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
4
- 1
Osborne, Neil
Individual (1 offspring)Officer
2022-10-23 ~ nowOF - Secretary → CIF 0 - 2
Osborne, Neil James
Managing Director born in July 1977Individual (2 offsprings)Officer 2019-07-01 ~ nowOF - Director → CIF 0 - 3
Ottati, Giuliano
Company Director born in March 1983Individual (1 offspring)Officer 2013-05-31 ~ nowOF - Director → CIF 0 - 4
2, Nijverheldslaan, Gullegem, BelgiumCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0
Ceased
14
- 1
Marlow, Emma
IndividualOfficer 2012-08-29 ~ 2013-07-22OF - Secretary → CIF 0 - 2
De Bie, Francis
Director born in October 1966IndividualOfficer 2003-10-17 ~ 2004-12-07OF - Director → CIF 0De Bie, Francis
IndividualOfficer 2003-10-17 ~ 2005-03-10OF - Secretary → CIF 0 - 3
Mills, Peter John
Executive born in April 1947Individual (1 offspring)Officer ~ 1992-06-26OF - Director → CIF 0 - 4
Phillips, Christopher
Managing Director born in April 1953IndividualOfficer 2006-05-04 ~ 2018-04-30OF - Director → CIF 0Phillips, Christopher
IndividualOfficer 2005-03-10 ~ 2012-08-29OF - Secretary → CIF 0 - 5
Lefebvre, Jean Pierre
Director born in May 1950IndividualOfficer 1998-12-31 ~ 2006-05-04OF - Director → CIF 0 - 6
Hellstrom, Jan Tomas
Chairman born in June 1963IndividualOfficer 2012-06-01 ~ 2013-05-31OF - Director → CIF 0 - 7
Lockett, Ivan
Man Director born in October 1944Individual (1 offspring)Officer 1998-12-31 ~ 2003-10-17OF - Director → CIF 0Lockett, Ivan
Managing DirectorIndividual (1 offspring)Officer 1997-05-01 ~ 2003-10-17OF - Secretary → CIF 0 - 8
Undurraga, Jose Vicente
Manager born in August 1950IndividualOfficer 2006-05-04 ~ 2012-01-09OF - Director → CIF 0 - 9
Billingham, John Derek
Executive born in July 1947IndividualOfficer ~ 1998-12-31OF - Director → CIF 0 - 10
Chatterton, Stuart John
IndividualOfficer 2018-12-31 ~ 2022-10-23OF - Secretary → CIF 0 - 11
Kerr, Michael David
Individual (11 offsprings)Officer ~ 1991-11-25OF - Secretary → CIF 0 - 12
Turner, Aleck James William
Executive born in March 1936IndividualOfficer ~ 1997-05-01OF - Director → CIF 0Turner, Aleck James William
IndividualOfficer 1991-11-25 ~ 1997-05-01OF - Secretary → CIF 0 - 13
Turner, Bruce Kevin
Finance Director born in July 1958IndividualOfficer 2012-01-09 ~ 2021-07-30OF - Director → CIF 0 - 14
Sigvardsson, Michael Beyron, Ceo
Ceo born in February 1965Individual (1 offspring)Officer 2012-06-01 ~ 2013-05-31OF - Director → CIF 0
Company in focus
LVD(UK) LIMITED
Previous names
LVD PULLMAX LTD. - 2019-01-02
LVD LIMITED - 2012-01-27
LVD UK & IRELAND LIMITED - 2005-01-21
LVD (UK) LIMITED - 2002-11-21
LVD SHAPE LIMITED - 2000-01-20
SHAPE MACHINES LIMITED - 1999-05-21
TECHWELL LIMITED - 1982-03-12
Standard Industrial Classification
28410 - Manufacture Of Metal Forming Machinery
Brief company account
Property, Plant & Equipment
12,980 GBP2024-12-31
20,484 GBP2023-12-31
Debtors
3,522,931 GBP2024-12-31
2,670,324 GBP2023-12-31
Cash at bank and in hand
168,963 GBP2024-12-31
145,468 GBP2023-12-31
Current Assets
3,998,476 GBP2024-12-31
3,470,458 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,281,774 GBP2024-12-31
-1,719,889 GBP2023-12-31
Net Current Assets/Liabilities
1,716,702 GBP2024-12-31
1,750,569 GBP2023-12-31
Total Assets Less Current Liabilities
1,729,682 GBP2024-12-31
1,771,053 GBP2023-12-31
Net Assets/Liabilities
1,727,100 GBP2024-12-31
1,766,880 GBP2023-12-31
Equity
Called up share capital
567,488 GBP2024-12-31
567,488 GBP2023-12-31
Retained earnings (accumulated losses)
1,159,612 GBP2024-12-31
1,199,392 GBP2023-12-31
Equity
1,727,100 GBP2024-12-31
1,766,880 GBP2023-12-31
Average Number of Employees
302024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,591 GBP2024-01-01 ~ 2024-12-31
2,547 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-6,444 GBP2024-01-01 ~ 2024-12-31
43,520 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
131,352 GBP2024-12-31
131,352 GBP2023-12-31
Other
91,564 GBP2024-12-31
90,364 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
222,916 GBP2024-12-31
221,716 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
131,352 GBP2024-12-31
131,352 GBP2023-12-31
Other
78,584 GBP2024-12-31
69,880 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
209,936 GBP2024-12-31
201,232 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
8,704 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,704 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
12,980 GBP2024-12-31
20,484 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
710,390 GBP2024-12-31
1,527,905 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
14,614 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
2,033,972 GBP2024-12-31
Current
232,629 GBP2023-12-31
Other Debtors
Amounts falling due within one year
763,955 GBP2024-12-31
909,790 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,522,931 GBP2024-12-31
2,670,324 GBP2023-12-31
Trade Creditors/Trade Payables
Current
136,743 GBP2024-12-31
166,459 GBP2023-12-31
Amounts owed to group undertakings
Current
8,898 GBP2024-12-31
322,981 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
20,287 GBP2023-12-31
Other Taxation & Social Security Payable
Current
502,039 GBP2024-12-31
341,576 GBP2023-12-31
Other Creditors
Current
1,634,094 GBP2024-12-31
868,586 GBP2023-12-31
Creditors
Current
2,281,774 GBP2024-12-31
1,719,889 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
579,473 GBP2024-12-31
576,940 GBP2023-12-31
LVD(UK) LIMITED
InfoLVD PULLMAX LTD. - 2019-01-02LVD LIMITED - 2012-01-27LVD UK & IRELAND LIMITED - 2005-01-21LVD (UK) LIMITED - 2002-11-21LVD SHAPE LIMITED - 2000-01-20SHAPE MACHINES LIMITED - 1999-05-21TECHWELL LIMITED - 1982-03-12Registered number 01608880Unit 3 Wildmere Road, Banbury, Oxfordshire OX16 3JUPrivate Limited Company incorporated on 1982-01-20 (43 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-08-29CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.