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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 6
  • 1
    Mrs Susan Brook-wilkes
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Rokk, Michael Jon
    Born in December 1971
    Individual (7 offsprings)
    Officer
    2024-06-28 ~ 2026-01-05
    OF - Director → CIF 0
  • 3
    Wilkes, Shaun Christopher
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2014-03-17 ~ 2024-06-28
    OF - Director → CIF 0
    Mr Shaun Christopher Wilkes
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    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 - Right to appoint or remove directorsCIF 0
  • 4
    Male, Joseph Huw
    Born in February 1982
    Individual (11 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Dalloway, Carl
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2014-03-17 ~ now
    OF - Director → CIF 0
  • 6
    LUCRUM CAPITAL HOLDINGS LIMITED
    15614031
    Churchfield House, 36 Vicar Street, Dudley, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CANMEC HOLDINGS LIMITED

Period: 2014-03-17 ~ now
Company number: 08941976
Registered name
CANMEC HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
1,335,948 GBP2025-03-31
1,477,819 GBP2024-03-31
Fixed Assets - Investments
2,434,478 GBP2025-03-31
2,434,478 GBP2024-03-31
Fixed Assets
3,770,426 GBP2025-03-31
3,912,297 GBP2024-03-31
Cash at bank and in hand
36 GBP2025-03-31
36 GBP2024-03-31
Creditors
Amounts falling due within one year
-6,480 GBP2025-03-31
-916,678 GBP2024-03-31
Net Current Assets/Liabilities
-6,444 GBP2025-03-31
-916,642 GBP2024-03-31
Total Assets Less Current Liabilities
3,763,982 GBP2025-03-31
2,995,655 GBP2024-03-31
Equity
Called up share capital
89 GBP2025-03-31
89 GBP2024-03-31
Share premium
2,995,566 GBP2025-03-31
2,995,566 GBP2024-03-31
Retained earnings (accumulated losses)
768,327 GBP2025-03-31
0 GBP2024-03-31
Equity
3,763,982 GBP2025-03-31
2,995,655 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
2,837,407 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,501,459 GBP2025-03-31
1,359,588 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
141,871 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
1,335,948 GBP2025-03-31
1,477,819 GBP2024-03-31
Investments in group undertakings and participating interests
2,434,478 GBP2025-03-31
2,434,478 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
910,197 GBP2024-03-31
Other Creditors
Current
6,480 GBP2025-03-31
6,481 GBP2024-03-31
Creditors
Current
6,480 GBP2025-03-31
916,678 GBP2024-03-31

Related profiles found in government register
  • CANMEC HOLDINGS LIMITED
    Info
    Registered number 08941976
    Unit C Smestow Bridge Industrial Estate, Bridgnorth Road, Wombourne, Staffordshire WV5 8AY
    PRIVATE LIMITED COMPANY incorporated on 2014-03-17 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • CANMEC HOLDINGS LIMITED
    S
    Registered number 08941976
    Unit C, Smestow Bridge Industrial Estate, Bridgnorth Road, Wombourne, Wolverhampton, England, WV5 8AY
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CANMEC LIMITED
    02132076
    Unit C Smestow Bridge Industrial Estate, Bridgnorth Road, Wombourne, Staffordshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.