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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 10
  • 1
    Thornley, Helen
    Financial Director (Chartered Accountant) born in November 1968
    Individual (1 offspring)
    Officer
    2019-10-15 ~ 2024-12-19
    OF - Director → CIF 0
    Thornley, Helen
    Individual (1 offspring)
    Officer
    2019-10-15 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 2
    Holt, Richard
    Born in January 1967
    Individual (1 offspring)
    Officer
    1999-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Pashley, Philip James
    Works Director born in September 1944
    Individual (1 offspring)
    Officer
    ~ 1992-09-14
    OF - Director → CIF 0
  • 4
    Lemm, Christopher Allan
    Born in February 1982
    Individual (1 offspring)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Nugent, Lorraine
    Born in June 1969
    Individual (1 offspring)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Fisher, John Adrian
    Born in January 1951
    Individual (6 offsprings)
    Officer
    (before 1991-10-16) ~ now
    OF - Director → CIF 0
    Mr John Adrian Fisher
    Born in January 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Fisher, Adrian Kennedy
    Chairman born in May 1919
    Individual (1 offspring)
    Officer
    ~ 1999-05-31
    OF - Director → CIF 0
  • 8
    Ward, Bernard James
    Sales Director born in October 1942
    Individual (1 offspring)
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Dunne, John Anthony
    Financial Director born in September 1954
    Individual (5 offsprings)
    Officer
    ~ 2019-10-08
    OF - Director → CIF 0
    Dunne, John Anthony
    Individual (5 offsprings)
    Officer
    ~ 2019-10-15
    OF - Secretary → CIF 0
  • 10
    KINGFISHER (LUBRICATION) TRUSTEES LIMITED
    12385593 00519472
    136, Meanwood Road, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-01-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

KINGFISHER (LUBRICATION) LIMITED

Period: 1953-05-08 ~ now
Company number: 00519472 12385593
Registered name
KINGFISHER (LUBRICATION) LIMITED - now 12385593
Standard Industrial Classification
25940 - Manufacture Of Fasteners And Screw Machine Products
Brief company account
Average Number of Employees
502024-06-01 ~ 2025-05-31
472023-06-01 ~ 2024-05-31
Property, Plant & Equipment
2,977,754 GBP2025-05-31
1,982,052 GBP2024-05-31
Fixed Assets
2,977,754 GBP2025-05-31
1,982,052 GBP2024-05-31
Total Inventories
1,695,373 GBP2025-05-31
1,742,436 GBP2024-05-31
Debtors
Current
497,021 GBP2025-05-31
445,188 GBP2024-05-31
Cash at bank and in hand
1,332,000 GBP2025-05-31
1,061,451 GBP2024-05-31
Current Assets
3,524,394 GBP2025-05-31
3,249,075 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-568,052 GBP2024-05-31
Net Current Assets/Liabilities
2,973,661 GBP2025-05-31
2,681,023 GBP2024-05-31
Total Assets Less Current Liabilities
5,951,415 GBP2025-05-31
4,663,075 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-1,162,013 GBP2025-05-31
-372,105 GBP2024-05-31
Net Assets/Liabilities
4,551,402 GBP2025-05-31
4,220,970 GBP2024-05-31
Equity
Called up share capital
31,949 GBP2025-05-31
31,949 GBP2024-05-31
Capital redemption reserve
68,051 GBP2025-05-31
68,051 GBP2024-05-31
Retained earnings (accumulated losses)
4,451,402 GBP2025-05-31
4,120,970 GBP2024-05-31
Equity
4,551,402 GBP2025-05-31
4,220,970 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Buildings
1,812,827 GBP2025-05-31
1,812,827 GBP2024-05-31
Plant and equipment
5,602,427 GBP2025-05-31
4,421,719 GBP2024-05-31
Furniture and fittings
236,721 GBP2025-05-31
236,721 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
7,651,975 GBP2025-05-31
6,471,267 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-42,906 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-42,906 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
4,018,534 GBP2024-05-31
Furniture and fittings
202,373 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,489,215 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
4,675 GBP2024-06-01 ~ 2025-05-31
Owned/Freehold
187,866 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,860 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,860 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,171,968 GBP2025-05-31
Furniture and fittings
207,048 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,674,221 GBP2025-05-31
Property, Plant & Equipment
Buildings
1,517,622 GBP2025-05-31
1,544,519 GBP2024-05-31
Plant and equipment
1,430,459 GBP2025-05-31
403,185 GBP2024-05-31
Furniture and fittings
29,673 GBP2025-05-31
34,348 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
262,307 GBP2025-05-31
327,495 GBP2024-05-31
Other Debtors
Current
36,601 GBP2025-05-31
12,898 GBP2024-05-31
Prepayments/Accrued Income
Current
198,113 GBP2025-05-31
104,795 GBP2024-05-31
Cash and Cash Equivalents
1,332,000 GBP2025-05-31
1,061,451 GBP2024-05-31
Bank Borrowings
Current
22,693 GBP2025-05-31
22,693 GBP2024-05-31
Trade Creditors/Trade Payables
Current
157,370 GBP2025-05-31
176,248 GBP2024-05-31
Corporation Tax Payable
Current
30,000 GBP2024-05-31
Taxation/Social Security Payable
Current
40,641 GBP2025-05-31
38,079 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
146,691 GBP2025-05-31
45,655 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
183,338 GBP2025-05-31
255,377 GBP2024-05-31
Creditors
Current
550,733 GBP2025-05-31
568,052 GBP2024-05-31
Bank Borrowings
Non-current
185,258 GBP2025-05-31
208,509 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
976,755 GBP2025-05-31
163,596 GBP2024-05-31
Creditors
Non-current
1,162,013 GBP2025-05-31
372,105 GBP2024-05-31
Bank Borrowings
Current, Amounts falling due within one year
22,693 GBP2024-05-31
Total Borrowings
Current, Amounts falling due within one year
22,693 GBP2024-05-31
Bank Borrowings
Non-current, Between one and two years
21,348 GBP2025-05-31
Between two and five year, Non-current
41,178 GBP2025-05-31
49,512 GBP2024-05-31
Total Borrowings
207,951 GBP2025-05-31
231,202 GBP2024-05-31
Minimum gross finance lease payments owing
1,123,446 GBP2025-05-31
209,251 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
31,948 shares2025-05-31
31,948 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1.002024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-05-31
1 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1.002024-06-01 ~ 2025-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,113 GBP2025-05-31
Between one and five year
2,037 GBP2025-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,150 GBP2025-05-31
  • KINGFISHER (LUBRICATION) LIMITED
    Info
    Registered number 00519472
    136 Meanwood Road, Leeds LS7 2BT
    PRIVATE LIMITED COMPANY incorporated on 1953-05-08 (73 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.