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
Active 3
  • 1
    Quant, Julia Anne
    Managing Director born in October 1971
    Individual (1 offspring)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
    Ms Julia Anne Quant
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Matthew Craig Wilson
    Born in September 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Bethany Leah Quant
    Born in June 1993
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Newport, Wendy
    Individual
    Officer
    1993-01-20 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 2
    Horlick, Michael Stephen
    Engineer born in August 1943
    Individual
    Officer
    ~ 2019-12-09
    OF - Director → CIF 0
    Mr Michael Stephen Horlick
    Born in August 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2019-12-09
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Bragg, Pauline
    Individual
    Officer
    2006-04-01 ~ 2021-10-26
    OF - Secretary → CIF 0
  • 4
    Lansdown, Keith Martin
    Chartered Secretary born in April 1935
    Individual
    Officer
    ~ 2006-12-04
    OF - Director → CIF 0
    Lansdown, Keith Martin
    Individual
    Officer
    ~ 1993-01-20
    OF - Secretary → CIF 0
  • 5
    Brown, Stephen Mark
    Works Manager born in May 1973
    Individual (30 offsprings)
    Officer
    2003-07-01 ~ 2007-07-19
    OF - Director → CIF 0
parent relation
Company in focus

LLEWELLINS MACHINE COMPANY LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
358,526 GBP2024-06-30
328,418 GBP2023-06-30
Investment Property
5,202,963 GBP2024-06-30
2,174,261 GBP2023-06-30
Fixed Assets
5,561,489 GBP2024-06-30
2,502,679 GBP2023-06-30
Total Inventories
96,273 GBP2024-06-30
115,094 GBP2023-06-30
Debtors
117,382 GBP2024-06-30
130,074 GBP2023-06-30
Cash at bank and in hand
1,195,554 GBP2024-06-30
1,026,841 GBP2023-06-30
Current Assets
1,409,209 GBP2024-06-30
1,272,009 GBP2023-06-30
Creditors
Current
296,136 GBP2024-06-30
117,502 GBP2023-06-30
Net Current Assets/Liabilities
1,113,073 GBP2024-06-30
1,154,507 GBP2023-06-30
Total Assets Less Current Liabilities
6,674,562 GBP2024-06-30
3,657,186 GBP2023-06-30
Net Assets/Liabilities
5,437,983 GBP2024-06-30
3,171,715 GBP2023-06-30
Equity
Called up share capital
6,726 GBP2024-06-30
6,726 GBP2023-06-30
Share premium
100 GBP2024-06-30
100 GBP2023-06-30
Revaluation reserve
4,028,056 GBP2024-06-30
1,756,530 GBP2023-06-30
Retained earnings (accumulated losses)
1,403,101 GBP2024-06-30
1,408,359 GBP2023-06-30
Equity
5,437,983 GBP2024-06-30
3,171,715 GBP2023-06-30
Average Number of Employees
172023-07-01 ~ 2024-06-30
172022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
1,512,879 GBP2024-06-30
1,439,478 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,154,353 GBP2024-06-30
1,111,060 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,293 GBP2023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
5,202,963 GBP2024-06-30
2,174,261 GBP2023-06-30

  • LLEWELLINS MACHINE COMPANY LIMITED
    Info
    Registered number 00223081
    15 King Square, Bristol BS2 8JH
    Private Limited Company incorporated on 1927-07-07 (98 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.