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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
    Wilkins, Craig Thomas
    Born in April 1971
    Individual (17 offsprings)
    Officer
    (before 1991-10-12) ~ now
    OF - Director → CIF 0
    Mr Craig Thomas Wilkins
    Born in April 1971
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Chapman, Doris Theresa
    Director born in January 1914
    Individual (7 offsprings)
    Officer
    ~ 2011-07-03
    OF - Director → CIF 0
    Chapman, Doris Theresa
    Individual (7 offsprings)
    Officer
    ~ 2001-02-21
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Bourne, Karl William
    Individual (16 offsprings)
    Officer
    2010-03-01 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 5
    Wilkins, Sian
    Born in October 1947
    Individual (12 offsprings)
    Officer
    (before 1991-10-12) ~ 2026-01-15
    OF - Director → CIF 0
  • 6
    Wilkins, Lisa
    Individual (4 offsprings)
    Officer
    2001-02-21 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 7
    Wilkins, George Thomas
    Engineer/Company Director born in August 1935
    Individual (12 offsprings)
    Officer
    ~ 2004-04-02
    OF - Director → CIF 0
  • 8
    Hinton, Ian Andrew
    Individual (11 offsprings)
    Officer
    2019-05-17 ~ now
    OF - Secretary → CIF 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
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment
1,977,619 GBP2025-05-31
2,058,991 GBP2024-05-31
Fixed Assets - Investments
2,000 GBP2025-05-31
2,000 GBP2024-05-31
Investment Property
5,315,212 GBP2025-05-31
5,315,212 GBP2024-05-31
Fixed Assets
7,294,831 GBP2025-05-31
7,376,203 GBP2024-05-31
Debtors
292,563 GBP2025-05-31
277,920 GBP2024-05-31
Cash at bank and in hand
24,323 GBP2025-05-31
24,042 GBP2024-05-31
Current Assets
325,213 GBP2025-05-31
307,655 GBP2024-05-31
Creditors
Current
109,559 GBP2025-05-31
92,329 GBP2024-05-31
Net Current Assets/Liabilities
215,654 GBP2025-05-31
215,326 GBP2024-05-31
Total Assets Less Current Liabilities
7,510,485 GBP2025-05-31
7,591,529 GBP2024-05-31
Net Assets/Liabilities
6,952,335 GBP2025-05-31
7,132,773 GBP2024-05-31
Equity
Called up share capital
56 GBP2025-05-31
56 GBP2024-05-31
Capital redemption reserve
44 GBP2025-05-31
44 GBP2024-05-31
Equity
6,952,335 GBP2025-05-31
7,132,773 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,478,967 GBP2024-05-31
Plant and equipment
1,374,031 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
2,852,998 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
223,778 GBP2025-05-31
208,979 GBP2024-05-31
Plant and equipment
651,601 GBP2025-05-31
585,028 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
875,379 GBP2025-05-31
794,007 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,799 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
66,573 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81,372 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
1,255,189 GBP2025-05-31
1,269,988 GBP2024-05-31
Plant and equipment
722,430 GBP2025-05-31
789,003 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
2,000 GBP2024-05-31
Investments in Group Undertakings
2,000 GBP2025-05-31
2,000 GBP2024-05-31
Investment Property - Fair Value Model
5,315,212 GBP2024-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,294 GBP2025-05-31
Amounts falling due within one year, Current
9,683 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
282,269 GBP2025-05-31
Amounts falling due within one year, Current
268,237 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
292,563 GBP2025-05-31
Amounts falling due within one year, Current
277,920 GBP2024-05-31
Trade Creditors/Trade Payables
Current
47,240 GBP2025-05-31
19,031 GBP2024-05-31
Other Taxation & Social Security Payable
Current
128 GBP2025-05-31
5,791 GBP2024-05-31
Other Creditors
Current
62,191 GBP2025-05-31
67,507 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
558,150 GBP2025-05-31
458,756 GBP2024-05-31

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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