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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 2
  • 1
    Marino, Vince
    Born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ now
    OF - Director → CIF 0
    Mr Vince Marino
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Doheny, Padraic
    Born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ now
    OF - Director → CIF 0
    Doheny, Padraic
    Engineer
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ now
    OF - Secretary → CIF 0
    Mr Padraic Doheny
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-05-17 ~ 2005-05-17
    PE - Nominee Director → CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-05-17 ~ 2005-05-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRECISION ENGINEERING PLASTICS (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,573,751 GBP2024-12-31
2,633,588 GBP2023-12-31
Fixed Assets - Investments
474,024 GBP2024-12-31
474,024 GBP2023-12-31
Fixed Assets
3,047,775 GBP2024-12-31
3,107,612 GBP2023-12-31
Debtors
6,017 GBP2024-12-31
6,114 GBP2023-12-31
Cash at bank and in hand
2,059,940 GBP2024-12-31
1,689,160 GBP2023-12-31
Current Assets
2,065,957 GBP2024-12-31
1,695,274 GBP2023-12-31
Net Current Assets/Liabilities
-1,017,517 GBP2024-12-31
-1,364,763 GBP2023-12-31
Total Assets Less Current Liabilities
2,030,258 GBP2024-12-31
1,742,849 GBP2023-12-31
Net Assets/Liabilities
1,934,201 GBP2024-12-31
1,647,248 GBP2023-12-31
Equity
Called up share capital
11,136 GBP2024-12-31
11,136 GBP2023-12-31
11,136 GBP2022-12-31
Retained earnings (accumulated losses)
1,923,065 GBP2024-12-31
1,636,112 GBP2023-12-31
Profit/Loss
481,953 GBP2024-01-01 ~ 2024-12-31
426,400 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
481,953 GBP2024-01-01 ~ 2024-12-31
426,400 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,291,868 GBP2023-12-31
Furniture and fittings
220,522 GBP2024-12-31
220,522 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,512,390 GBP2024-12-31
3,512,390 GBP2023-12-31
Land and buildings, Owned/Freehold
3,291,868 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
220,522 GBP2024-12-31
220,522 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
938,639 GBP2024-12-31
878,802 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,837 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
718,117 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,573,751 GBP2024-12-31
Owned/Freehold, Land and buildings
2,633,588 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
474,024 GBP2024-12-31
474,024 GBP2023-12-31
Investments in Subsidiaries
474,024 GBP2024-12-31
474,024 GBP2023-12-31
Debtors
Current
6,017 GBP2024-12-31
6,114 GBP2023-12-31
Amounts owed to group undertakings
Current
2,948,420 GBP2024-12-31
2,948,420 GBP2023-12-31
Corporation Tax Payable
Current
108,102 GBP2024-12-31
83,984 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
96,057 GBP2024-12-31
95,601 GBP2023-12-31

Related profiles found in government register
  • PRECISION ENGINEERING PLASTICS (HOLDINGS) LIMITED
    Info
    Registered number 05455025
    icon of address1063 Mollison Avenue, Enfield, Middlesex EN3 7NJ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-17 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • PRECISION ENGINEERING PLASTICS (HOLDINGS) LIMITED
    S
    Registered number 05455025
    icon of address1063 Mollison Avenue, Enfield, Middlesex, England, EN3 7NJ
    Company Limited By Shares in 05455025 England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • B.D.H. PRECISION PRODUCTS LIMITED - 1989-09-28
    icon of address1063 Mollison Avenue, Enfield, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,226,651 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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