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
    Drage, Andrew John
    Company Director born in April 1975
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 2
    Macey, Jan Vanessa
    Individual (3 offsprings)
    Officer
    2011-10-19 ~ now
    OF - secretary → CIF 0
    Mrs Jan Vanessa Macey
    Born in November 1961
    Individual (3 offsprings)
    Person with significant control
    2024-03-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Hunt, Russell Anthony
    Engineer born in December 1965
    Individual (2 offsprings)
    Officer
    2013-11-15 ~ now
    OF - director → CIF 0
  • 4
    Macey, Stephen James
    Sales Engineer born in March 1963
    Individual (4 offsprings)
    Officer
    1999-05-28 ~ now
    OF - director → CIF 0
    Mr Stephen James Macey
    Born in March 1963
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Badgujar, Navin Harchand
    Company Director born in February 1978
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Macey, James Alan
    Director born in April 1932
    Individual (2 offsprings)
    Officer
    1999-05-28 ~ 2019-06-01
    OF - director → CIF 0
  • 2
    Macey, Janet
    Company Director born in February 1933
    Individual
    Officer
    2018-11-09 ~ 2019-06-01
    OF - director → CIF 0
    Mrs Janet Macey
    Born in February 1933
    Individual
    Person with significant control
    2016-07-01 ~ 2019-05-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Moore, Neil Steven
    Engineer born in June 1966
    Individual
    Officer
    1999-05-28 ~ 2024-10-21
    OF - director → CIF 0
    Moore, Neil Stephen
    Individual
    Officer
    1999-05-28 ~ 2011-10-19
    OF - secretary → CIF 0
    Mr Neil Steven Moore
    Born in June 1966
    Individual
    Person with significant control
    2016-07-01 ~ 2024-10-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-05-28 ~ 1999-05-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MELTECH LIMITED

Standard Industrial Classification
25620 - Machining
28210 - Manufacture Of Ovens, Furnaces And Furnace Burners
Brief company account
Property, Plant & Equipment
21,103 GBP2024-03-31
24,321 GBP2023-03-31
Fixed Assets - Investments
7,133 GBP2024-03-31
7,133 GBP2023-03-31
Fixed Assets
28,236 GBP2024-03-31
31,454 GBP2023-03-31
Total Inventories
471,629 GBP2024-03-31
595,870 GBP2023-03-31
Debtors
337,404 GBP2024-03-31
308,333 GBP2023-03-31
Cash at bank and in hand
558,221 GBP2024-03-31
363,813 GBP2023-03-31
Current Assets
1,367,254 GBP2024-03-31
1,268,016 GBP2023-03-31
Creditors
Current
667,500 GBP2024-03-31
579,453 GBP2023-03-31
Net Current Assets/Liabilities
699,754 GBP2024-03-31
688,563 GBP2023-03-31
Total Assets Less Current Liabilities
727,990 GBP2024-03-31
720,017 GBP2023-03-31
Net Assets/Liabilities
722,714 GBP2024-03-31
715,396 GBP2023-03-31
Equity
Called up share capital
800 GBP2024-03-31
500 GBP2023-03-31
Retained earnings (accumulated losses)
721,914 GBP2024-03-31
714,896 GBP2023-03-31
Equity
722,714 GBP2024-03-31
715,396 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
116,282 GBP2024-03-31
117,685 GBP2023-03-31
Motor vehicles
12,934 GBP2024-03-31
12,934 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
129,216 GBP2024-03-31
130,619 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-6,030 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-6,030 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
96,869 GBP2024-03-31
95,617 GBP2023-03-31
Motor vehicles
11,244 GBP2024-03-31
10,681 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,113 GBP2024-03-31
106,298 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,423 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
563 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,986 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,171 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,171 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
19,413 GBP2024-03-31
22,068 GBP2023-03-31
Motor vehicles
1,690 GBP2024-03-31
2,253 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
7,133 GBP2023-03-31
Investments in Group Undertakings
7,133 GBP2024-03-31
7,133 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
309,652 GBP2024-03-31
247,598 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
27,752 GBP2024-03-31
60,735 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
337,404 GBP2024-03-31
308,333 GBP2023-03-31
Trade Creditors/Trade Payables
Current
126,662 GBP2024-03-31
173,125 GBP2023-03-31
Amounts owed to group undertakings
Current
29,916 GBP2024-03-31
20,594 GBP2023-03-31
Other Taxation & Social Security Payable
Current
186,652 GBP2024-03-31
58,448 GBP2023-03-31
Other Creditors
Current
324,270 GBP2024-03-31
327,286 GBP2023-03-31
Related profiles found in government register
  • MELTECH LIMITED
    Info
    Registered number 03780047
    3 Hollands Road, Haverhill CB9 8PU
    Private Limited Company incorporated on 1999-05-28 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • MELTECH LIMITED
    S
    Registered number missing
    31, High Street, Haverhill, England, CB9 8AD
    Limited Company
    CIF 1
  • MELTECH LIMITED
    S
    Registered number 03780047
    31, High Street, Haverhill, England, CB9 8AD
    Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 23 Navigation Way, Cannock, England
    Corporate (4 parents)
    Equity (Company account)
    216,280 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    3 Hollands Road, Haverhill, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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