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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 9
  • 1
    Sage, David
    Engineer born in April 1968
    Individual (3 offsprings)
    Officer
    2002-12-20 ~ 2023-07-31
    OF - Director → CIF 0
    Mr David Sage
    Born in April 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Moore, Kevin Robert
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
    Mr Kevin Robert Moore
    Born in July 1980
    Individual (3 offsprings)
    Person with significant control
    2023-07-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Price-sage, Sally Ann
    Civil Servant born in November 1968
    Individual (3 offsprings)
    Officer
    2002-12-20 ~ 2023-07-31
    OF - Director → CIF 0
    Mrs Sally Ann Price-sage
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-31
    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
    Caxton Directors Limited
    Individual (36 offsprings)
    Officer
    2002-12-11 ~ 2002-12-20
    OF - Director → CIF 0
  • 5
    Penn, Kevin
    Engineer born in May 1964
    Individual (2 offsprings)
    Officer
    2002-12-20 ~ 2014-07-23
    OF - Director → CIF 0
  • 6
    Haines, Lisa
    Individual (2 offsprings)
    Officer
    2002-12-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Penn, Michelle
    Care For The Elderly born in August 1965
    Individual (2 offsprings)
    Officer
    2002-12-20 ~ 2014-07-23
    OF - Director → CIF 0
  • 8
    HOWE ENGINEERING FABRICATIONS LTD
    14869018
    Bradbury House, Mission Court, Newport, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2023-07-31 ~ 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
  • 9
    CAXTON SECRETARIES LIMITED
    - now 02340733
    OVERVIEW SYSTEMS LIMITED - 2001-11-22
    Pendragon House, Caxton Place Pentwyn, Cardiff
    Dissolved Corporate (10 parents, 180 offsprings)
    Officer
    2002-12-11 ~ 2002-12-20
    OF - Secretary → CIF 0
parent relation
Company in focus

HOWE ENGINEERING LIMITED

Period: 2002-12-20 ~ now
Company number: 04614675
Registered names
HOWE ENGINEERING LIMITED - now
B & A 0207 LIMITED - 2002-12-20 04459361... (more)
Standard Industrial Classification
25620 - Machining
Brief company account
Debtors
530,017 GBP2025-12-31
553,597 GBP2024-12-31
Cash at bank and in hand
52,239 GBP2025-12-31
97,533 GBP2024-12-31
Current Assets
638,649 GBP2025-12-31
651,130 GBP2024-12-31
Net Current Assets/Liabilities
422,631 GBP2025-12-31
413,491 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Retained earnings (accumulated losses)
422,531 GBP2025-12-31
413,391 GBP2024-12-31
Equity
422,631 GBP2025-12-31
413,491 GBP2024-12-31
Average Number of Employees
122025-01-01 ~ 2025-12-31
112024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
150,121 GBP2025-12-31
166,606 GBP2024-12-31
Amounts Owed By Related Parties
317,351 GBP2025-12-31
Current
382,060 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
62,545 GBP2025-12-31
Current, Amounts falling due within one year
4,931 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
530,017 GBP2025-12-31
Current, Amounts falling due within one year
553,597 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-12-31
7 GBP2024-12-31
Trade Creditors/Trade Payables
Current
106,944 GBP2025-12-31
98,133 GBP2024-12-31
Corporation Tax Payable
Current
64,854 GBP2025-12-31
66,616 GBP2024-12-31
Other Taxation & Social Security Payable
Current
38,120 GBP2025-12-31
44,678 GBP2024-12-31
Other Creditors
Current
6,100 GBP2025-12-31
28,205 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2025-12-31
70 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2025-12-31
30 shares2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31

  • HOWE ENGINEERING LIMITED
    Info
    B & A 0207 LIMITED - 2002-12-20
    Registered number 04614675
    Unit 24 Abercarn Industrial Estate, Bridge Street, Abercarn, Newport NP11 5EY
    PRIVATE LIMITED COMPANY incorporated on 2002-12-11 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    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.