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
    Pickhan, Jan-marc
    Director born in April 1983
    Individual (13 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Jepson, Philip Alan
    Director born in April 1961
    Individual (23 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Lloyd, Bethan Claire
    Director born in June 1992
    Individual (15 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Hollinwood Business Centre, Albert Street, Oldham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -71,599 GBP2023-11-30
    Person with significant control
    2023-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Ford, Peter
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2016-06-28 ~ 2023-08-23
    OF - Director → CIF 0
    Mr Peter Ford
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2016-06-28 ~ 2023-08-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Briscall, Clare Margaret
    Individual
    Officer
    2020-01-01 ~ 2023-08-23
    OF - Secretary → CIF 0
parent relation
Company in focus

MANTEC ENGINEERING HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
4,365,600 GBP2022-12-31
4,365,600 GBP2021-12-31
Debtors
100 GBP2022-12-31
100 GBP2021-12-31
Cash at bank and in hand
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Current Assets
1,100 GBP2022-12-31
1,100 GBP2021-12-31
Creditors
Current
100,000 GBP2021-12-31
Net Current Assets/Liabilities
1,100 GBP2022-12-31
-98,900 GBP2021-12-31
Total Assets Less Current Liabilities
4,366,700 GBP2022-12-31
4,266,700 GBP2021-12-31
Creditors
Non-current
2,573,454 GBP2022-12-31
3,273,454 GBP2021-12-31
Net Assets/Liabilities
1,793,246 GBP2022-12-31
993,246 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
1,793,146 GBP2022-12-31
993,146 GBP2021-12-31
Equity
1,793,246 GBP2022-12-31
993,246 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Investments in Group Undertakings
Cost valuation
4,365,600 GBP2021-12-31
Investments in Group Undertakings
4,365,600 GBP2022-12-31
4,365,600 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2022-12-31
100 GBP2021-12-31
Other Creditors
Current
100,000 GBP2021-12-31
Amounts owed to group undertakings
Non-current
2,573,454 GBP2022-12-31
3,273,454 GBP2021-12-31

Related profiles found in government register
  • MANTEC ENGINEERING HOLDINGS LIMITED
    Info
    Registered number 10255149
    Unit 1 City Course Trading Estate, Whitworth Street, Manchester, Greater Manchester M11 2DW
    Private Limited Company incorporated on 2016-06-28 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • MANTEC ENGINEERING HOLDINGS LIMITED
    S
    Registered number 10255149
    City Course Trading Estate, Units 1 & 2, Whitworth Street, Manchester, Greater Manchester, United Kingdom, M11 2DW
    Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ULTRAWISE ENGINEERS LIMITED - 1995-12-12
    Unit 1 City Course Trading Estate, Whitworth Street, Manchester, Greater Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,821,840 GBP2022-12-31
    Person with significant control
    2018-10-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.