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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 10
  • 1
    Ellis, Kelly Louise
    Born in March 1987
    Individual (3 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Leonard-williams, Stephen Barnabas
    Director born in July 1961
    Individual (5 offsprings)
    Officer
    2002-04-11 ~ 2021-07-01
    OF - Director → CIF 0
  • 3
    Bond, Alan Francis
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Searle, Timothy John
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Thomson, Charles Peter
    Born in October 1957
    Individual (19 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Raynor, David Jon
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 7
    Ward, Stephen Michael
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 8
    Bland, Richard John
    Born in December 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
  • 9
    CISW HOLDINGS LIMITED 07276448
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-30
    Dissolved on 2025-03-02
    Unit 1, Burraton Road, Saltash Parkway Industrial Estate, Saltash, Cornwall, United Kingdom
    Dissolved Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 10
    ACTEA HOLDINGS LIMITED
    13770339
    1f Long Acre, Long Acre, Saltash, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-12-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COMPOSITE INTEGRATION LTD

Period: 2002-04-11 ~ now
Company number: 04414508
Registered name
COMPOSITE INTEGRATION LTD - now
Standard Industrial Classification
28960 - Manufacture Of Plastics And Rubber Machinery
Brief company account
Property, Plant & Equipment
6,980 GBP2025-04-30
0 GBP2024-04-30
Fixed Assets - Investments
100 GBP2025-04-30
100 GBP2024-04-30
Total Inventories
748,480 GBP2025-04-30
1,319,552 GBP2024-04-30
Debtors
Current
3,005,185 GBP2025-04-30
3,210,886 GBP2024-04-30
Cash at bank and in hand
1,437,078 GBP2025-04-30
2,275,774 GBP2024-04-30
Net Assets/Liabilities
4,630,736 GBP2025-04-30
5,274,859 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
4,630,734 GBP2025-04-30
5,274,857 GBP2024-04-30
Equity
4,630,736 GBP2025-04-30
5,274,859 GBP2024-04-30
Average Number of Employees
442024-05-01 ~ 2025-04-30
442023-05-01 ~ 2024-04-30
Investments in Subsidiaries
Cost valuation
100 GBP2025-04-30
100 GBP2024-04-30
Investments in Subsidiaries
100 GBP2025-04-30
100 GBP2024-04-30
Merchandise
641,079 GBP2025-04-30
610,376 GBP2024-04-30
Value of work in progress
107,401 GBP2025-04-30
709,176 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
493,306 GBP2025-04-30
1,415,337 GBP2024-04-30
Prepayments/Accrued Income
Current
193,402 GBP2025-04-30
54,951 GBP2024-04-30
Debtors - Deferred Tax Asset
Current
593 GBP2025-04-30
2,050 GBP2024-04-30
Amount of value-added tax that is recoverable
Current
130,833 GBP2025-04-30
188,699 GBP2024-04-30
Trade Creditors/Trade Payables
Current
243,816 GBP2025-04-30
414,076 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
145,576 GBP2025-04-30
1,017,070 GBP2024-04-30
Corporation Tax Payable
Current
153,885 GBP2025-04-30
60,511 GBP2024-04-30
Other Creditors
Current
399 GBP2025-04-30
7,023 GBP2024-04-30
Net Deferred Tax Liability/Asset
593 GBP2025-04-30
2,050 GBP2024-04-30
2,050 GBP2023-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,457 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-05-01 ~ 2025-04-30
2 GBP2023-05-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
124,000 GBP2025-04-30
100,000 GBP2024-04-30
Between one and five year
496,000 GBP2025-04-30
400,000 GBP2024-04-30
More than five year
682,000 GBP2025-04-30
650,000 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,302,000 GBP2025-04-30
1,150,000 GBP2024-04-30

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 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    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 1
  • 1
    SILICONE COMPOSITES LIMITED
    08514821
    Unit 1f Long Acre, Saltash, England
    Active Corporate (6 parents)
    Person with significant control
    2021-12-20 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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