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
    Auston, Paul William
    Director born in November 1953
    Individual (15 offsprings)
    Officer
    2006-12-20 ~ now
    OF - Director → CIF 0
    Mr Paul William Auston
    Born in November 1953
    Individual (15 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
  • 2
    Szulc, Gerard Stephen
    Company Director born in September 1955
    Individual (3 offsprings)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Lake, Kyle Anthony
    General Manager born in December 1991
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Bank Chambers, 61 High Street, Cranbrook, England
    Corporate (2 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 7
  • 1
    Moate, Roger Denis, Sir
    Director born in May 1935
    Individual
    Officer
    2006-12-20 ~ 2019-04-15
    OF - Director → CIF 0
  • 2
    Crampton, Desmond
    Company Director born in April 1953
    Individual
    Officer
    2008-06-26 ~ 2020-06-25
    OF - Director → CIF 0
  • 3
    Bradley, Andrew
    Manufacturing Manager born in December 1971
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 4
    Gosden, Donald William Fletcher
    Director born in November 1940
    Individual
    Officer
    2006-12-20 ~ 2009-12-22
    OF - Director → CIF 0
    Gosden, Donald William Fletcher
    Director
    Individual
    Officer
    2006-12-20 ~ 2008-06-26
    OF - Secretary → CIF 0
  • 5
    Price, Richard William
    Company Director
    Individual (16 offsprings)
    Officer
    2008-06-26 ~ 2017-12-21
    OF - Secretary → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-12-20 ~ 2006-12-20
    PE - Nominee Secretary → CIF 0
  • 7
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    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
22190 - Manufacture Of Other Rubber Products
70100 - Activities Of Head Offices
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
320,210 GBP2023-12-31
301,479 GBP2022-12-31
Fixed Assets
320,210 GBP2023-12-31
301,479 GBP2022-12-31
Total Inventories
434,473 GBP2023-12-31
1,351,008 GBP2022-12-31
Debtors
175,777 GBP2023-12-31
419,551 GBP2022-12-31
Cash at bank and in hand
1,820,617 GBP2023-12-31
469,009 GBP2022-12-31
Current Assets
2,430,867 GBP2023-12-31
2,239,568 GBP2022-12-31
Creditors
Current
586,039 GBP2023-12-31
750,156 GBP2022-12-31
Net Current Assets/Liabilities
1,844,828 GBP2023-12-31
1,489,412 GBP2022-12-31
Total Assets Less Current Liabilities
2,165,038 GBP2023-12-31
1,790,891 GBP2022-12-31
Net Assets/Liabilities
2,123,300 GBP2023-12-31
1,746,462 GBP2022-12-31
Equity
Called up share capital
5,210 GBP2023-12-31
5,210 GBP2022-12-31
Retained earnings (accumulated losses)
2,118,090 GBP2023-12-31
1,741,252 GBP2022-12-31
Equity
2,123,300 GBP2023-12-31
1,746,462 GBP2022-12-31
Average Number of Employees
352023-01-01 ~ 2023-12-31
322022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
1,120,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,120,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
187,419 GBP2023-12-31
146,377 GBP2022-12-31
Plant and equipment
517,319 GBP2023-12-31
471,279 GBP2022-12-31
Motor vehicles
26,921 GBP2023-12-31
26,921 GBP2022-12-31
Computers
62,324 GBP2023-12-31
57,296 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
793,983 GBP2023-12-31
701,873 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
70,113 GBP2023-12-31
60,860 GBP2022-12-31
Plant and equipment
336,741 GBP2023-12-31
283,890 GBP2022-12-31
Motor vehicles
11,217 GBP2023-12-31
2,244 GBP2022-12-31
Computers
55,702 GBP2023-12-31
53,400 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
473,773 GBP2023-12-31
400,394 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
9,253 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
52,851 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
8,973 GBP2023-01-01 ~ 2023-12-31
Computers
2,302 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73,379 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
117,306 GBP2023-12-31
85,517 GBP2022-12-31
Plant and equipment
180,578 GBP2023-12-31
187,389 GBP2022-12-31
Motor vehicles
15,704 GBP2023-12-31
24,677 GBP2022-12-31
Computers
6,622 GBP2023-12-31
3,896 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
74,837 GBP2023-12-31
134,312 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
61,563 GBP2023-12-31
234,834 GBP2022-12-31
Prepayments
Current
39,377 GBP2023-12-31
50,405 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
175,777 GBP2023-12-31
419,551 GBP2022-12-31
Trade Creditors/Trade Payables
Current
234,045 GBP2023-12-31
444,014 GBP2022-12-31
Corporation Tax Payable
Current
113,039 GBP2023-12-31
-42,716 GBP2022-12-31
Other Taxation & Social Security Payable
Current
16,649 GBP2023-12-31
20,273 GBP2022-12-31
Other Creditors
Current
166,354 GBP2023-12-31
168,674 GBP2022-12-31
Accrued Liabilities
Current
55,952 GBP2023-12-31
159,911 GBP2022-12-31
Related profiles found in government register
  • CHECKMATE FLEXIBLE ENGINEERING LIMITED
    Info
    CHECKMATE LIMITED - 2021-04-29
    CHECKMATE CONSULTING LIMITED - 2006-12-28
    Registered number 06034618
    Bank Chambers, 61 High Street, Cranbrook TN17 3EG
    Private Limited Company incorporated on 2006-12-20 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • CHECKMATE LIMITED
    S
    Registered number missing
    6, Pegasus Way, Bowerhill, Melksham, England, SN12 6TR
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Bank Chambers, 61 High Street, Cranbrook, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
    Officer
    2006-12-28 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    CHECKMATE FLEXIBLE ENGINEERING LLP - 2014-04-29
    AVON FABRICATIONS LLP - 2009-04-30
    Bank Chambers, 61 High Street, Cranbrook, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE
    Officer
    2006-12-28 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    Bank Chambers, 61 High Street, Cranbrook, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Has significant influence or control → OE
    Officer
    2006-12-28 ~ now
    CIF 3 - LLP Designated Member → ME
  • 4
    AIR CUSHION LIMITED - 2008-03-11
    AIR CUSHION EQUIPMENT (1976) LIMITED - 1992-01-23
    EBASHOURNE LIMITED - 1976-12-31
    Bank Chambers, 61 High Street, Cranbrook, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    CHECKMATE 53 LIMITED - 2021-08-18
    CHECKMATE UK LIMITED - 2021-05-06
    CHECKMATE F.H.S.S. (HOLDINGS) LIMITED - 1983-08-18
    Bank Chambers, 61 High Street, Cranbrook, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,263 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    CHECKMATE FLEXIBLE ENGINEERING LIMITED - 2021-04-28
    CHECKMATE CONSULTING LIMITED - 2014-04-29
    CHECKMATE LIMITED - 2006-12-28
    NOTIONFOLLOW LIMITED - 1992-01-20
    Bank Chambers, 61 High Street, Cranbrook, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    CHECKMATE LIFTING AND SAFETY LLP - 2014-04-29
    CHECKMATE SAFETY LLP - 2009-03-24
    Bank Chambers, 61 High Street, Cranbrook, England
    Dissolved Corporate (2 parents)
    Officer
    2006-12-28 ~ 2014-04-01
    CIF 4 - LLP Designated Member → ME
  • 2
    CHECKMATE LIFTING & SAFETY LTD - 2024-05-09
    HEIGHT AND RESCUE TRAINING LIMITED - 2014-04-29
    New Road, Sheerness
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.