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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 11
  • 1
    Cook, James
    Born in April 1971
    Individual (1 offspring)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Harry Alexander
    Born in February 1996
    Individual (4 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Wigley, Shaun Adrian
    Born in August 1984
    Individual (5 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Pounder, Fiona Louise
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2006-11-14 ~ now
    OF - Director → CIF 0
    Pounder, Fiona Louise
    Individual (2 offsprings)
    Officer
    2006-11-14 ~ now
    OF - Secretary → CIF 0
    Mrs Fiona Louise Pounder
    Born in August 1976
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Crump, Mark Brian
    Electrical Engineer born in April 1973
    Individual (3 offsprings)
    Officer
    2007-01-31 ~ 2014-10-17
    OF - Director → CIF 0
  • 6
    Crump, Louise Estelle
    Bookkeeper born in April 1974
    Individual (2 offsprings)
    Officer
    2006-11-14 ~ 2014-10-17
    OF - Director → CIF 0
  • 7
    Nolloth, David William
    Born in November 1979
    Individual (5 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 8
    Latham, Alistair Ian Manson
    Solicitor born in November 1971
    Individual (179 offsprings)
    Officer
    2006-10-04 ~ 2006-11-14
    OF - Director → CIF 0
  • 9
    Pounder, Robert Philip
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2007-01-31 ~ now
    OF - Director → CIF 0
    Mr Robert Philip Pounder
    Born in August 1978
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Bristow, Rachael Deborah
    Individual (3 offsprings)
    Officer
    2006-10-04 ~ 2006-11-14
    OF - Secretary → CIF 0
  • 11
    PCE AUTOMATION LIMITED
    - now 03801408
    P.C.E. AUTOMATION LIMITED - 2019-01-08
    Pce Automation Limited, Ellough Road, Ellough, Beccles, Suffolk, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OLMEC - UK LIMITED

Period: 2006-10-04 ~ now
Company number: 05955637
Registered name
OLMEC - UK LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Average Number of Employees
392023-11-01 ~ 2024-12-31
352022-11-01 ~ 2023-10-31
Property, Plant & Equipment
450,018 GBP2024-12-31
512,318 GBP2023-10-31
Fixed Assets
450,018 GBP2024-12-31
512,318 GBP2023-10-31
Total Inventories
259,459 GBP2024-12-31
34,668 GBP2023-10-31
Debtors
Current
1,427,542 GBP2024-12-31
1,207,897 GBP2023-10-31
Cash at bank and in hand
579,360 GBP2024-12-31
662,324 GBP2023-10-31
Current Assets
2,266,361 GBP2024-12-31
1,904,889 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-976,586 GBP2024-12-31
Net Current Assets/Liabilities
1,289,775 GBP2024-12-31
929,702 GBP2023-10-31
Total Assets Less Current Liabilities
1,739,793 GBP2024-12-31
1,442,020 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-77,625 GBP2024-12-31
Net Assets/Liabilities
1,638,807 GBP2024-12-31
1,149,503 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-10-31
Capital redemption reserve
2 GBP2024-12-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
1,638,803 GBP2024-12-31
1,149,499 GBP2023-10-31
Equity
1,638,807 GBP2024-12-31
1,149,503 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
577,445 GBP2024-12-31
577,445 GBP2023-10-31
Furniture and fittings
197,900 GBP2024-12-31
191,418 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
861,768 GBP2024-12-31
853,477 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
173,016 GBP2024-12-31
139,504 GBP2023-10-31
Furniture and fittings
167,611 GBP2024-12-31
139,293 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
411,750 GBP2024-12-31
341,159 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
28,318 GBP2023-11-01 ~ 2024-12-31
Owned/Freehold
70,591 GBP2023-11-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
404,429 GBP2024-12-31
437,941 GBP2023-10-31
Furniture and fittings
30,289 GBP2024-12-31
52,125 GBP2023-10-31
Finished Goods/Goods for Resale
259,459 GBP2024-12-31
34,668 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
885,852 GBP2024-12-31
380,068 GBP2023-10-31
Other Debtors
Current
30,188 GBP2024-12-31
184,101 GBP2023-10-31
Called-up share capital (not paid)
Current
438,954 GBP2024-12-31
604,370 GBP2023-10-31
Prepayments/Accrued Income
Current
72,548 GBP2024-12-31
39,358 GBP2023-10-31
Bank Borrowings
Current
83,333 GBP2024-12-31
100,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
447,746 GBP2024-12-31
463,494 GBP2023-10-31
Amounts owed to group undertakings
Current
32,485 GBP2024-12-31
Taxation/Social Security Payable
Current
111,313 GBP2024-12-31
47,118 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
62,099 GBP2024-12-31
62,099 GBP2023-10-31
Other Creditors
Current
3,865 GBP2024-12-31
36,847 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
143,015 GBP2024-12-31
83,452 GBP2023-10-31
Creditors
Current
976,586 GBP2024-12-31
975,187 GBP2023-10-31
Bank Borrowings
Non-current
100,000 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
77,625 GBP2024-12-31
150,075 GBP2023-10-31
Creditors
Non-current
77,625 GBP2024-12-31
250,075 GBP2023-10-31
Bank Borrowings
Current, Amounts falling due within one year
83,333 GBP2024-12-31
Between two and five year, Non-current
100,000 GBP2023-10-31
Total Borrowings
83,333 GBP2024-12-31
200,000 GBP2023-10-31
Net Deferred Tax Liability/Asset
23,361 GBP2024-12-31
42,442 GBP2023-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-19,081 GBP2023-11-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
102,577 GBP2024-12-31
121,658 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
107,044 GBP2024-12-31
103,929 GBP2023-10-31
Between one and five year
238,073 GBP2024-12-31
103,804 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
345,117 GBP2024-12-31
207,733 GBP2023-10-31

  • OLMEC - UK LIMITED
    Info
    Registered number 05955637
    Unit 4 Falkland Way, Barton Upon Humber, North Lincolnshire DN18 5RL
    PRIVATE LIMITED COMPANY incorporated on 2006-10-04 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.