1
5 The Pavilions Knutsford Business Park, Cranford Drive, Knutsford, England, United KingdomActive Corporate (4 parents)
Officer
2025-09-30 ~ nowIIF 6 - Director → ME
2
5 The Pavilions Knutsford Business Park, Cranford Drive, Knutsford, United KingdomActive Corporate (4 parents)
Officer
2025-09-30 ~ nowIIF 19 - Director → ME
3
OFFSITE TECHNOLOGIES LIMITED - 2018-05-16
5 The Pavilions Knutsford Business Park, Cranford Drive, Knutsford, EnglandActive Corporate (4 parents)
Cash at bank and in hand (Company account)
1 GBP2023-10-31
Officer
2025-04-01 ~ nowIIF 18 - Director → ME
4
DARNHALL LIMITED - 2022-04-20
24-7 ELECTRICAL LTD - 2011-06-03
5 The Pavilions Knutsford Business Park, Cranford Drive, Knutsford, EnglandActive Corporate (4 parents)
Equity (Company account)
624,158 GBP2023-10-31
Officer
2025-04-01 ~ nowIIF 17 - Director → ME
5
DARNHALL LIMITED - 2011-06-03
24-7 ELECTRICAL LIMITED - 2022-04-20
HALLDARN LIMITED - 2011-06-03
5 The Pavilions Knutsford Business Park, Cranford Drive, Knutsford, EnglandActive Corporate (5 parents)
Equity (Company account)
2,487,494 GBP2023-10-31
Officer
2025-04-01 ~ nowIIF 9 - Director → ME
6
SINALSILO LTD - 2009-05-08
SINASILO LIMITED - 2017-04-03
5 The Pavilions Knutsford Business Park, Cranford Drive, Knutsford, EnglandActive Corporate (3 parents, 13 offsprings)
Profit/Loss (Company account)
207,146 GBP2022-11-01 ~ 2023-10-31
Officer
2025-04-01 ~ nowIIF 14 - Director → ME
7
5 The Pavilions Knutsford Business Park, Cranford Drive, Knutsford, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2025-04-01 ~ nowIIF 10 - Director → ME
8
5 The Pavilions Knutsford Business Park, Cranford Drive, Knutsford, EnglandActive Corporate (4 parents)
Cash at bank and in hand (Company account)
100 GBP2023-10-31
Officer
2025-04-01 ~ nowIIF 16 - Director → ME
9
5 The Pavilions Knutsford Business Park, Cranford Drive, Knutsford, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2025-04-01 ~ nowIIF 8 - Director → ME
10
5 The Pavilions Knutsford Business Park, Cranford Drive, Knutsford, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,811,427 GBP2024-05-03
Officer
2025-04-01 ~ nowIIF 12 - Director → ME
11
EXCEL ASSEMBLIES (NO.2) LIMITED - 2015-07-27
C/o Slater Heelis Limited, 86 Deansgate, Manchester, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2023-02-01 ~ nowIIF 54 - Director → ME
12
Douglas Bank House, Wigan Lane, Wigan, Lancashire, United KingdomActive Corporate (2 parents)
Officer
2020-01-30 ~ nowIIF 26 - Director → ME
Person with significant control
2020-01-30 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
FIFE FABRICATIONS HOLDINGS LIMITED - 2017-09-25
29 Rutherford Road, Southfield Industrial Estate, Glenrothes, United KingdomActive Corporate (9 parents, 1 offspring)
Equity (Company account)
1,311,266 GBP2024-09-30
Officer
2023-02-02 ~ nowIIF 3 - Director → ME
14
C/o Azets Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
-235,985 GBP2023-10-01 ~ 2024-09-30
Officer
2022-07-25 ~ nowIIF 22 - Director → ME
Person with significant control
2023-03-15 ~ nowIIF 39 - Has significant influence or control → OE
15
29 Rutherford Road, Glenrothes, FifeActive Corporate (9 parents)
Equity (Company account)
5,855,526 GBP2024-09-30
Officer
2023-02-02 ~ nowIIF 2 - Director → ME
16
C/o Slater Heelis Limited, 86 Deansgate, Manchester, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
216,742 GBP2024-12-31
Officer
2020-03-01 ~ nowIIF 25 - Director → ME
Person with significant control
2017-07-26 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, BoltonDissolved Corporate (3 parents)
Equity (Company account)
116,443 GBP2021-03-31
Officer
2012-07-12 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Has significant influence or control → OE
18
GREENFOLD SYSTEMS (NO.1) LIMITED - 2015-11-25
C/o Slater Heelis Limited, 86 Deansgate, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
7 GBP2023-09-30
Officer
2015-10-28 ~ nowIIF 23 - Director → ME
19
C/o Frp Advisory Trading Limited(edinburgh Office), 2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (4 parents)
Equity (Company account)
580,570 GBP2023-09-30
Officer
2011-09-07 ~ nowIIF 21 - Director → ME
2011-09-07 ~ nowIIF 59 - Secretary → ME
20
C/o Slater Heelis Limited, 86 Deansgate, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
330,482 GBP2024-09-30
Officer
2016-01-11 ~ nowIIF 24 - Director → ME
21
5 The Pavilions Knutsford Business Park, Cranford Drive, Knutsford, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
250,075 GBP2023-10-31
Officer
2025-04-01 ~ nowIIF 7 - Director → ME
22
5 The Pavilions Knutsford Business Park, Cranford Drive, Knutsford, EnglandActive Corporate (7 parents)
Equity (Company account)
297,503 GBP2023-10-31
Officer
2025-04-01 ~ nowIIF 13 - Director → ME
23
PINCO 2061 LIMITED - 2004-08-12
North Florida Road, Haydock, MerseysideDissolved Corporate (4 parents)
Officer
2011-03-04 ~ dissolvedIIF 58 - Director → ME
24
Hqc Limited, 1 North Florida Road, Haydock, St. Helens, Mersyside, EnglandDissolved Corporate (6 parents)
Officer
2011-02-09 ~ dissolvedIIF 51 - Director → ME
25
INHOCO 515 LIMITED - 1996-08-08
HQC (HOLDINGS) LIMITED - 2004-08-11
North Florida Road, Haydock, MerseysideDissolved Corporate (4 parents)
Officer
2011-03-04 ~ dissolvedIIF 50 - Director → ME
26
HIGH QUALITY COMPONENTS LIMITED - 1996-12-10
RUGGTON LIMITED - 1986-11-17
7th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (4 parents)
Officer
2011-03-04 ~ dissolvedIIF 57 - Director → ME
27
37 Sandmoor Place, Lymm, CheshireActive Corporate (2 parents)
Equity (Company account)
814,045 GBP2024-05-31
Officer
2010-05-13 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
28
Muirhead, Midfield Road, Mitchelson Industrial Estate, Kirkcaldy, FifeActive Corporate (5 parents)
Equity (Company account)
344,315 GBP2024-12-31
Officer
2020-03-01 ~ nowIIF 5 - Director → ME
29
JW JONES & SON LIMITED - 2025-09-15
5 The Pavilions Knutsford Business Park, Cranford Drive, Knutsford, EnglandActive Corporate (4 parents)
Cash at bank and in hand (Company account)
100 GBP2023-10-31
Officer
2025-04-01 ~ nowIIF 15 - Director → ME
30
8 & 9 Easter Inch Road, Easter Inch Industrial Estate, Bathgate, West Lothian, ScotlandActive Corporate (6 parents)
Equity (Company account)
688,488 GBP2024-12-31
Officer
2020-03-01 ~ nowIIF 1 - Director → ME
31
Block 4 Muirhead, Midfield Road, Mitchelston Industrial Estate, Kirkcaldy, Fife, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2,471,317 GBP2024-12-31
Officer
2018-09-26 ~ nowIIF 4 - Director → ME
32
PDS HULL LIMITED - 2025-09-12
5 The Pavilions Knutsford Business Park, Cranford Drive, Knutsford, EnglandActive Corporate (4 parents)
Equity (Company account)
77,814 GBP2023-10-31
Officer
2025-04-01 ~ nowIIF 11 - Director → ME
33
37 Sandmoor Place, Lymm, Cheshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
60 GBP2018-06-30
Officer
2016-06-15 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-06-15 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
34
Douglas Bank House, Wigan Lane, Wigan, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-17 ~ nowIIF 27 - Director → ME
Person with significant control
2020-09-17 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
DELTA ROCK HOLDINGS LIMITED - 2019-07-04
Unit 1 Prince William Avenue, Sandycroft, Deeside, United KingdomActive Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
132,533 GBP2024-01-01 ~ 2024-12-31
Officer
2022-04-20 ~ nowIIF 53 - Director → ME