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
    Secker, Samantha Joy
    Individual (3 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Davies, Nathan Spencer
    Director born in August 1979
    Individual (9 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Winnel, Darren
    General Manager born in January 1979
    Individual (3 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Oranjesingel 2, Oranjesingel 2, 6511 Ns, Nijmegen, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2023-03-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Davies, Nathan
    Individual (9 offsprings)
    Officer
    2019-03-21 ~ 2019-05-22
    OF - Secretary → CIF 0
parent relation
Company in focus

ENGINEERED PERFORMANCE COATINGS HOLDING LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
7,042,985 GBP2023-12-31
7,042,985 GBP2023-03-31
Cash at bank and in hand
352 GBP2023-12-31
352 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-354,424 GBP2023-12-31
-372,228 GBP2023-03-31
Net Current Assets/Liabilities
-354,072 GBP2023-12-31
-371,876 GBP2023-03-31
Total Assets Less Current Liabilities
6,688,913 GBP2023-12-31
6,671,109 GBP2023-03-31
Equity
Called up share capital
68,000 GBP2023-12-31
68,000 GBP2023-03-31
Share premium
4,661,141 GBP2023-12-31
4,661,141 GBP2023-03-31
Capital redemption reserve
6,800 GBP2023-12-31
6,800 GBP2023-03-31
Retained earnings (accumulated losses)
1,952,972 GBP2023-12-31
1,935,168 GBP2023-03-31
Equity
6,688,913 GBP2023-12-31
6,671,109 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2023-12-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
7,042,985 GBP2023-12-31
7,042,985 GBP2023-03-31
Amounts owed to group undertakings
Current
354,424 GBP2023-12-31
354,424 GBP2023-03-31
Other Creditors
Current
0 GBP2023-12-31
17,804 GBP2023-03-31
Creditors
Current
354,424 GBP2023-12-31
372,228 GBP2023-03-31

Related profiles found in government register
  • ENGINEERED PERFORMANCE COATINGS HOLDING LTD
    Info
    Registered number 11896579
    Lanesborough House The Laurels Bus Park, Heol Y Rhosog, Wentloog, Cardiff CF3 2EW
    Private Limited Company incorporated on 2019-03-21 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • ENGINEERED PERFORMANCE COATINGS HOLDING LTD
    S
    Registered number 11896579
    Lanesborough House, The Laurels Business Park, Heol Y Rhosog, Wentloog, Cardiff, United Kingdom, CF3 2EW
    LIMITED COMPANY in UNITED KINGDOM
    CIF 1
  • ENGINEERED PERFORMANCE COATINGS HOLDING LTD
    S
    Registered number 11896579
    Lanesborough House, Heol Y Rhosog, Rumney, Cardiff, Wales, CF3 2EW
    Limited Company in England & Wales, Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • First Floor Lanesborough House The Laurels Business Park, Heol Y Rhosog, Wentloog, Cardiff, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    432,286 GBP2023-12-31
    Person with significant control
    2020-12-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • FLAME SPRAY TECHNOLOGIES LTD - 2015-03-19
    FLUMET LIMITED - 2009-10-08
    Lanesborough House, The Laurels Business Park, Heol Y Rhosog, Wentloog, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    2,798,918 GBP2023-12-31
    Officer
    2019-05-22 ~ 2020-03-25
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.