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 8
  • 1
    Raynor, David Jon
    Company Director born in July 1968
    Individual (2 offsprings)
    Officer
    2021-12-20 ~ now
    OF - director → CIF 0
  • 2
    Bland, Richard John
    Director born in November 1969
    Individual (7 offsprings)
    Officer
    2002-04-11 ~ now
    OF - director → CIF 0
    Bland, Richard John
    Director
    Individual (7 offsprings)
    Officer
    2002-04-11 ~ now
    OF - secretary → CIF 0
  • 3
    Searle, Timothy John
    Company Director born in September 1968
    Individual (4 offsprings)
    Officer
    2021-12-20 ~ now
    OF - director → CIF 0
  • 4
    Bond, Alan Francis
    Company Director born in June 1971
    Individual (2 offsprings)
    Officer
    2021-12-20 ~ now
    OF - director → CIF 0
  • 5
    Ward, Stephen Michael
    Company Director born in July 1973
    Individual (2 offsprings)
    Officer
    2021-12-20 ~ now
    OF - director → CIF 0
  • 6
    Ellis, Kelly Louise
    Company Director born in February 1987
    Individual (2 offsprings)
    Officer
    2021-12-20 ~ now
    OF - director → CIF 0
  • 7
    Thomson, Charles Peter
    Company Director born in September 1957
    Individual (3 offsprings)
    Officer
    2021-12-20 ~ now
    OF - director → CIF 0
  • 8
    1f Long Acre, Long Acre, Saltash, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,112 GBP2024-04-30
    Person with significant control
    2021-12-20 ~ 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 2
  • 1
    Leonard-williams, Stephen Barnabas
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2002-04-11 ~ 2021-07-01
    OF - director → CIF 0
  • 2
    CISW HOLDINGS LIMITED
    Unit 1, Burraton Road, Saltash Parkway Industrial Estate, Saltash, Cornwall, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,051,190 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ 2021-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

COMPOSITE INTEGRATION LTD

Standard Industrial Classification
28960 - Manufacture Of Plastics And Rubber Machinery
Brief company account
Fixed Assets - Investments
100 GBP2024-04-30
100 GBP2023-04-30
Total Inventories
1,319,552 GBP2024-04-30
1,455,919 GBP2023-04-30
Debtors
Current
3,210,886 GBP2024-04-30
2,916,829 GBP2023-04-30
Cash at bank and in hand
2,275,774 GBP2024-04-30
994,533 GBP2023-04-30
Net Assets/Liabilities
5,274,859 GBP2024-04-30
3,687,578 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
5,274,857 GBP2024-04-30
3,687,576 GBP2023-04-30
Equity
5,274,859 GBP2024-04-30
3,687,578 GBP2023-04-30
Average Number of Employees
442023-05-01 ~ 2024-04-30
392022-05-01 ~ 2023-04-30
Investments in Subsidiaries
Cost valuation
100 GBP2024-04-30
100 GBP2023-04-30
Investments in Subsidiaries
100 GBP2024-04-30
100 GBP2023-04-30
Merchandise
610,376 GBP2024-04-30
525,108 GBP2023-04-30
Value of work in progress
709,176 GBP2024-04-30
930,811 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,415,337 GBP2024-04-30
1,121,136 GBP2023-04-30
Prepayments/Accrued Income
Current
54,951 GBP2024-04-30
749,304 GBP2023-04-30
Debtors - Deferred Tax Asset
Current
2,050 GBP2024-04-30
2,050 GBP2023-04-30
Amount of value-added tax that is recoverable
Current
188,699 GBP2024-04-30
212,096 GBP2023-04-30
Trade Creditors/Trade Payables
Current
414,076 GBP2024-04-30
727,972 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,017,070 GBP2024-04-30
718,232 GBP2023-04-30
Corporation Tax Payable
Current
60,511 GBP2024-04-30
174,115 GBP2023-04-30
Other Creditors
Current
7,023 GBP2024-04-30
5,812 GBP2023-04-30
Net Deferred Tax Liability/Asset
2,050 GBP2024-04-30
2,050 GBP2023-04-30
-9,068 GBP2022-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2023-05-01 ~ 2024-04-30
11,118 GBP2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-05-01 ~ 2024-04-30
2 GBP2022-05-01 ~ 2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
100,000 GBP2024-04-30
100,000 GBP2023-04-30
Between one and five year
400,000 GBP2024-04-30
400,000 GBP2023-04-30
More than five year
650,000 GBP2024-04-30
650,000 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,150,000 GBP2024-04-30
1,150,000 GBP2023-04-30
Related profiles found in government register
  • COMPOSITE INTEGRATION LTD
    Info
    Registered number 04414508
    Unit 1f Long Acre, Saltash PL12 6LZ
    Private Limited Company incorporated on 2002-04-11 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-11
    CIF 0
  • COMPOSITE INTEGRATION LIMITED
    S
    Registered number missing
    Unit 1f, Long Acre, Saltash, England, PL12 6LZ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1f Long Acre, Saltash, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2021-12-20 ~ 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.