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 4
  • 1
    Taylor, Eric
    Director born in May 1986
    Individual (5 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Levesley, David Edward
    Individual (4 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Linacre, Nathan
    Production Director born in April 1993
    Individual (1 offspring)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 4
    MEMBRANE SYSTEMS LIMITED - 1999-12-23
    ARCRITE LIMITED - 1998-08-06
    ARCRITE PROCESS SYSTEMS LIMITED - 1996-10-24
    ARCRITE PIPEWORK SERVICES LIMITED - 1994-08-08
    Hema Works, Station Lane, Old Whittington, Chesterfield, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    326,036 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Ashcroft, Michael
    Sales Manager born in April 1950
    Individual
    Officer
    2004-05-12 ~ 2012-07-31
    OF - Director → CIF 0
  • 2
    Meaujo Incorporations Limited
    Individual
    Officer
    1999-10-14 ~ 1999-12-17
    OF - Nominee Director → CIF 0
  • 3
    Taylor Sherwin, Helen
    Operations Manager born in April 1973
    Individual
    Officer
    2001-12-17 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Harley, Robert Ian
    Director born in October 1953
    Individual
    Officer
    1999-12-17 ~ 2001-06-15
    OF - Director → CIF 0
  • 5
    Crowther, Christopher
    Director born in December 1970
    Individual
    Officer
    1999-12-17 ~ 2001-12-17
    OF - Director → CIF 0
  • 6
    Taylor, Alan
    Company Director born in August 1947
    Individual (10 offsprings)
    Officer
    1999-12-17 ~ 2001-06-16
    OF - Director → CIF 0
    Taylor, Alan
    Engineer born in August 1947
    Individual (10 offsprings)
    2004-03-31 ~ 2010-03-02
    OF - Director → CIF 0
  • 7
    Philsec Limited
    Individual
    Officer
    1999-10-14 ~ 1999-12-17
    OF - Nominee Secretary → CIF 0
  • 8
    Sherwin, Robert James
    Technical Manager born in September 1972
    Individual
    Officer
    2007-01-02 ~ 2008-07-25
    OF - Director → CIF 0
  • 9
    Taylor, Sheena
    Secretary born in January 1948
    Individual (4 offsprings)
    Officer
    2004-03-31 ~ 2010-03-02
    OF - Director → CIF 0
    Taylor, Sheena
    Individual (4 offsprings)
    Officer
    2001-06-15 ~ 2001-06-16
    OF - Secretary → CIF 0
  • 10
    Renshaw, Philip John
    Production Manager born in March 1959
    Individual
    Officer
    2011-02-22 ~ 2019-05-03
    OF - Director → CIF 0
  • 11
    Phillips, Jonathan Hedley
    Electrical Engineer born in November 1959
    Individual
    Officer
    2004-05-12 ~ 2010-08-12
    OF - Director → CIF 0
  • 12
    Taylor, Matthew
    Engineer born in September 1976
    Individual (8 offsprings)
    Officer
    2001-06-16 ~ 2019-05-08
    OF - Director → CIF 0
    Taylor, Matthew
    Engineer
    Individual (8 offsprings)
    Officer
    2001-06-16 ~ 2023-02-03
    OF - Secretary → CIF 0
  • 13
    Maughan, Anna
    Individual (56 offsprings)
    Officer
    1999-12-17 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 14
    Bector, Rick
    Financial Controller born in November 1968
    Individual
    Officer
    1999-12-17 ~ 2001-06-15
    OF - Director → CIF 0
parent relation
Company in focus

ICON PROCESS SYSTEMS LIMITED

Previous names
MEMBRANE SYSTEMS LIMITED - 2004-06-21
ONSITE MEMBRANE SYSTEMS LIMITED - 2001-07-04
MEMBRANE SYSTEMS LIMITED - 2000-03-03
MEAUJO (441) LIMITED - 1999-12-23
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Average Number of Employees
72023-05-01 ~ 2024-04-30
72022-05-01 ~ 2023-04-30
Property, Plant & Equipment
360 GBP2024-04-30
422 GBP2023-04-30
Fixed Assets
360 GBP2024-04-30
422 GBP2023-04-30
Total Inventories
500 GBP2024-04-30
1,500 GBP2023-04-30
Debtors
170,259 GBP2024-04-30
114,646 GBP2023-04-30
Cash at bank and in hand
2,182 GBP2024-04-30
3,980 GBP2023-04-30
Current Assets
172,941 GBP2024-04-30
120,126 GBP2023-04-30
Net Current Assets/Liabilities
-124,700 GBP2024-04-30
-124,944 GBP2023-04-30
Total Assets Less Current Liabilities
-124,340 GBP2024-04-30
-124,522 GBP2023-04-30
Net Assets/Liabilities
-124,340 GBP2024-04-30
-124,522 GBP2023-04-30
Equity
Called up share capital
1,000,000 GBP2024-04-30
1,000,000 GBP2023-04-30
Retained earnings (accumulated losses)
-1,124,340 GBP2024-04-30
-1,124,522 GBP2023-04-30
Equity
-124,340 GBP2024-04-30
-124,522 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152023-05-01 ~ 2024-04-30
Tools/Equipment for furniture and fittings
0.152023-05-01 ~ 2024-04-30
Motor vehicles
0.252023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
510 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
510 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
150 GBP2024-04-30
87 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150 GBP2024-04-30
87 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
63 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
360 GBP2024-04-30
423 GBP2023-04-30
Trade Debtors/Trade Receivables
55,197 GBP2024-04-30
44,070 GBP2023-04-30
Amounts owed by group undertakings and participating interests
33,597 GBP2024-04-30
Other Debtors
81,465 GBP2024-04-30
70,576 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
27,872 GBP2024-04-30
33,465 GBP2023-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
215,948 GBP2024-04-30
193,640 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
38,277 GBP2024-04-30
4,606 GBP2023-04-30
Other Creditors
Amounts falling due within one year
15,544 GBP2024-04-30
13,359 GBP2023-04-30
  • ICON PROCESS SYSTEMS LIMITED
    Info
    MEMBRANE SYSTEMS LIMITED - 2004-06-21
    ONSITE MEMBRANE SYSTEMS LIMITED - 2001-07-04
    MEMBRANE SYSTEMS LIMITED - 2000-03-03
    MEAUJO (441) LIMITED - 1999-12-23
    Registered number 03858889
    Hema Works Station Lane, Old Whittington, Chesterfield, Derbyshire S41 9QX
    Private Limited Company incorporated on 1999-10-14 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.