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
3
- 1
Stamp, John Howard
Born in September 1970Individual (3 offsprings)Officer
2016-02-01 ~ nowOF - Director → CIF 0Mr John Howard Stamp
Born in September 1970Individual (3 offsprings)Person with significant control 2019-11-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Frost, Mark David Wilson
Born in April 1964Individual (14 offsprings)Officer 2014-09-08 ~ nowOF - Director → CIF 0 - 3
1 Church Mews, Churchill Way, Macclesfield, Cheshire, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)1,197,159 GBP2024-09-30Person with significant control 2019-08-15 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
7
- 1
Drever, Peter
Born in May 1963Individual (4 offsprings)Officer 2007-09-04 ~ 2016-04-01OF - Director → CIF 0Drever, Peter
Individual (4 offsprings)Officer 2007-09-04 ~ 2011-09-19OF - Secretary → CIF 0 - 2
Gary, Strathern
Director born in February 1969IndividualOfficer 2007-11-19 ~ 2011-03-03OF - Director → CIF 0 - 3
Hopkinson, Thomas Duncan
Chartered Accountant born in May 1956Individual (52 offsprings)Officer 2012-01-04 ~ 2014-03-31OF - Director → CIF 0Hopkinson, Thomas Duncan
Individual (52 offsprings)Officer 2011-09-19 ~ 2014-03-31OF - Secretary → CIF 0 - 4
Godwin, David Charles
Director born in June 1953Individual (41 offsprings)Officer 2007-11-19 ~ 2011-03-03OF - Director → CIF 0 - 5
Moir, James Marcus Henry
Company Director born in January 1965Individual (21 offsprings)Officer 2007-09-04 ~ 2016-09-28OF - Director → CIF 0 - 6
Halsall, Helen Mary
Company Director born in January 1965Individual (3 offsprings)Officer 2014-09-08 ~ 2014-11-11OF - Director → CIF 0 - 7Richard House, Winckley Square, Preston, Lancashire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-543 GBP2018-09-30Person with significant control2016-04-06 ~ 2019-08-15PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
MELTECH CRE LIMITED
Previous names
MELTECH-CONFEX LIMITED - 2011-06-08
MELTECH CONTINUOUS ROTARY EXTRUSION (CRE) LIMITED - 2013-10-22
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Intangible Assets
202,838 GBP2024-09-30
248,549 GBP2023-09-30
Property, Plant & Equipment
10,753 GBP2024-09-30
18,818 GBP2023-09-30
Fixed Assets
213,591 GBP2024-09-30
267,367 GBP2023-09-30
Debtors
895,921 GBP2024-09-30
269,672 GBP2023-09-30
Cash at bank and in hand
546,477 GBP2024-09-30
481,776 GBP2023-09-30
Current Assets
1,465,007 GBP2024-09-30
802,452 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-634,377 GBP2023-09-30
Net Current Assets/Liabilities
238,924 GBP2024-09-30
168,075 GBP2023-09-30
Total Assets Less Current Liabilities
452,515 GBP2024-09-30
435,442 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-37,015 GBP2023-09-30
Net Assets/Liabilities
421,657 GBP2024-09-30
398,427 GBP2023-09-30
Equity
Called up share capital
720,000 GBP2024-09-30
720,000 GBP2023-09-30
Retained earnings (accumulated losses)
-298,343 GBP2024-09-30
-321,573 GBP2023-09-30
Equity
421,657 GBP2024-09-30
398,427 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Development expenditure
362,556 GBP2023-09-30
Intangible Assets - Gross Cost
504,656 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
217,534 GBP2024-09-30
181,278 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
301,818 GBP2024-09-30
256,107 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
36,256 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
45,711 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Development expenditure
145,022 GBP2024-09-30
181,278 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,000 GBP2023-09-30
Furniture and fittings
7,753 GBP2023-09-30
Motor vehicles
32,260 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
42,013 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Furniture and fittings
7,753 GBP2024-09-30
7,753 GBP2023-09-30
Motor vehicles
21,507 GBP2024-09-30
13,442 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,260 GBP2024-09-30
23,195 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
8,065 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,065 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
0 GBP2024-09-30
0 GBP2023-09-30
Furniture and fittings
0 GBP2024-09-30
0 GBP2023-09-30
Motor vehicles
10,753 GBP2024-09-30
18,818 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
85,658 GBP2024-09-30
9,399 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
35,465 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Amounts falling due within one year
774,798 GBP2024-09-30
260,273 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
895,921 GBP2024-09-30
Current, Amounts falling due within one year
269,672 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
6,157 GBP2024-09-30
6,005 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,186,670 GBP2024-09-30
595,623 GBP2023-09-30
Other Taxation & Social Security Payable
Current
2,176 GBP2024-09-30
2,802 GBP2023-09-30
Other Creditors
Current
31,080 GBP2024-09-30
29,947 GBP2023-09-30
Creditors
Current
1,226,083 GBP2024-09-30
634,377 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
30,858 GBP2024-09-30
37,015 GBP2023-09-30
MELTECH CRE LIMITED
InfoMELTECH-CONFEX LIMITED - 2011-06-08MELTECH CONTINUOUS ROTARY EXTRUSION (CRE) LIMITED - 2011-06-08Registered number 06360713Richard House, Winckley Square, Preston, Lancashire PR1 3HPPRIVATE LIMITED COMPANY incorporated on 2007-09-04 (18 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-04CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.