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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 7
  • 1
    Russell, Rory Scott
    Non Exec Director born in March 1979
    Individual (19 offsprings)
    Officer
    2022-09-08 ~ 2025-07-31
    OF - Director → CIF 0
  • 2
    Van Driel, Jan Paul
    Born in July 1957
    Individual (6 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Wessely, Oliver Sebastian
    Born in April 1972
    Individual (12 offsprings)
    Officer
    2025-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Cunha, Luis
    Born in July 1988
    Individual (1 offspring)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 5
    Blok, Lourens, Mr.
    Born in June 1991
    Individual (1 offspring)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
    Mr. Lourens Blok
    Born in June 1991
    Individual (1 offspring)
    Person with significant control
    2020-11-18 ~ 2022-03-28
    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
  • 6
    Longana, Marco, Dr.
    Senior Research Associate born in April 1982
    Individual (1 offspring)
    Officer
    2020-11-18 ~ 2021-06-10
    OF - Director → CIF 0
    Dr. Marco Longana
    Born in April 1982
    Individual (1 offspring)
    Person with significant control
    2020-11-18 ~ 2021-06-10
    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
  • 7
    Owen, Gary
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LINEAT COMPOSITES LIMITED

Period: 2020-11-18 ~ now
Company number: 13028918
Registered name
LINEAT COMPOSITES LIMITED - now
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
71121 - Engineering Design Activities For Industrial Process And Production
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
92023-12-01 ~ 2024-11-30
132022-12-01 ~ 2023-11-30
Property, Plant & Equipment
331,366 GBP2024-11-30
392,841 GBP2023-11-30
Debtors
205,683 GBP2024-11-30
Cash at bank and in hand
951,488 GBP2024-11-30
Net Current Assets/Liabilities
1,045,156 GBP2024-11-30
Total Assets Less Current Liabilities
1,376,522 GBP2024-11-30
Creditors
Non-current, Amounts falling due after one year
-10,606 GBP2024-11-30
Net Assets/Liabilities
1,365,916 GBP2024-11-30
Equity
Called up share capital
1,195 GBP2024-11-30
Share premium
2,765,720 GBP2024-11-30
Retained earnings (accumulated losses)
-1,400,999 GBP2024-11-30
Equity
1,365,916 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
14,014 GBP2024-11-30
10,457 GBP2023-11-30
Other
446,531 GBP2024-11-30
386,723 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
473,995 GBP2024-11-30
397,180 GBP2023-11-30
Motor vehicles
13,450 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
7,787 GBP2024-11-30
4,339 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
142,629 GBP2024-11-30
4,339 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,448 GBP2023-12-01 ~ 2024-11-30
Other
134,842 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
138,290 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
134,842 GBP2024-11-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
6,227 GBP2024-11-30
6,118 GBP2023-11-30
Motor vehicles
13,450 GBP2024-11-30
Other
311,689 GBP2024-11-30
386,723 GBP2023-11-30
Debtors
Current
205,683 GBP2024-11-30
Trade Creditors/Trade Payables
16,544 GBP2024-11-30
Taxation/Social Security Payable
80,313 GBP2024-11-30
Other Creditors
3,327 GBP2024-11-30
Par Value of Share
Class 1 ordinary share
0.002023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,344,535 shares2024-11-30
4,548,696 shares2023-11-30
Number of Shares Issued (Fully Paid)
11,951,001 shares2024-11-30
4,548,696 shares2023-11-30
Nominal value of allotted share capital
1,195 GBP2023-12-01 ~ 2024-11-30
455 GBP2022-12-01 ~ 2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
92,113 GBP2024-11-30
25,000 GBP2023-11-30

  • LINEAT COMPOSITES LIMITED
    Info
    Registered number 13028918
    Gcc (building 232) Bro Tathan, St Athan, Barry CF62 4AF
    PRIVATE LIMITED COMPANY incorporated on 2020-11-18 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.