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
    Bywater, David Martin
    Managing Director born in March 1961
    Individual (11 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Wadsworth, Paulet Iris
    Administrator born in March 1964
    Individual (5 offsprings)
    Officer
    2012-02-16 ~ now
    OF - Director → CIF 0
    Mrs Paulet Iris Wadsworth
    Born in March 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Wadsworth, David
    Painter born in February 1962
    Individual (11 offsprings)
    Officer
    2000-01-28 ~ now
    OF - Director → CIF 0
    Mr David Wadsworth
    Born in February 1962
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Dower, Ann Lillian
    Accountant
    Individual (1 offspring)
    Officer
    2000-01-28 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 2
    Murawa, Vladimir
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2012-02-16
    OF - Director → CIF 0
  • 3
    Smith, Allan Geoffrey
    Director born in November 1952
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2023-10-11
    OF - Director → CIF 0
  • 4
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-12-16 ~ 2000-01-28
    PE - Nominee Director → CIF 0
  • 5
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-12-16 ~ 2000-01-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPECIALISED COATINGS HOLDINGS LIMITED

Standard Industrial Classification
25610 - Treatment And Coating Of Metals
Brief company account
Property, Plant & Equipment
2,598,791 GBP2023-10-31
2,652,871 GBP2022-10-31
Fixed Assets - Investments
357,733 GBP2023-10-31
357,733 GBP2022-10-31
Fixed Assets
2,956,524 GBP2023-10-31
3,010,604 GBP2022-10-31
Debtors
Current
197,890 GBP2023-10-31
158,031 GBP2022-10-31
Cash at bank and in hand
2,108 GBP2023-10-31
2,466 GBP2022-10-31
Current Assets
199,998 GBP2023-10-31
160,497 GBP2022-10-31
Net Current Assets/Liabilities
-85,107 GBP2023-10-31
-46,495 GBP2022-10-31
Total Assets Less Current Liabilities
2,871,417 GBP2023-10-31
2,964,109 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-485,446 GBP2023-10-31
-572,978 GBP2022-10-31
Net Assets/Liabilities
1,905,914 GBP2023-10-31
1,901,074 GBP2022-10-31
Equity
Called up share capital
101 GBP2023-10-31
101 GBP2022-10-31
Share premium
139,950 GBP2023-10-31
139,950 GBP2022-10-31
Capital redemption reserve
50 GBP2023-10-31
50 GBP2022-10-31
Revaluation reserve
1,377,169 GBP2023-10-31
1,377,169 GBP2022-10-31
Retained earnings (accumulated losses)
388,644 GBP2023-10-31
383,804 GBP2022-10-31
Equity
1,905,914 GBP2023-10-31
1,901,074 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,554,221 GBP2023-10-31
2,554,221 GBP2022-10-31
Tools/Equipment for furniture and fittings
57,989 GBP2023-10-31
57,989 GBP2022-10-31
Motor vehicles
90,567 GBP2023-10-31
80,067 GBP2022-10-31
Plant and equipment
892,401 GBP2023-10-31
892,401 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
3,595,178 GBP2023-10-31
3,584,678 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
48,252 GBP2023-10-31
32,168 GBP2022-10-31
Tools/Equipment for furniture and fittings
57,989 GBP2023-10-31
57,989 GBP2022-10-31
Motor vehicles
69,488 GBP2023-10-31
59,021 GBP2022-10-31
Plant and equipment
820,658 GBP2023-10-31
782,629 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
996,387 GBP2023-10-31
931,807 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,084 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
10,467 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
38,029 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,580 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
2,505,969 GBP2023-10-31
2,522,053 GBP2022-10-31
Motor vehicles
21,079 GBP2023-10-31
21,046 GBP2022-10-31
Plant and equipment
71,743 GBP2023-10-31
109,772 GBP2022-10-31
Investments in Subsidiaries
357,733 GBP2023-10-31
357,733 GBP2022-10-31
Cost valuation
357,733 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
416 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
197,890 GBP2023-10-31
158,031 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
109,031 GBP2023-10-31
95,029 GBP2022-10-31
Non-current, Amounts falling due after one year
485,446 GBP2023-10-31
572,978 GBP2022-10-31
Bank Borrowings
Current
67,683 GBP2023-10-31
64,875 GBP2022-10-31
Other Remaining Borrowings
Current
41,348 GBP2023-10-31
30,154 GBP2022-10-31
Total Borrowings
Current
109,031 GBP2023-10-31
95,029 GBP2022-10-31
Bank Borrowings
Non-current
485,446 GBP2023-10-31
572,978 GBP2022-10-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
100 shares2023-10-31
100 shares2022-10-31
Number of Shares Issued (Fully Paid)
101 shares2023-10-31
101 shares2022-10-31
Nominal value of allotted share capital
101 GBP2022-11-01 ~ 2023-10-31
101 GBP2021-11-01 ~ 2022-10-31
Related profiles found in government register
  • SPECIALISED COATINGS HOLDINGS LIMITED
    Info
    Registered number 03895796
    Mile Cross Works, Gibbet Street, Halifax, West Yorkshire HX1 4JQ
    Private Limited Company incorporated on 1999-12-16 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • SPECIALISED COATINGS HOLDINGS LIMITED
    S
    Registered number 03895796
    Mile Cross Works, Gibbet Street, Halifax, West Yorkshire, England, HX1 4JQ
    Private Company Limited By Shares in Companies House Of England & Wales, England And Wales
    CIF 1
    Private Company Limited By Shares in England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Mile Cross Works, Gibbet Street, Halifax, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    Mile Cross Works, Gibbet Street, Halifax Mile Cross Works, Gibbet Street, Halifax, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    146,931 GBP2023-10-31
    Person with significant control
    2021-05-28 ~ 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
  • 3
    SWITCHSIGN LIMITED - 1990-12-06
    Mile Cross Works, Gibbet Street, Halifax, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    290,127 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    PLAYFAB LIMITED - 2011-07-05
    Mile Cross Works, Gibbet Street, Halifax, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    190,977 GBP2023-10-31
    Person with significant control
    2016-05-16 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.