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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 8
  • 1
    Hinton, Ian Andrew
    Individual (11 offsprings)
    Officer
    2019-05-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilkins, George Thomas
    Engineer/Company Director born in August 1935
    Individual (10 offsprings)
    Officer
    ~ 2004-04-02
    OF - Director → CIF 0
  • 3
    Wilkins, Sian
    Born in October 1947
    Individual (10 offsprings)
    Officer
    ~ 2026-01-15
    OF - Director → CIF 0
  • 4
    Chapman, Doris Theresa
    Director born in January 1914
    Individual (5 offsprings)
    Officer
    ~ 2011-07-03
    OF - Director → CIF 0
    Chapman, Doris Theresa
    Individual (5 offsprings)
    Officer
    ~ 2001-02-21
    OF - Secretary → CIF 0
  • 5
    Wilkins, Lisa
    Individual (3 offsprings)
    Officer
    2001-02-21 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 6
    Wilkins, Craig Thomas
    Born in April 1971
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Craig Thomas Wilkins
    Born in April 1971
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Bourne, Karl William
    Individual (13 offsprings)
    Officer
    2010-03-01 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 8
    Hedley, Michael Rutherford
    Individual (11 offsprings)
    Officer
    2016-10-17 ~ 2019-05-17
    OF - Secretary → CIF 0
    Mr Michael Rutherford Hedley
    Born in April 1960
    Individual (11 offsprings)
    Person with significant control
    2017-02-01 ~ 2019-05-17
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LICHFIELD MACHINE TOOLS 1990 LIMITED

Period: 1990-06-01 ~ now
Company number: 01217291
Registered names
LICHFIELD MACHINE TOOLS 1990 LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Property, Plant & Equipment
2,058,991 GBP2024-05-31
2,123,754 GBP2023-05-31
Fixed Assets - Investments
2,000 GBP2024-05-31
2,000 GBP2023-05-31
Investment Property
5,315,212 GBP2024-05-31
4,024,414 GBP2023-05-31
Fixed Assets
7,376,203 GBP2024-05-31
6,150,168 GBP2023-05-31
Debtors
277,920 GBP2024-05-31
213,798 GBP2023-05-31
Cash at bank and in hand
24,042 GBP2024-05-31
23,709 GBP2023-05-31
Current Assets
307,655 GBP2024-05-31
239,019 GBP2023-05-31
Creditors
Current
92,329 GBP2024-05-31
97,377 GBP2023-05-31
Net Current Assets/Liabilities
215,326 GBP2024-05-31
141,642 GBP2023-05-31
Total Assets Less Current Liabilities
7,591,529 GBP2024-05-31
6,291,810 GBP2023-05-31
Net Assets/Liabilities
7,132,773 GBP2024-05-31
6,031,955 GBP2023-05-31
Equity
Called up share capital
56 GBP2024-05-31
56 GBP2023-05-31
Capital redemption reserve
44 GBP2024-05-31
44 GBP2023-05-31
Equity
7,132,773 GBP2024-05-31
6,031,955 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,478,967 GBP2024-05-31
1,543,296 GBP2023-05-31
Plant and equipment
1,374,031 GBP2024-05-31
1,374,031 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
2,852,998 GBP2024-05-31
2,917,327 GBP2023-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-64,329 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-64,329 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
208,979 GBP2024-05-31
275,119 GBP2023-05-31
Plant and equipment
585,028 GBP2024-05-31
518,454 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
794,007 GBP2024-05-31
793,573 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,800 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
66,574 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81,374 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
1,269,988 GBP2024-05-31
1,268,177 GBP2023-05-31
Plant and equipment
789,003 GBP2024-05-31
855,577 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
2,000 GBP2023-05-31
Investments in Group Undertakings
2,000 GBP2024-05-31
2,000 GBP2023-05-31
Investment Property - Fair Value Model
5,315,212 GBP2024-05-31
4,024,414 GBP2023-05-31
Disposals of Investment Property - Fair Value Model
-61,000 GBP2023-06-01 ~ 2024-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,683 GBP2024-05-31
27,261 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
268,237 GBP2024-05-31
186,537 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
277,920 GBP2024-05-31
213,798 GBP2023-05-31
Trade Creditors/Trade Payables
Current
19,031 GBP2024-05-31
44,804 GBP2023-05-31
Other Taxation & Social Security Payable
Current
5,791 GBP2024-05-31
Other Creditors
Current
67,507 GBP2024-05-31
52,573 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
458,756 GBP2024-05-31
259,855 GBP2023-05-31

Related profiles found in government register
  • LICHFIELD MACHINE TOOLS 1990 LIMITED
    Info
    LICHFIELD MACHINE TOOLS LIMITED - 1990-06-01
    Registered number 01217291
    London Road, Bassetts Pole, Sutton Coldfield, West Midlands B75 5SA
    PRIVATE LIMITED COMPANY incorporated on 1975-06-25 (50 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • LICHFIELD MACHINE TOOLS 1990 LIMITED
    S
    Registered number 01217291
    C/o Kingsbury Jig & Tool Group Limited, London Road, Bassetts Pole, Sutton Coldfield, West Midlands, United Kingdom, B75 5SA
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PHASEDETAIL LIMITED
    02966417
    Kingsbury Jig & Tool Group Ltd, London Road Bassetts Pole, Sutton Coldfield, West Midlands
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SECURE CAR PARKS LIMITED
    03069316
    Kingsbury Jig & Tool Group Ltd, London Road, Bassetts Pole, Sutton Coldfield, West Midlands
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.