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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 3
  • 1
    Germeney, Phillip Neal
    Born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ now
    OF - Director → CIF 0
    Mr Phillip Neal Germeney
    Born in April 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-11-08 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Gilbert, Edward
    Born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-03 ~ now
    OF - Director → CIF 0
    Mr Edward Gilbert
    Born in February 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Rickwood, David Anthony
    Born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
    Rickwood, David Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ now
    OF - Secretary → CIF 0
    Mr David Anthony Rickwood
    Born in May 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-11-08 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 12
  • 1
    Holmes, Richard Alan
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-19 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Richard Alan Holmes
    Born in March 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-31
    PE - Has significant influence or control → CIF 0
  • 2
    Wilson, David Patrick
    Sales Director born in December 1971
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2017-12-31
    OF - Director → CIF 0
    Mr David Patrick Wilson
    Born in December 1971
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-01
    PE - Has significant influence or control → CIF 0
  • 3
    Mathias, Alex Wolfgang
    Company Director born in July 1953
    Individual
    Officer
    icon of calendar 2003-10-16 ~ 2007-07-31
    OF - Director → CIF 0
  • 4
    Golder, Quentin Robert
    Solicitor born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-02 ~ 2001-12-19
    OF - Director → CIF 0
  • 5
    Carter, Douglas Frederick
    Director born in February 1950
    Individual
    Officer
    icon of calendar 2001-12-19 ~ 2014-12-23
    OF - Director → CIF 0
  • 6
    Bone, Anthony Charles Watney
    Director born in October 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-19 ~ 2017-08-04
    OF - Director → CIF 0
    Mr Anthony Charles Watney Bone
    Born in October 1941
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-04
    PE - Has significant influence or control → CIF 0
  • 7
    Short, John Richard
    Born in December 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-02 ~ 2001-12-19
    OF - Director → CIF 0
    Short, John Richard
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-02 ~ 2001-12-19
    OF - Secretary → CIF 0
  • 8
    Blake, Owen
    Director born in July 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-19 ~ 2020-07-31
    OF - Director → CIF 0
    Blake, Owen
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-19 ~ 2020-07-31
    OF - Secretary → CIF 0
    Mr Owen Blake
    Born in July 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-31
    PE - Has significant influence or control → CIF 0
  • 9
    Winter, Alan John
    Director born in March 1949
    Individual
    Officer
    icon of calendar 2001-12-19 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Reedman, Andrew William
    Sales Director born in March 1945
    Individual
    Officer
    icon of calendar 2001-12-19 ~ 2010-04-15
    OF - Director → CIF 0
  • 11
    Gardner, Martyn
    Sales & Marketing born in September 1975
    Individual
    Officer
    icon of calendar 2018-01-03 ~ 2023-11-03
    OF - Director → CIF 0
    Mr Martyn Gardner
    Born in September 1975
    Individual
    Person with significant control
    icon of calendar 2018-01-01 ~ 2023-11-03
    PE - Has significant influence or control → CIF 0
  • 12
    Pearson, Roger William
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar 2003-10-16 ~ 2008-12-05
    OF - Director → CIF 0
parent relation
Company in focus

STANDEN ENGINEERING LIMITED

Previous name
TAYVIN 246 LIMITED - 2001-12-18
Standard Industrial Classification
28302 - Manufacture Of Agricultural And Forestry Machinery Other Than Tractors
Brief company account
Average Number of Employees
572023-12-01 ~ 2024-11-30
582022-12-01 ~ 2023-11-30
Turnover/Revenue
9,532,994 GBP2023-12-01 ~ 2024-11-30
12,036,175 GBP2022-12-01 ~ 2023-11-30
Cost of Sales
-6,810,542 GBP2023-12-01 ~ 2024-11-30
-9,229,599 GBP2022-12-01 ~ 2023-11-30
Gross Profit/Loss
2,722,452 GBP2023-12-01 ~ 2024-11-30
2,806,576 GBP2022-12-01 ~ 2023-11-30
Distribution Costs
-155,477 GBP2023-12-01 ~ 2024-11-30
-157,172 GBP2022-12-01 ~ 2023-11-30
Administrative Expenses
-2,147,696 GBP2023-12-01 ~ 2024-11-30
-2,135,846 GBP2022-12-01 ~ 2023-11-30
Operating Profit/Loss
420,403 GBP2023-12-01 ~ 2024-11-30
514,661 GBP2022-12-01 ~ 2023-11-30
Other Interest Receivable/Similar Income (Finance Income)
75 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
362,689 GBP2023-12-01 ~ 2024-11-30
451,636 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
309,686 GBP2023-12-01 ~ 2024-11-30
395,253 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
727,411 GBP2023-12-01 ~ 2024-11-30
432,053 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
65,723 GBP2024-11-30
115,727 GBP2023-11-30
Property, Plant & Equipment
533,775 GBP2024-11-30
543,726 GBP2023-11-30
Fixed Assets
599,498 GBP2024-11-30
659,453 GBP2023-11-30
Total Inventories
4,750,922 GBP2024-11-30
4,698,433 GBP2023-11-30
Debtors
Non-current
178,975 GBP2023-11-30
Current
452,080 GBP2024-11-30
1,372,214 GBP2023-11-30
Cash at bank and in hand
742,555 GBP2024-11-30
63,861 GBP2023-11-30
Current Assets
5,945,557 GBP2024-11-30
6,313,483 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-1,287,229 GBP2024-11-30
Net Current Assets/Liabilities
4,658,328 GBP2024-11-30
4,663,472 GBP2023-11-30
Total Assets Less Current Liabilities
5,257,826 GBP2024-11-30
5,322,925 GBP2023-11-30
Net Assets/Liabilities
5,052,535 GBP2024-11-30
4,325,124 GBP2023-11-30
Equity
Called up share capital
8,155 GBP2024-11-30
8,155 GBP2023-11-30
8,155 GBP2022-12-01
Retained earnings (accumulated losses)
5,044,380 GBP2024-11-30
4,316,969 GBP2023-11-30
3,884,916 GBP2022-12-01
Equity
5,052,535 GBP2024-11-30
4,325,124 GBP2023-11-30
3,893,071 GBP2022-12-01
Profit/Loss
Retained earnings (accumulated losses)
309,686 GBP2023-12-01 ~ 2024-11-30
395,253 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Depreciation Expense
110,445 GBP2023-12-01 ~ 2024-11-30
116,577 GBP2022-12-01 ~ 2023-11-30
Cash and Cash Equivalents
742,555 GBP2024-11-30
63,861 GBP2023-11-30
389,589 GBP2022-12-01
Wages/Salaries
2,175,776 GBP2023-12-01 ~ 2024-11-30
2,150,410 GBP2022-12-01 ~ 2023-11-30
Social Security Costs
240,038 GBP2023-12-01 ~ 2024-11-30
239,035 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
2,569,345 GBP2023-12-01 ~ 2024-11-30
2,526,050 GBP2022-12-01 ~ 2023-11-30
Director Remuneration
254,595 GBP2023-12-01 ~ 2024-11-30
317,382 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-10,541 GBP2023-12-01 ~ 2024-11-30
-26,113 GBP2022-12-01 ~ 2023-11-30
Tax Expense/Credit at Applicable Tax Rate
90,672 GBP2023-12-01 ~ 2024-11-30
103,921 GBP2022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Goodwill
194,900 GBP2024-11-30
194,900 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
129,177 GBP2024-11-30
79,173 GBP2023-11-30
Intangible Assets
Goodwill
65,723 GBP2024-11-30
115,727 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Buildings
150,000 GBP2024-11-30
150,000 GBP2023-11-30
Plant and equipment
1,212,094 GBP2024-11-30
1,165,986 GBP2023-11-30
Motor vehicles
125,497 GBP2024-11-30
154,987 GBP2023-11-30
Furniture and fittings
63,962 GBP2024-11-30
63,962 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
1,551,553 GBP2024-11-30
1,534,935 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-19,191 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-63,480 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-82,671 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
853,863 GBP2023-11-30
Motor vehicles
76,584 GBP2023-11-30
Furniture and fittings
60,762 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
991,209 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
72,796 GBP2023-12-01 ~ 2024-11-30
Motor vehicles, Owned/Freehold
34,450 GBP2023-12-01 ~ 2024-11-30
Owned/Freehold
110,445 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-24,624 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-59,252 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-83,876 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
902,035 GBP2024-11-30
Motor vehicles
51,782 GBP2024-11-30
Furniture and fittings
63,961 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,017,778 GBP2024-11-30
Property, Plant & Equipment
Buildings
150,000 GBP2024-11-30
150,000 GBP2023-11-30
Plant and equipment
310,059 GBP2024-11-30
312,123 GBP2023-11-30
Motor vehicles
73,715 GBP2024-11-30
78,403 GBP2023-11-30
Furniture and fittings
1 GBP2024-11-30
3,200 GBP2023-11-30
Under hire purchased contracts or finance leases, Plant and equipment
130,957 GBP2024-11-30
Plant and equipment, Under hire purchased contracts or finance leases
118,193 GBP2023-11-30
Under hire purchased contracts or finance leases, Motor vehicles
73,715 GBP2024-11-30
Motor vehicles, Under hire purchased contracts or finance leases
78,403 GBP2023-11-30
Under hire purchased contracts or finance leases
204,672 GBP2024-11-30
196,596 GBP2023-11-30
Raw materials and consumables
1,840,825 GBP2024-11-30
1,786,564 GBP2023-11-30
Value of work in progress
1,130,519 GBP2024-11-30
1,135,125 GBP2023-11-30
Finished Goods/Goods for Resale
1,779,578 GBP2024-11-30
1,776,744 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
369,725 GBP2024-11-30
1,310,578 GBP2023-11-30
Other Debtors
Current
82,355 GBP2024-11-30
61,636 GBP2023-11-30
Bank Borrowings
Current
61,092 GBP2024-11-30
50,031 GBP2023-11-30
Trade Creditors/Trade Payables
Current
756,408 GBP2024-11-30
920,263 GBP2023-11-30
Corporation Tax Payable
Current
71,788 GBP2024-11-30
99,972 GBP2023-11-30
Taxation/Social Security Payable
Current
154,468 GBP2024-11-30
226,033 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
54,283 GBP2024-11-30
57,242 GBP2023-11-30
Other Creditors
Current
18,868 GBP2024-11-30
17,834 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
170,322 GBP2024-11-30
278,636 GBP2023-11-30
Creditors
Current
1,287,229 GBP2024-11-30
1,650,011 GBP2023-11-30
Bank Borrowings
Non-current
25,480 GBP2024-11-30
92,130 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
86,797 GBP2024-11-30
68,051 GBP2023-11-30
Creditors
Non-current
112,277 GBP2024-11-30
160,181 GBP2023-11-30
Bank Borrowings
Current, Amounts falling due within one year
61,092 GBP2024-11-30
Non-current, Between one and two years
49,148 GBP2023-11-30
Between two and five year, Non-current
42,982 GBP2023-11-30
Total Borrowings
86,572 GBP2024-11-30
142,161 GBP2023-11-30
Minimum gross finance lease payments owing
163,189 GBP2024-11-30
142,923 GBP2023-11-30
Net Deferred Tax Liability/Asset
-55,581 GBP2024-11-30
112,853 GBP2023-11-30
140,839 GBP2022-12-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
10,541 GBP2023-12-01 ~ 2024-11-30
26,114 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
-59,104 GBP2024-11-30
Deferred Tax Liabilities
-55,581 GBP2024-11-30
-66,122 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,155 shares2024-11-30
8,155 shares2023-11-30
Par Value of Share
Class 1 ordinary share
1.002023-12-01 ~ 2024-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
127,920 GBP2024-11-30
124,000 GBP2023-11-30
Between one and five year
511,680 GBP2024-11-30
499,200 GBP2023-11-30
More than five year
127,920 GBP2024-11-30
250,400 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
767,520 GBP2024-11-30
873,600 GBP2023-11-30
Related profiles found in government register
  • STANDEN ENGINEERING LIMITED
    Info
    TAYVIN 246 LIMITED - 2001-12-18
    Registered number 04315838
    icon of addressHereward Works, Station Road, Ely, Cambridgeshire CB7 4BP
    PRIVATE LIMITED COMPANY incorporated on 2001-11-02 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • STANDEN ENGINEERING LIMITED
    S
    Registered number 4315838
    icon of address49/53, Station Road, Ely, England, CB7 4BP
    Limited Company in England And Wales, England
    CIF 1
  • STANDEN ENGINEERING LIMITED
    S
    Registered number 04315838
    icon of addressHereward Works, Station Road, Ely, United Kingdom, CB7 4BP
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    STANDEN TWO LIMITED - 2022-05-18
    icon of addressHereward Works, Station Road, Ely, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressHereward Works, 49-53 Station Road, Ely, Cambs
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -76,064 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.