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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Steen, Beryl
Director born in January 1941Individual (6 offsprings)Officer1990-02-20 ~ 2005-03-01OF - Director → CIF 0Steen, Beryl
Individual (6 offsprings)Officer1990-02-20 ~ 2005-03-01OF - Secretary → CIF 0 - 2
Mrs Julie Duff
Born in May 1969Individual (1 offspring)Person with significant control2025-04-16 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Duff, Ian David
Born in May 1967Individual (3 offsprings)Officer2005-03-01 ~ nowOF - Director → CIF 0Mr Ian David Duff
Born in May 1967Individual (3 offsprings)Person with significant control2016-07-31 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 4
Whann, Richard George
Engineer born in November 1970Individual (2 offsprings)Officer2005-03-01 ~ 2023-06-07OF - Director → CIF 0Whann, Richard George
Individual (2 offsprings)Officer2005-03-01 ~ 2023-06-07OF - Secretary → CIF 0Mr Richard George Whann
Born in November 1970Individual (2 offsprings)Person with significant control2016-07-31 ~ 2023-06-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Steen, Thomas Wilson
Director born in September 1938Individual (7 offsprings)Officer1990-02-20 ~ 2005-03-01OF - Director → CIF 0
Company in focus
TRAVAN PRECISION ENGINEERING LTD
Period: 2004-11-12 ~ now
Company number: NI024170
Registered names
TRAVAN PRECISION ENGINEERING LTD - now
TRAVAN ENGINEERING LIMITED - 2004-11-12
CUTTING MACHINERY (ULSTER) LIMITED - 1996-07-08 NI008367
CM ENGINEERING LIMITED - 1990-04-02 NI008367
ULMUS LIMITED - 1990-03-09
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
286,814 GBP2025-03-31
267,495 GBP2024-03-31
Fixed Assets
286,814 GBP2025-03-31
267,495 GBP2024-03-31
Total Inventories
45,448 GBP2025-03-31
33,964 GBP2024-03-31
Debtors
106,465 GBP2025-03-31
140,313 GBP2024-03-31
Cash at bank and in hand
40,494 GBP2025-03-31
15,688 GBP2024-03-31
Current Assets
192,407 GBP2025-03-31
189,965 GBP2024-03-31
Creditors
Current
191,937 GBP2025-03-31
190,646 GBP2024-03-31
Net Current Assets/Liabilities
470 GBP2025-03-31
-681 GBP2024-03-31
Total Assets Less Current Liabilities
287,284 GBP2025-03-31
266,814 GBP2024-03-31
Net Assets/Liabilities
143,709 GBP2025-03-31
58,248 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
143,609 GBP2025-03-31
58,148 GBP2024-03-31
Equity
143,709 GBP2025-03-31
58,248 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
1,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,004,230 GBP2025-03-31
962,197 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
717,416 GBP2025-03-31
694,702 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,714 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
286,814 GBP2025-03-31
267,495 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
101,251 GBP2025-03-31
130,513 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
773 GBP2025-03-31
Prepayments
Current
4,441 GBP2025-03-31
9,800 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
106,465 GBP2025-03-31
140,313 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,296 GBP2025-03-31
9,988 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
28,637 GBP2025-03-31
22,351 GBP2024-03-31
Trade Creditors/Trade Payables
Current
53,182 GBP2025-03-31
52,669 GBP2024-03-31
Other Taxation & Social Security Payable
Current
47,437 GBP2025-03-31
47,630 GBP2024-03-31
Other Creditors
Current
52,385 GBP2025-03-31
58,008 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,371 GBP2025-03-31
11,679 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
58,938 GBP2025-03-31
78,852 GBP2024-03-31
Other Creditors
Non-current
13,385 GBP2025-03-31
53,385 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
hire purchase agreements
87,575 GBP2025-03-31
101,203 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,667 GBP2025-03-31
Bank Borrowings
Secured
11,667 GBP2025-03-31
21,667 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
TRAVAN PRECISION ENGINEERING LTD
InfoTRAVAN ENGINEERING LIMITED - 2004-11-12CUTTING MACHINERY (ULSTER) LIMITED - 2004-11-12CM ENGINEERING LIMITED - 2004-11-12ULMUS LIMITED - 2004-11-12Registered number NI024170Unit 11 Castleton Park, Trench Road, Newtownabbey BT36 4TYPRIVATE LIMITED COMPANY incorporated on 1990-02-20 (36 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-14CIF 0
Offspring entities and appointments
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.