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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
    Di Manno, Fabrice Joseph
    Company Director born in September 1973
    Individual (1 offspring)
    Officer
    2007-03-26 ~ 2009-11-06
    OF - Director → CIF 0
  • 2
    Mr John William Thatcher
    Born in July 1949
    Individual (1 offspring)
    Person with significant control
    2023-06-21 ~ 2025-10-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Goubeau, Patrick
    President & Ceo Mecasonic born in June 1952
    Individual (2 offsprings)
    Officer
    2005-01-12 ~ 2007-03-26
    OF - Director → CIF 0
  • 4
    Trueman, Alan
    Individual (5 offsprings)
    Officer
    2005-01-12 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 5
    Potinet-rabenarivo, Vola
    Individual (1 offspring)
    Officer
    2007-07-31 ~ 2010-06-17
    OF - Secretary → CIF 0
  • 6
    Capron, Olivier
    Individual (1 offspring)
    Officer
    2005-05-26 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 7
    Mr James Michael Goodson
    Born in December 1940
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Patamia, Serge
    Born in February 1972
    Individual (1 offspring)
    Officer
    2009-11-06 ~ now
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-01-12 ~ 2005-01-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MECASONIC (UK) LIMITED

Period: 2005-01-12 ~ now
Company number: 05330806
Registered name
MECASONIC (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,109 GBP2025-06-30
1,389 GBP2024-06-30
Debtors
355,173 GBP2025-06-30
294,590 GBP2024-06-30
Cash at bank and in hand
55,062 GBP2025-06-30
22,853 GBP2024-06-30
Current Assets
410,235 GBP2025-06-30
317,443 GBP2024-06-30
Creditors
Amounts falling due within one year
-373,450 GBP2025-06-30
-145,492 GBP2024-06-30
Net Current Assets/Liabilities
36,785 GBP2025-06-30
171,951 GBP2024-06-30
Total Assets Less Current Liabilities
37,894 GBP2025-06-30
173,340 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
100 GBP2023-06-30
Share premium
13,619 GBP2025-06-30
13,619 GBP2024-06-30
13,619 GBP2023-06-30
Retained earnings (accumulated losses)
24,175 GBP2025-06-30
159,621 GBP2024-06-30
145,510 GBP2023-06-30
Equity
37,894 GBP2025-06-30
173,340 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-135,446 GBP2024-07-01 ~ 2025-06-30
14,111 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-135,446 GBP2024-07-01 ~ 2025-06-30
14,111 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
11,966 GBP2025-06-30
11,966 GBP2024-06-30
Other
7,538 GBP2025-06-30
7,296 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
19,504 GBP2025-06-30
19,262 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,964 GBP2025-06-30
11,964 GBP2024-06-30
Other
6,431 GBP2025-06-30
5,909 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,395 GBP2025-06-30
17,873 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-07-01 ~ 2025-06-30
Other
522 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
522 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
2 GBP2025-06-30
2 GBP2024-06-30
Other
1,107 GBP2025-06-30
1,387 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
341,492 GBP2025-06-30
286,173 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
4,266 GBP2025-06-30
0 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
9,415 GBP2025-06-30
8,417 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
355,173 GBP2025-06-30
294,590 GBP2024-06-30
Trade Creditors/Trade Payables
Current
73,823 GBP2025-06-30
15,578 GBP2024-06-30
Amounts owed to group undertakings
Current
289,580 GBP2025-06-30
117,634 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
4,266 GBP2024-06-30
Other Taxation & Social Security Payable
Current
1,717 GBP2025-06-30
452 GBP2024-06-30
Other Creditors
Current
8,330 GBP2025-06-30
7,562 GBP2024-06-30
Creditors
Current
373,450 GBP2025-06-30
145,492 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
87,494 GBP2025-06-30
17,964 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30

  • MECASONIC (UK) LIMITED
    Info
    Registered number 05330806
    Crown House, 151 High Road, Loughton, Essex IG10 4LG
    PRIVATE LIMITED COMPANY incorporated on 2005-01-12 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    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.