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
    Everitt, Peter William
    Director born in August 1967
    Individual (7 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Mourant, Michael Rupert John
    Individual (8 offsprings)
    Officer
    2018-05-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Duffin, Adrian James
    Director born in November 1964
    Individual (7 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Duffin, Elaine
    Individual (2 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Secretary → CIF 0
  • 5
    NACRE GROUP LTD
    3, Watling Drive, Hinckley, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    29,444 GBP2024-03-31
    Person with significant control
    2016-09-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Industrial Quality Products Industrial Quality Products
    Born in November 2006
    Individual
    Person with significant control
    2016-04-06 ~ 2016-09-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Corby, David Charles
    Individual
    Officer
    2009-12-01 ~ 2018-05-16
    OF - Secretary → CIF 0
  • 3
    Edwards, Timothy Andrew
    Director born in April 1962
    Individual
    Officer
    2004-11-04 ~ 2009-12-01
    OF - Director → CIF 0
  • 4
    Burdett, George Alfred
    Director born in January 1950
    Individual
    Officer
    2004-11-04 ~ 2005-08-02
    OF - Director → CIF 0
  • 5
    Gemmell, Peter John
    Engineer born in March 1949
    Individual
    Officer
    2004-11-04 ~ 2009-12-02
    OF - Director → CIF 0
    2011-12-01 ~ 2020-12-22
    OF - Director → CIF 0
  • 6
    Gemmell, Carol Elizabeth
    Director born in May 1948
    Individual
    Officer
    2004-11-04 ~ 2009-12-02
    OF - Director → CIF 0
    Gemmell, Carol Elizabeth
    Individual
    Officer
    2004-11-04 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 7
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2004-11-04 ~ 2004-11-04
    PE - Nominee Director → CIF 0
  • 8
    L A CORPORATE LIMITED
    12-14 St Marys Street, Newport, Shropshire
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2004-11-04 ~ 2004-11-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TASK ENGINEERING (PECKLETON) LIMITED

Standard Industrial Classification
25620 - Machining
Brief company account
Property, Plant & Equipment
0 GBP2023-11-30
281,357 GBP2022-11-30
Debtors
0 GBP2023-11-30
42,028 GBP2022-11-30
Cash at bank and in hand
0 GBP2023-11-30
14,503 GBP2022-11-30
Current Assets
0 GBP2023-11-30
179,117 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
0 GBP2023-11-30
-204,089 GBP2022-11-30
Net Current Assets/Liabilities
0 GBP2023-11-30
-24,972 GBP2022-11-30
Total Assets Less Current Liabilities
0 GBP2023-11-30
256,385 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-11-30
-176,072 GBP2022-11-30
Net Assets/Liabilities
0 GBP2023-11-30
80,313 GBP2022-11-30
Equity
Called up share capital
4 GBP2023-11-30
4 GBP2022-11-30
Retained earnings (accumulated losses)
-4 GBP2023-11-30
80,309 GBP2022-11-30
Equity
0 GBP2023-11-30
80,313 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
92021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2023-11-30
43,925 GBP2022-11-30
Other
0 GBP2023-11-30
613,128 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
0 GBP2023-11-30
657,053 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-11-30
43,925 GBP2022-11-30
Other
0 GBP2023-11-30
331,771 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-11-30
375,696 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-12-01 ~ 2023-11-30
Other
36,975 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,975 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
0 GBP2023-11-30
0 GBP2022-11-30
Other
0 GBP2023-11-30
281,357 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
0 GBP2023-11-30
5,815 GBP2022-11-30
Other Debtors
Current
0 GBP2023-11-30
26,528 GBP2022-11-30
Prepayments/Accrued Income
Current
0 GBP2023-11-30
9,685 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
0 GBP2023-11-30
42,028 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-11-30
49,887 GBP2022-11-30
Trade Creditors/Trade Payables
Current
0 GBP2023-11-30
14,674 GBP2022-11-30
Amounts owed to group undertakings
Current
0 GBP2023-11-30
109,152 GBP2022-11-30
Corporation Tax Payable
Current
0 GBP2023-11-30
2 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
0 GBP2023-11-30
25,377 GBP2022-11-30
Creditors
Current
0 GBP2023-11-30
204,089 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-11-30
176,072 GBP2022-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-11-30
2 shares2022-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-11-30
1 shares2022-11-30
Par Value of Share
Class 3 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Equity
Called up share capital
4 GBP2023-11-30
4 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-11-30
109,100 GBP2022-11-30
  • TASK ENGINEERING (PECKLETON) LIMITED
    Info
    Registered number 05278216
    3 Watling Drive, Sketchley Meadows, Hinckley, Leics LE10 3EY
    Private Limited Company incorporated on 2004-11-04 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.