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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 3
  • 1
    Hepburn, Mathew John
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2011-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Hepburn, Sam Mathew James
    Born in July 1991
    Individual (2 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Unit 3, Barnett Way, Barnwood, Gloucester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,060,000 GBP2024-10-31
    Person with significant control
    2021-01-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Matthew John Hepburn
    Born in March 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-19
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Austin, Stephen James
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    2011-09-05 ~ 2021-01-25
    OF - Director → CIF 0
    Mr Stephen James Austin
    Born in April 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-19
    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
    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
  • 3
    Unit 3 Ambrose House, Meteor Court Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,014,342 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2021-01-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

COMPLETE ALUMINIUM SYSTEMS LTD

Standard Industrial Classification
24420 - Aluminium Production
Brief company account
Property, Plant & Equipment
236,070 GBP2024-09-30
296,749 GBP2023-09-30
Debtors
1,227,263 GBP2024-09-30
958,947 GBP2023-09-30
Cash at bank and in hand
409,734 GBP2024-09-30
880,202 GBP2023-09-30
Current Assets
1,890,997 GBP2024-09-30
2,140,893 GBP2023-09-30
Net Current Assets/Liabilities
1,405,557 GBP2024-09-30
1,361,614 GBP2023-09-30
Total Assets Less Current Liabilities
1,641,627 GBP2024-09-30
1,658,363 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-116,716 GBP2023-09-30
Net Assets/Liabilities
1,511,776 GBP2024-09-30
1,467,460 GBP2023-09-30
Equity
Called up share capital
60,000 GBP2024-09-30
60,000 GBP2023-09-30
Retained earnings (accumulated losses)
1,451,776 GBP2024-09-30
1,407,460 GBP2023-09-30
Equity
1,511,776 GBP2024-09-30
1,467,460 GBP2023-09-30
Average Number of Employees
182023-10-01 ~ 2024-09-30
222022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
92,030 GBP2023-09-30
Other
736,030 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
828,060 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
27,607 GBP2024-09-30
23,006 GBP2023-09-30
Other
564,383 GBP2024-09-30
508,305 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
591,990 GBP2024-09-30
531,311 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,601 GBP2023-10-01 ~ 2024-09-30
Other
56,078 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,679 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
64,423 GBP2024-09-30
69,024 GBP2023-09-30
Other
171,647 GBP2024-09-30
227,725 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
130,793 GBP2024-09-30
178,379 GBP2023-09-30
Amounts Owed By Related Parties
800,000 GBP2024-09-30
Current
762,679 GBP2023-09-30
Other Debtors
Amounts falling due within one year
296,470 GBP2024-09-30
17,889 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,227,263 GBP2024-09-30
958,947 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-09-30
54,117 GBP2023-09-30
Trade Creditors/Trade Payables
Current
129,392 GBP2024-09-30
206,888 GBP2023-09-30
Corporation Tax Payable
Current
87,459 GBP2024-09-30
53,459 GBP2023-09-30
Other Taxation & Social Security Payable
Current
72,311 GBP2024-09-30
87,980 GBP2023-09-30
Other Creditors
Current
146,278 GBP2024-09-30
376,835 GBP2023-09-30
Creditors
Current
485,440 GBP2024-09-30
779,279 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
70,833 GBP2024-09-30
116,716 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
93,574 GBP2024-09-30
108,292 GBP2023-09-30
  • COMPLETE ALUMINIUM SYSTEMS LTD
    Info
    Registered number 07761396
    Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire GL4 3GG
    PRIVATE LIMITED COMPANY incorporated on 2011-09-05 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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.