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
9
- 1
Jackson, Paul Francis
Born in November 1948Individual (97 offsprings)Officer
2017-01-07 ~ nowOF - Director → CIF 0 - 2
Edwards, Garry David
Born in September 1966Individual (4 offsprings)Officer 2007-04-13 ~ nowOF - Director → CIF 0 - 3
Fergusson, Alistair Iain
Born in September 1964Individual (8 offsprings)Officer 2017-01-07 ~ nowOF - Director → CIF 0 - 4
Warren, Robert Charles
Born in December 1946Individual (12 offsprings)Officer 2018-09-30 ~ nowOF - Director → CIF 0 - 5
Smith, Andrew Charles, Dr
Born in August 1969Individual (6 offsprings)Officer 2018-09-30 ~ nowOF - Director → CIF 0 - 6
Edwards, Jonathan Home
Born in February 1972Individual (6 offsprings)Officer 2018-09-30 ~ nowOF - Director → CIF 0 - 7
Thacker, Timothy John
Individual (1 offspring)Officer 2020-03-31 ~ nowOF - Secretary → CIF 0 - 8
Mackinnon, Alistair John
Born in May 1970Individual (10 offsprings)Officer 2018-09-30 ~ nowOF - Director → CIF 0 - 9ALCON PERFORMANCE ENGINEERING GROUP LIMITED - now
AUTOMOTIVE PERFORMANCE TECHNOLOGIES HOLDINGS LIMITED
- 2023-01-17FARGLADE LIMITED - 2013-03-18
82, St John Street, London, EnglandActive Corporate (7 parents, 4 offsprings)Equity (Company account)1,347,662 GBP2022-09-30Person with significant control 2017-01-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Beetham, Richard James
Born in April 1971Individual (1 offspring)Officer 2010-05-01 ~ 2012-03-21OF - Director → CIF 0 - 2
Edwards, Beverely
IndividualOfficer 2007-04-13 ~ 2020-03-31OF - Secretary → CIF 0 - 3
Spencer, Andrew Charles
Engineer born in February 1967Individual (1 offspring)Officer 2008-02-25 ~ 2015-04-21OF - Director → CIF 0 - 4
Bredda, Scott Warren
Born in April 1970Individual (3 offsprings)Officer 2009-11-01 ~ 2017-05-31OF - Director → CIF 0 - 5
Hodgkins, Mark Nicholas
Director born in March 1957Individual (6 offsprings)Officer 2015-04-21 ~ 2015-12-07OF - Director → CIF 0 - 6SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 69 offsprings)Equity (Company account)100 GBP2024-12-31Officer2007-04-13 ~ 2007-04-13PE - Nominee Secretary → CIF 0 - 7788-790 Finchley Road, LondonDissolved Corporate (2 parents, 18 offsprings)Officer2007-04-13 ~ 2007-04-13PE - Nominee Director → CIF 0
Company in focus
ALCON PRECISION ENGINEERING LIMITED
Previous name
GE PRECISION ENGINEERING LIMITED - 2023-01-17
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Average Number of Employees
272022-10-01 ~ 2023-09-30
262021-10-01 ~ 2022-09-30
Property, Plant & Equipment
1,486,747 GBP2023-09-30
1,536,853 GBP2022-09-30
Total Inventories
186,534 GBP2023-09-30
269,303 GBP2022-09-30
Debtors
Current
1,425,242 GBP2023-09-30
927,009 GBP2022-09-30
Cash at bank and in hand
19,880 GBP2023-09-30
64,104 GBP2022-09-30
Current Assets
1,631,656 GBP2023-09-30
1,260,416 GBP2022-09-30
Net Current Assets/Liabilities
631,205 GBP2023-09-30
421,319 GBP2022-09-30
Total Assets Less Current Liabilities
2,117,952 GBP2023-09-30
1,958,172 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-37,689 GBP2022-09-30
Net Assets/Liabilities
2,089,899 GBP2023-09-30
1,920,483 GBP2022-09-30
Equity
Called up share capital
410 GBP2023-09-30
410 GBP2022-09-30
410 GBP2021-10-01
Share premium
99,692 GBP2023-09-30
99,692 GBP2022-09-30
99,692 GBP2021-10-01
Revaluation reserve
334,035 GBP2023-09-30
366,766 GBP2022-09-30
399,496 GBP2021-10-01
Other miscellaneous reserve
24 GBP2023-09-30
24 GBP2022-09-30
24 GBP2021-10-01
Retained earnings (accumulated losses)
-1,118,298 GBP2023-09-30
-1,236,959 GBP2022-09-30
-1,344,608 GBP2021-10-01
Equity
-684,137 GBP2023-09-30
-770,067 GBP2022-09-30
-844,986 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
118,661 GBP2022-10-01 ~ 2023-09-30
107,649 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
118,661 GBP2022-10-01 ~ 2023-09-30
107,649 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,776,884 GBP2023-09-30
1,722,267 GBP2022-09-30
Motor vehicles
25,316 GBP2022-09-30
Office equipment
165,484 GBP2023-09-30
161,575 GBP2022-09-30
Other
838,000 GBP2023-09-30
838,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
2,890,546 GBP2023-09-30
2,845,153 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-47,337 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-25,316 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-72,653 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
802,234 GBP2022-09-30
Motor vehicles
25,316 GBP2022-09-30
Office equipment
128,804 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,308,300 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
97,409 GBP2022-10-01 ~ 2023-09-30
Office equipment, Owned/Freehold
9,873 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
163,652 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-42,837 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-25,316 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-68,153 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
856,806 GBP2023-09-30
Office equipment
138,677 GBP2023-09-30
Other
357,677 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,403,799 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
920,078 GBP2023-09-30
920,033 GBP2022-09-30
Office equipment
26,807 GBP2023-09-30
32,771 GBP2022-09-30
Other
480,323 GBP2023-09-30
526,081 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
377,330 GBP2023-09-30
323,744 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
830,720 GBP2023-09-30
285,026 GBP2022-09-30
Other Debtors
Current
62,805 GBP2023-09-30
239,907 GBP2022-09-30
Prepayments/Accrued Income
Current
154,387 GBP2023-09-30
78,332 GBP2022-09-30
Other Remaining Borrowings
Current
510,000 GBP2023-09-30
525,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
340,832 GBP2023-09-30
253,261 GBP2022-09-30
Amounts owed to group undertakings
Current
2,264,036 GBP2023-09-30
2,165,550 GBP2022-09-30
Taxation/Social Security Payable
Current
233,175 GBP2023-09-30
154,774 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
37,689 GBP2023-09-30
61,872 GBP2022-09-30
Other Creditors
Current
345,921 GBP2023-09-30
330,331 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
42,834 GBP2023-09-30
38,859 GBP2022-09-30
Creditors
Current
3,774,487 GBP2023-09-30
3,529,647 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
37,689 GBP2022-09-30
Minimum gross finance lease payments owing
37,689 GBP2023-09-30
99,561 GBP2022-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-28,053 GBP2022-10-01 ~ 2023-09-30
Net Deferred Tax Liability/Asset
-28,053 GBP2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-213,677 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
408 shares2023-09-30
408 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2023-09-30
2 shares2022-09-30
Par Value of Share
Class 2 ordinary share
1.002022-10-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
213,226 GBP2023-09-30
252,371 GBP2022-09-30
Between one and five year
426,322 GBP2023-09-30
525,808 GBP2022-09-30
More than five year
184,953 GBP2023-09-30
291,002 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
824,501 GBP2023-09-30
1,069,181 GBP2022-09-30
Related profiles found in government register
ALCON PRECISION ENGINEERING LIMITED
InfoGE PRECISION ENGINEERING LIMITED - 2023-01-17Registered number 0621249782 St. John Street, London EC1M 4JNPRIVATE LIMITED COMPANY incorporated on 2007-04-13 (18 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-04-13CIF 0GE PRECISION ENGINEERING LIMITED
SRegistered number 062124971, Church Square, Leighton Buzzard, England, LU7 1AELimited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
GE RACING LTD
- nowGE DESIGN & TECHNOLOGY LIMITED - 2011-05-23GEP TECHNOLOGY LIMITED - 2008-10-15Second Floor, 1 Church Square, Leighton Buzzard, BedfordshireDissolved Corporate (3 parents)Equity (Company account)-33,875 GBP2017-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.