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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 5
  • 1
    Secker, Samantha
    Individual (3 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Tomaszek, Rafal Pawel, Dr
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Nathan Spencer
    Born in August 1979
    Individual (9 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Winnel, Darren
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Lanesborough House, The Laurels Business Park, Heol Y Rhosog, Wentloog, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    432,286 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Smith, James David
    Plant Manager born in January 1984
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2016-10-06
    OF - Director → CIF 0
  • 2
    Morgan, Sally
    Financial Controller born in May 1966
    Individual
    Officer
    2009-09-04 ~ 2011-08-01
    OF - Director → CIF 0
    Morgan, Sally
    Accountant born in May 1966
    Individual
    2012-09-06 ~ 2016-10-06
    OF - Director → CIF 0
    Morgan, Sally
    Individual
    Officer
    2009-09-04 ~ 2011-08-01
    OF - Secretary → CIF 0
    2012-09-06 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 3
    Allen, Robert
    Operations Director born in March 1964
    Individual
    Officer
    2021-06-24 ~ 2021-11-02
    OF - Director → CIF 0
  • 4
    Walter, Jonathan Mark
    Managing Director born in November 1960
    Individual (4 offsprings)
    Officer
    2020-03-25 ~ 2020-08-31
    OF - Director → CIF 0
  • 5
    Prince, Richard John
    Company Director born in April 1949
    Individual (2 offsprings)
    Officer
    2009-09-04 ~ 2011-08-01
    OF - Director → CIF 0
    2014-10-01 ~ 2016-10-06
    OF - Director → CIF 0
  • 6
    Tomaszek, Rafal Pawel, Dr
    Technology Manager born in August 1979
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2016-10-06
    OF - Director → CIF 0
  • 7
    Davies, Nathan Spencer
    Sales Manager born in August 1979
    Individual (9 offsprings)
    Officer
    2011-07-15 ~ 2016-10-06
    OF - Director → CIF 0
  • 8
    Henry, Michael Robert
    Director born in November 1983
    Individual (1 offspring)
    Officer
    2023-01-31 ~ 2023-08-17
    OF - Director → CIF 0
  • 9
    Winnel, Darren
    Operations Manager born in January 1979
    Individual (3 offsprings)
    Officer
    2011-08-01 ~ 2016-10-06
    OF - Director → CIF 0
    Winnel, Darren
    Individual (3 offsprings)
    Officer
    2011-08-01 ~ 2012-09-06
    OF - Secretary → CIF 0
  • 10
    Lanesborough House, The Laurels Business Park, Heol Y Rhosog, Wentloog, Cardiff, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,688,913 GBP2023-12-31
    Officer
    2019-05-22 ~ 2020-03-25
    PE - Director → CIF 0
  • 11
    Lanesborough House, The Laurels Business Park, Heol Y Rhosog, Wentloog, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    432,286 GBP2023-12-31
    Officer
    2016-10-06 ~ 2019-05-21
    PE - Director → CIF 0
parent relation
Company in focus

ENGINEERED PERFORMANCE COATINGS LTD

Previous names
FLAME SPRAY TECHNOLOGIES LTD - 2015-03-19
FLUMET LIMITED - 2009-10-08
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
1,065,436 GBP2023-12-31
1,217,173 GBP2023-03-31
Debtors
1,362,507 GBP2023-12-31
1,887,617 GBP2023-03-31
Cash at bank and in hand
1,590,611 GBP2023-12-31
697,059 GBP2023-03-31
Current Assets
3,479,372 GBP2023-12-31
3,327,237 GBP2023-03-31
Net Current Assets/Liabilities
2,575,614 GBP2023-12-31
2,441,791 GBP2023-03-31
Total Assets Less Current Liabilities
3,641,050 GBP2023-12-31
3,658,964 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-917,390 GBP2023-03-31
Net Assets/Liabilities
2,798,918 GBP2023-12-31
2,493,957 GBP2023-03-31
Equity
Called up share capital
95,200 GBP2023-12-31
95,200 GBP2023-03-31
Capital redemption reserve
5,000 GBP2023-12-31
5,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,698,718 GBP2023-12-31
2,393,757 GBP2023-03-31
Equity
2,798,918 GBP2023-12-31
2,493,957 GBP2023-03-31
Average Number of Employees
472023-04-01 ~ 2023-12-31
462022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
2,828,987 GBP2023-12-31
2,771,453 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,763,551 GBP2023-12-31
1,554,280 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
209,271 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment
Other
1,065,436 GBP2023-12-31
1,217,173 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
785,093 GBP2023-12-31
1,306,854 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
75,377 GBP2023-03-31
Amounts Owed By Related Parties
407,897 GBP2023-12-31
Current
354,424 GBP2023-03-31
Other Debtors
Amounts falling due within one year
169,517 GBP2023-12-31
150,962 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,362,507 GBP2023-12-31
1,887,617 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
228,369 GBP2023-12-31
189,731 GBP2023-03-31
Trade Creditors/Trade Payables
Current
385,056 GBP2023-12-31
368,331 GBP2023-03-31
Corporation Tax Payable
Current
14 GBP2023-12-31
85,095 GBP2023-03-31
Other Taxation & Social Security Payable
Current
96,149 GBP2023-12-31
56,183 GBP2023-03-31
Other Creditors
Current
194,170 GBP2023-12-31
186,106 GBP2023-03-31
Creditors
Current
903,758 GBP2023-12-31
885,446 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
435,172 GBP2023-12-31
640,686 GBP2023-03-31
Other Creditors
Non-current
195,523 GBP2023-12-31
276,704 GBP2023-03-31
Creditors
Non-current
630,695 GBP2023-12-31
917,390 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
437,804 GBP2023-12-31
350,506 GBP2023-03-31
  • ENGINEERED PERFORMANCE COATINGS LTD
    Info
    FLAME SPRAY TECHNOLOGIES LTD - 2015-03-19
    FLUMET LIMITED - 2015-03-19
    Registered number 07009531
    Lanesborough House, The Laurels Business Park, Heol Y Rhosog, Wentloog, Cardiff CF3 2EW
    PRIVATE LIMITED COMPANY incorporated on 2009-09-04 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.