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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 5
  • 1
    Williams, Matthew John
    Engineer born in October 1978
    Individual (42 offsprings)
    Officer
    icon of calendar 2007-07-30 ~ now
    OF - Director → CIF 0
    Mr Matthew John Williams
    Born in October 1978
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2016-12-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Stanford, Carl Graham
    Director born in July 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Mr Jan Tump
    Born in October 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-02 ~ 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
  • 4
    SOHL LTD - now
    BLACK BEAR CAPITAL LTD - 2018-10-03
    SOHL PROPERTY SERVICES LIMITED - 2012-06-27
    icon of address24 Skip Lane, Walsall, West Midlands, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    315,264 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-12-02 ~ 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
  • 5
    icon of addressWittendijk 2, Kring Van Dorth, Gelderland, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-12-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 6
  • 1
    A.c. Directors Limited
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2002-12-02
    OF - Nominee Director → CIF 0
  • 2
    Vaughan, Alan George
    Contracts Manager born in February 1943
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 3
    Sales, Mark
    Director born in February 1969
    Individual
    Officer
    icon of calendar 2017-06-23 ~ 2022-09-16
    OF - Director → CIF 0
  • 4
    Sohl, Jasvir
    Manager
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 5
    OCS SECRETARIES LIMITED
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2002-12-02 ~ 2002-12-05
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressUnit 44 Central Trading Estate, Cable Street, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    165,624 GBP2023-12-31
    Person with significant control
    2016-12-02 ~ 2016-12-02
    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
parent relation
Company in focus

MEMBRACON (UK) LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
1,903 GBP2023-12-31
2,185 GBP2022-12-31
Total Inventories
145,304 GBP2023-12-31
119,825 GBP2022-12-31
Debtors
292,736 GBP2023-12-31
340,845 GBP2022-12-31
Cash at bank and in hand
84,620 GBP2023-12-31
162,584 GBP2022-12-31
Current Assets
522,660 GBP2023-12-31
623,254 GBP2022-12-31
Creditors
Current
344,772 GBP2023-12-31
452,041 GBP2022-12-31
Net Current Assets/Liabilities
177,888 GBP2023-12-31
171,213 GBP2022-12-31
Total Assets Less Current Liabilities
179,791 GBP2023-12-31
173,398 GBP2022-12-31
Creditors
Non-current
14,167 GBP2023-12-31
24,167 GBP2022-12-31
Net Assets/Liabilities
165,624 GBP2023-12-31
149,231 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
165,524 GBP2023-12-31
149,131 GBP2022-12-31
Equity
165,624 GBP2023-12-31
149,231 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
14,220 GBP2023-12-31
13,887 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
12,317 GBP2023-12-31
11,702 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
615 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
1,903 GBP2023-12-31
2,185 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
208,651 GBP2023-12-31
99,193 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
84,085 GBP2023-12-31
241,652 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
292,736 GBP2023-12-31
340,845 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
215,069 GBP2023-12-31
130,049 GBP2022-12-31
Other Taxation & Social Security Payable
Current
-8,225 GBP2023-12-31
60,565 GBP2022-12-31
Other Creditors
Current
127,928 GBP2023-12-31
251,427 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,167 GBP2023-12-31
24,167 GBP2022-12-31
Related profiles found in government register
  • MEMBRACON (UK) LIMITED
    Info
    Registered number 04605875
    icon of addressDerwent House, 42-46 Waterloo Road, Wolverhampton, West Midlands WV1 4XB
    Private Limited Company incorporated on 2002-12-02 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • MEMBRACON (UK) LIMITED
    S
    Registered number 04605875
    icon of addressUnit 44 Central Trading Estate, Cable Street, Wolverhampton, West Midlands, United Kingdom, WV2 2HX
    Limited Company in Netherlands, Not Specified/Other
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressDerwent House, 42-46 Waterloo Road, Wolverhampton, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    165,624 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-12-02 ~ 2016-12-02
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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