logo
explain how to read the page

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 12
  • 1
    Frankish, Karl Dieter
    Retired born in December 1942
    Individual (5 offsprings)
    Officer
    2009-11-23 ~ 2013-05-31
    OF - Director → CIF 0
  • 2
    Wallis, Alan Dudley
    Retired born in October 1935
    Individual (6 offsprings)
    Officer
    2009-10-20 ~ 2018-02-28
    OF - Director → CIF 0
  • 3
    Quaglia, Giovanni Battista
    Director born in September 1966
    Individual (9 offsprings)
    Officer
    2023-05-02 ~ 2025-04-30
    OF - Director → CIF 0
  • 4
    Norris, Simon
    Born in June 1968
    Individual (1 offspring)
    Officer
    2017-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Wallis, Angela Michelle
    Accountant born in January 1972
    Individual (4 offsprings)
    Officer
    2010-12-01 ~ 2024-03-25
    OF - Director → CIF 0
  • 6
    Dawson, Lucy Emily
    Born in July 1980
    Individual (5 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 7
    Wallis, Lynda Mary
    Born in August 1946
    Individual (9 offsprings)
    Officer
    2009-10-20 ~ now
    OF - Director → CIF 0
    Wallis, Lynda
    Individual (9 offsprings)
    Officer
    2009-10-20 ~ 2022-12-02
    OF - Secretary → CIF 0
    Mrs Lynda Mary Wallis
    Born in August 1946
    Individual (9 offsprings)
    Person with significant control
    2019-03-31 ~ 2019-10-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Wallis, Daren Simon
    Born in April 1970
    Individual (11 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
    Mr Daren Simon Wallis
    Born in April 1970
    Individual (11 offsprings)
    Person with significant control
    2019-03-31 ~ 2019-10-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Atkins, John
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 10
    Chiles, Andrew Michael
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 11
    Knight, Jason Martyn
    Individual (1 offspring)
    Officer
    2022-12-02 ~ now
    OF - Secretary → CIF 0
  • 12
    LLOREL LIMITED
    - now 02576210
    EVER STAR ELECTRONICS LIMITED - 2011-03-10
    CIRRUS BEIJING ACOUSTICS LIMITED - 2006-11-30
    CIRRUS ADACEL LIMITED - 1992-09-14
    Daytona, Station Road, Crossgates, Scarborough, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONTRACT PRODUCTION LIMITED

Period: 2009-10-20 ~ now
Company number: 07050468
Registered name
CONTRACT PRODUCTION LIMITED - now
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
354,443 GBP2025-03-31
298,392 GBP2024-03-31
Total Inventories
910,754 GBP2025-03-31
839,571 GBP2024-03-31
Debtors
697,662 GBP2025-03-31
512,437 GBP2024-03-31
Cash at bank and in hand
146,190 GBP2025-03-31
358,119 GBP2024-03-31
Current Assets
1,754,606 GBP2025-03-31
1,710,127 GBP2024-03-31
Creditors
Current
1,101,080 GBP2025-03-31
951,728 GBP2024-03-31
Net Current Assets/Liabilities
653,526 GBP2025-03-31
758,399 GBP2024-03-31
Total Assets Less Current Liabilities
1,007,969 GBP2025-03-31
1,056,791 GBP2024-03-31
Creditors
Non-current
-436,416 GBP2025-03-31
-438,665 GBP2024-03-31
Net Assets/Liabilities
485,137 GBP2025-03-31
541,883 GBP2024-03-31
Equity
Called up share capital
400,000 GBP2025-03-31
400,000 GBP2024-03-31
Retained earnings (accumulated losses)
85,137 GBP2025-03-31
141,883 GBP2024-03-31
Equity
485,137 GBP2025-03-31
541,883 GBP2024-03-31
Average Number of Employees
422024-04-01 ~ 2025-03-31
452023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
789,933 GBP2025-03-31
633,299 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
435,490 GBP2025-03-31
334,907 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
100,583 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,000 shares2025-03-31

  • CONTRACT PRODUCTION LIMITED
    Info
    Registered number 07050468
    Unit 1c Thornton Road, Pickering YO18 7JB
    PRIVATE LIMITED COMPANY incorporated on 2009-10-20 (16 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.