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 4
  • 1
    Palmer, Robert
    Managing Director born in August 1987
    Individual (5 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Hannah, Paul George
    Company Director born in April 1954
    Individual (116 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Allison, Sean Fitzgerald
    Company Director born in September 1963
    Individual (57 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 4
    10 Alder Road, West Chirton, North Industrial Estate, North Shields, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-01-17 ~ now
    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
Ceased 7
  • 1
    Mccoll, Michael Paul
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2003-11-13 ~ 2020-03-16
    OF - Director → CIF 0
    Mccoll, Michael Paul
    Director
    Individual (1 offspring)
    Officer
    2003-11-13 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 2
    Mr David Nicholas Owen Williams
    Born in October 1947
    Individual (64 offsprings)
    Person with significant control
    2016-10-31 ~ 2022-01-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Clayton, Peter
    Director born in January 1949
    Individual (2 offsprings)
    Officer
    2003-11-13 ~ 2006-08-01
    OF - Director → CIF 0
    Clayton, Peter
    Director
    Individual (2 offsprings)
    Officer
    2003-11-13 ~ 2003-12-02
    OF - Secretary → CIF 0
  • 4
    Mccoll, Jane
    Individual
    Officer
    2006-10-01 ~ 2020-03-26
    OF - Secretary → CIF 0
  • 5
    Wilde, Christine
    Company Director born in February 1964
    Individual
    Officer
    2020-03-09 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-11-13 ~ 2003-11-13
    PE - Nominee Director → CIF 0
  • 7
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-11-13 ~ 2003-11-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ISOCLAD LIMITED

Previous name
MP COMPOSITES LIMITED - 2004-01-08
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12020-06-01 ~ 2021-05-31
Property, Plant & Equipment
1,730,661 GBP2021-05-31
1,483,735 GBP2020-05-31
Total Inventories
1,349,794 GBP2021-05-31
556,916 GBP2020-05-31
Debtors
4,668,367 GBP2021-05-31
2,582,316 GBP2020-05-31
Current Assets
6,018,161 GBP2021-05-31
3,139,232 GBP2020-05-31
Net Current Assets/Liabilities
941,239 GBP2021-05-31
1,052,940 GBP2020-05-31
Total Assets Less Current Liabilities
2,671,900 GBP2021-05-31
2,536,675 GBP2020-05-31
Net Assets/Liabilities
1,528,427 GBP2021-05-31
1,425,747 GBP2020-05-31
Equity
Called up share capital
37,500 GBP2021-05-31
37,500 GBP2020-05-31
Capital redemption reserve
12,500 GBP2021-05-31
12,500 GBP2020-05-31
Retained earnings (accumulated losses)
1,478,427 GBP2021-05-31
1,375,747 GBP2020-05-31
Equity
1,528,427 GBP2021-05-31
1,425,747 GBP2020-05-31
Average Number of Employees
552020-06-01 ~ 2021-05-31
572019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
700,000 GBP2021-05-31
700,000 GBP2020-05-31
Land and buildings, Short leasehold
106,000 GBP2021-05-31
106,000 GBP2020-05-31
Plant and equipment
1,897,093 GBP2021-05-31
1,514,036 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
245,004 GBP2021-05-31
231,004 GBP2020-05-31
Plant and equipment
879,210 GBP2021-05-31
704,092 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,000 GBP2020-06-01 ~ 2021-05-31
Plant and equipment
175,118 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment
Land and buildings
454,996 GBP2021-05-31
468,996 GBP2020-05-31
Land and buildings, Short leasehold
106,000 GBP2021-05-31
106,000 GBP2020-05-31
Plant and equipment
1,017,883 GBP2021-05-31
809,944 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
134,026 GBP2021-05-31
69,707 GBP2020-05-31
Motor vehicles
55,675 GBP2021-05-31
87,015 GBP2020-05-31
Computers
60,289 GBP2021-05-31
48,327 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
2,953,083 GBP2021-05-31
2,525,085 GBP2020-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-61,740 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Disposals
-61,740 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
51,067 GBP2021-05-31
35,018 GBP2020-05-31
Motor vehicles
28,059 GBP2021-05-31
67,518 GBP2020-05-31
Computers
19,082 GBP2021-05-31
3,718 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,222,422 GBP2021-05-31
1,041,350 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16,049 GBP2020-06-01 ~ 2021-05-31
Motor vehicles
13,603 GBP2020-06-01 ~ 2021-05-31
Computers
15,364 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
234,134 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-53,062 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-53,062 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment
Furniture and fittings
82,959 GBP2021-05-31
34,689 GBP2020-05-31
Motor vehicles
27,616 GBP2021-05-31
19,497 GBP2020-05-31
Computers
41,207 GBP2021-05-31
44,609 GBP2020-05-31
Trade Debtors/Trade Receivables
Current
2,371,996 GBP2021-05-31
1,135,264 GBP2020-05-31
Other Debtors
Current
80,139 GBP2021-05-31
Other Debtors
124,405 GBP2021-05-31
1,154,551 GBP2020-05-31
Prepayments
Current
2,015,459 GBP2021-05-31
224,776 GBP2020-05-31
Debtors
Current, Amounts falling due within one year
4,668,367 GBP2021-05-31
2,582,316 GBP2020-05-31
Bank Borrowings/Overdrafts
Current
111,506 GBP2021-05-31
28,590 GBP2020-05-31
Finance Lease Liabilities - Total Present Value
Current
39,111 GBP2021-05-31
26,074 GBP2020-05-31
Trade Creditors/Trade Payables
Current
1,289,098 GBP2021-05-31
1,147,761 GBP2020-05-31
Corporation Tax Payable
Current
74,060 GBP2020-05-31
Other Taxation & Social Security Payable
Current
50,077 GBP2021-05-31
149,505 GBP2020-05-31
Other Creditors
Current
3,290,429 GBP2021-05-31
489,713 GBP2020-05-31
Accrued Liabilities/Deferred Income
Current
81,994 GBP2021-05-31
50,301 GBP2020-05-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
42,090 GBP2021-05-31
Finance Lease Liabilities - Total Present Value
Non-current
22,815 GBP2021-05-31
61,926 GBP2020-05-31
Other Creditors
Non-current
861,916 GBP2021-05-31
936,722 GBP2020-05-31
Bank Overdrafts
Secured
103,596 GBP2021-05-31
28,590 GBP2020-05-31
Total Borrowings
Secured
1,107,788 GBP2021-05-31
1,173,600 GBP2020-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
37,500 shares2021-05-31
Related profiles found in government register
  • ISOCLAD LIMITED
    Info
    MP COMPOSITES LIMITED - 2004-01-08
    Registered number 04963372
    10 Alder Road West Chirton, North Industrial Estate, North Shields, Tyne & Wear NE29 8SD
    Private Limited Company incorporated on 2003-11-13 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • ISOCLAD LIMITED
    S
    Registered number 04963372
    10, Alder Road, West Chirton North Industrial Estate, North Shields, Tyne & Wear, United Kingdom, NE29 8SD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -26,324 GBP2024-04-30
    Person with significant control
    2021-04-28 ~ 2022-10-26
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.