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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Morris, Phillip James
    Born in October 1978
    Individual (53 offsprings)
    Officer
    2018-02-06 ~ 2018-09-03
    OF - Director → CIF 0
  • 2
    Legge, Robert Andrew
    Born in July 1968
    Individual (47 offsprings)
    Officer
    2018-02-06 ~ 2018-05-09
    OF - Director → CIF 0
  • 3
    Peel, Graham Shane
    Born in January 1973
    Individual (17 offsprings)
    Officer
    2018-09-28 ~ 2019-05-02
    OF - Director → CIF 0
  • 4
    Ryan, Laura Clare
    Individual (76 offsprings)
    Officer
    2019-01-31 ~ 2024-08-14
    OF - Secretary → CIF 0
  • 5
    Luckett, Nigel Frederick
    Born in August 1942
    Individual (42 offsprings)
    Officer
    2000-05-26 ~ 2002-04-30
    OF - Director → CIF 0
  • 6
    Nicholas, Anthony
    Born in October 1968
    Individual (17 offsprings)
    Officer
    2004-12-02 ~ 2019-01-31
    OF - Director → CIF 0
    Nicholas, Anthony
    Individual (17 offsprings)
    Officer
    2004-12-02 ~ 2019-01-31
    OF - Secretary → CIF 0
    Mr Anthony Nicholas
    Born in October 1968
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    PE - Has significant influence or control → CIF 0
  • 7
    Bond, Sarah Caroline
    Individual (50 offsprings)
    Officer
    2024-08-14 ~ 2025-10-15
    OF - Secretary → CIF 0
  • 8
    Mcneill, Jane
    Born in February 1969
    Individual (2 offsprings)
    Officer
    1998-11-01 ~ 2000-05-24
    OF - Director → CIF 0
  • 9
    Noverjes Claver, Vicent
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2021-06-15 ~ 2024-03-04
    OF - Director → CIF 0
  • 10
    Vermersch, Stéphane
    Born in March 1966
    Individual (32 offsprings)
    Officer
    2018-05-09 ~ 2018-07-05
    OF - Director → CIF 0
  • 11
    Patrier, Frederic Marc Noel
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
  • 12
    Murray, Patrick
    Born in September 1954
    Individual (12 offsprings)
    Officer
    2004-12-02 ~ 2006-07-31
    OF - Director → CIF 0
  • 13
    Deehan, Paul
    Born in February 1966
    Individual (27 offsprings)
    Officer
    2001-08-30 ~ 2004-12-02
    OF - Director → CIF 0
  • 14
    Davies, Jonathan
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2024-03-04 ~ 2026-02-28
    OF - Director → CIF 0
  • 15
    Dickson, Daniel Grant
    Born in January 1985
    Individual (56 offsprings)
    Officer
    2018-02-06 ~ 2018-10-02
    OF - Director → CIF 0
  • 16
    Baumann, Christopher John
    Born in July 1957
    Individual (28 offsprings)
    Officer
    2004-12-02 ~ 2019-01-31
    OF - Director → CIF 0
    Mr Chris Baumann
    Born in July 1957
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    PE - Has significant influence or control → CIF 0
  • 17
    Conger, Hamdi
    Born in October 1951
    Individual (40 offsprings)
    Officer
    2003-04-01 ~ 2004-12-02
    OF - Director → CIF 0
  • 18
    De Baynast De Septfontaines, Matthieu
    Born in June 1975
    Individual (34 offsprings)
    Officer
    2018-05-09 ~ 2018-07-05
    OF - Director → CIF 0
  • 19
    Taylor, Keith Wilhall
    Born in April 1948
    Individual (43 offsprings)
    Officer
    2000-05-26 ~ 2003-04-03
    OF - Director → CIF 0
  • 20
    Mcneill, Ian Norman
    Born in June 1945
    Individual (4 offsprings)
    Officer
    1997-10-30 ~ 2001-06-30
    OF - Director → CIF 0
  • 21
    Kettle, Christopher
    Born in February 1960
    Individual (13 offsprings)
    Officer
    2000-05-26 ~ 2002-10-31
    OF - Director → CIF 0
    Kettle, Christopher
    Individual (13 offsprings)
    Officer
    2000-05-26 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 22
    Sun, Charles Chaochao
    Born in April 1985
    Individual (4 offsprings)
    Officer
    2019-05-02 ~ 2020-02-14
    OF - Director → CIF 0
  • 23
    Pearson, Ben
    Born in May 1951
    Individual (17 offsprings)
    Officer
    2004-12-02 ~ 2019-05-02
    OF - Director → CIF 0
    Mr Ben Pearson
    Born in May 1951
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    PE - Has significant influence or control → CIF 0
  • 24
    Mcneill, Myra
    Individual (3 offsprings)
    Officer
    1997-10-30 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 25
    Green, Claire-jayne
    Born in December 1978
    Individual (50 offsprings)
    Officer
    2018-05-09 ~ 2018-09-28
    OF - Director → CIF 0
  • 26
    Evans, Thomas Edward
    Born in September 1987
    Individual (71 offsprings)
    Officer
    2018-09-28 ~ 2019-05-02
    OF - Director → CIF 0
  • 27
    Rushton, Clive
    Born in March 1959
    Individual (27 offsprings)
    Officer
    2002-11-01 ~ 2004-12-02
    OF - Director → CIF 0
    Rushton, Clive
    Individual (27 offsprings)
    Officer
    2002-11-01 ~ 2004-12-02
    OF - Secretary → CIF 0
  • 28
    Winfield, Paul Robert
    Born in December 1978
    Individual (5 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
    Winfield, Paul
    Individual (5 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Secretary → CIF 0
  • 29
    AimÉ, Franck
    Born in June 1963
    Individual (33 offsprings)
    Officer
    2018-05-09 ~ 2018-07-05
    OF - Director → CIF 0
  • 30
    AKTRION GROUP LIMITED - now 03936590
    AKTRION LIMITED - 2000-06-19
    AKTRION SOLUTIONS LIMITED - 2000-03-28
    MEAUJO (466) LIMITED - 2000-03-23
    1, Hawksworth Road, Central Park, Telford, England
    Active Corporate (34 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-10-30 ~ 1997-10-30
    OF - Nominee Secretary → CIF 0
  • 32
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1997-10-30 ~ 1997-10-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AKTRION MANUFACTURING SUPPORT SERVICES LIMITED

Period: 2001-11-29 ~ now
Company number: 03458202
Registered names
AKTRION MANUFACTURING SUPPORT SERVICES LIMITED - now
Q E LIMITED - 2001-11-29
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
82990 - Other Business Support Service Activities N.e.c.
71200 - Technical Testing And Analysis
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
6,195,596 GBP2024-01-01 ~ 2024-12-31
5,509,861 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-5,055,918 GBP2024-01-01 ~ 2024-12-31
-4,305,143 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,139,678 GBP2024-01-01 ~ 2024-12-31
1,204,718 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,660,511 GBP2024-01-01 ~ 2024-12-31
-1,129,770 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-500,180 GBP2024-01-01 ~ 2024-12-31
74,948 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,402 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-336 GBP2024-01-01 ~ 2024-12-31
-6 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-500,516 GBP2024-01-01 ~ 2024-12-31
76,344 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-470,677 GBP2024-01-01 ~ 2024-12-31
76,344 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-470,677 GBP2024-01-01 ~ 2024-12-31
76,344 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
83,044 GBP2024-12-31
106,452 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
Fixed Assets
83,046 GBP2024-12-31
106,452 GBP2023-12-31
Debtors
8,449,773 GBP2024-12-31
6,477,877 GBP2023-12-31
Cash at bank and in hand
2,386 GBP2024-12-31
225,075 GBP2023-12-31
Current Assets
8,452,159 GBP2024-12-31
6,702,952 GBP2023-12-31
Creditors
Current
5,009,178 GBP2024-12-31
2,806,428 GBP2023-12-31
Net Current Assets/Liabilities
3,442,981 GBP2024-12-31
3,896,524 GBP2023-12-31
Total Assets Less Current Liabilities
3,526,027 GBP2024-12-31
4,002,976 GBP2023-12-31
Net Assets/Liabilities
3,526,027 GBP2024-12-31
3,996,704 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
3,526,025 GBP2024-12-31
3,996,702 GBP2023-12-31
3,920,358 GBP2022-12-31
Equity
3,526,027 GBP2024-12-31
3,996,704 GBP2023-12-31
3,920,360 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-470,677 GBP2024-01-01 ~ 2024-12-31
76,344 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,036,746 GBP2024-01-01 ~ 2024-12-31
3,425,558 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
348,800 GBP2024-01-01 ~ 2024-12-31
300,564 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
89,438 GBP2024-01-01 ~ 2024-12-31
47,635 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,474,984 GBP2024-01-01 ~ 2024-12-31
3,773,757 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1682024-01-01 ~ 2024-12-31
1802023-01-01 ~ 2023-12-31
Director Remuneration
76,547 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
72,987 GBP2024-01-01 ~ 2024-12-31
73,167 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
11,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Net goodwill
1,267,676 GBP2023-12-31
Intangible assets - Disposals
Net goodwill
-1,267,676 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,267,676 GBP2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-1,267,676 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,537,304 GBP2024-12-31
1,487,725 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,454,260 GBP2024-12-31
1,381,273 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
72,987 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
83,044 GBP2024-12-31
106,452 GBP2023-12-31
Investments in Group Undertakings
Additions to investments
2 GBP2024-12-31
Cost valuation
2 GBP2024-12-31
Investments in Group Undertakings
2 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
1,187,699 GBP2024-12-31
1,983,103 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,007,272 GBP2024-12-31
4,328,552 GBP2023-12-31
Other Debtors
Current
375 GBP2024-12-31
1,762 GBP2023-12-31
Prepayments/Accrued Income
Current
254,427 GBP2024-12-31
164,460 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
8,449,773 GBP2024-12-31
6,477,877 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,907,251 GBP2024-12-31
Trade Creditors/Trade Payables
Current
328,141 GBP2024-12-31
261,059 GBP2023-12-31
Amounts owed to group undertakings
Current
1,978,776 GBP2024-12-31
1,912,555 GBP2023-12-31
Corporation Tax Payable
Current
23,567 GBP2023-12-31
Other Taxation & Social Security Payable
Current
172,369 GBP2024-12-31
217,447 GBP2023-12-31
Other Creditors
Current
414,598 GBP2024-12-31
377,180 GBP2023-12-31
Amounts Owed to Related Parties
57,511 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
150,532 GBP2024-12-31
14,620 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
475,367 GBP2024-12-31
51,834 GBP2023-12-31
Between one and five year
1,653,854 GBP2024-12-31
102,971 GBP2023-12-31
More than five year
1,783,464 GBP2024-12-31
20,392 GBP2023-12-31
All periods
3,912,685 GBP2024-12-31
175,197 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,272 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-470,677 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • AKTRION MANUFACTURING SUPPORT SERVICES LIMITED
    Info
    Q E LIMITED - 2001-11-29
    Registered number 03458202
    1 Hawksworth Road, Central Park, Telford TF2 9TU
    PRIVATE LIMITED COMPANY incorporated on 1997-10-30 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • AKTRION MANUFACTURING SUPPORT SERVICES LIMITED
    S
    Registered number 03458202
    1, Hawksworth Road, Central Park, Telford, England, TF2 9TU
    Private Limited Company in Companies House England, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AKTRION AFTERMARKET UK LIMITED
    - now 08595889
    AKTRION GASSER UK LIMITED
    - 2024-10-18 08595889
    1 Hawksworth Road, Central Park, Telford, England
    Active Corporate (16 parents)
    Person with significant control
    2018-12-19 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.