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
3
- 1
Holloway, Martin Tyree
Engineer born in November 1960Individual (1 offspring)Officer
2011-01-24 ~ nowOF - Director → CIF 0 - 2
Mrs Yvette Holloway
Born in July 1961Individual (1 offspring)Person with significant control 2021-08-05 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Hotchkiss, Kevin
Precision Engineer born in January 1963Individual (1 offspring)Officer 2017-02-06 ~ nowOF - Director → CIF 0Mr Kevin Hotchkiss
Born in January 1963Individual (1 offspring)Person with significant control 2021-08-05 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
7
- 1
Macartney, Melvyn John
Part Time Business Consultant born in July 1948Individual (3 offsprings)Officer 1998-01-06 ~ 2019-12-31OF - Director → CIF 0Macartney, Melvyn John
ConsultantIndividual (3 offsprings)Officer 1998-01-06 ~ 2019-12-31OF - Secretary → CIF 0Mr Melvyn John Macartney
Born in July 1948Individual (3 offsprings)Person with significant control 2016-12-02 ~ 2019-12-31PE - Has significant influence or control → CIF 0 - 2
Kempe, Terence Alan
Engineer born in August 1949Individual (1 offspring)Officer 1998-01-06 ~ 2015-11-30OF - Director → CIF 0 - 3
Marsella, Joanne Elizabeth
IndividualOfficer 2019-12-31 ~ 2021-08-06OF - Secretary → CIF 0 - 4
Mrs Helen Macartney
Born in October 1949IndividualPerson with significant control 2019-12-30 ~ 2021-08-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Barnett, Paul
Engineer born in May 1967Individual (1 offspring)Officer 1998-01-06 ~ 2015-03-20OF - Director → CIF 0 - 6VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30
6-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1997-11-18 ~ 1998-01-06PE - Nominee Director → CIF 0 - 7VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer1997-11-18 ~ 1998-01-06PE - Nominee Secretary → CIF 0
Company in focus
MONARD PRECISION ENGINEERING LIMITED
Previous name
SPEED 6673 LIMITED - 1998-01-15
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
207,824 GBP2024-12-31
233,133 GBP2023-12-31
Fixed Assets
207,824 GBP2024-12-31
233,133 GBP2023-12-31
Total Inventories
8,734 GBP2024-12-31
8,734 GBP2023-12-31
Debtors
60,001 GBP2024-12-31
54,067 GBP2023-12-31
Cash at bank and in hand
90,697 GBP2024-12-31
135,537 GBP2023-12-31
Current Assets
159,432 GBP2024-12-31
198,338 GBP2023-12-31
Creditors
Current
121,697 GBP2024-12-31
82,559 GBP2023-12-31
Net Current Assets/Liabilities
37,735 GBP2024-12-31
115,779 GBP2023-12-31
Total Assets Less Current Liabilities
245,559 GBP2024-12-31
348,912 GBP2023-12-31
Creditors
Non-current
-21,383 GBP2024-12-31
-116,383 GBP2023-12-31
Net Assets/Liabilities
184,690 GBP2024-12-31
188,234 GBP2023-12-31
Equity
Called up share capital
85 GBP2024-12-31
85 GBP2023-12-31
Share premium
56,565 GBP2024-12-31
56,565 GBP2023-12-31
Retained earnings (accumulated losses)
128,040 GBP2024-12-31
131,584 GBP2023-12-31
Equity
184,690 GBP2024-12-31
188,234 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
111,100 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
111,100 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
76 GBP2024-12-31
76 GBP2023-12-31
Plant and equipment
582,506 GBP2024-12-31
582,506 GBP2023-12-31
Furniture and fittings
31,741 GBP2024-12-31
31,184 GBP2023-12-31
Motor vehicles
7,995 GBP2024-12-31
7,995 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
622,318 GBP2024-12-31
621,761 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
377,486 GBP2024-12-31
352,948 GBP2023-12-31
Furniture and fittings
29,013 GBP2024-12-31
27,685 GBP2023-12-31
Motor vehicles
7,995 GBP2024-12-31
7,995 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
414,494 GBP2024-12-31
388,628 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,538 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,328 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,866 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
76 GBP2024-12-31
Plant and equipment
205,020 GBP2024-12-31
229,558 GBP2023-12-31
Furniture and fittings
2,728 GBP2024-12-31
3,499 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
51,547 GBP2024-12-31
Current, Amounts falling due within one year
45,204 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
8,454 GBP2024-12-31
Current, Amounts falling due within one year
8,863 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
60,001 GBP2024-12-31
Current, Amounts falling due within one year
54,067 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
60,000 GBP2024-12-31
25,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,064 GBP2024-12-31
17,548 GBP2023-12-31
Other Taxation & Social Security Payable
Current
44,365 GBP2024-12-31
36,339 GBP2023-12-31
Other Creditors
Current
4,268 GBP2024-12-31
3,672 GBP2023-12-31
Non-current
21,383 GBP2024-12-31
116,383 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
39,486 GBP2024-12-31
44,295 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85 shares2024-12-31
MONARD PRECISION ENGINEERING LIMITED
InfoSPEED 6673 LIMITED - 1998-01-15Registered number 03467413Units 6 A & B Avon Industrial, Estate Butlers Leap, Rugby, Warwickshire CV21 3UYPrivate Limited Company incorporated on 1997-11-18 (27 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-04CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.