Linear Precision Engineers Limited
- Company number
- 04247974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 2001
- Nature of business
- Other engineering activities
- Corporate group
- UKC Group Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QA NOMINEES LIMITED | Corporate-Nominee-Director | 9 Jul 2001 | 9 Jul 2001 |
| QA REGISTRARS LIMITED | Corporate-Nominee-Secretary | 9 Jul 2001 | 9 Jul 2001 |
| PARSLEY, Julian | Director | 19 Jul 2001 | 20 May 2019 |
| PARSLEY, Julian | Secretary | 19 Jul 2001 | 20 May 2019 |
| ALLAN, Andrew David | Director | 10 Jul 2001 | 3 Apr 2025 |
| ALLAN, Andrew David | Director | 4 Apr 2025 | 15 May 2025 |
| KHAN, Umran | Director | 3 Apr 2025 | |
| KHAN, Saima | Director | 3 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Julian Parsley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Jul 2016 | 20 May 2019 |
| Mrs Karen Parsley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Jul 2016 | 29 May 2019 |
| Mr Andrew David Allan | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
9 Jul 2016 | 3 Apr 2025 |
| Mrs Anna-Maria Allan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Jul 2016 | 3 Apr 2025 |
| Ukc Group Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
3 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £476,608 | £437,997 | 1 |
| 31 Mar 2024 | £439,431 | - | 1 |
| 31 Mar 2023 | £371,849 | - | 1 |
| 31 Mar 2022 | £260,799 | - | 1 |
| 31 Mar 2021 | £217,410 | £127,470 | 2 |
| 31 Mar 2020 | £177,993 | £80,865 | 4 |
| 31 Mar 2019 | £121,153 | £99,575 | 2 |
| 31 Mar 2018 | £87,879 | - | 2 |
| 31 Mar 2017 | £98,455 | £35,613 | 2 |
| 31 Mar 2016 | £165,335 | £76,647 | - |
| 31 Mar 2015 | £213,106 | £98,111 | - |
| 31 Mar 2014 | £232,536 | £122,294 | - |
| 31 Mar 2013 | £235,593 | £128,488 | - |
| 31 Mar 2012 | £242,122 | £143,908 | - |
| 31 Mar 2011 | £212,109 | £55,465 | - |
| 31 Mar 2010 | £199,096 | £35,386 | - |
| 31 Mar 2009 | £215,884 | £48,730 | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
Connections
Owned by
Linear Precision Engineers Limited → UKC Group Ltd
Directors’ other companies
- KHAN, Saima - Director at Roar Tech Group Limited
- KHAN, Saima - Director at UKC Group Ltd
- KHAN, Umran - Director at Roar Tech Group Limited
- KHAN, Umran - Director at Blore Edwards Precision Ltd
- KHAN, Umran - Director at UKC Group Ltd
Companies at the same address
- Blore Edwards Precision Ltd (16422096)
- BSL Express Spares Limited (09392813)
- CVC Chelmer Valve Company Limited (11873950)
- CVC Components Ltd (04600230)
- Defence Support International Limited (02774285)
- FEL Avionics Limited (11820517)
- UK Electronic Components Limited (05341895)
- UKC Group Ltd (15461093)