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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 7
  • 1
    Smallman, Terence Roy
    Born in January 1945
    Individual (1 offspring)
    Officer
    (before 1991-10-30) ~ 2026-01-21
    OF - Director → CIF 0
    Mr Terence Roy Smallman
    Born in January 1945
    Individual (1 offspring)
    Person with significant control
    2016-10-30 ~ 2026-01-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lawrence, Alexander
    Engineer born in April 1941
    Individual (1 offspring)
    Officer
    ~ 1998-03-16
    OF - Director → CIF 0
  • 3
    Ward, David George
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Lawrence, Susan Marilyn
    Individual (1 offspring)
    Officer
    ~ 1993-01-25
    OF - Secretary → CIF 0
  • 5
    Lawrence, Ian Andrew
    Born in June 1965
    Individual (1 offspring)
    Officer
    1996-08-12 ~ 2026-01-21
    OF - Director → CIF 0
    Lawrence, Ian Andrew
    Individual (1 offspring)
    Officer
    1993-01-25 ~ 2026-01-21
    OF - Secretary → CIF 0
    Mr Ian Andrew Lawrence
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    2016-10-30 ~ 2026-01-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Brown, John Allan
    Born in March 1951
    Individual (1 offspring)
    Officer
    1996-08-12 ~ 2026-01-21
    OF - Director → CIF 0
    Mr John Allan Brown
    Born in March 1951
    Individual (1 offspring)
    Person with significant control
    2016-10-30 ~ 2026-01-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    M.A. FORD EUROPE LIMITED
    - now 00913015 FC020864
    ASHTON TOOLS LIMITED - 2016-02-22
    UNIVERSAL TECHNOLOGY TRANSFER (U.K.) LIMITED - 1998-05-07
    STUART HAZELDINE (SMALL TOOLS) LIMITED - 1994-09-07
    650, City Gate, London Road, Derby, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2026-01-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MERCIAN TOOLMAKING CO. (TAMWORTH) LIMITED

Period: 1973-03-27 ~ now
Company number: 01104347
Registered name
MERCIAN TOOLMAKING CO. (TAMWORTH) LIMITED - now
Standard Industrial Classification
25730 - Manufacture Of Tools
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
504,757 GBP2025-03-31
563,376 GBP2024-03-31
Total Inventories
48,067 GBP2025-03-31
58,077 GBP2024-03-31
Debtors
233,400 GBP2025-03-31
204,692 GBP2024-03-31
Cash at bank and in hand
226,758 GBP2025-03-31
246,269 GBP2024-03-31
Current Assets
508,225 GBP2025-03-31
509,038 GBP2024-03-31
Creditors
Current
266,853 GBP2025-03-31
241,136 GBP2024-03-31
Net Current Assets/Liabilities
241,372 GBP2025-03-31
267,902 GBP2024-03-31
Total Assets Less Current Liabilities
746,129 GBP2025-03-31
831,278 GBP2024-03-31
Net Assets/Liabilities
746,055 GBP2025-03-31
822,000 GBP2024-03-31
Equity
Called up share capital
54 GBP2025-03-31
54 GBP2024-03-31
Revaluation reserve
293,843 GBP2025-03-31
298,925 GBP2024-03-31
Capital redemption reserve
146 GBP2025-03-31
146 GBP2024-03-31
Retained earnings (accumulated losses)
452,012 GBP2025-03-31
522,875 GBP2024-03-31
Equity
746,055 GBP2025-03-31
822,000 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
455,000 GBP2025-03-31
455,000 GBP2024-03-31
Plant and equipment
2,501,293 GBP2025-03-31
2,498,580 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,956,293 GBP2025-03-31
2,953,580 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,212 GBP2025-03-31
7,606 GBP2024-03-31
Plant and equipment
2,436,324 GBP2025-03-31
2,382,598 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,451,536 GBP2025-03-31
2,390,204 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,606 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
53,726 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,332 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
439,788 GBP2025-03-31
447,394 GBP2024-03-31
Plant and equipment
64,969 GBP2025-03-31
115,982 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
197,863 GBP2025-03-31
169,440 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
35,537 GBP2025-03-31
35,252 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
233,400 GBP2025-03-31
204,692 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
95,159 GBP2025-03-31
22,141 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
10,066 GBP2024-03-31
Trade Creditors/Trade Payables
Current
100,722 GBP2025-03-31
105,562 GBP2024-03-31
Other Taxation & Social Security Payable
Current
28,748 GBP2025-03-31
54,480 GBP2024-03-31
Other Creditors
Current
42,224 GBP2025-03-31
48,887 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,712 GBP2025-03-31
2,259 GBP2024-03-31
Between one and five year
18,472 GBP2025-03-31
All periods
27,184 GBP2025-03-31
2,259 GBP2024-03-31
Bank Overdrafts
Secured
95,159 GBP2025-03-31
22,141 GBP2024-03-31
Total Borrowings
Secured
95,159 GBP2025-03-31
32,207 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
27 shares2025-03-31
Class 2 ordinary share
27 shares2025-03-31
  • MERCIAN TOOLMAKING CO. (TAMWORTH) LIMITED
    Info
    Registered number 01104347
    6 Felspar Road, Amington Industrial Estate, Tamworth, Staffordshire B77 4DP
    PRIVATE LIMITED COMPANY incorporated on 1973-03-27 (53 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    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.