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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 32
  • 1
    Tuckley, Trevor Royston
    Managing Director born in January 1940
    Individual (5 offsprings)
    Officer
    ~ 1993-09-09
    OF - Director → CIF 0
  • 2
    Chant, Nigel Ashley
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    2011-04-27 ~ 2011-12-09
    OF - Director → CIF 0
  • 3
    Bason, Bernard Melvyn
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2009-03-20 ~ 2022-05-07
    OF - Director → CIF 0
  • 4
    Paterson, Ian Douglas
    Accountant born in August 1964
    Individual (7 offsprings)
    Officer
    2002-12-17 ~ 2010-11-26
    OF - Director → CIF 0
  • 5
    Shiner, Martyn James
    Individual (12 offsprings)
    Officer
    1996-10-02 ~ 1997-05-06
    OF - Secretary → CIF 0
  • 6
    Tomlinson, Lee Andrew
    Group Finance Director born in April 1979
    Individual (18 offsprings)
    Officer
    2012-05-01 ~ 2013-05-31
    OF - Director → CIF 0
    Tomlinson, Lee Andrew
    Individual (18 offsprings)
    Officer
    2012-05-01 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 7
    Rose, Graham Charles
    Accountant born in July 1951
    Individual (14 offsprings)
    Officer
    1997-05-06 ~ 2001-08-02
    OF - Director → CIF 0
    Rose, Graham Charles
    Accountant
    Individual (14 offsprings)
    Officer
    1997-05-06 ~ 2001-08-02
    OF - Secretary → CIF 0
  • 8
    Boyle, David Paul
    Purchasing Director born in June 1965
    Individual (10 offsprings)
    Officer
    1992-11-12 ~ 1993-10-29
    OF - Director → CIF 0
  • 9
    Winters, Paul Frederick
    Director And Consultant born in May 1948
    Individual (9 offsprings)
    Officer
    1996-10-02 ~ 2012-08-11
    OF - Director → CIF 0
  • 10
    Moss, Andrew George
    Finance Director born in December 1953
    Individual (8 offsprings)
    Officer
    1995-09-01 ~ 1996-02-23
    OF - Director → CIF 0
  • 11
    Parsons, Graham John
    Individual (41 offsprings)
    Officer
    1994-02-01 ~ 1996-10-02
    OF - Secretary → CIF 0
  • 12
    Montanaro, Richard Haldane Stokes
    Accountant born in August 1955
    Individual (19 offsprings)
    Officer
    ~ 1992-12-10
    OF - Director → CIF 0
  • 13
    Holland, Paul Anthony
    Company Director born in July 1965
    Individual (3 offsprings)
    Officer
    2013-03-20 ~ 2014-07-04
    OF - Director → CIF 0
  • 14
    Curran, John Patrick Stewart
    Acquisition Manager born in June 1940
    Individual (2 offsprings)
    Officer
    1993-10-04 ~ 1995-07-10
    OF - Director → CIF 0
  • 15
    Busby, Terence John
    Financial And Systems Director born in November 1956
    Individual (23 offsprings)
    Officer
    1993-11-02 ~ 1994-11-11
    OF - Director → CIF 0
  • 16
    Jennings, Alan
    Director & General Manager born in March 1954
    Individual (2 offsprings)
    Officer
    2009-03-20 ~ 2014-08-31
    OF - Director → CIF 0
  • 17
    Staples, Ian Laurence
    Chief Executive born in December 1946
    Individual (5 offsprings)
    Officer
    ~ 1992-12-10
    OF - Director → CIF 0
  • 18
    Batt, Terence
    Director born in February 1954
    Individual (4 offsprings)
    Officer
    2011-04-27 ~ 2011-04-27
    OF - Director → CIF 0
    Batt, Terence
    Managing Director born in February 1954
    Individual (4 offsprings)
    2009-03-20 ~ 2015-03-31
    OF - Director → CIF 0
  • 19
    Long, John Malcolm
    Finance Director born in August 1938
    Individual (3 offsprings)
    Officer
    1992-07-16 ~ 1994-01-31
    OF - Director → CIF 0
    Long, John Malcolm
    Individual (3 offsprings)
    Officer
    ~ 1994-01-31
    OF - Secretary → CIF 0
  • 20
    Kania, Anthony Frank
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2013-03-20 ~ now
    OF - Director → CIF 0
  • 21
    Sparkes, Geoffrey Howard
    General Manager born in July 1938
    Individual (2 offsprings)
    Officer
    1996-10-21 ~ 2001-08-29
    OF - Director → CIF 0
  • 22
    White, Gaelle Aline Catherine
    Company Director born in June 1971
    Individual (9 offsprings)
    Officer
    2012-11-20 ~ 2015-04-02
    OF - Director → CIF 0
  • 23
    Stokes, Stephen John
    Company Director born in June 1953
    Individual (18 offsprings)
    Officer
    2001-08-02 ~ 2011-04-30
    OF - Director → CIF 0
    Stokes, Stephen John
    Company Director
    Individual (18 offsprings)
    Officer
    2001-08-02 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 24
    White, John, Mr.
    Born in March 1963
    Individual (12 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
    White, John, Mr.
    Engineer born in March 1963
    Individual (12 offsprings)
    2009-03-20 ~ 2011-03-31
    OF - Director → CIF 0
    Mr. John White
    Born in March 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 25
    Doyle, Thomas Ronald
    Managing Director born in June 1948
    Individual (11 offsprings)
    Officer
    1995-07-10 ~ 1998-11-05
    OF - Director → CIF 0
  • 26
    Winters, Patricia Lee
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    2011-04-27 ~ 2012-11-20
    OF - Director → CIF 0
  • 27
    Brough, Andrew
    Managing Director born in May 1951
    Individual (2 offsprings)
    Officer
    2001-08-29 ~ 2003-06-30
    OF - Director → CIF 0
  • 28
    Macrae, Gillian Louise
    Director born in January 1968
    Individual (8 offsprings)
    Officer
    2011-04-27 ~ 2012-05-11
    OF - Director → CIF 0
    Macrae, Gillian Louise
    Individual (8 offsprings)
    Officer
    2011-04-27 ~ 2012-05-11
    OF - Secretary → CIF 0
  • 29
    Machin, John Rodney
    Manufacturing Director born in June 1943
    Individual (1 offspring)
    Officer
    1992-07-16 ~ 1993-07-31
    OF - Director → CIF 0
  • 30
    HENLEY INVESTMENT MANAGEMENT LTD - now
    HENLEY PROPERTY SERVICES LIMITED - 2014-03-17 06246854 05978566, 05978084
    12 Hockley Court, Hockley Heath, Solihull, West Midlands
    Active Corporate (10 parents, 26 offsprings)
    Officer
    1992-12-10 ~ 1996-10-02
    OF - Director → CIF 0
  • 31
    12 Hockley Court, Hockley Heath, Solihull, West Midlands
    Corporate (2 offsprings)
    Officer
    1992-12-10 ~ 1996-10-02
    OF - Director → CIF 0
  • 32
    BUDENBERG 4B GROUP LIMITED
    - now 03221236
    ELECTROCAL GROUP LIMITED - 2011-08-24
    MNR GROUP LIMITED - 1997-02-05
    246TH SHELF INVESTMENT COMPANY LIMITED - 1996-10-02 03599227, 03047123, 03599235... (more)
    4 Gilchrist Road, Irlam, Manchester, Greater Manchester, England
    Active Corporate (21 parents, 3 offsprings)
    Equity (Company account)
    1,154,487 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BUDENBERG GAUGE COMPANY LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
120,973 GBP2024-12-31
114,360 GBP2023-12-31
Fixed Assets
120,973 GBP2024-12-31
114,360 GBP2023-12-31
Total Inventories
703,800 GBP2024-12-31
729,400 GBP2023-12-31
Debtors
443,595 GBP2024-12-31
409,983 GBP2023-12-31
Current assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Cash at bank and in hand
394,651 GBP2024-12-31
72,086 GBP2023-12-31
Current Assets
1,542,146 GBP2024-12-31
1,211,569 GBP2023-12-31
Net Current Assets/Liabilities
1,039,314 GBP2024-12-31
750,734 GBP2023-12-31
Total Assets Less Current Liabilities
1,160,287 GBP2024-12-31
865,094 GBP2023-12-31
Net Assets/Liabilities
1,160,287 GBP2024-12-31
865,094 GBP2023-12-31
Equity
Called up share capital
399,480 GBP2024-12-31
399,480 GBP2023-12-31
Retained earnings (accumulated losses)
760,807 GBP2024-12-31
465,614 GBP2023-12-31
Equity
1,160,287 GBP2024-12-31
865,094 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,035,098 GBP2024-12-31
1,005,095 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
1,035,098 GBP2024-12-31
1,005,095 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
914,125 GBP2024-12-31
890,735 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
914,125 GBP2024-12-31
890,735 GBP2024-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
23,390 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,390 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
120,973 GBP2024-12-31
Raw materials and consumables
563,600 GBP2024-12-31
562,100 GBP2023-12-31
Value of work in progress
8,300 GBP2024-12-31
19,200 GBP2023-12-31
Finished Goods/Goods for Resale
131,900 GBP2024-12-31
148,100 GBP2023-12-31
Trade Debtors/Trade Receivables
424,207 GBP2024-12-31
453,554 GBP2023-12-31
Amounts owed by group undertakings and participating interests
-8,447 GBP2024-12-31
-74,008 GBP2023-12-31
Other Debtors
2,500 GBP2023-12-31
Prepayments/Accrued Income
27,835 GBP2024-12-31
27,937 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
70,887 GBP2024-12-31
15,767 GBP2023-12-31
Taxation/Social Security Payable
56,113 GBP2024-12-31
56,052 GBP2023-12-31
Other Creditors
Amounts falling due within one year
244,439 GBP2024-12-31
7,345 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
131,393 GBP2024-12-31
181,671 GBP2023-12-31
Related profiles found in government register
  • BUDENBERG GAUGE COMPANY LIMITED
    Info
    Registered number 00072396
    Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire WA14 5GJ
    PRIVATE LIMITED COMPANY incorporated on 1902-01-07 (124 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • BUDENBERG GAUGE COMPANY LIMITED
    S
    Registered number 00072396
    4 Gilchrist Road, Irlam, Manchester, Greater Manchester, England, M44 5AY
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • VALVE ACCESSORIES AND CONTROLS LIMITED
    05551804
    Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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