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
    Mackinnon, Alistair John
    Director born in May 1970
    Individual (10 offsprings)
    Officer
    2013-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Paul Francis
    Director born in November 1948
    Individual (110 offsprings)
    Officer
    2013-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Jonathan Home
    Director born in February 1972
    Individual (6 offsprings)
    Officer
    2013-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Fergusson, Alistair Iain
    Director born in September 1964
    Individual (8 offsprings)
    Officer
    2013-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Stubbs, Phillip John
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    2013-03-08 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Andrew Charles, Dr
    Director born in August 1969
    Individual (6 offsprings)
    Officer
    2013-03-08 ~ now
    OF - Director → CIF 0
  • 7
    Warren, Robert Charles
    Director born in December 1948
    Individual (12 offsprings)
    Officer
    2013-03-08 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Kitto, Michael
    Chartered Accountant born in March 1965
    Individual (1 offspring)
    Officer
    2013-03-07 ~ 2013-03-08
    OF - Director → CIF 0
  • 2
    Smith, Phillip John
    Director born in October 1950
    Individual
    Officer
    2013-03-08 ~ 2015-10-29
    OF - Director → CIF 0
  • 3
    Rogers, Jeremy
    Director born in November 1973
    Individual (38 offsprings)
    Officer
    2013-02-14 ~ 2013-03-07
    OF - Director → CIF 0
  • 4
    Cooke, Richard Martin
    Finance Director born in July 1967
    Individual (2 offsprings)
    Officer
    2013-03-08 ~ 2014-05-14
    OF - Director → CIF 0
parent relation
Company in focus

ALCON PERFORMANCE ENGINEERING GROUP LIMITED

Previous names
AUTOMOTIVE PERFORMANCE TECHNOLOGIES HOLDINGS LIMITED - 2023-01-17
FARGLADE LIMITED - 2013-03-18
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30
Fixed Assets - Investments
1,702,145 GBP2022-09-30
1,702,145 GBP2021-09-30
Fixed Assets
1,702,145 GBP2022-09-30
1,702,145 GBP2021-09-30
Debtors
Current
687,085 GBP2022-09-30
687,085 GBP2021-09-30
Current Assets
687,085 GBP2022-09-30
687,085 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-841,568 GBP2022-09-30
-841,568 GBP2021-09-30
Net Current Assets/Liabilities
-154,483 GBP2022-09-30
-154,483 GBP2021-09-30
Total Assets Less Current Liabilities
1,547,662 GBP2022-09-30
1,547,662 GBP2021-09-30
Creditors
Non-current, Amounts falling due after one year
-200,000 GBP2022-09-30
-200,000 GBP2021-09-30
Net Assets/Liabilities
1,347,662 GBP2022-09-30
1,347,662 GBP2021-09-30
Equity
Called up share capital
333,332 GBP2022-09-30
333,332 GBP2021-09-30
333,332 GBP2020-10-01
Share premium
1,014,330 GBP2022-09-30
1,014,330 GBP2021-09-30
1,014,330 GBP2020-10-01
Profit/Loss
323,598 GBP2021-10-01 ~ 2022-09-30
Equity
1,347,662 GBP2022-09-30
1,347,662 GBP2021-09-30
1,347,662 GBP2020-10-01
Profit/Loss
Retained earnings (accumulated losses)
323,598 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-323,598 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-323,598 GBP2021-10-01 ~ 2022-09-30
Amounts Owed by Group Undertakings
Current
648,119 GBP2022-09-30
648,119 GBP2021-09-30
Called-up share capital (not paid)
Current
38,966 GBP2022-09-30
38,966 GBP2021-09-30
Other Remaining Borrowings
Current
21,625 GBP2022-09-30
211,034 GBP2021-09-30
Amounts owed to group undertakings
Current
819,943 GBP2022-09-30
630,534 GBP2021-09-30
Creditors
Current
841,568 GBP2022-09-30
841,568 GBP2021-09-30
Other Remaining Borrowings
Non-current
200,000 GBP2022-09-30
200,000 GBP2021-09-30
Creditors
Non-current
200,000 GBP2022-09-30
200,000 GBP2021-09-30
Total Borrowings
Current, Amounts falling due within one year
21,625 GBP2022-09-30
211,034 GBP2021-09-30
Total Borrowings
221,625 GBP2022-09-30
411,034 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
166,666 shares2022-09-30
166,666 shares2021-09-30
Par Value of Share
Class 1 ordinary share
1.002021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
118,000 shares2022-09-30
118,000 shares2021-09-30
Par Value of Share
Class 2 ordinary share
1.002021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
48,666 shares2022-09-30
48,666 shares2021-09-30
Par Value of Share
Class 3 ordinary share
1.002021-10-01 ~ 2022-09-30
Related profiles found in government register
  • ALCON PERFORMANCE ENGINEERING GROUP LIMITED
    Info
    AUTOMOTIVE PERFORMANCE TECHNOLOGIES HOLDINGS LIMITED - 2023-01-17
    FARGLADE LIMITED - 2013-03-18
    Registered number 08402387
    82 St John Street, London EC1M 4JN
    Private Limited Company incorporated on 2013-02-14 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • ALCON PERFORMANCE ENGINEERING GROUP LIMITED
    S
    Registered number 08402387
    82, St John Street, London, United Kingdom, EC1M 4JN
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • AUTOMOTIVE PERFORMANCE TECHNOLOGIES HOLDINGS LIMITED
    S
    Registered number 08402387
    82, St John Street, London, England, EC1M 4JN
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ALCON ADVANCED TECHNOLOGY LIMITED - 2023-01-17
    82 St. John Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2024-05-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    GE PRECISION ENGINEERING LIMITED - 2023-01-17
    82 St. John Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    118,661 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2017-01-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    AUTOLOGIC INDUSTRIES LIMITED - 1998-12-30
    82 St John Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    312,041 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    82 St John Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2020-08-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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