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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 5
  • 1
    Mason, Anthony Robert
    Born in December 1941
    Individual (2 offsprings)
    Officer
    2002-02-15 ~ now
    OF - Director → CIF 0
    Mr Anthony Robert Mason
    Born in December 1941
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Heywood, Simon David
    Operations Manager born in January 1968
    Individual (1 offspring)
    Officer
    2013-03-18 ~ 2022-12-23
    OF - Director → CIF 0
  • 3
    Mason, Carole Ann
    Born in January 1945
    Individual (4 offsprings)
    Officer
    2002-02-15 ~ now
    OF - Director → CIF 0
    Mason, Carole Ann
    Individual (4 offsprings)
    Officer
    2002-02-15 ~ now
    OF - Secretary → CIF 0
    Mrs Carole Ann Mason
    Born in January 1945
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-02-15 ~ 2002-02-15
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-02-15 ~ 2002-02-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ENGINEERING AND DESIGN PLASTICS LTD

Period: 2002-02-15 ~ now
Company number: 04375213
Registered name
ENGINEERING AND DESIGN PLASTICS LTD - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
72024-05-01 ~ 2025-04-30
72023-05-01 ~ 2024-04-30
Property, Plant & Equipment
6,028 GBP2025-04-30
7,998 GBP2024-04-30
Fixed Assets - Investments
340,534 GBP2025-04-30
350,725 GBP2024-04-30
Fixed Assets
346,562 GBP2025-04-30
358,723 GBP2024-04-30
Total Inventories
385,939 GBP2025-04-30
392,565 GBP2024-04-30
Debtors
Current
72,709 GBP2025-04-30
60,704 GBP2024-04-30
Cash at bank and in hand
646,657 GBP2025-04-30
775,676 GBP2024-04-30
Current Assets
1,105,305 GBP2025-04-30
1,228,945 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-46,607 GBP2025-04-30
Net Current Assets/Liabilities
1,058,698 GBP2025-04-30
1,162,117 GBP2024-04-30
Total Assets Less Current Liabilities
1,405,260 GBP2025-04-30
1,520,840 GBP2024-04-30
Net Assets/Liabilities
1,382,031 GBP2025-04-30
1,505,238 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Retained earnings (accumulated losses)
1,381,031 GBP2025-04-30
1,504,238 GBP2024-04-30
Equity
1,382,031 GBP2025-04-30
1,505,238 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152024-05-01 ~ 2025-04-30
Motor vehicles
252024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Other
134,937 GBP2025-04-30
134,937 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
128,909 GBP2025-04-30
126,939 GBP2024-04-30
Property, Plant & Equipment
Other
6,028 GBP2025-04-30
7,998 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
39,034 GBP2025-04-30
41,698 GBP2024-04-30
Other Debtors
Current
33,675 GBP2025-04-30
19,006 GBP2024-04-30
Trade Creditors/Trade Payables
Current
25,902 GBP2025-04-30
20,052 GBP2024-04-30
Corporation Tax Payable
Current
26,463 GBP2024-04-30
Taxation/Social Security Payable
Current
14,594 GBP2025-04-30
14,813 GBP2024-04-30
Other Creditors
Current
611 GBP2025-04-30
Accrued Liabilities/Deferred Income
Current
5,500 GBP2025-04-30
5,500 GBP2024-04-30
Creditors
Current
46,607 GBP2025-04-30
66,828 GBP2024-04-30
Net Deferred Tax Liability/Asset
-23,229 GBP2025-04-30
-15,602 GBP2024-04-30
-20,394 GBP2023-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-7,627 GBP2024-05-01 ~ 2025-04-30
4,792 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-1,507 GBP2025-04-30
-2,000 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-04-30
1,000 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30

  • ENGINEERING AND DESIGN PLASTICS LTD
    Info
    Registered number 04375213
    84 High Street, Cherry Hinton, Cambridge, Cambridgeshire CB1 9HZ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-15 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    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 April 2026 and licensed under the Open Government Licence v3.0.