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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 4
  • 1
    Szulc, Gerard Stephen
    Born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Lake, Kyle Anthony
    Born in December 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Auston, Paul William
    Born in November 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ now
    OF - Director → CIF 0
    Mr Paul William Auston
    Born in November 1953
    Individual (15 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
  • 4
    icon of addressBank Chambers, 61 High Street, Cranbrook, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 7
  • 1
    Moate, Roger Denis, Sir
    Director born in May 1935
    Individual
    Officer
    icon of calendar 2006-12-20 ~ 2019-04-15
    OF - Director → CIF 0
  • 2
    Gosden, Donald William Fletcher
    Director born in November 1940
    Individual
    Officer
    icon of calendar 2006-12-20 ~ 2009-12-22
    OF - Director → CIF 0
    Gosden, Donald William Fletcher
    Director
    Individual
    Officer
    icon of calendar 2006-12-20 ~ 2008-06-26
    OF - Secretary → CIF 0
  • 3
    Price, Richard William
    Company Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2017-12-21
    OF - Secretary → CIF 0
  • 4
    Bradley, Andrew
    Manufacturing Manager born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 5
    Crampton, Desmond
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar 2008-06-26 ~ 2020-06-25
    OF - Director → CIF 0
  • 6
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-12-20 ~ 2006-12-20
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-12-20 ~ 2006-12-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHECKMATE FLEXIBLE ENGINEERING LIMITED

Previous names
CHECKMATE LIMITED - 2021-04-29
CHECKMATE CONSULTING LIMITED - 2006-12-28
Standard Industrial Classification
70100 - Activities Of Head Offices
74909 - Other Professional, Scientific And Technical Activities N.e.c.
22190 - Manufacture Of Other Rubber Products
Brief company account
Property, Plant & Equipment
294,548 GBP2024-12-31
320,210 GBP2023-12-31
Fixed Assets
294,548 GBP2024-12-31
320,210 GBP2023-12-31
Total Inventories
434,217 GBP2024-12-31
434,473 GBP2023-12-31
Debtors
462,049 GBP2024-12-31
175,777 GBP2023-12-31
Cash at bank and in hand
1,795,500 GBP2024-12-31
1,820,617 GBP2023-12-31
Current Assets
2,691,766 GBP2024-12-31
2,430,867 GBP2023-12-31
Creditors
Current
533,832 GBP2024-12-31
586,039 GBP2023-12-31
Net Current Assets/Liabilities
2,157,934 GBP2024-12-31
1,844,828 GBP2023-12-31
Total Assets Less Current Liabilities
2,452,482 GBP2024-12-31
2,165,038 GBP2023-12-31
Net Assets/Liabilities
2,413,680 GBP2024-12-31
2,123,300 GBP2023-12-31
Equity
Called up share capital
5,210 GBP2024-12-31
5,210 GBP2023-12-31
Retained earnings (accumulated losses)
2,408,470 GBP2024-12-31
2,118,090 GBP2023-12-31
Equity
2,413,680 GBP2024-12-31
2,123,300 GBP2023-12-31
Average Number of Employees
292024-01-01 ~ 2024-12-31
352023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1,120,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,120,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
187,419 GBP2024-12-31
187,419 GBP2023-12-31
Plant and equipment
524,389 GBP2024-12-31
517,319 GBP2023-12-31
Motor vehicles
73,115 GBP2024-12-31
26,921 GBP2023-12-31
Computers
64,176 GBP2024-12-31
62,324 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
849,099 GBP2024-12-31
793,983 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
81,874 GBP2024-12-31
70,113 GBP2023-12-31
Plant and equipment
389,473 GBP2024-12-31
336,741 GBP2023-12-31
Motor vehicles
24,040 GBP2024-12-31
11,217 GBP2023-12-31
Computers
59,164 GBP2024-12-31
55,702 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
554,551 GBP2024-12-31
473,773 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
11,761 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
52,732 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
12,823 GBP2024-01-01 ~ 2024-12-31
Computers
3,462 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80,778 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
105,545 GBP2024-12-31
117,306 GBP2023-12-31
Plant and equipment
134,916 GBP2024-12-31
180,578 GBP2023-12-31
Motor vehicles
49,075 GBP2024-12-31
15,704 GBP2023-12-31
Computers
5,012 GBP2024-12-31
6,622 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
332,198 GBP2024-12-31
74,837 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
34,514 GBP2024-12-31
61,563 GBP2023-12-31
Prepayments
Current
95,337 GBP2024-12-31
39,377 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
462,049 GBP2024-12-31
175,777 GBP2023-12-31
Trade Creditors/Trade Payables
Current
182,381 GBP2024-12-31
234,045 GBP2023-12-31
Corporation Tax Payable
Current
93,416 GBP2024-12-31
113,039 GBP2023-12-31
Other Taxation & Social Security Payable
Current
22,409 GBP2024-12-31
16,649 GBP2023-12-31
Other Creditors
Current
194,410 GBP2024-12-31
166,354 GBP2023-12-31
Accrued Liabilities
Current
41,216 GBP2024-12-31
55,952 GBP2023-12-31
Related profiles found in government register
  • CHECKMATE FLEXIBLE ENGINEERING LIMITED
    Info
    CHECKMATE LIMITED - 2021-04-29
    CHECKMATE CONSULTING LIMITED - 2021-04-29
    Registered number 06034618
    icon of addressBank Chambers, 61 High Street, Cranbrook TN17 3EG
    PRIVATE LIMITED COMPANY incorporated on 2006-12-20 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • CHECKMATE LIMITED
    S
    Registered number 06034618
    icon of address6, Pegasus Way, Bowerhill, Melksham, England, SN12 6TR
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressBank Chambers, 61 High Street, Cranbrook, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
  • 2
    AVON FABRICATIONS LLP - 2009-04-30
    CHECKMATE FLEXIBLE ENGINEERING LLP - 2014-04-29
    icon of addressBank Chambers, 61 High Street, Cranbrook, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE
  • 3
    icon of addressBank Chambers, 61 High Street, Cranbrook, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
  • 4
    AIR CUSHION LIMITED - 2008-03-11
    EBASHOURNE LIMITED - 1976-12-31
    AIR CUSHION EQUIPMENT (1976) LIMITED - 1992-01-23
    icon of addressBank Chambers, 61 High Street, Cranbrook, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    CHECKMATE 53 LIMITED - 2021-08-18
    CHECKMATE F.H.S.S. (HOLDINGS) LIMITED - 1983-08-18
    CHECKMATE UK LIMITED - 2021-05-06
    icon of addressBank Chambers, 61 High Street, Cranbrook, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,263 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    CHECKMATE LIMITED - 2006-12-28
    NOTIONFOLLOW LIMITED - 1992-01-20
    CHECKMATE CONSULTING LIMITED - 2014-04-29
    CHECKMATE FLEXIBLE ENGINEERING LIMITED - 2021-04-28
    icon of addressBank Chambers, 61 High Street, Cranbrook, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • CHECKMATE LIFTING & SAFETY LTD - 2024-05-09
    HEIGHT AND RESCUE TRAINING LIMITED - 2014-04-29
    icon of addressNew Road, Sheerness
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-31
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.