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 3
  • 1
    Brookes, Colin Thomas
    Company Director born in July 1946
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Colin Thomas Brookes
    Born in July 1946
    Individual (3 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Brookes, Richard Adrian
    Marketing Director born in April 1976
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
    Mr Richard Adrian Brookes
    Born in April 1976
    Individual (5 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Brookes, Simon James
    Director
    Individual (4 offsprings)
    Officer
    2008-12-23 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Lawrence, Michael John Scotford
    Export Manager born in June 1935
    Individual
    Officer
    ~ 1995-07-03
    OF - Director → CIF 0
  • 2
    Prince, Stephanie
    Individual
    Officer
    2008-02-08 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 3
    Graham, Keith
    Electrical Engineer born in September 1940
    Individual
    Officer
    ~ 2004-09-30
    OF - Director → CIF 0
  • 4
    Brookes, Simon James
    General Manager
    Individual (4 offsprings)
    Officer
    2002-07-24 ~ 2008-02-07
    OF - Secretary → CIF 0
  • 5
    Wall, Judith
    Individual
    Officer
    ~ 2002-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

BOSTON MATTHEWS MACHINERY LIMITED

Previous names
BOSTON MATTHEWS (1984) LIMITED - 1984-09-14
LITHDALE LIMITED - 1984-06-26
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Intangible Assets
5,167 GBP2023-09-30
7,167 GBP2022-09-30
Property, Plant & Equipment
157,642 GBP2023-09-30
171,783 GBP2022-09-30
Fixed Assets - Investments
100 GBP2023-09-30
100 GBP2022-09-30
Fixed Assets
162,909 GBP2023-09-30
179,050 GBP2022-09-30
Debtors
84,919 GBP2023-09-30
232,815 GBP2022-09-30
Cash at bank and in hand
1,788 GBP2023-09-30
1,038 GBP2022-09-30
Current Assets
86,707 GBP2023-09-30
233,853 GBP2022-09-30
Creditors
Current
30,088 GBP2023-09-30
55,512 GBP2022-09-30
Net Current Assets/Liabilities
56,619 GBP2023-09-30
178,341 GBP2022-09-30
Total Assets Less Current Liabilities
219,528 GBP2023-09-30
357,391 GBP2022-09-30
Net Assets/Liabilities
192,370 GBP2023-09-30
313,081 GBP2022-09-30
Equity
Called up share capital
60,000 GBP2023-09-30
60,000 GBP2022-09-30
Capital redemption reserve
15,000 GBP2023-09-30
15,000 GBP2022-09-30
Retained earnings (accumulated losses)
117,370 GBP2023-09-30
238,081 GBP2022-09-30
Equity
192,370 GBP2023-09-30
313,081 GBP2022-09-30
Intangible Assets - Gross Cost
Net goodwill
25,000 GBP2022-09-30
Computer software
10,000 GBP2022-09-30
Intangible Assets - Gross Cost
35,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
25,000 GBP2023-09-30
25,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
29,833 GBP2023-09-30
27,833 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
2,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
652,526 GBP2023-09-30
652,526 GBP2022-09-30
Furniture and fittings
153,261 GBP2023-09-30
153,261 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
624,279 GBP2023-09-30
617,217 GBP2022-09-30
Furniture and fittings
152,493 GBP2023-09-30
152,237 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,062 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
256 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
28,247 GBP2023-09-30
35,309 GBP2022-09-30
Furniture and fittings
768 GBP2023-09-30
1,024 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
29,240 GBP2023-09-30
29,240 GBP2022-09-30
Computers
258,175 GBP2023-09-30
248,157 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,370,985 GBP2023-09-30
1,360,967 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,660 GBP2023-09-30
4,466 GBP2022-09-30
Computers
247,030 GBP2023-09-30
241,350 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,213,343 GBP2023-09-30
1,189,184 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,194 GBP2022-10-01 ~ 2023-09-30
Computers
5,680 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,159 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Motor vehicles
18,580 GBP2023-09-30
24,774 GBP2022-09-30
Computers
11,145 GBP2023-09-30
6,807 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
30,000 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
22,136 GBP2023-09-30
20,170 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
1,966 GBP2022-10-01 ~ 2023-09-30
Motor vehicles, Under hire purchased contracts or finance leases
5,858 GBP2022-10-01 ~ 2023-09-30
Under hire purchased contracts or finance leases
7,824 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
7,864 GBP2023-09-30
9,830 GBP2022-09-30
Motor vehicles, Under hire purchased contracts or finance leases
17,571 GBP2023-09-30
23,429 GBP2022-09-30
Under hire purchased contracts or finance leases
25,435 GBP2023-09-30
33,259 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
100 GBP2022-09-30
Investments in Group Undertakings
100 GBP2023-09-30
100 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
84,106 GBP2023-09-30
232,002 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
813 GBP2023-09-30
813 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
84,919 GBP2023-09-30
232,815 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-09-30
9,660 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
5,334 GBP2023-09-30
8,769 GBP2022-09-30
Other Taxation & Social Security Payable
Current
46 GBP2023-09-30
22,375 GBP2022-09-30
Other Creditors
Current
14,708 GBP2023-09-30
14,708 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
17,500 GBP2023-09-30
27,905 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
5,044 GBP2023-09-30
10,379 GBP2022-09-30
Between one and five year, hire purchase agreements
5,044 GBP2023-09-30
10,379 GBP2022-09-30
hire purchase agreements
10,378 GBP2023-09-30
19,148 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,735 GBP2023-09-30
19,000 GBP2022-09-30
Between one and five year
98,940 GBP2023-09-30
76,000 GBP2022-09-30
More than five year
395,760 GBP2023-09-30
323,000 GBP2022-09-30
All periods
519,435 GBP2023-09-30
418,000 GBP2022-09-30
Related profiles found in government register
  • BOSTON MATTHEWS MACHINERY LIMITED
    Info
    BOSTON MATTHEWS (1984) LIMITED - 1984-09-14
    LITHDALE LIMITED - 1984-06-26
    Registered number 01815679
    Navigation Road, Diglis, Worcester WR5 3DE
    Private Limited Company incorporated on 1984-05-11 (41 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • BOSTON MATTHEWS MACHINERY LTD
    S
    Registered number 01815679
    Navigation Rd, Navigation Road, Worcester, England, WR5 3DE
    Ltd Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • B-M MACHINERY LIMITED - 2008-01-28
    MUNCHY INTERNATIONAL LIMITED - 2008-01-09
    Boston Mathews, Navigation Road, Diglis, Worcester
    Active Corporate (4 parents)
    Equity (Company account)
    733,317 GBP2023-09-30
    Person with significant control
    2017-02-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.