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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 14
  • 1
    Dekel, Tal
    Born in June 1977
    Individual (1 offspring)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Peled, Jacob
    Born in March 1943
    Individual (1 offspring)
    Officer
    2001-07-06 ~ 2025-11-19
    OF - Director → CIF 0
  • 3
    Blumenthal, Naftali
    Company Director born in March 1922
    Individual (1 offspring)
    Officer
    2001-07-06 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Eilam, Eldad
    Engineer born in July 1979
    Individual (1 offspring)
    Officer
    2015-08-04 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    Wilkinson, Richard Henry
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2007-10-24 ~ now
    OF - Director → CIF 0
  • 6
    Wilkinson, Joseph Griffith
    Sales Consultant born in November 1945
    Individual (2 offsprings)
    Officer
    2015-06-09 ~ 2024-09-18
    OF - Director → CIF 0
  • 7
    Giffin, Henry Daniel
    Engineering Consultant Co Dir born in January 1924
    Individual (1 offspring)
    Officer
    2001-07-06 ~ 2013-01-01
    OF - Director → CIF 0
    Giffin, Henry Daniel
    Individual (1 offspring)
    Officer
    2001-07-06 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 8
    Peled, Rephael
    Born in January 1968
    Individual (1 offspring)
    Officer
    2018-10-31 ~ 2025-11-19
    OF - Director → CIF 0
  • 9
    Cowell, Anthony William
    Company Director born in September 1944
    Individual (2 offsprings)
    Officer
    2001-07-06 ~ 2009-03-12
    OF - Director → CIF 0
  • 10
    Peled, Hagai
    Managing Director born in June 1975
    Individual (1 offspring)
    Officer
    2011-11-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 11
    Bostanai St 3, Ramat Hasharon, 47302, Israel
    Corporate (1 offspring)
    Person with significant control
    2016-07-07 ~ 2025-07-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2001-07-06 ~ 2001-07-06
    OF - Nominee Director → CIF 0
  • 13
    Bostanai St 3, Ramat Hasharon, 47302, Israel
    Corporate (1 offspring)
    Person with significant control
    2025-07-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2001-07-06 ~ 2001-07-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PELMAR ENGINEERING (UK) LIMITED

Period: 2001-07-06 ~ now
Company number: 04247655
Registered name
PELMAR ENGINEERING (UK) LIMITED - now
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
222,223 GBP2024-12-31
172,637 GBP2023-12-31
Cash at bank and in hand
105,963 GBP2024-12-31
145,939 GBP2023-12-31
Current Assets
328,186 GBP2024-12-31
318,576 GBP2023-12-31
Creditors
Current
46,854 GBP2024-12-31
9,085 GBP2023-12-31
Net Current Assets/Liabilities
281,332 GBP2024-12-31
309,491 GBP2023-12-31
Total Assets Less Current Liabilities
281,332 GBP2024-12-31
309,491 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
271,332 GBP2024-12-31
299,491 GBP2023-12-31
Equity
281,332 GBP2024-12-31
309,491 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
57,889 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
156,387 GBP2024-12-31
171,608 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
7,947 GBP2024-12-31
1,029 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
222,223 GBP2024-12-31
172,637 GBP2023-12-31
Trade Creditors/Trade Payables
Current
20,135 GBP2024-12-31
Amounts owed to group undertakings
Current
6,059 GBP2023-12-31
Other Creditors
Current
26,719 GBP2024-12-31
3,026 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31

  • PELMAR ENGINEERING (UK) LIMITED
    Info
    Registered number 04247655
    233 Wigan Road, Ashton-in-makerfield, Wigan WN4 9SL
    PRIVATE LIMITED COMPANY incorporated on 2001-07-06 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.