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
Wild, Victoria Louise
Born in April 1987Individual (2 offsprings)Officer
2024-05-13 ~ nowOF - Director → CIF 0Wild, Victoria Louise
Individual (2 offsprings)Officer 2022-09-01 ~ nowOF - Secretary → CIF 0 - 2
Haigh, Simon Paul Bension
Born in September 1977Individual (2 offsprings)Officer 2016-02-17 ~ nowOF - Director → CIF 0 - 3
Wilkie, Bradley John
Born in May 1991Individual (2 offsprings)Officer 2021-10-15 ~ nowOF - Director → CIF 0 - 4
Wilkie, Martyn John
Born in November 1958Individual (2 offsprings)Officer 2004-02-16 ~ nowOF - Director → CIF 0 - 5
5, Kenstone Crescent, Bradford, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)2,131,144 GBP2024-12-31Person with significant control 2020-09-10 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
15
- 1
Spencer, Andrew John
Sales And Marketing Director born in July 1967Individual (1 offspring)Officer 2014-01-24 ~ 2015-07-07OF - Director → CIF 0 - 2
Wilkie, Elaine
Clerk born in March 1963Individual (1 offspring)Officer 2004-02-16 ~ 2004-08-12OF - Director → CIF 0Wilkie, Elaine
Director born in March 1963Individual (1 offspring) 2008-08-05 ~ 2011-06-01OF - Director → CIF 0 - 3
Morrell, Graham Joseph
Director born in December 1964Individual (20 offsprings)Officer 2016-02-03 ~ 2020-09-10OF - Director → CIF 0 - 4
Poulter, Eileen Rosemary
Clerk born in December 1949Individual (1 offspring)Officer 2004-02-16 ~ 2004-08-12OF - Director → CIF 0Poulter, Eileen Rosemary
Director born in December 1949Individual (1 offspring) 2008-08-05 ~ 2012-04-01OF - Director → CIF 0 - 5
Nel, Graham Ernest
Managing Director born in May 1947Individual (3 offsprings)Officer 2012-02-10 ~ 2018-05-16OF - Director → CIF 0 - 6
Smith, Michael William
Director born in May 1974Individual (1 offspring)Officer 2022-01-04 ~ 2022-03-13OF - Director → CIF 0 - 7
Sweeney, Sam Michael
Director born in June 1981Individual (1 offspring)Officer 2018-05-16 ~ 2020-09-10OF - Director → CIF 0 - 8
Wilkie, Martyn John
Individual (2 offsprings)Officer 2015-02-13 ~ 2022-09-01OF - Secretary → CIF 0 - 9
Poulter, Trevor John
Engineer born in December 1948Individual (3 offsprings)Officer 2004-02-16 ~ 2016-09-21OF - Director → CIF 0Poulter, Trevor John
EngineerIndividual (3 offsprings)Officer 2004-02-16 ~ 2015-02-13OF - Secretary → CIF 0 - 10
Coutts Trotter, Carl Philip
Company Director born in April 1975Individual (7 offsprings)Officer 2017-06-29 ~ 2020-09-10OF - Director → CIF 0 - 11
Weeks, Steven Richard
Director born in November 1976IndividualOfficer 2014-09-10 ~ 2017-06-29OF - Director → CIF 0 - 12
Lapicki, Peter Roy
Finance Director born in September 1952Individual (2 offsprings)Officer 2012-02-10 ~ 2014-09-10OF - Director → CIF 0 - 1312 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 50 offsprings)Equity (Company account)2 GBP2022-01-31Officer2004-01-23 ~ 2004-02-16PE - Nominee Secretary → CIF 0
- 14
FLOWMAX LIMITED
- nowFLUID HOLDINGS LIMITED - 2000-01-14FLOWMAX HOLDINGS (UK) LIMITED - 2007-01-302, Chawley Park, Cumnor Hill, Oxford, EnglandActive Corporate (5 parents, 7 offsprings)Person with significant control2016-04-06 ~ 2020-09-10PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 1512 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 36 offsprings)Equity (Company account)2 GBP2022-01-31Officer2004-01-23 ~ 2004-02-16PE - Nominee Director → CIF 0
Company in focus
MECHTRONIC LIMITED
Previous name
SCIENCE HARK LIMITED - 2004-02-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
232024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment
458,033 GBP2024-12-31
408,197 GBP2023-12-31
Fixed Assets
458,033 GBP2024-12-31
408,197 GBP2023-12-31
Total Inventories
856,069 GBP2024-12-31
854,322 GBP2023-12-31
Debtors
2,052,908 GBP2024-12-31
1,861,650 GBP2023-12-31
Cash at bank and in hand
670,722 GBP2024-12-31
584,384 GBP2023-12-31
Current Assets
3,579,699 GBP2024-12-31
3,300,356 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,235,195 GBP2024-12-31
Net Current Assets/Liabilities
1,344,504 GBP2024-12-31
1,278,625 GBP2023-12-31
Total Assets Less Current Liabilities
1,802,537 GBP2024-12-31
1,686,822 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-10,330 GBP2024-12-31
Net Assets/Liabilities
1,678,202 GBP2024-12-31
1,578,176 GBP2023-12-31
Equity
Called up share capital
16,223 GBP2024-12-31
16,223 GBP2023-12-31
Share premium
49,445 GBP2024-12-31
49,445 GBP2023-12-31
Retained earnings (accumulated losses)
1,612,534 GBP2024-12-31
1,512,508 GBP2023-12-31
Equity
1,678,202 GBP2024-12-31
1,578,176 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
368,342 GBP2024-12-31
357,600 GBP2023-12-31
Plant and equipment
213,005 GBP2024-12-31
213,005 GBP2023-12-31
Motor vehicles
105,539 GBP2024-12-31
53,514 GBP2023-12-31
Furniture and fittings
199,212 GBP2024-12-31
189,409 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
886,098 GBP2024-12-31
813,528 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
211,803 GBP2023-12-31
Motor vehicles
25,125 GBP2023-12-31
Furniture and fittings
168,403 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
405,331 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
698 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
9,301 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
22,734 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
212,501 GBP2024-12-31
Motor vehicles
37,860 GBP2024-12-31
Furniture and fittings
177,704 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
428,065 GBP2024-12-31
Property, Plant & Equipment
Buildings
368,342 GBP2024-12-31
357,600 GBP2023-12-31
Plant and equipment
504 GBP2024-12-31
1,202 GBP2023-12-31
Motor vehicles
67,679 GBP2024-12-31
28,389 GBP2023-12-31
Furniture and fittings
21,508 GBP2024-12-31
21,006 GBP2023-12-31
Land and buildings
368,342 GBP2024-12-31
357,600 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,416,701 GBP2024-12-31
1,437,997 GBP2023-12-31
Other Debtors
Current
447,085 GBP2024-12-31
286,067 GBP2023-12-31
Prepayments/Accrued Income
Current
175,642 GBP2024-12-31
124,106 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
13,480 GBP2024-12-31
13,480 GBP2023-12-31
Debtors
Current
2,052,908 GBP2024-12-31
1,861,650 GBP2023-12-31
Trade Creditors/Trade Payables
Current
818,322 GBP2024-12-31
940,350 GBP2023-12-31
Amounts owed to group undertakings
Current
949 GBP2024-12-31
949 GBP2023-12-31
Corporation Tax Payable
Current
302,791 GBP2024-12-31
118,097 GBP2023-12-31
Taxation/Social Security Payable
Current
238,385 GBP2024-12-31
342,279 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
7,747 GBP2024-12-31
7,796 GBP2023-12-31
Other Creditors
Current
330,121 GBP2024-12-31
153,069 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
536,880 GBP2024-12-31
459,191 GBP2023-12-31
Creditors
Current
2,235,195 GBP2024-12-31
2,021,731 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
10,330 GBP2024-12-31
18,193 GBP2023-12-31
Creditors
Non-current
10,330 GBP2024-12-31
18,193 GBP2023-12-31
Net Deferred Tax Liability/Asset
-21,509 GBP2024-12-31
-7,626 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-13,883 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-21,509 GBP2024-12-31
-7,626 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,112 shares2024-12-31
11,112 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,111 shares2024-12-31
5,111 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
117,895 GBP2024-12-31
99,498 GBP2023-12-31
Between one and five year
212,968 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
330,863 GBP2024-12-31
99,498 GBP2023-12-31
MECHTRONIC LIMITED
InfoSCIENCE HARK LIMITED - 2004-02-16Registered number 0502485415 Lower Wortley Road, Leeds, West Yorkshire LS12 4RYPRIVATE LIMITED COMPANY incorporated on 2004-01-23 (21 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-23CIF 0
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.