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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 1
  • Mander, Keith Anthony
    Born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-13 ~ now
    OF - Director → CIF 0
    Mr Keith Anthony Mander
    Born in May 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mander, Simon John
    Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-01 ~ 2016-09-30
    OF - Director → CIF 0
    Mander, Simon John
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-01 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 2
    Wing, Clifford Donald
    Individual (161 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 3
    Smith, Russell Wayne
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 1999-02-24
    OF - Director → CIF 0
  • 4
    Sharp, Peter James
    Director born in December 1962
    Individual
    Officer
    icon of calendar 1997-10-13 ~ 2007-09-30
    OF - Director → CIF 0
  • 5
    TUMBLEDOWN LIMITED - 1998-04-30
    UNITED PENTEK LIMITED - 2001-02-14
    icon of addressCalico House, Calico Lane, Furness Vale, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,726,656 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ 2016-09-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1997-06-30 ~ 1997-08-01
    PE - Director → CIF 0
parent relation
Company in focus

MECHATRONIC (CONSULTING) LIMITED

Previous names
03395091 LIMITED - 2015-10-04
FAULTFIND LIMITED - 1997-09-09
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
501 GBP2024-12-31
317 GBP2023-12-31
Debtors
9,526 GBP2024-12-31
3,519 GBP2023-12-31
Cash at bank and in hand
4,863 GBP2024-12-31
1,545 GBP2023-12-31
Current Assets
14,389 GBP2024-12-31
5,064 GBP2023-12-31
Creditors
Current
-6,402 GBP2024-12-31
-7,291 GBP2023-12-31
Net Current Assets/Liabilities
7,987 GBP2024-12-31
-2,227 GBP2023-12-31
Total Assets Less Current Liabilities
8,488 GBP2024-12-31
-1,910 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
8,288 GBP2024-12-31
-2,110 GBP2023-12-31
Equity
8,488 GBP2024-12-31
-1,910 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
2,279 GBP2024-12-31
1,763 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,778 GBP2024-12-31
1,446 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
332 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Class 2 ordinary share
100 shares2024-12-31

  • MECHATRONIC (CONSULTING) LIMITED
    Info
    03395091 LIMITED - 2015-10-04
    FAULTFIND LIMITED - 2015-10-04
    Registered number 03395091
    icon of address28a Church Lane, Marple, Stockport, Cheshire SK6 6DE
    PRIVATE LIMITED COMPANY incorporated on 1997-06-30 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.