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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
Active 5
  • 1
    Fisher, John Adrian
    Born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Lemm, Christopher Allan
    Born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Holt, Richard
    Born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Nugent, Lorraine
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address136, Meanwood Road, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-01-09 ~ now
    PE - Ownership of shares – 75% or more → 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
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 6
  • 1
    Ward, Bernard James
    Sales Director born in October 1942
    Individual
    Officer
    icon of calendar ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Mr John Adrian Fisher
    Born in January 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Pashley, Philip James
    Works Director born in September 1944
    Individual
    Officer
    icon of calendar ~ 1992-09-14
    OF - Director → CIF 0
  • 4
    Thornley, Helen
    Financial Director (Chartered Accountant) born in November 1968
    Individual
    Officer
    icon of calendar 2019-10-15 ~ 2024-12-19
    OF - Director → CIF 0
    Thornley, Helen
    Individual
    Officer
    icon of calendar 2019-10-15 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 5
    Fisher, Adrian Kennedy
    Chairman born in May 1919
    Individual
    Officer
    icon of calendar ~ 1999-05-31
    OF - Director → CIF 0
  • 6
    Dunne, John Anthony
    Financial Director born in September 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2019-10-08
    OF - Director → CIF 0
    Dunne, John Anthony
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2019-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

KINGFISHER (LUBRICATION) LIMITED

Standard Industrial Classification
25940 - Manufacture Of Fasteners And Screw Machine Products
Brief company account
Average Number of Employees
472023-06-01 ~ 2024-05-31
482022-06-01 ~ 2023-05-31
Property, Plant & Equipment
1,982,052 GBP2024-05-31
1,732,453 GBP2023-05-31
Fixed Assets
1,982,052 GBP2024-05-31
1,732,453 GBP2023-05-31
Total Inventories
1,742,436 GBP2024-05-31
1,940,892 GBP2023-05-31
Debtors
Current
445,188 GBP2024-05-31
329,043 GBP2023-05-31
Cash at bank and in hand
1,061,451 GBP2024-05-31
759,760 GBP2023-05-31
Current Assets
3,249,075 GBP2024-05-31
3,029,695 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-517,528 GBP2023-05-31
Net Current Assets/Liabilities
2,681,023 GBP2024-05-31
2,512,167 GBP2023-05-31
Total Assets Less Current Liabilities
4,663,075 GBP2024-05-31
4,244,620 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-372,105 GBP2024-05-31
-230,508 GBP2023-05-31
Net Assets/Liabilities
4,220,970 GBP2024-05-31
4,014,112 GBP2023-05-31
Equity
Called up share capital
31,949 GBP2024-05-31
31,949 GBP2023-05-31
Capital redemption reserve
68,051 GBP2024-05-31
68,051 GBP2023-05-31
Retained earnings (accumulated losses)
4,120,970 GBP2024-05-31
3,914,112 GBP2023-05-31
Equity
4,220,970 GBP2024-05-31
4,014,112 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Buildings
1,812,827 GBP2024-05-31
1,812,827 GBP2023-05-31
Plant and equipment
4,421,719 GBP2024-05-31
4,274,452 GBP2023-05-31
Furniture and fittings
236,721 GBP2024-05-31
290,640 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
6,471,267 GBP2024-05-31
6,377,919 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-166,638 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
-82,429 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-249,067 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
4,124,738 GBP2023-05-31
Furniture and fittings
279,317 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,645,466 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
60,434 GBP2023-06-01 ~ 2024-05-31
Owned/Freehold
92,816 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-166,638 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
-82,429 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-249,067 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,018,534 GBP2024-05-31
Furniture and fittings
202,373 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,489,215 GBP2024-05-31
Property, Plant & Equipment
Buildings
1,544,519 GBP2024-05-31
1,571,416 GBP2023-05-31
Plant and equipment
403,185 GBP2024-05-31
149,714 GBP2023-05-31
Furniture and fittings
34,348 GBP2024-05-31
11,323 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
327,495 GBP2024-05-31
234,599 GBP2023-05-31
Other Debtors
Current
12,898 GBP2024-05-31
11,943 GBP2023-05-31
Prepayments/Accrued Income
Current
104,795 GBP2024-05-31
82,501 GBP2023-05-31
Cash and Cash Equivalents
1,061,451 GBP2024-05-31
759,760 GBP2023-05-31
Bank Borrowings
Current
22,693 GBP2024-05-31
23,033 GBP2023-05-31
Trade Creditors/Trade Payables
Current
176,248 GBP2024-05-31
179,114 GBP2023-05-31
Corporation Tax Payable
Current
30,000 GBP2024-05-31
86,000 GBP2023-05-31
Taxation/Social Security Payable
Current
38,079 GBP2024-05-31
31,437 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
45,655 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
255,377 GBP2024-05-31
197,944 GBP2023-05-31
Creditors
Current
568,052 GBP2024-05-31
517,528 GBP2023-05-31
Bank Borrowings
Non-current
208,509 GBP2024-05-31
230,508 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
163,596 GBP2024-05-31
Creditors
Non-current
372,105 GBP2024-05-31
230,508 GBP2023-05-31
Bank Borrowings
Current, Amounts falling due within one year
23,033 GBP2023-05-31
Total Borrowings
Current, Amounts falling due within one year
23,033 GBP2023-05-31
Bank Borrowings
Non-current, Between one and two years
23,013 GBP2024-05-31
23,389 GBP2023-05-31
Between two and five year, Non-current
49,512 GBP2024-05-31
Non-current, Between two and five year
60,519 GBP2023-05-31
Total Borrowings
231,202 GBP2024-05-31
253,541 GBP2023-05-31
Minimum gross finance lease payments owing
209,251 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
31,948 shares2024-05-31
31,948 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1.002023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-05-31
1 shares2023-05-31
Par Value of Share
Class 2 ordinary share
1.002023-06-01 ~ 2024-05-31
  • KINGFISHER (LUBRICATION) LIMITED
    Info
    Registered number 00519472
    icon of address136 Meanwood Road, Leeds LS7 2BT
    PRIVATE LIMITED COMPANY incorporated on 1953-05-08 (72 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.