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
Engineer born in March 1967Individual (2 offsprings)Officer
2005-05-17 ~ nowOF - Director → CIF 0Mr Vince Marino
Born in March 1967Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Doheny, Padraic
Engineer born in August 1966Individual (2 offsprings)Officer 2005-05-17 ~ nowOF - Director → CIF 0Doheny, Padraic
EngineerIndividual (2 offsprings)Officer 2005-05-17 ~ nowOF - Secretary → CIF 0Mr Padraic Doheny
Born in August 1966Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
26, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2022-12-31Officer2005-05-17 ~ 2005-05-17PE - Nominee Secretary → CIF 0 - 21, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 15 offsprings)Equity (Company account)100 GBP2022-12-31Officer2005-05-17 ~ 2005-05-17PE - Nominee Director → CIF 0
Company in focus
PRECISION ENGINEERING PLASTICS (HOLDINGS) LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,633,587 GBP2023-12-31
2,693,425 GBP2022-12-31
Fixed Assets - Investments
474,024 GBP2023-12-31
474,024 GBP2022-12-31
Fixed Assets
3,107,611 GBP2023-12-31
3,167,449 GBP2022-12-31
Debtors
6,113 GBP2023-12-31
5,815 GBP2022-12-31
Cash at bank and in hand
1,689,160 GBP2023-12-31
1,315,315 GBP2022-12-31
Current Assets
1,695,273 GBP2023-12-31
1,321,130 GBP2022-12-31
Net Current Assets/Liabilities
-1,364,762 GBP2023-12-31
-1,661,724 GBP2022-12-31
Total Assets Less Current Liabilities
1,742,849 GBP2023-12-31
1,505,725 GBP2022-12-31
Net Assets/Liabilities
1,647,248 GBP2023-12-31
1,410,848 GBP2022-12-31
Equity
Called up share capital
11,136 GBP2023-12-31
11,136 GBP2022-12-31
11,136 GBP2021-12-31
Retained earnings (accumulated losses)
1,636,112 GBP2023-12-31
1,399,712 GBP2022-12-31
1,146,219 GBP2021-12-31
Equity
1,647,248 GBP2023-12-31
1,410,848 GBP2022-12-31
1,157,355 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-190,000 GBP2023-01-01 ~ 2023-12-31
-170,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-190,000 GBP2023-01-01 ~ 2023-12-31
-170,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
426,400 GBP2023-01-01 ~ 2023-12-31
423,493 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
426,400 GBP2023-01-01 ~ 2023-12-31
423,493 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
702023-01-01 ~ 2023-12-31
782022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,291,868 GBP2022-12-31
Furniture and fittings
220,522 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,512,390 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
658,281 GBP2023-12-31
598,443 GBP2022-12-31
Furniture and fittings
220,522 GBP2023-12-31
220,522 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
878,803 GBP2023-12-31
818,965 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
59,838 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,838 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
2,633,587 GBP2023-12-31
2,693,425 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
474,024 GBP2022-12-31
Investments in Group Undertakings
474,024 GBP2023-12-31
474,024 GBP2022-12-31
Prepayments
Current
6,113 GBP2023-12-31
5,815 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
6,113 GBP2023-12-31
5,815 GBP2022-12-31
Amounts owed to group undertakings
Current
2,948,420 GBP2023-12-31
2,875,905 GBP2022-12-31
Corporation Tax Payable
Current
83,984 GBP2023-12-31
73,134 GBP2022-12-31
Accrued Liabilities
Current
14,733 GBP2023-12-31
9,815 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
95,601 GBP2023-12-31
94,877 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,792 shares2023-12-31
Class 2 ordinary share
5,344 shares2023-12-31
Related profiles found in government register
- Registered number 05455025
PRECISION ENGINEERING PLASTICS (HOLDINGS) LIMITED
Info1063 Mollison Avenue, Enfield, Middlesex EN3 7NJPrivate Limited Company incorporated on 2005-05-17 (20 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-05-09CIF 0 PRECISION ENGINEERING PLASTICS (HOLDINGS) LIMITED
SRegistered number 054550251063 Mollison Avenue, Enfield, Middlesex, England, EN3 7NJCompany Limited By Shares in 05455025 England & Wales, England And WalesCIF 1
Offspring entities and appointments
Active
1
- B.D.H. PRECISION PRODUCTS LIMITED - 1989-09-281063 Mollison Avenue, Enfield, MiddlesexActive Corporate (3 parents)Equity (Company account)7,827,225 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
© 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.