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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 8
  • 1
    Beatson, Neil Robert
    Director born in February 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Perry, Michael David
    Managing Director born in December 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Trevarthen, Oliver George
    Finance Director born in June 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Semple, Adam Thomas
    Chartered Accountant born in April 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-11-25 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Matthew William
    Company Director born in January 1969
    Individual (88022 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Buchanan, Graeme
    Director born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Director → CIF 0
  • 7
    SEVERFIELD-ROWEN PLC - 2014-05-16
    SEVERFIELD REEVE STRUCTURAL ENGINEERS LIMITED - 1988-06-16
    SEVERFIELD-REEVE PLC - 1999-07-01
    icon of addressSevers House, Dalton Airfield, Dalton, Thirsk, England
    Active Corporate (7 parents, 19 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
  • 8
    icon of addressMillennium House, Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    17,009,395 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Campbell, Kevin Martin
    Managing Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-29 ~ 2021-11-15
    OF - Director → CIF 0
  • 2
    Mullett, Derek
    Technical Director born in September 1947
    Individual
    Officer
    icon of calendar 2008-06-09 ~ 2015-10-27
    OF - Director → CIF 0
  • 3
    Mortimer, Gemma Elaine
    Chartered Accountant born in September 1983
    Individual
    Officer
    icon of calendar 2020-05-29 ~ 2021-09-06
    OF - Director → CIF 0
  • 4
    Cochrane, Ian Robert Samuel
    Director born in April 1970
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ 2023-11-25
    OF - Director → CIF 0
  • 5
    Haines, Stephen John
    Company Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2015-10-26
    OF - Director → CIF 0
    Haines, Stephen John
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 6
    Keys, Brian Robert
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ 2020-05-29
    OF - Director → CIF 0
  • 7
    Lawrence, Michael Richard
    Operations Director born in April 1968
    Individual
    Officer
    icon of calendar 2008-09-09 ~ 2021-11-15
    OF - Director → CIF 0
  • 8
    Shufflebottom, Gail Marie
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-28 ~ 2013-06-20
    OF - Secretary → CIF 0
  • 9
    Mr Matthew William Smith
    Born in January 1969
    Individual (88022 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-17
    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
  • 10
    Davis, Ryan
    Director born in June 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ 2020-05-29
    OF - Director → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-09-30 ~ 2005-09-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONSTRUCTION METAL FORMING LIMITED

Previous name
COMPOSITE METAL FLOORING LTD - 2018-12-13
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2025-03-31
Turnover/Revenue
33,509,365 GBP2024-01-01 ~ 2025-03-31
31,460,646 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-27,459,130 GBP2024-01-01 ~ 2025-03-31
-26,553,352 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
6,050,235 GBP2024-01-01 ~ 2025-03-31
4,907,294 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,858,547 GBP2024-01-01 ~ 2025-03-31
-4,323,056 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
435,588 GBP2024-01-01 ~ 2025-03-31
608,628 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
18,058 GBP2024-01-01 ~ 2025-03-31
11,165 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-238,724 GBP2024-01-01 ~ 2025-03-31
31,272 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-69,092 GBP2024-01-01 ~ 2025-03-31
23,917 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-69,092 GBP2024-01-01 ~ 2025-03-31
23,917 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
12,322,613 GBP2025-03-31
11,404,614 GBP2023-12-31
Total Inventories
10,113,611 GBP2025-03-31
7,564,276 GBP2023-12-31
Debtors
5,386,684 GBP2025-03-31
9,753,728 GBP2023-12-31
Current Assets
15,500,295 GBP2025-03-31
17,318,004 GBP2023-12-31
Net Current Assets/Liabilities
-1,478,969 GBP2025-03-31
1,543,793 GBP2023-12-31
Total Assets Less Current Liabilities
10,843,644 GBP2025-03-31
12,948,407 GBP2023-12-31
Net Assets/Liabilities
8,397,218 GBP2025-03-31
8,466,310 GBP2023-12-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
8,397,118 GBP2025-03-31
8,466,210 GBP2023-12-31
8,442,293 GBP2022-12-31
Equity
8,397,218 GBP2025-03-31
8,466,310 GBP2023-12-31
8,442,393 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-69,092 GBP2024-01-01 ~ 2025-03-31
23,917 GBP2023-01-01 ~ 2023-12-31
Bank Overdrafts
-208,785 GBP2025-03-31
-1,050,229 GBP2023-12-31
-2,191,956 GBP2022-12-31
Wages/Salaries
4,778,034 GBP2024-01-01 ~ 2025-03-31
3,522,708 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
481,111 GBP2024-01-01 ~ 2025-03-31
364,454 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
127,258 GBP2024-01-01 ~ 2025-03-31
127,490 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,386,403 GBP2024-01-01 ~ 2025-03-31
4,014,652 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
912024-01-01 ~ 2025-03-31
882023-01-01 ~ 2023-12-31
Director Remuneration
4,166 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,296,810 GBP2024-01-01 ~ 2025-03-31
822,674 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
12,425 GBP2024-01-01 ~ 2025-03-31
9,900 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-45,358 GBP2024-01-01 ~ 2025-03-31
5,942 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,036,069 GBP2025-03-31
976,959 GBP2023-12-31
Plant and equipment
15,154,416 GBP2025-03-31
13,103,388 GBP2023-12-31
Motor vehicles
4,515 GBP2025-03-31
4,515 GBP2023-12-31
Computers
986,367 GBP2025-03-31
883,128 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
17,181,367 GBP2025-03-31
14,967,990 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-2,345 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-2,345 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
317,139 GBP2025-03-31
233,048 GBP2023-12-31
Plant and equipment
3,948,365 GBP2025-03-31
2,857,284 GBP2023-12-31
Motor vehicles
4,495 GBP2025-03-31
3,624 GBP2023-12-31
Computers
588,755 GBP2025-03-31
469,420 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,858,754 GBP2025-03-31
3,563,376 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
84,091 GBP2024-01-01 ~ 2025-03-31
Plant and equipment
1,091,081 GBP2024-01-01 ~ 2025-03-31
Motor vehicles
871 GBP2024-01-01 ~ 2025-03-31
Computers
120,767 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,296,810 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
718,930 GBP2025-03-31
743,911 GBP2023-12-31
Plant and equipment
11,206,051 GBP2025-03-31
10,246,104 GBP2023-12-31
Motor vehicles
20 GBP2025-03-31
891 GBP2023-12-31
Computers
397,612 GBP2025-03-31
413,708 GBP2023-12-31
Raw Materials
9,442,089 GBP2025-03-31
6,722,042 GBP2023-12-31
Finished Goods
671,522 GBP2025-03-31
842,234 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,255,645 GBP2025-03-31
8,102,907 GBP2023-12-31
Other Debtors
Current
189,014 GBP2025-03-31
545,183 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
256,419 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
736,630 GBP2025-03-31
Prepayments
Current
80,395 GBP2025-03-31
249,219 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,386,684 GBP2025-03-31
9,753,728 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,265,133 GBP2025-03-31
6,462,072 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,823,197 GBP2025-03-31
6,042,164 GBP2023-12-31
Amounts owed to group undertakings
Current
2,000,000 GBP2025-03-31
2,000,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
92,941 GBP2025-03-31
108,204 GBP2023-12-31
Other Creditors
Current
422,640 GBP2025-03-31
660,462 GBP2023-12-31
Accrued Liabilities
Current
375,353 GBP2025-03-31
354,875 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,501,894 GBP2025-03-31
2,367,933 GBP2023-12-31
Amounts owed to group undertakings
Non-current
1,000,000 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
5,056,348 GBP2025-03-31
5,411,843 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
5,265,133 GBP2025-03-31
6,462,072 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
745,467 GBP2025-03-31
687,141 GBP2023-12-31
Non-current, Between two and five year
756,427 GBP2025-03-31
Between two and five year, Non-current
1,680,792 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
822,015 GBP2025-03-31
773,963 GBP2023-12-31
Between one and five year
2,568,245 GBP2025-03-31
3,431,059 GBP2023-12-31
More than five year
2,301 GBP2025-03-31
3,500 GBP2023-12-31
All periods
3,392,561 GBP2025-03-31
4,208,522 GBP2023-12-31
Bank Overdrafts
Secured
208,785 GBP2025-03-31
1,050,229 GBP2023-12-31
Bank Borrowings
Secured
6,558,242 GBP2025-03-31
7,779,776 GBP2023-12-31
Total Borrowings
Secured
6,767,027 GBP2025-03-31
8,830,005 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
944,532 GBP2025-03-31
1,114,164 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-69,092 GBP2024-01-01 ~ 2025-03-31
  • CONSTRUCTION METAL FORMING LIMITED
    Info
    COMPOSITE METAL FLOORING LTD - 2018-12-13
    Registered number 05579683
    icon of addressMillennium House, Severn Link Distribution Centre, Newhouse Farm Ind Estate, Mathern, Chepstow NP16 6UN
    Private Limited Company incorporated on 2005-09-30 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.