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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Kerry Bailey
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Macrae, Gillian Louise
    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
  • 3
    Shiner, Martyn James
    Individual (12 offsprings)
    Officer
    1996-10-02 ~ 1997-05-06
    OF - Secretary → CIF 0
  • 4
    Winters, Paul Frederick
    Born in May 1948
    Individual (9 offsprings)
    Officer
    1996-10-02 ~ 2012-08-11
    OF - Director → CIF 0
  • 5
    Sparkes, Geoffrey Howard
    Born in July 1938
    Individual (2 offsprings)
    Officer
    1996-10-21 ~ 2001-08-29
    OF - Director → CIF 0
  • 6
    Andrew Graham Palmer
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    White, Gaelle Aline Catherine
    Born in July 1971
    Individual (9 offsprings)
    Officer
    2012-11-20 ~ 2015-04-02
    OF - Director → CIF 0
  • 8
    Bason, Bernard Melvyn
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2009-03-20 ~ 2022-05-07
    OF - Director → CIF 0
  • 9
    Parsons, Graham John
    Individual (56 offsprings)
    Officer
    1994-02-01 ~ 1996-10-02
    OF - Secretary → CIF 0
  • 10
    Chant, Nigel Ashley
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2011-04-27 ~ 2011-12-09
    OF - Director → CIF 0
  • 11
    Machin, John Rodney
    Born in July 1943
    Individual (1 offspring)
    Officer
    1992-07-16 ~ 1993-07-31
    OF - Director → CIF 0
  • 12
    Tuckley, Trevor Royston
    Born in January 1940
    Individual (5 offsprings)
    Officer
    (before 1992-04-26) ~ 1993-09-09
    OF - Director → CIF 0
  • 13
    Moss, Andrew George
    Born in December 1953
    Individual (8 offsprings)
    Officer
    1995-09-01 ~ 1996-02-23
    OF - Director → CIF 0
  • 14
    Jennings, Alan
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2009-03-20 ~ 2014-08-31
    OF - Director → CIF 0
  • 15
    Paterson, Ian Douglas
    Born in August 1964
    Individual (8 offsprings)
    Officer
    2002-12-17 ~ 2010-11-26
    OF - Director → CIF 0
  • 16
    Long, John Malcolm
    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
    (before 1992-04-26) ~ 1994-01-31
    OF - Secretary → CIF 0
  • 17
    Kania, Anthony Frank
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2013-03-20 ~ now
    OF - Director → CIF 0
  • 18
    Brough, Andrew
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2001-08-29 ~ 2003-06-30
    OF - Director → CIF 0
  • 19
    Rose, Graham Charles
    Born in July 1951
    Individual (14 offsprings)
    Officer
    1997-05-06 ~ 2001-08-02
    OF - Director → CIF 0
    Rose, Graham Charles
    Individual (14 offsprings)
    Officer
    1997-05-06 ~ 2001-08-02
    OF - Secretary → CIF 0
  • 20
    Staples, Ian Laurence
    Born in December 1946
    Individual (5 offsprings)
    Officer
    (before 1992-04-26) ~ 1992-12-10
    OF - Director → CIF 0
  • 21
    White, John, Mr.
    Born in March 1963
    Individual (12 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
    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
  • 22
    Stokes, Stephen John
    Born in July 1953
    Individual (18 offsprings)
    Officer
    2001-08-02 ~ 2011-04-30
    OF - Director → CIF 0
    Stokes, Stephen John
    Individual (18 offsprings)
    Officer
    2001-08-02 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 23
    Doyle, Thomas Ronald
    Born in July 1948
    Individual (13 offsprings)
    Officer
    1995-07-10 ~ 1998-11-05
    OF - Director → CIF 0
  • 24
    Boyle, David Paul
    Born in July 1965
    Individual (10 offsprings)
    Officer
    1992-11-12 ~ 1993-10-29
    OF - Director → CIF 0
  • 25
    Holland, Paul Anthony
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2013-03-20 ~ 2014-07-04
    OF - Director → CIF 0
  • 26
    Batt, Terence
    Born in March 1954
    Individual (4 offsprings)
    Officer
    2011-04-27 ~ 2011-04-27
    OF - Director → CIF 0
    2009-03-20 ~ 2015-03-31
    OF - Director → CIF 0
  • 27
    Winters, Patricia Lee
    Born in October 1947
    Individual (2 offsprings)
    Officer
    2011-04-27 ~ 2012-11-20
    OF - Director → CIF 0
  • 28
    Curran, John Patrick Stewart
    Born in July 1940
    Individual (2 offsprings)
    Officer
    1993-10-04 ~ 1995-07-10
    OF - Director → CIF 0
  • 29
    Montanaro, Richard Haldane Stokes
    Born in August 1955
    Individual (20 offsprings)
    Officer
    (before 1992-04-26) ~ 1992-12-10
    OF - Director → CIF 0
  • 30
    Tomlinson, Lee Andrew
    Born in May 1979
    Individual (19 offsprings)
    Officer
    2012-05-01 ~ 2013-05-31
    OF - Director → CIF 0
    Tomlinson, Lee Andrew
    Individual (19 offsprings)
    Officer
    2012-05-01 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 31
    Busby, Terence John
    Born in December 1956
    Individual (24 offsprings)
    Officer
    1993-11-02 ~ 1994-11-11
    OF - Director → CIF 0
  • 32
    HENLEY INVESTMENT MANAGEMENT LTD - now
    HENLEY PROPERTY SERVICES LIMITED - 2014-03-17
    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
  • 33
    12 Hockley Court, Hockley Heath, Solihull, West Midlands
    Corporate (2 offsprings)
    Officer
    1992-12-10 ~ 1996-10-02
    OF - Director → CIF 0
  • 34
    BUDENBERG 4B GROUP LIMITED
    - now 03221236
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-02 during the appointment or period of control
    Date of completion or termination of CVA on 2021-03-26 during the appointment or period of control
    ELECTROCAL GROUP LIMITED - 2011-08-24
    MNR GROUP LIMITED - 1997-02-05
    246TH SHELF INVESTMENT COMPANY LIMITED - 1996-10-02
    4 Gilchrist Road, Irlam, Manchester, Greater Manchester, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BUDENBERG GAUGE COMPANY LIMITED

Period: 1902-01-07 ~ now
Company number: 00072396
Registered name
BUDENBERG GAUGE COMPANY LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-02
Date of completion or termination of CVA on 2021-03-08
Recent 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-26
    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
  • 1
    VALVE ACCESSORIES AND CONTROLS LIMITED
    05551804
    Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, England
    Active Corporate (8 parents)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.