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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.

Parent entities and officers
Active 6
  • 1
    Ferguson, Colin
    Born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Allan Thomas
    Born in October 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Revell, Liam Nicholas
    Born in July 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Miller, Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Revell, Nicholas David
    Born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-22 ~ now
    OF - Director → CIF 0
    Mr Nicholas David Revell
    Born in March 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    MC 474 LIMITED - 2010-03-22
    DIAMWNT LIMITED - 2013-07-05
    icon of address9-11 Waterloo Industrial Estate, Waterloo, Pembroke Dock, Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    175,052 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Mclean, William
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 2000-11-09 ~ 2000-11-25
    OF - Director → CIF 0
    icon of calendar 2000-11-09 ~ 2008-06-29
    OF - Director → CIF 0
    Mclean, William
    Individual
    Officer
    icon of calendar 2000-11-09 ~ 2000-11-24
    OF - Secretary → CIF 0
  • 2
    Thomas, Christopher Newton Henry
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2024-09-20
    OF - Secretary → CIF 0
  • 3
    Clarke, David Robert Smalley
    Chemical Engineer Chairman born in May 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-25 ~ 2008-05-29
    OF - Director → CIF 0
  • 4
    Jenkins, Leighton
    Accountant born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-25 ~ 2005-10-31
    OF - Director → CIF 0
  • 5
    Philipps, Geoffrey Mark
    Director born in December 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2008-05-29
    OF - Director → CIF 0
  • 6
    Rankmore, Raymond Collin
    Company Director born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-29 ~ 2010-05-06
    OF - Director → CIF 0
  • 7
    Johnson, Paul Michael
    Company Director born in December 1964
    Individual
    Officer
    icon of calendar 2007-06-05 ~ 2011-12-31
    OF - Director → CIF 0
    Johnson, Paul Michael
    Individual
    Officer
    icon of calendar 2008-05-29 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 8
    Pugh, Richard Lloyd
    Company Director born in October 1951
    Individual
    Officer
    icon of calendar 2008-05-29 ~ 2012-01-26
    OF - Director → CIF 0
    Pugh, Richard Lloyd
    Individual
    Officer
    icon of calendar 2000-11-25 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 9
    Sangster, Anthony Edward
    General Manager born in May 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-11-25 ~ 2010-04-06
    OF - Director → CIF 0
  • 10
    Osullivan, Geoffrey David Terence
    Individual
    Officer
    icon of calendar 2003-09-05 ~ 2003-10-07
    OF - Secretary → CIF 0
    O'sullivan, Geoffrey David Terence
    Individual
    Officer
    icon of calendar 2012-02-17 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-08-02 ~ 2000-11-09
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-08-02 ~ 2000-11-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEDWOOD MECHANICAL ENGINEERING LIMITED

Previous name
MC154 LIMITED - 2000-11-28
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Turnover/Revenue
57,292,571 GBP2024-01-01 ~ 2024-12-31
31,925,516 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-52,179,427 GBP2024-01-01 ~ 2024-12-31
-28,293,142 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,113,144 GBP2024-01-01 ~ 2024-12-31
3,632,374 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,741,543 GBP2024-01-01 ~ 2024-12-31
-3,001,099 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
375,855 GBP2024-01-01 ~ 2024-12-31
635,529 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
82,948 GBP2024-01-01 ~ 2024-12-31
112,867 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
103,092 GBP2024-01-01 ~ 2024-12-31
556,466 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
18,889 GBP2024-01-01 ~ 2024-12-31
423,676 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
18,889 GBP2024-01-01 ~ 2024-12-31
423,676 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,034,225 GBP2024-12-31
1,378,204 GBP2023-12-31
Debtors
20,247,672 GBP2024-12-31
16,792,001 GBP2023-12-31
Cash at bank and in hand
4,337,952 GBP2024-12-31
1,170,265 GBP2023-12-31
Current Assets
24,585,624 GBP2024-12-31
17,962,266 GBP2023-12-31
Creditors
Current
12,334,625 GBP2024-12-31
6,239,432 GBP2023-12-31
Net Current Assets/Liabilities
12,250,999 GBP2024-12-31
11,722,834 GBP2023-12-31
Total Assets Less Current Liabilities
14,285,224 GBP2024-12-31
13,101,038 GBP2023-12-31
Net Assets/Liabilities
12,973,965 GBP2024-12-31
12,955,076 GBP2023-12-31
Equity
Called up share capital
93,500 GBP2024-12-31
93,500 GBP2023-12-31
93,500 GBP2022-12-31
Share premium
19,500 GBP2024-12-31
19,500 GBP2023-12-31
19,500 GBP2022-12-31
Revaluation reserve
960,717 GBP2023-12-31
960,717 GBP2022-12-31
Capital redemption reserve
200,000 GBP2024-12-31
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Retained earnings (accumulated losses)
12,660,965 GBP2024-12-31
11,681,359 GBP2023-12-31
11,257,683 GBP2022-12-31
Equity
12,973,965 GBP2024-12-31
12,955,076 GBP2023-12-31
12,531,400 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
979,606 GBP2024-01-01 ~ 2024-12-31
423,676 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
22,797,677 GBP2024-01-01 ~ 2024-12-31
13,969,066 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
2,281,181 GBP2024-01-01 ~ 2024-12-31
1,375,250 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
90,917 GBP2024-01-01 ~ 2024-12-31
84,668 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
25,169,775 GBP2024-01-01 ~ 2024-12-31
15,428,984 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
3292024-01-01 ~ 2024-12-31
2312023-01-01 ~ 2023-12-31
Director Remuneration
427,786 GBP2024-01-01 ~ 2024-12-31
522,945 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
205,562 GBP2024-01-01 ~ 2024-12-31
155,357 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
-74,868 GBP2024-01-01 ~ 2024-12-31
74,146 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
25,773 GBP2024-01-01 ~ 2024-12-31
130,881 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,549,497 GBP2024-12-31
1,549,497 GBP2023-12-31
Land and buildings, Long leasehold
211,000 GBP2024-12-31
211,000 GBP2023-12-31
Plant and equipment
3,339,609 GBP2024-12-31
2,563,981 GBP2023-12-31
Furniture and fittings
289,146 GBP2024-12-31
289,146 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,389,252 GBP2024-12-31
4,613,624 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-85,995 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-85,995 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
787,533 GBP2024-12-31
726,229 GBP2023-12-31
Plant and equipment
2,086,431 GBP2024-12-31
2,037,670 GBP2023-12-31
Furniture and fittings
270,063 GBP2024-12-31
260,521 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,355,027 GBP2024-12-31
3,235,420 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
61,304 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
134,716 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
9,542 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
205,562 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-85,955 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-85,955 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
761,964 GBP2024-12-31
823,268 GBP2023-12-31
Plant and equipment
1,253,178 GBP2024-12-31
526,311 GBP2023-12-31
Furniture and fittings
19,083 GBP2024-12-31
28,625 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7,224,157 GBP2024-12-31
4,662,647 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,147,645 GBP2024-12-31
8,134,312 GBP2023-12-31
Other Debtors
Current
22,540 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
123,637 GBP2024-12-31
42,632 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
347,995 GBP2024-12-31
191,126 GBP2023-12-31
Prepayments/Accrued Income
Current
2,536 GBP2024-12-31
31,507 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
20,247,672 GBP2024-12-31
Amounts falling due within one year, Current
16,792,001 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
666,667 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
5,186 GBP2024-12-31
Trade Creditors/Trade Payables
Current
4,698,572 GBP2024-12-31
2,449,071 GBP2023-12-31
Amounts owed to group undertakings
Current
3,362,790 GBP2024-12-31
2,462,790 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,276,589 GBP2024-12-31
638,108 GBP2023-12-31
Other Creditors
Current
95,989 GBP2024-12-31
187,780 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Accrued Liabilities
Current
1,222,832 GBP2024-12-31
495,683 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,000,000 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
10,480 GBP2024-12-31
Bank Borrowings
Current, Amounts falling due within one year
666,667 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
10,480 GBP2024-12-31
hire purchase agreements
15,666 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,600 GBP2024-12-31
60,600 GBP2023-12-31
Between one and five year
303,000 GBP2024-12-31
303,000 GBP2023-12-31
More than five year
3,916,200 GBP2024-12-31
3,976,800 GBP2023-12-31
All periods
4,279,800 GBP2024-12-31
4,340,400 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
247,302 GBP2024-12-31
88,231 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
18,889 GBP2024-01-01 ~ 2024-12-31
  • LEDWOOD MECHANICAL ENGINEERING LIMITED
    Info
    MC154 LIMITED - 2000-11-28
    Registered number 04045742
    icon of addressUnits 9-11 Waterloo, Industrial Estate, Pembroke Dock, Pembrokeshire SA72 4RR
    PRIVATE LIMITED COMPANY incorporated on 2000-08-02 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.