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
6
- 1
Hesketh, Darren Raymond
Born in January 1965Individual (5 offsprings)Officer
2024-11-01 ~ nowOF - Director → CIF 0 - 2
Waugh, Kevin
Born in September 1965Individual (1 offspring)Officer 2018-04-06 ~ nowOF - Director → CIF 0 - 3
Hesketh, Damien John
Born in July 1971Individual (5 offsprings)Officer 2024-12-24 ~ nowOF - Director → CIF 0 - 4
Cope, Martin John
Born in October 1963Individual (2 offsprings)Officer 2023-08-01 ~ nowOF - Director → CIF 0 - 5
Barrow, Steven
Born in March 1961Individual (1 offspring)Officer 2022-08-22 ~ nowOF - Director → CIF 0 - 6
Fourways Technology Park, Smallwood, Sandbach, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)20,475 GBP2024-12-31Person with significant control 2019-12-12 ~ nowPE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased
2
- 1
Cousins, David Graham
Director born in June 1968Individual (2 offsprings)Officer 2018-05-09 ~ 2023-12-22OF - Director → CIF 0Mr David Graham Cousins
Born in June 1968Individual (2 offsprings)Person with significant control 2019-05-31 ~ 2019-05-31PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2Unit D1 Tmltower, 3 Hoi Shing Road, Tsuen Wan, Hong KongCorporatePerson with significant control2018-04-06 ~ 2019-05-31PE - Ownership of shares – 75% or more → CIF 0
Company in focus
FACET MANUFACTURING (UK) LIMITED
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
104,611 GBP2024-12-31
112,167 GBP2023-12-31
Debtors
200,313 GBP2024-12-31
226,875 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
54,043 GBP2023-12-31
Current Assets
279,730 GBP2024-12-31
367,305 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-395,591 GBP2023-12-31
Net Current Assets/Liabilities
7,706 GBP2024-12-31
-28,286 GBP2023-12-31
Total Assets Less Current Liabilities
112,317 GBP2024-12-31
83,881 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-32,389 GBP2024-12-31
-46,596 GBP2023-12-31
Net Assets/Liabilities
79,928 GBP2024-12-31
37,285 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Other miscellaneous reserve
57,358 GBP2024-12-31
57,358 GBP2023-12-31
Retained earnings (accumulated losses)
-77,430 GBP2024-12-31
-120,073 GBP2023-12-31
Equity
79,928 GBP2024-12-31
37,285 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Other
149,173 GBP2024-12-31
147,315 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
44,562 GBP2024-12-31
35,148 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,414 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
104,611 GBP2024-12-31
112,167 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
44,494 GBP2024-12-31
76,197 GBP2023-12-31
Other Debtors
Current
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Prepayments/Accrued Income
Current
125,819 GBP2024-12-31
120,678 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
200,313 GBP2024-12-31
Current, Amounts falling due within one year
226,875 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
33,307 GBP2024-12-31
10,119 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
23,081 GBP2024-12-31
18,972 GBP2023-12-31
Amounts owed to group undertakings
Current
191,175 GBP2024-12-31
332,130 GBP2023-12-31
Other Taxation & Social Security Payable
Current
13,956 GBP2024-12-31
13,865 GBP2023-12-31
Other Creditors
Current
8,250 GBP2024-12-31
8,250 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,255 GBP2024-12-31
2,255 GBP2023-12-31
Creditors
Current
272,024 GBP2024-12-31
395,591 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,054 GBP2024-12-31
15,661 GBP2023-12-31
Trade Creditors/Trade Payables
Non-current
27,335 GBP2024-12-31
30,935 GBP2023-12-31
Creditors
Non-current
32,389 GBP2024-12-31
46,596 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
- Registered number 11296380
FACET MANUFACTURING (UK) LIMITED
InfoUnit 1, Westside Industrial, Warne Road, Weston-super-mare BS23 3TSPRIVATE LIMITED COMPANY incorporated on 2018-04-06 (7 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-04-03CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.