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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 7
  • 1
    Wybrow, Robert, Dr
    Born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Faissat, Jerome Alexandre Sylvain
    Born in May 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Youngs, Stacie-ann
    Born in May 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
    Youngs, Stacie-ann
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Sweetland, Simon
    Born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Whiskens, Mark Anthony, Dr
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Mcalpine, Morven, Dr
    Born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressRiverside Industrial Estate, Estuary Road, King's Lynn, Norfolk, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    64,801 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-09-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Randall, David
    Technical Director born in August 1954
    Individual
    Officer
    icon of calendar 2007-10-03 ~ 2018-12-10
    OF - Director → CIF 0
  • 2
    Vautier, Mark
    Operations Director born in December 1964
    Individual
    Officer
    icon of calendar 2007-10-03 ~ 2014-07-31
    OF - Director → CIF 0
    Vautier, John Mark
    Company Director born in December 1964
    Individual
    Officer
    icon of calendar 2017-01-16 ~ 2019-05-17
    OF - Director → CIF 0
  • 3
    Feltham, Emma Rachel
    Born in May 1981
    Individual
    Officer
    icon of calendar 2003-10-08 ~ 2003-11-03
    OF - Nominee Director → CIF 0
  • 4
    Pooley, Maureen
    Born in October 1946
    Individual
    Officer
    icon of calendar 2003-10-08 ~ 2003-11-03
    OF - Nominee Director → CIF 0
    Pooley, Maureen
    Individual
    Officer
    icon of calendar 2003-10-08 ~ 2003-11-03
    OF - Nominee Secretary → CIF 0
  • 5
    Western, Christopher George
    Company Director born in October 1966
    Individual
    Officer
    icon of calendar 2020-09-30 ~ 2022-11-18
    OF - Director → CIF 0
  • 6
    Littlewood, Mark
    Company Director born in July 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2020-09-30
    OF - Director → CIF 0
    Littlewood, Mark
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2007-09-05
    OF - Secretary → CIF 0
  • 7
    Gates, Stephen Anthony
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2014-07-31 ~ 2016-03-24
    OF - Director → CIF 0
  • 8
    Hamilton, Mark William
    Company Director born in September 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-08-10 ~ 2020-09-30
    OF - Director → CIF 0
    Hamilton, Mark William
    Company Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-08-10 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 9
    Bottomley, Andrew
    Sales And Marketing Director born in March 1966
    Individual
    Officer
    icon of calendar 2007-10-03 ~ 2014-04-08
    OF - Director → CIF 0
  • 10
    Tait, Alistair
    Company Director born in January 1963
    Individual
    Officer
    icon of calendar 2003-11-03 ~ 2007-08-10
    OF - Director → CIF 0
  • 11
    KL TECHNOLOGIES HOLDINGS LIMITED
    icon of addressRiverside Industrial Estate, Estuary Road, King's Lynn, Norfolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    236,982 GBP2024-11-30
    Person with significant control
    2019-08-09 ~ 2020-09-21
    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
  • 12
    K L TECHNOLOGIES LIMITED - now
    MARBLESHIELD LIMITED - 2007-08-21
    icon of addressRiverside Industrial Estate, Estuary Road, King's Lynn, Norfolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,964,498 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2019-08-09
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PIL MEMBRANES LIMITED

Previous names
KL TECHNOLOGIES LIMITED - 2007-08-21
LEGISLATOR 1652 LIMITED - 2003-12-03
Standard Industrial Classification
22210 - Manufacture Of Plastic Plates, Sheets, Tubes And Profiles
Brief company account
Average Number of Employees
1292023-12-01 ~ 2024-11-30
1272022-11-26 ~ 2023-11-30
Turnover/Revenue
19,718,058 GBP2023-12-01 ~ 2024-11-30
17,481,947 GBP2022-11-26 ~ 2023-11-30
Cost of Sales
-15,127,585 GBP2023-12-01 ~ 2024-11-30
-14,179,193 GBP2022-11-26 ~ 2023-11-30
Gross Profit/Loss
4,590,473 GBP2023-12-01 ~ 2024-11-30
3,302,754 GBP2022-11-26 ~ 2023-11-30
Administrative Expenses
-2,401,020 GBP2023-12-01 ~ 2024-11-30
-2,223,931 GBP2022-11-26 ~ 2023-11-30
Operating Profit/Loss
2,197,364 GBP2023-12-01 ~ 2024-11-30
1,087,790 GBP2022-11-26 ~ 2023-11-30
Other Interest Receivable/Similar Income (Finance Income)
252 GBP2022-11-26 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
2,197,364 GBP2023-12-01 ~ 2024-11-30
1,088,042 GBP2022-11-26 ~ 2023-11-30
Profit/Loss
1,767,466 GBP2023-12-01 ~ 2024-11-30
933,295 GBP2022-11-26 ~ 2023-11-30
Property, Plant & Equipment
749,170 GBP2024-11-30
824,172 GBP2023-11-30
Fixed Assets - Investments
54 GBP2024-11-30
54 GBP2023-11-30
Fixed Assets
749,224 GBP2024-11-30
824,226 GBP2023-11-30
Total Inventories
2,703,574 GBP2024-11-30
2,876,134 GBP2023-11-30
Debtors
Current
2,244,169 GBP2024-11-30
2,382,838 GBP2023-11-30
Cash at bank and in hand
2,138,330 GBP2024-11-30
2,228,577 GBP2023-11-30
Current Assets
7,086,073 GBP2024-11-30
7,487,549 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-3,331,972 GBP2023-11-30
Net Current Assets/Liabilities
4,178,589 GBP2024-11-30
4,155,577 GBP2023-11-30
Total Assets Less Current Liabilities
4,927,813 GBP2024-11-30
4,979,803 GBP2023-11-30
Net Assets/Liabilities
4,771,488 GBP2024-11-30
4,791,153 GBP2023-11-30
Equity
Called up share capital
150,000 GBP2024-11-30
150,000 GBP2023-11-30
150,000 GBP2022-11-26
Other miscellaneous reserve
64,787 GBP2024-11-30
47,118 GBP2023-11-30
29,449 GBP2022-11-26
Retained earnings (accumulated losses)
4,556,701 GBP2024-11-30
4,594,035 GBP2023-11-30
5,465,566 GBP2022-11-26
Equity
4,771,488 GBP2024-11-30
4,791,153 GBP2023-11-30
5,645,015 GBP2022-11-26
Profit/Loss
Retained earnings (accumulated losses)
1,767,466 GBP2023-12-01 ~ 2024-11-30
933,295 GBP2022-11-26 ~ 2023-11-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,804,800 GBP2023-12-01 ~ 2024-11-30
-1,804,826 GBP2022-11-26 ~ 2023-11-30
Equity - Income/Expense Recognised Directly
-1,787,131 GBP2023-12-01 ~ 2024-11-30
-1,787,157 GBP2022-11-26 ~ 2023-11-30
Wages/Salaries
5,102,507 GBP2023-12-01 ~ 2024-11-30
4,379,134 GBP2022-11-26 ~ 2023-11-30
Social Security Costs
512,270 GBP2023-12-01 ~ 2024-11-30
453,567 GBP2022-11-26 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
6,081,174 GBP2023-12-01 ~ 2024-11-30
5,239,647 GBP2022-11-26 ~ 2023-11-30
Director Remuneration
711,401 GBP2023-12-01 ~ 2024-11-30
538,505 GBP2022-11-26 ~ 2023-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-32,325 GBP2023-12-01 ~ 2024-11-30
27,980 GBP2022-11-26 ~ 2023-11-30
Tax Expense/Credit at Applicable Tax Rate
549,341 GBP2023-12-01 ~ 2024-11-30
272,011 GBP2022-11-26 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,750,263 GBP2024-11-30
2,810,883 GBP2023-11-30
Office equipment
39,651 GBP2024-11-30
23,508 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
2,789,914 GBP2024-11-30
2,834,391 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-128,141 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-128,141 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,986,711 GBP2023-11-30
Office equipment
23,508 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,010,219 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
127,637 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-97,112 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-97,112 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,016,792 GBP2024-11-30
Office equipment
23,952 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,040,744 GBP2024-11-30
Property, Plant & Equipment
Plant and equipment
733,471 GBP2024-11-30
824,172 GBP2023-11-30
Office equipment
15,699 GBP2024-11-30
Investments in Subsidiaries
54 GBP2024-11-30
54 GBP2023-11-30
Raw materials and consumables
482,337 GBP2024-11-30
1,101,380 GBP2023-11-30
Value of work in progress
1,077,169 GBP2024-11-30
776,413 GBP2023-11-30
Finished Goods/Goods for Resale
1,144,068 GBP2024-11-30
998,341 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
1,882,998 GBP2024-11-30
1,749,269 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
182,503 GBP2024-11-30
429,338 GBP2023-11-30
Other Debtors
Current
145,963 GBP2024-11-30
134,667 GBP2023-11-30
Prepayments/Accrued Income
Current
32,705 GBP2024-11-30
31,435 GBP2023-11-30
Trade Creditors/Trade Payables
Current
1,106,012 GBP2024-11-30
1,458,487 GBP2023-11-30
Amounts owed to group undertakings
Current
208,326 GBP2024-11-30
208,326 GBP2023-11-30
Corporation Tax Payable
Current
252,254 GBP2024-11-30
4,518 GBP2023-11-30
Taxation/Social Security Payable
Current
123,361 GBP2024-11-30
114,834 GBP2023-11-30
Other Creditors
Current
194,338 GBP2024-11-30
742,528 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
1,023,193 GBP2024-11-30
803,279 GBP2023-11-30
Creditors
Current
2,907,484 GBP2024-11-30
3,331,972 GBP2023-11-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
32,325 GBP2023-12-01 ~ 2024-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
182,187 GBP2024-11-30
199,818 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2024-11-30
150,000 shares2023-11-30
Par Value of Share
Class 1 ordinary share
1.002023-12-01 ~ 2024-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
376,996 GBP2024-11-30
417,973 GBP2023-11-30
Between one and five year
60,625 GBP2024-11-30
391,921 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
437,621 GBP2024-11-30
809,894 GBP2023-11-30
  • PIL MEMBRANES LIMITED
    Info
    KL TECHNOLOGIES LIMITED - 2007-08-21
    LEGISLATOR 1652 LIMITED - 2007-08-21
    Registered number 04925636
    icon of addressRiverside Industrial Estate, Estuary Road, King's Lynn, Norfolk PE30 2HS
    PRIVATE LIMITED COMPANY incorporated on 2003-10-08 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.