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
    Couch, James Ross
    Engineer born in March 1977
    Individual (5 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Shipp, Richard James
    Engineer born in June 1974
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
    Shipp, Richard James
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Unit 3 Kirrawah Site, Newbourne Road, Martlesham, Woodbridge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    150,839 GBP2024-03-31
    Person with significant control
    2023-01-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Couch, Harry John William
    Water Engineer born in October 1950
    Individual
    Officer
    2002-01-14 ~ 2006-09-01
    OF - Director → CIF 0
  • 2
    Robb, Gary
    Engineer born in June 1970
    Individual
    Officer
    2008-01-24 ~ 2017-12-01
    OF - Director → CIF 0
  • 3
    Couch, Gayle
    Director born in September 1956
    Individual
    Officer
    2002-01-14 ~ 2006-09-01
    OF - Director → CIF 0
    Couch, Gayle
    Individual
    Officer
    2002-01-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 4
    Mr James Ross Couch
    Born in March 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-15
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Mr Richard James Shipp
    Born in June 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-01-14 ~ 2002-01-14
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-01-14 ~ 2002-01-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

M & C ENGINEERING (NEWBOURNE) LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,308,087 GBP2024-03-31
799,905 GBP2023-03-31
Fixed Assets - Investments
-653,002 GBP2024-03-31
998,598 GBP2023-03-31
Fixed Assets
1,655,085 GBP2024-03-31
1,798,503 GBP2023-03-31
Total Inventories
38,500 GBP2024-03-31
183,923 GBP2023-03-31
Debtors
685,596 GBP2024-03-31
1,373,004 GBP2023-03-31
Cash at bank and in hand
199,740 GBP2024-03-31
517 GBP2023-03-31
Current Assets
923,836 GBP2024-03-31
1,557,444 GBP2023-03-31
Creditors
-832,308 GBP2024-03-31
-1,540,348 GBP2023-03-31
Net Current Assets/Liabilities
91,528 GBP2024-03-31
17,096 GBP2023-03-31
Total Assets Less Current Liabilities
1,746,613 GBP2024-03-31
1,815,599 GBP2023-03-31
Net Assets/Liabilities
709,751 GBP2024-03-31
1,040,693 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
709,749 GBP2024-03-31
1,040,691 GBP2023-03-31
Average Number of Employees
292023-04-01 ~ 2024-03-31
292022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,410,779 GBP2024-03-31
95,736 GBP2023-03-31
Plant and equipment
1,280,203 GBP2024-03-31
1,122,940 GBP2023-03-31
Motor vehicles
605,519 GBP2024-03-31
710,691 GBP2023-03-31
Furniture and fittings
5,698 GBP2024-03-31
4,579 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-167 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-420,113 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
15,284 GBP2024-03-31
29,806 GBP2023-03-31
Plant and equipment
763,775 GBP2024-03-31
643,312 GBP2023-03-31
Motor vehicles
218,005 GBP2024-03-31
467,985 GBP2023-03-31
Furniture and fittings
4,615 GBP2024-03-31
3,894 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
-11,576 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
120,463 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
124,043 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
721 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-374,023 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,395,495 GBP2024-03-31
65,930 GBP2023-03-31
Plant and equipment
516,428 GBP2024-03-31
479,628 GBP2023-03-31
Motor vehicles
387,514 GBP2024-03-31
242,706 GBP2023-03-31
Furniture and fittings
1,083 GBP2024-03-31
685 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
75,131 GBP2024-03-31
72,135 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,377,330 GBP2024-03-31
2,006,081 GBP2023-03-31
Property, Plant & Equipment - Disposals
Computers
-166 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-757,315 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
67,564 GBP2024-03-31
61,179 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,069,243 GBP2024-03-31
1,206,176 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
6,385 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
240,036 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-376,969 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
7,567 GBP2024-03-31
10,956 GBP2023-03-31
Finished Goods
38,500 GBP2024-03-31
40,000 GBP2023-03-31
Value of work in progress
143,923 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
599,688 GBP2024-03-31
1,064,490 GBP2023-03-31
Prepayments/Accrued Income
Current
12,908 GBP2024-03-31
12,523 GBP2023-03-31
Other Debtors
Current
43,000 GBP2024-03-31
43,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
30,000 GBP2024-03-31
252,991 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
114,327 GBP2024-03-31
16,242 GBP2023-03-31
Trade Creditors/Trade Payables
Current
344,495 GBP2024-03-31
661,864 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
31,919 GBP2024-03-31
261,502 GBP2023-03-31
Corporation Tax Payable
Current
116,191 GBP2024-03-31
21,899 GBP2023-03-31
Other Taxation & Social Security Payable
Current
39,963 GBP2024-03-31
35,559 GBP2023-03-31
Amount of value-added tax that is payable
Current
63,479 GBP2024-03-31
98,979 GBP2023-03-31
Other Creditors
Current
37,258 GBP2024-03-31
30,627 GBP2023-03-31
Amounts owed to directors
Current
77,176 GBP2024-03-31
397,176 GBP2023-03-31
Creditors
Current
832,308 GBP2024-03-31
1,540,348 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
430,204 GBP2024-03-31
19,425 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
606,658 GBP2024-03-31
686,073 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
143,646 GBP2024-03-31
18,377 GBP2023-03-31
Between one and five year
485,966 GBP2024-03-31
22,463 GBP2023-03-31
Minimum gross finance lease payments owing
629,612 GBP2024-03-31
40,840 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
544,531 GBP2024-03-31
35,667 GBP2023-03-31
Related profiles found in government register
  • M & C ENGINEERING (NEWBOURNE) LIMITED
    Info
    Registered number 04352575
    Unit 3 Kirrawah Site Newbourne Road, Martlesham, Woodbridge IP12 4PR
    Private Limited Company incorporated on 2002-01-14 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • M&C ENGINEERING (NEWBOURNE) LIMITED
    S
    Registered number 04352575
    Unit 3, Kirrawah Site, Newbourne Road, Martlesham, Woodbridge, England, IP12 4PR
    Private Limited Company in Companies House, Cardiff, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOWPER 762 LIMITED - 2015-03-28
    Unit 3, Kirrawah Site Newbourne Road, Martlesham, Woodbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-03-31
    Person with significant control
    2021-04-13 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.