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 4
  • 1
    Knight, Paul Anthony
    Director born in February 1974
    Individual (11 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Knight
    Born in February 1974
    Individual (11 offsprings)
    Person with significant control
    2021-03-12 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Littlewood, Mark
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Cullen, Scott Anthony
    Director born in August 1977
    Individual (9 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Cme, Combe Wood, Combe St. Nicholas, Chard, Somerset, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    927,854 GBP2021-08-31
    Person with significant control
    2021-03-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Lawton, Louise Margaret
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2010-02-04 ~ 2021-03-12
    OF - Director → CIF 0
    Mrs Louise Margaret Lawton
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Weatherill, David John
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2021-03-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Simmons, Paul Graham
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    2021-03-12 ~ 2023-03-29
    OF - Director → CIF 0
  • 4
    Miller, Juliet Maria
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    2010-02-04 ~ 2021-03-12
    OF - Director → CIF 0
    Mrs Juliet Maria Miller
    Born in March 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mear, Annette Lorraine
    Director born in January 1971
    Individual
    Officer
    2010-02-04 ~ 2021-03-12
    OF - Director → CIF 0
    Miss Annette Lorraine Mear
    Born in January 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

COLIN MEAR LIMITED

Previous name
COLIN MEAR HOLDINGS LIMITED - 2010-05-19
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
02020-09-01 ~ 2021-08-31
02019-09-01 ~ 2020-08-31
Par Value of Share
Class 1 ordinary share
12020-09-01 ~ 2021-08-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2020-09-01 ~ 2021-08-31
Administrative Expenses
21,592 GBP2020-09-01 ~ 2021-08-31
59,358 GBP2019-09-01 ~ 2020-08-31
Operating Profit/Loss
58,458 GBP2020-09-01 ~ 2021-08-31
20,703 GBP2019-09-01 ~ 2020-08-31
Interest Payable/Similar Charges (Finance Costs)
13,771 GBP2020-09-01 ~ 2021-08-31
Profit/Loss on Ordinary Activities Before Tax
319,687 GBP2020-09-01 ~ 2021-08-31
120,703 GBP2019-09-01 ~ 2020-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
13,510 GBP2019-09-01 ~ 2020-08-31
Profit/Loss
319,687 GBP2020-09-01 ~ 2021-08-31
107,193 GBP2019-09-01 ~ 2020-08-31
Comprehensive Income/Expense
319,687 GBP2020-09-01 ~ 2021-08-31
107,193 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment
567,000 GBP2021-08-31
579,600 GBP2020-08-31
Fixed Assets - Investments
10,000 GBP2021-08-31
10,000 GBP2020-08-31
Fixed Assets
577,000 GBP2021-08-31
589,600 GBP2020-08-31
Debtors
151,893 GBP2021-08-31
559 GBP2020-08-31
Cash at bank and in hand
4,475 GBP2021-08-31
1,485 GBP2020-08-31
Current Assets
156,368 GBP2021-08-31
2,044 GBP2020-08-31
Creditors
Current
23,305 GBP2021-08-31
39,684 GBP2020-08-31
Net Current Assets/Liabilities
133,063 GBP2021-08-31
-37,640 GBP2020-08-31
Total Assets Less Current Liabilities
710,063 GBP2021-08-31
551,960 GBP2020-08-31
Creditors
Non-current
582,937 GBP2021-08-31
Net Assets/Liabilities
127,126 GBP2021-08-31
551,960 GBP2020-08-31
Equity
Called up share capital
224 GBP2021-08-31
200 GBP2020-08-31
200 GBP2019-08-31
Share premium
113,979 GBP2021-08-31
Retained earnings (accumulated losses)
3,023 GBP2021-08-31
541,860 GBP2020-08-31
613,317 GBP2019-08-31
Equity
127,126 GBP2021-08-31
551,960 GBP2020-08-31
623,417 GBP2019-08-31
Dividends Paid
Retained earnings (accumulated losses)
-858,524 GBP2020-09-01 ~ 2021-08-31
-178,650 GBP2019-09-01 ~ 2020-08-31
Dividends Paid
-858,524 GBP2020-09-01 ~ 2021-08-31
-178,650 GBP2019-09-01 ~ 2020-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
319,687 GBP2020-09-01 ~ 2021-08-31
107,193 GBP2019-09-01 ~ 2020-08-31
Issue of Equity Instruments
Called up share capital
24 GBP2020-09-01 ~ 2021-08-31
Issue of Equity Instruments
114,003 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
12,600 GBP2020-09-01 ~ 2021-08-31
50,400 GBP2019-09-01 ~ 2020-08-31
Audit Fees/Expenses
1,750 GBP2020-09-01 ~ 2021-08-31
2,300 GBP2019-09-01 ~ 2020-08-31
Current Tax for the Period
13,510 GBP2019-09-01 ~ 2020-08-31
Tax Expense/Credit at Applicable Tax Rate
60,741 GBP2020-09-01 ~ 2021-08-31
22,934 GBP2019-09-01 ~ 2020-08-31
Dividends Paid on Shares
858,524 GBP2020-09-01 ~ 2021-08-31
178,650 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
630,000 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
63,000 GBP2021-08-31
50,400 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,600 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Land and buildings
567,000 GBP2021-08-31
579,600 GBP2020-08-31
Investments in Group Undertakings
Cost valuation
10,000 GBP2020-08-31
Investments in Group Undertakings
10,000 GBP2021-08-31
10,000 GBP2020-08-31
Amounts Owed by Group Undertakings
Current
149,893 GBP2021-08-31
Other Debtors
Current
2,000 GBP2021-08-31
Prepayments/Accrued Income
Current
559 GBP2020-08-31
Debtors
Current, Amounts falling due within one year
151,893 GBP2021-08-31
559 GBP2020-08-31
Other Remaining Borrowings
Current
17,532 GBP2021-08-31
Amounts owed to group undertakings
Current
20,401 GBP2020-08-31
Corporation Tax Payable
Current
13,510 GBP2020-08-31
Accrued Liabilities/Deferred Income
Current
5,773 GBP2021-08-31
5,773 GBP2020-08-31
Other Remaining Borrowings
Non-current
582,937 GBP2021-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22,353 shares2021-08-31
Profit/Loss
Retained earnings (accumulated losses)
319,687 GBP2020-09-01 ~ 2021-08-31
Related profiles found in government register
  • COLIN MEAR LIMITED
    Info
    COLIN MEAR HOLDINGS LIMITED - 2010-05-19
    Registered number 07146011
    2nd Floor Arcadia House 15 Forlease Road, Maidenhead SL6 1RX
    Private Limited Company incorporated on 2010-02-04 (15 years 5 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-01-25
    CIF 0
  • COLIN MEAR LIMITED
    S
    Registered number 07146011
    Cme Ltd, Combe Wood, Combe St. Nicholas, Chard, Somerset, England, TA20 3NL
    UNITED KINGDOM
    CIF 1
  • COLIN MEAR LIMITED
    S
    Registered number 07146011
    Cme, Combe Wood, Combe St. Nicholas, Chard, England, TA20 3NL
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Combe Wood, Combe St. Nicholas, Chard
    Dissolved Corporate (2 parents)
    Officer
    2012-01-23 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • OAK (SOUTH WEST) ENGINEERING LIMITED - 1983-04-22
    2nd Floor Arcadia House 15 Forlease Road, Maidenhead
    In Administration Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,284,786 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ 2022-05-26
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.