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 7
  • 1
    Trevarthen, Oliver George
    Finance Director born in June 1991
    Individual (3 offsprings)
    Officer
    2025-03-12 ~ now
    OF - director → CIF 0
  • 2
    Buchanan, Graeme
    Director born in March 1975
    Individual (4 offsprings)
    Officer
    2021-09-06 ~ now
    OF - director → CIF 0
  • 3
    Smith, Matthew William
    Company Director born in January 1969
    Individual (225 offsprings)
    Officer
    2005-09-30 ~ now
    OF - director → CIF 0
    Mr Matthew William Smith
    Born in January 1969
    Individual (225 offsprings)
    Person with significant control
    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
  • 4
    Semple, Adam Thomas
    Chartered Accountant born in April 1975
    Individual (14 offsprings)
    Officer
    2023-11-25 ~ now
    OF - director → CIF 0
  • 5
    Beatson, Neil Robert
    Director born in February 1978
    Individual (21 offsprings)
    Officer
    2014-04-29 ~ now
    OF - director → CIF 0
  • 6
    SEVERFIELD-ROWEN PLC - 2014-05-16
    SEVERFIELD-REEVE PLC - 1999-07-01
    SEVERFIELD REEVE STRUCTURAL ENGINEERS LIMITED - 1988-06-16
    Severs House, Dalton Airfield, Dalton, Thirsk, England
    Corporate (8 parents, 19 offsprings)
    Person with significant control
    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
  • 7
    Millennium House, Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    17,009,395 GBP2024-03-31
    Person with significant control
    2022-12-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Davis, Ryan
    Director born in June 1985
    Individual (2 offsprings)
    Officer
    2015-11-16 ~ 2020-05-29
    OF - director → CIF 0
  • 2
    Shufflebottom, Gail Marie
    Company Secretary
    Individual (2 offsprings)
    Officer
    2008-08-28 ~ 2013-06-20
    OF - secretary → CIF 0
  • 3
    Campbell, Kevin Martin
    Managing Director born in August 1965
    Individual (1 offspring)
    Officer
    2020-05-29 ~ 2021-11-15
    OF - director → CIF 0
  • 4
    Haines, Stephen John
    Company Director born in August 1964
    Individual (3 offsprings)
    Officer
    2005-09-30 ~ 2015-10-26
    OF - director → CIF 0
    Haines, Stephen John
    Individual (3 offsprings)
    Officer
    2005-09-30 ~ 2008-08-28
    OF - secretary → CIF 0
  • 5
    Cochrane, Ian Robert Samuel
    Director born in April 1970
    Individual (33 offsprings)
    Officer
    2015-11-16 ~ 2023-11-25
    OF - director → CIF 0
  • 6
    Keys, Brian Robert
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    2015-11-16 ~ 2020-05-29
    OF - director → CIF 0
  • 7
    Mullett, Derek
    Technical Director born in September 1947
    Individual
    Officer
    2008-06-09 ~ 2015-10-27
    OF - director → CIF 0
  • 8
    Mortimer, Gemma Elaine
    Chartered Accountant born in September 1983
    Individual
    Officer
    2020-05-29 ~ 2021-09-06
    OF - director → CIF 0
  • 9
    Lawrence, Michael Richard
    Operations Director born in April 1968
    Individual
    Officer
    2008-09-09 ~ 2021-11-15
    OF - director → CIF 0
  • 10
    26, 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
12023-01-01 ~ 2023-12-31
Turnover/Revenue
31,460,646 GBP2023-01-01 ~ 2023-12-31
40,062,882 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-26,553,352 GBP2023-01-01 ~ 2023-12-31
-35,663,084 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,907,294 GBP2023-01-01 ~ 2023-12-31
4,399,798 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,323,056 GBP2023-01-01 ~ 2023-12-31
-3,079,985 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
608,628 GBP2023-01-01 ~ 2023-12-31
1,325,113 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
11,165 GBP2023-01-01 ~ 2023-12-31
1,142 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
31,272 GBP2023-01-01 ~ 2023-12-31
1,026,240 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
23,917 GBP2023-01-01 ~ 2023-12-31
643,384 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
23,917 GBP2023-01-01 ~ 2023-12-31
643,384 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
11,404,614 GBP2023-12-31
10,767,412 GBP2022-12-31
Total Inventories
7,564,276 GBP2023-12-31
10,805,812 GBP2022-12-31
Debtors
9,753,728 GBP2023-12-31
10,634,219 GBP2022-12-31
Current Assets
17,318,004 GBP2023-12-31
21,440,031 GBP2022-12-31
Net Current Assets/Liabilities
1,543,793 GBP2023-12-31
-968,210 GBP2022-12-31
Total Assets Less Current Liabilities
12,948,407 GBP2023-12-31
9,799,202 GBP2022-12-31
Net Assets/Liabilities
8,466,310 GBP2023-12-31
8,442,393 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
8,466,210 GBP2023-12-31
8,442,293 GBP2022-12-31
7,798,909 GBP2021-12-31
Equity
8,466,310 GBP2023-12-31
8,442,393 GBP2022-12-31
7,799,009 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
23,917 GBP2023-01-01 ~ 2023-12-31
643,384 GBP2022-01-01 ~ 2022-12-31
Bank Overdrafts
-1,050,229 GBP2023-12-31
-2,191,956 GBP2022-12-31
-2,290,557 GBP2021-12-31
Wages/Salaries
3,522,708 GBP2023-01-01 ~ 2023-12-31
3,107,142 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
364,454 GBP2023-01-01 ~ 2023-12-31
318,926 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
127,490 GBP2023-01-01 ~ 2023-12-31
102,354 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,014,652 GBP2023-01-01 ~ 2023-12-31
3,528,422 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
882023-01-01 ~ 2023-12-31
752022-01-01 ~ 2022-12-31
Director Remuneration
95,960 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
822,674 GBP2023-01-01 ~ 2023-12-31
477,759 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
9,900 GBP2023-01-01 ~ 2023-12-31
8,150 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
-256,357 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
5,942 GBP2023-01-01 ~ 2023-12-31
194,986 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
976,959 GBP2023-12-31
957,287 GBP2022-12-31
Plant and equipment
13,103,388 GBP2023-12-31
11,836,741 GBP2022-12-31
Motor vehicles
4,515 GBP2023-12-31
4,515 GBP2022-12-31
Computers
883,128 GBP2023-12-31
709,571 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
14,967,990 GBP2023-12-31
13,508,114 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
233,048 GBP2023-12-31
172,058 GBP2022-12-31
Plant and equipment
2,857,284 GBP2023-12-31
2,163,735 GBP2022-12-31
Motor vehicles
3,624 GBP2023-12-31
2,721 GBP2022-12-31
Computers
469,420 GBP2023-12-31
402,188 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,563,376 GBP2023-12-31
2,740,702 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
60,990 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
693,549 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
903 GBP2023-01-01 ~ 2023-12-31
Computers
67,232 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
822,674 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
743,911 GBP2023-12-31
785,229 GBP2022-12-31
Plant and equipment
10,246,104 GBP2023-12-31
9,673,006 GBP2022-12-31
Motor vehicles
891 GBP2023-12-31
1,794 GBP2022-12-31
Computers
413,708 GBP2023-12-31
307,383 GBP2022-12-31
Raw Materials
6,722,042 GBP2023-12-31
9,399,901 GBP2022-12-31
Finished Goods
842,234 GBP2023-12-31
1,405,911 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
8,102,907 GBP2023-12-31
7,361,635 GBP2022-12-31
Other Debtors
Current
545,183 GBP2023-12-31
630,335 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
256,419 GBP2023-12-31
256,419 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
1,430,461 GBP2022-12-31
Prepayments
Current
249,219 GBP2023-12-31
180,369 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
9,753,728 GBP2023-12-31
10,634,219 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
6,462,072 GBP2023-12-31
10,666,042 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,042,164 GBP2023-12-31
9,246,126 GBP2022-12-31
Amounts owed to group undertakings
Current
2,000,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
108,204 GBP2023-12-31
84,549 GBP2022-12-31
Other Creditors
Current
660,462 GBP2023-12-31
1,772 GBP2022-12-31
Accrued Liabilities
Current
354,875 GBP2023-12-31
409,752 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
2,367,933 GBP2023-12-31
Trade Creditors/Trade Payables
Non-current
250,000 GBP2022-12-31
Amounts owed to group undertakings
Non-current
1,000,000 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
5,411,843 GBP2023-12-31
8,474,086 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
6,462,072 GBP2023-12-31
10,666,042 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
687,141 GBP2023-12-31
Non-current, Between two and five year
1,680,792 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
773,963 GBP2023-12-31
715,999 GBP2022-12-31
Between one and five year
3,431,059 GBP2023-12-31
3,535,896 GBP2022-12-31
More than five year
3,500 GBP2023-12-31
529,500 GBP2022-12-31
All periods
4,208,522 GBP2023-12-31
4,781,395 GBP2022-12-31
Bank Overdrafts
Secured
1,050,229 GBP2023-12-31
2,191,956 GBP2022-12-31
Bank Borrowings
Secured
7,779,776 GBP2023-12-31
8,474,086 GBP2022-12-31
Total Borrowings
Secured
8,830,005 GBP2023-12-31
10,666,042 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,114,164 GBP2023-12-31
1,106,809 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
  • CONSTRUCTION METAL FORMING LIMITED
    Info
    COMPOSITE METAL FLOORING LTD - 2018-12-13
    Registered number 05579683
    Millennium House, Severn Link Distribution Centre, Newhouse Farm Ind Estate, Mathern, Chepstow NP16 6UN
    Private Limited Company incorporated on 2005-09-30 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.