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
    Andrews, Mark
    Director born in June 1980
    Individual (20 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
    Mr Mark Andrews
    Born in June 1980
    Individual (20 offsprings)
    Person with significant control
    2022-09-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Benger, Stephen
    Director born in December 1959
    Individual (24 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Benger
    Born in December 1959
    Individual (24 offsprings)
    Person with significant control
    2022-03-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Thompson, Stewart Ronald
    Individual
    Officer
    2007-09-21 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 2
    Meynell, Michael
    Electrical Engineer born in January 1943
    Individual
    Officer
    2005-08-10 ~ 2022-03-01
    OF - Director → CIF 0
    Meynell, Michael
    Individual
    Officer
    2005-08-10 ~ 2007-09-21
    OF - Secretary → CIF 0
    Mr Michael Meynell
    Born in January 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2022-02-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Torrance, Angela Kathleen
    Direcor born in May 1969
    Individual (1 offspring)
    Officer
    2020-03-26 ~ 2022-09-23
    OF - Director → CIF 0
    Miss Angela Kathleen Torrance
    Born in January 1943
    Individual (1 offspring)
    Person with significant control
    2022-02-25 ~ 2022-09-23
    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
  • 4
    Marshall, Lee
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2020-04-27 ~ 2020-12-04
    OF - Director → CIF 0
  • 5
    Carroll, Robert William
    Electrical Engineer born in April 1948
    Individual
    Officer
    2005-08-10 ~ 2012-09-10
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-08-10 ~ 2005-08-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARROLL & MEYNELL TRANSFORMERS LIMITED

Previous name
CARROLL & MEYNELL (2005) LIMITED - 2005-10-24
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers
Brief company account
Property, Plant & Equipment
210,458 GBP2024-03-31
177,588 GBP2023-03-31
Total Inventories
416,409 GBP2024-03-31
461,816 GBP2023-03-31
Debtors
779,644 GBP2024-03-31
680,340 GBP2023-03-31
Cash at bank and in hand
162,072 GBP2024-03-31
13,880 GBP2023-03-31
Current Assets
1,358,125 GBP2024-03-31
1,156,036 GBP2023-03-31
Net Current Assets/Liabilities
93,313 GBP2024-03-31
260,882 GBP2023-03-31
Total Assets Less Current Liabilities
303,771 GBP2024-03-31
438,470 GBP2023-03-31
Creditors
Non-current
-53,131 GBP2024-03-31
-94,379 GBP2023-03-31
Net Assets/Liabilities
250,640 GBP2024-03-31
344,091 GBP2023-03-31
Equity
Called up share capital
55 GBP2024-03-31
55 GBP2023-03-31
Capital redemption reserve
41 GBP2024-03-31
41 GBP2023-03-31
Retained earnings (accumulated losses)
250,544 GBP2024-03-31
343,995 GBP2023-03-31
Equity
250,640 GBP2024-03-31
344,091 GBP2023-03-31
Average Number of Employees
362023-04-01 ~ 2024-03-31
392021-10-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
35,895 GBP2024-03-31
35,895 GBP2023-03-31
Plant and equipment
1,489,843 GBP2024-03-31
1,413,157 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,525,738 GBP2024-03-31
1,449,052 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,690 GBP2024-03-31
3,511 GBP2023-03-31
Plant and equipment
1,304,590 GBP2024-03-31
1,267,953 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,315,280 GBP2024-03-31
1,271,464 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,179 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
36,637 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,816 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
25,205 GBP2024-03-31
32,384 GBP2023-03-31
Plant and equipment
185,253 GBP2024-03-31
145,204 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
717,318 GBP2024-03-31
627,610 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
62,326 GBP2024-03-31
52,730 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
779,644 GBP2024-03-31
680,340 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
669,348 GBP2024-03-31
453,028 GBP2023-03-31
Trade Creditors/Trade Payables
Current
325,505 GBP2024-03-31
257,430 GBP2023-03-31
Other Taxation & Social Security Payable
Current
145,801 GBP2024-03-31
50,885 GBP2023-03-31
Other Creditors
Current
124,158 GBP2024-03-31
133,811 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
53,131 GBP2024-03-31
94,379 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
100,845 GBP2024-03-31
83,345 GBP2023-03-31
Between one and five year
389,254 GBP2024-03-31
395,099 GBP2023-03-31
More than five year
285,000 GBP2024-03-31
380,000 GBP2023-03-31
All periods
775,099 GBP2024-03-31
858,444 GBP2023-03-31
Bank Overdrafts
Secured
628,100 GBP2024-03-31
411,780 GBP2023-03-31
Bank Borrowings
Secured
94,379 GBP2024-03-31
135,627 GBP2023-03-31
Total Borrowings
Secured
750,554 GBP2024-03-31
607,759 GBP2023-03-31
  • CARROLL & MEYNELL TRANSFORMERS LIMITED
    Info
    CARROLL & MEYNELL (2005) LIMITED - 2005-10-24
    Registered number 05533078
    5 Guisley Way, Durham Lane Industrial Park, Stockton-on-tees TS16 0RF
    Private Limited Company incorporated on 2005-08-10 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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.