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
    Rees, Simon James
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Papaevripides, Alexandros
    Director born in April 1985
    Individual (2 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 3
    NORTON STRAW CONSULTANTS LTD - 2022-09-01
    ALTUM ENGINEERING CONSULTANTS LIMITED - 2011-12-13
    3rd Floor Davidson Building, 5 Southampton Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,345,279 GBP2022-12-31
    Person with significant control
    2023-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Richardson, Benjamin Peter
    Engineer born in November 1981
    Individual (8 offsprings)
    Officer
    2012-09-27 ~ 2023-10-31
    OF - Director → CIF 0
    Mr Benjamin Peter Richardson
    Born in November 1981
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-16
    PE - Has significant influence or control → CIF 0
  • 2
    Austin, John Allan
    Engineer born in September 1972
    Individual (6 offsprings)
    Officer
    2012-09-27 ~ 2023-10-31
    OF - Director → CIF 0
    Mr John Allan Austin
    Born in September 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-16
    PE - Has significant influence or control → CIF 0
  • 3
    13 Apex Court, Woodlands, Bradley Stoke, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    2020-12-16 ~ 2023-10-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

FILTON SYSTEMS ENGINEERING LTD

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Intangible Assets
11,119 GBP2023-09-30
11,857 GBP2022-09-30
Property, Plant & Equipment
650,781 GBP2023-09-30
602,327 GBP2022-09-30
Fixed Assets
661,900 GBP2023-09-30
614,184 GBP2022-09-30
Total Inventories
311,604 GBP2023-09-30
374,660 GBP2022-09-30
Debtors
2,039,890 GBP2023-09-30
1,230,562 GBP2022-09-30
Cash at bank and in hand
62,004 GBP2023-09-30
510,422 GBP2022-09-30
Current Assets
2,413,498 GBP2023-09-30
2,115,644 GBP2022-09-30
Creditors
Current
973,084 GBP2023-09-30
1,029,478 GBP2022-09-30
Net Current Assets/Liabilities
1,440,414 GBP2023-09-30
1,086,166 GBP2022-09-30
Total Assets Less Current Liabilities
2,102,314 GBP2023-09-30
1,700,350 GBP2022-09-30
Net Assets/Liabilities
1,616,424 GBP2023-09-30
1,078,982 GBP2022-09-30
Equity
Called up share capital
200 GBP2023-09-30
200 GBP2022-09-30
Revaluation reserve
235,480 GBP2023-09-30
235,480 GBP2022-09-30
Retained earnings (accumulated losses)
1,380,744 GBP2023-09-30
843,302 GBP2022-09-30
Equity
1,616,424 GBP2023-09-30
1,078,982 GBP2022-09-30
Average Number of Employees
292022-10-01 ~ 2023-09-30
222021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Other than goodwill
21,600 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
10,481 GBP2023-09-30
9,743 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
738 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Other than goodwill
11,119 GBP2023-09-30
11,857 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
650,000 GBP2023-09-30
600,000 GBP2022-09-30
Computers
32,987 GBP2023-09-30
32,987 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
682,987 GBP2023-09-30
632,987 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
32,206 GBP2023-09-30
30,660 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,206 GBP2023-09-30
30,660 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,546 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,546 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
650,000 GBP2023-09-30
600,000 GBP2022-09-30
Computers
781 GBP2023-09-30
2,327 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,905,605 GBP2023-09-30
1,115,837 GBP2022-09-30
Other Debtors
Current
1,041 GBP2023-09-30
16,170 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
131,176 GBP2023-09-30
96,587 GBP2022-09-30
Prepayments
Current
2,068 GBP2023-09-30
1,968 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
2,039,890 GBP2023-09-30
1,230,562 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
170,000 GBP2023-09-30
170,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
375,112 GBP2023-09-30
513,860 GBP2022-09-30
Other Taxation & Social Security Payable
Current
51,165 GBP2023-09-30
9,287 GBP2022-09-30
Other Creditors
Current
17,026 GBP2022-09-30
Accrued Liabilities
Current
257,605 GBP2023-09-30
222,191 GBP2022-09-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
170,000 GBP2023-09-30
170,000 GBP2022-09-30
Between two and five year, Non-current
212,500 GBP2023-09-30
382,500 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
39,000 GBP2023-09-30
36,000 GBP2022-09-30
Between one and five year
156,000 GBP2023-09-30
144,000 GBP2022-09-30
All periods
195,000 GBP2023-09-30
180,000 GBP2022-09-30
Bank Borrowings
Secured
552,500 GBP2023-09-30
722,500 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
537,442 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
537,442 GBP2022-10-01 ~ 2023-09-30
  • FILTON SYSTEMS ENGINEERING LTD
    Info
    Registered number 08230492
    13 Apex Court Woodlands Lane, Bradley Stoke, Bristol BS32 4JT
    Private Limited Company incorporated on 2012-09-27 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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.