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 3
  • 1
    North, Marc Steven
    Company Director born in October 1981
    Individual (2 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
    Mr Marc Steven North
    Born in October 1981
    Individual (2 offsprings)
    Person with significant control
    2022-12-07 ~ now
    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
    Bowes, Russell John
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
    Mr Russell John Bowes
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    2022-12-07 ~ now
    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
  • 3
    Birbeck, Adrian
    Commercial Director born in September 1969
    Individual (2 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
    Mr Adrian Birbeck
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    2022-12-07 ~ now
    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
parent relation
Company in focus

ENGINEERING GROUP LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Fixed Assets - Investments
4,228,442 GBP2023-12-31
Cash at bank and in hand
129,988 GBP2023-12-31
Net Current Assets/Liabilities
-267,264 GBP2023-12-31
Total Assets Less Current Liabilities
3,961,178 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,344,182 GBP2023-12-31
Net Assets/Liabilities
1,616,996 GBP2023-12-31
Average Number of Employees
32022-12-07 ~ 2023-12-31
Investments in Subsidiaries
4,228,442 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12022-12-07 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2023-12-31

Related profiles found in government register
  • ENGINEERING GROUP LIMITED
    Info
    Registered number 14527334
    Unit 8 Sheldon Way, Larkfield, Aylesford ME20 6SE
    Private Limited Company incorporated on 2022-12-07 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • ENGINEERING GROUP LIMITED
    S
    Registered number 14527334
    Unit 8, Sheldon Way, Larkfield, Aylesford, England, ME20 6SE
    Limited Company in The Registrar Of Companies For England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FASTRAC PROJECTS LIMITED - 2009-03-26
    Lawford House, Albert Place, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,894,923 GBP2023-12-31
    Person with significant control
    2023-06-20 ~ 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.