and in hand
991,861 GBP2025-03-31
740,198 GBP2024-03-31
Current Assets
1,935,164 GBP2025-03-31
1,720,150 GBP2024-03-31
Creditors
Amounts falling due within one year
674,587 GBP2025-03-31
411,908 GBP2024-03-31
Net Current Assets/Liabilities
1,260,577 GBP2025-03-31
1,308,242 GBP2024-03-31
Total Assets Less Current Liabilities
3,037,159 GBP2025-03-31
2,390,510 GBP2024-03-31
Creditors
Amounts falling due after one year
466,667 GBP2025-03-31
Net Assets/Liabilities
2,551,675 GBP2025-03-31
2,371,693 GBP2024-03-31
Equity
Called up share capital
147,500 GBP2025-03-31
147,500 GBP2024-03-31
Retained earnings (accumulated losses)
2,287,637 GBP2025-03-31
2,107,655 GBP2024-03-31
Equity
2,551,675 GBP2025-03-31
2,371,693 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,581,960 GBP2025-03-31
829,500 GBP2024-03-31
Plant and equipment
701,642 GBP2025-03-31
1,541,118 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,283,602 GBP2025-03-31
2,370,618 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-850,265 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-850,265 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
507,020 GBP2025-03-31
1,288,350 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
507,020 GBP2025-03-31
1,288,350 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
64,874 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,874 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-846,204 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-846,204 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,581,960 GBP2025-03-31
829,500 GBP2024-03-31
Plant and equipment
194,622 GBP2025-03-31
252,768 GBP2024-03-31
Trade Debtors/Trade Receivables
656,589 GBP2025-03-31
604,969 GBP2024-03-31
Other Debtors
13,050 GBP2025-03-31
16,638 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
33,333 GBP2025-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
270,000 GBP2025-03-31
214,487 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
144,167 GBP2025-03-31
52,192 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
169,087 GBP2025-03-31
145,131 GBP2024-03-31
Other Creditors
Amounts falling due within one year
58,000 GBP2025-03-31
98 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
466,667 GBP2025-03-31
Related profiles found in government register
  • PLASTIC ENGINEERING SOLUTIONS LIMITED
    Info
    MAWS PRECISION ENGINEERING LIMITED - 2007-01-22
    EGGSHELL (351) LIMITED - 2007-01-22
    Registered number 03345469
    1 Long Street, Tetbury, Gloucestershire GL8 8AA
    PRIVATE LIMITED COMPANY incorporated on 1997-04-04 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    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 2
  • 1
    BOMARK PLASTICS LIMITED
    04185900
    1 Long Street, Tetbury, Gloucestershire
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    TECHNICAL MOULDINGS LIMITED
    - now 05295561 00758471
    DEIGHTONSWELL LIMITED - 2006-01-18
    1 Long Street, Tetbury, Gloucestershire
    Active Corporate (8 parents)
    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

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 22 March 2026 and licensed under the Open Government Licence v3.0.