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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
    Born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-30 ~ now
    OF - Director → CIF 0
    Mr Matthew John Williams
    Born in October 1978
    Individual (2 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
    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
    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
  • 5
    SOHL LTD - now
    SOHL PROPERTY SERVICES LIMITED - 2012-06-27
    BLACK BEAR CAPITAL LTD - 2018-10-03
    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
Ceased 6
  • 1
    A.c. Directors Limited
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2002-12-02
    OF - Nominee Director → CIF 0
  • 2
    Sales, Mark
    Director born in February 1969
    Individual
    Officer
    icon of calendar 2017-06-23 ~ 2022-09-16
    OF - Director → CIF 0
  • 3
    Vaughan, Alan George
    Contracts Manager born in February 1943
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 4
    Sohl, Jasvir
    Manager
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 5
    icon of addressUnit 44 Central Trading Estate, Cable Street, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    162,303 GBP2024-12-31
    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
  • 6
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 20 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2002-12-02 ~ 2002-12-05
    PE - Nominee Secretary → 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
2,871 GBP2024-12-31
1,903 GBP2023-12-31
Total Inventories
156,566 GBP2024-12-31
145,304 GBP2023-12-31
Debtors
425,237 GBP2024-12-31
292,736 GBP2023-12-31
Cash at bank and in hand
51,910 GBP2024-12-31
84,620 GBP2023-12-31
Current Assets
633,713 GBP2024-12-31
522,660 GBP2023-12-31
Creditors
Current
470,114 GBP2024-12-31
344,772 GBP2023-12-31
Net Current Assets/Liabilities
163,599 GBP2024-12-31
177,888 GBP2023-12-31
Total Assets Less Current Liabilities
166,470 GBP2024-12-31
179,791 GBP2023-12-31
Creditors
Non-current
4,167 GBP2024-12-31
14,167 GBP2023-12-31
Net Assets/Liabilities
162,303 GBP2024-12-31
165,624 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
162,203 GBP2024-12-31
165,524 GBP2023-12-31
Equity
162,303 GBP2024-12-31
165,624 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
15,870 GBP2024-12-31
14,220 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
12,999 GBP2024-12-31
12,317 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
682 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
2,871 GBP2024-12-31
1,903 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
241,198 GBP2024-12-31
208,651 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
184,039 GBP2024-12-31
84,085 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
425,237 GBP2024-12-31
292,736 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
162,770 GBP2024-12-31
215,069 GBP2023-12-31
Other Taxation & Social Security Payable
Current
57,352 GBP2024-12-31
-8,225 GBP2023-12-31
Other Creditors
Current
239,992 GBP2024-12-31
127,928 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,167 GBP2024-12-31
14,167 GBP2023-12-31
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 11 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)
    162,303 GBP2024-12-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.