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 4
  • 1
    Ure, Sami
    Director born in March 1991
    Individual (8 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Ure, Karen Eva
    Director born in June 1959
    Individual (6 offsprings)
    Officer
    2006-11-07 ~ now
    OF - Director → CIF 0
    Ure, Karen Eva
    Individual (6 offsprings)
    Officer
    2006-11-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Ure, Zafer Muhittin
    Engineer born in September 1960
    Individual (8 offsprings)
    Officer
    2006-11-07 ~ now
    OF - Director → CIF 0
  • 4
    32, Mere View Industrial Estate, Yaxley, Peterborough, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    6,775,411 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    Mrs Karen Eva Ure
    Born in June 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-08
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Zafer Muhittin Ure
    Born in September 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-08
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

PHASE CHANGE MATERIAL PRODUCTS LTD

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
123,706 GBP2023-12-31
7,439 GBP2022-12-31
Total Inventories
205,619 GBP2023-12-31
206,363 GBP2022-12-31
Debtors
22,025 GBP2023-12-31
15,559 GBP2022-12-31
Cash at bank and in hand
572,272 GBP2023-12-31
982,189 GBP2022-12-31
Current Assets
799,916 GBP2023-12-31
1,204,111 GBP2022-12-31
Net Current Assets/Liabilities
514,399 GBP2023-12-31
680,223 GBP2022-12-31
Net Assets/Liabilities
638,105 GBP2023-12-31
687,662 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
638,005 GBP2023-12-31
687,562 GBP2022-12-31
Equity
638,105 GBP2023-12-31
687,662 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
263,612 GBP2023-12-31
255,554 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
376,497 GBP2023-12-31
255,554 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,120 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-3,120 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
112,885 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
252,791 GBP2023-12-31
248,115 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
252,791 GBP2023-12-31
248,115 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,541 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,541 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,865 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,865 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
112,885 GBP2023-12-31
Plant and equipment
10,821 GBP2023-12-31
7,439 GBP2022-12-31
Trade Debtors/Trade Receivables
21,875 GBP2023-12-31
10,763 GBP2022-12-31
Other Debtors
150 GBP2023-12-31
4,796 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
106,325 GBP2023-12-31
288,238 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
54,509 GBP2023-12-31
10,020 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
46,429 GBP2023-12-31
77,811 GBP2022-12-31
Other Creditors
Amounts falling due within one year
78,254 GBP2023-12-31
147,819 GBP2022-12-31
  • PHASE CHANGE MATERIAL PRODUCTS LTD
    Info
    Registered number 05991412
    32 Mere View Industrial Estate, Yaxley PE7 3HS
    Private Limited Company incorporated on 2006-11-07 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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.