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 1
  • Chalmers, Tanya Elsie Jane
    Electrical Engineer born in January 1990
    Individual (5 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
    Miss Tanya Elsie Jane Chalmers
    Born in January 1990
    Individual (5 offsprings)
    Person with significant control
    2021-01-01 ~ 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 4
  • 1
    Waldie, James Edward
    Managing Director born in February 1984
    Individual (16 offsprings)
    Officer
    2019-05-10 ~ 2020-07-02
    OF - Director → CIF 0
    Mr James Edward Waldie
    Born in February 1984
    Individual (16 offsprings)
    Person with significant control
    2019-03-01 ~ 2020-07-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Wimbleton, Jonathan Keith
    Managing Director born in February 1982
    Individual (6 offsprings)
    Officer
    2019-03-01 ~ 2021-01-01
    OF - Director → CIF 0
    Mr Jonathan Wimbleton
    Born in February 1982
    Individual (6 offsprings)
    Person with significant control
    2019-03-01 ~ 2021-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Jay Cannon
    Born in February 1991
    Individual
    Person with significant control
    2019-03-01 ~ 2020-07-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Cannon, James Louis
    Managing Director born in February 1991
    Individual (7 offsprings)
    Officer
    2019-05-10 ~ 2020-07-02
    OF - Director → CIF 0
parent relation
Company in focus

EXQUISITE PRECISION ENGINEERING LTD

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
31,500 GBP2023-03-31
36,000 GBP2022-03-31
Property, Plant & Equipment
1,416 GBP2023-03-31
2,732 GBP2022-03-31
Fixed Assets
32,916 GBP2023-03-31
38,732 GBP2022-03-31
Debtors
Current
12,264 GBP2023-03-31
Cash at bank and in hand
3,939 GBP2023-03-31
4,643 GBP2022-03-31
Current Assets
16,203 GBP2023-03-31
4,643 GBP2022-03-31
Net Current Assets/Liabilities
3,611 GBP2023-03-31
-4,948 GBP2022-03-31
Total Assets Less Current Liabilities
36,527 GBP2023-03-31
33,784 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-43,869 GBP2023-03-31
-44,556 GBP2022-03-31
Net Assets/Liabilities
-7,611 GBP2023-03-31
-10,772 GBP2022-03-31
Equity
Called up share capital
3 GBP2023-03-31
3 GBP2022-03-31
Retained earnings (accumulated losses)
-7,614 GBP2023-03-31
-10,775 GBP2022-03-31
Equity
-7,611 GBP2023-03-31
-10,772 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Other
45,000 GBP2023-03-31
45,000 GBP2022-03-31
Intangible Assets - Gross Cost
45,000 GBP2023-03-31
45,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
13,500 GBP2023-03-31
9,000 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
4,500 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other
31,500 GBP2023-03-31
36,000 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
8,310 GBP2023-03-31
6,896 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
8,310 GBP2023-03-31
6,896 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
6,894 GBP2023-03-31
4,164 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,894 GBP2023-03-31
4,164 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,730 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,730 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,416 GBP2023-03-31
2,732 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
6,131 GBP2023-03-31
5,445 GBP2022-03-31
Non-current, Amounts falling due after one year
43,869 GBP2023-03-31
44,556 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2023-03-31
3 shares2022-03-31
Bank Borrowings
Non-current
43,869 GBP2023-03-31
44,556 GBP2022-03-31
Current
6,131 GBP2023-03-31
5,445 GBP2022-03-31
  • EXQUISITE PRECISION ENGINEERING LTD
    Info
    Registered number 11854323
    C/o Voila Accounting Castle Court, 1 Castle Street, Portchester, Fareham PO16 9QD
    Private Limited Company incorporated on 2019-03-01 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    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.