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 7
  • 1
    Wallis, Lynda Mary
    Retired born in August 1946
    Individual (9 offsprings)
    Officer
    2009-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Wallis, Daren Simon
    Director born in April 1970
    Individual (10 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Chiles, Andrew Michael
    Managing Director born in July 1965
    Individual (1 offspring)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Knight, Jason Martyn
    Individual (1 offspring)
    Officer
    2022-12-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Norris, Simon
    Production Director born in June 1968
    Individual (1 offspring)
    Officer
    2017-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Quaglia, Giovanni Battista
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 7
    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 (2 parents, 1 offspring)
    Equity (Company account)
    1,005,059 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Frankish, Karl Dieter
    Retired born in December 1942
    Individual (2 offsprings)
    Officer
    2009-11-23 ~ 2013-05-31
    OF - Director → CIF 0
  • 2
    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
  • 3
    Atkins, John
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 4
    Mr Daren Simon Wallis
    Born in April 1970
    Individual (10 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
  • 5
    Wallis, Angela Michelle
    Accountant born in January 1972
    Individual (3 offsprings)
    Officer
    2010-12-01 ~ 2024-03-25
    OF - Director → CIF 0
  • 6
    Wallis, Alan Dudley
    Retired born in October 1935
    Individual
    Officer
    2009-10-20 ~ 2018-02-28
    OF - Director → CIF 0
parent relation
Company in focus

CONTRACT PRODUCTION LIMITED

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
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
298,392 GBP2024-03-31
292,629 GBP2023-03-31
Total Inventories
839,571 GBP2024-03-31
927,945 GBP2023-03-31
Debtors
512,437 GBP2024-03-31
495,995 GBP2023-03-31
Cash at bank and in hand
358,119 GBP2024-03-31
101,865 GBP2023-03-31
Current Assets
1,710,127 GBP2024-03-31
1,525,805 GBP2023-03-31
Creditors
Current
951,728 GBP2024-03-31
749,330 GBP2023-03-31
Net Current Assets/Liabilities
758,399 GBP2024-03-31
776,475 GBP2023-03-31
Total Assets Less Current Liabilities
1,056,791 GBP2024-03-31
1,069,104 GBP2023-03-31
Creditors
Non-current
-438,665 GBP2024-03-31
-483,496 GBP2023-03-31
Net Assets/Liabilities
541,883 GBP2024-03-31
511,514 GBP2023-03-31
Equity
Called up share capital
400,000 GBP2024-03-31
400,000 GBP2023-03-31
Retained earnings (accumulated losses)
141,883 GBP2024-03-31
111,514 GBP2023-03-31
Equity
541,883 GBP2024-03-31
511,514 GBP2023-03-31
Average Number of Employees
452023-04-01 ~ 2024-03-31
292022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
633,299 GBP2024-03-31
537,260 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
334,907 GBP2024-03-31
244,631 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90,276 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,000 shares2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
400,000 GBP2023-04-01 ~ 2024-03-31
400,000 GBP2022-04-01 ~ 2023-03-31
  • CONTRACT PRODUCTION LIMITED
    Info
    Registered number 07050468
    Unit 1c Thornton Road, Pickering YO18 7JB
    Private Limited Company incorporated on 2009-10-20 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.