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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
Active 3
  • 1
    Brookes, Simon James
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Brookes, Richard Adrian
    Born in April 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Director → CIF 0
    Mr Richard Adrian Brookes
    Born in April 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Brookes, Colin Thomas
    Born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Colin Thomas Brookes
    Born in July 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Brookes, Simon James
    General Manager
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-24 ~ 2008-02-07
    OF - Secretary → CIF 0
  • 2
    Wall, Judith
    Individual
    Officer
    icon of calendar ~ 2002-02-28
    OF - Secretary → CIF 0
  • 3
    Graham, Keith
    Electrical Engineer born in September 1940
    Individual
    Officer
    icon of calendar ~ 2004-09-30
    OF - Director → CIF 0
  • 4
    Lawrence, Michael John Scotford
    Export Manager born in June 1935
    Individual
    Officer
    icon of calendar ~ 1995-07-03
    OF - Director → CIF 0
  • 5
    Prince, Stephanie
    Individual
    Officer
    icon of calendar 2008-02-08 ~ 2008-12-22
    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
02023-10-01 ~ 2024-12-31
02022-10-01 ~ 2023-09-30
Intangible Assets
2,667 GBP2024-12-31
5,167 GBP2023-09-30
Property, Plant & Equipment
131,358 GBP2024-12-31
157,642 GBP2023-09-30
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-09-30
Fixed Assets
134,125 GBP2024-12-31
162,909 GBP2023-09-30
Debtors
94,605 GBP2024-12-31
84,919 GBP2023-09-30
Cash at bank and in hand
73 GBP2024-12-31
1,788 GBP2023-09-30
Current Assets
94,678 GBP2024-12-31
86,707 GBP2023-09-30
Creditors
Current
32,851 GBP2024-12-31
30,088 GBP2023-09-30
Net Current Assets/Liabilities
61,827 GBP2024-12-31
56,619 GBP2023-09-30
Total Assets Less Current Liabilities
195,952 GBP2024-12-31
219,528 GBP2023-09-30
Net Assets/Liabilities
189,510 GBP2024-12-31
192,370 GBP2023-09-30
Equity
Called up share capital
60,000 GBP2024-12-31
60,000 GBP2023-09-30
Capital redemption reserve
15,000 GBP2024-12-31
15,000 GBP2023-09-30
Retained earnings (accumulated losses)
114,510 GBP2024-12-31
117,370 GBP2023-09-30
Equity
189,510 GBP2024-12-31
192,370 GBP2023-09-30
Intangible Assets - Gross Cost
Net goodwill
25,000 GBP2023-09-30
Computer software
10,000 GBP2023-09-30
Intangible Assets - Gross Cost
35,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
25,000 GBP2024-12-31
25,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
32,333 GBP2024-12-31
29,833 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
2,500 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
652,526 GBP2023-09-30
Furniture and fittings
153,261 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
631,340 GBP2024-12-31
624,279 GBP2023-09-30
Furniture and fittings
152,733 GBP2024-12-31
152,493 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,061 GBP2023-10-01 ~ 2024-12-31
Furniture and fittings
240 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
21,186 GBP2024-12-31
28,247 GBP2023-09-30
Furniture and fittings
528 GBP2024-12-31
768 GBP2023-09-30
Land and buildings, Long leasehold
98,902 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
29,240 GBP2023-09-30
Computers
258,175 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,370,985 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
16,466 GBP2024-12-31
10,660 GBP2023-09-30
Computers
253,998 GBP2024-12-31
247,030 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,239,627 GBP2024-12-31
1,213,343 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,806 GBP2023-10-01 ~ 2024-12-31
Computers
6,968 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,284 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
12,774 GBP2024-12-31
18,580 GBP2023-09-30
Computers
4,177 GBP2024-12-31
11,145 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
30,000 GBP2023-09-30
Under hire purchased contracts or finance leases, Motor vehicles
24,990 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
22,136 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
5,491 GBP2023-10-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
5,491 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
12,910 GBP2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
12,080 GBP2024-12-31
Under hire purchased contracts or finance leases
12,080 GBP2024-12-31
25,435 GBP2023-09-30
Under hire purchased contracts or finance leases, Plant and equipment
7,864 GBP2023-09-30
Motor vehicles, Under hire purchased contracts or finance leases
17,571 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
100 GBP2023-09-30
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
93,792 GBP2024-12-31
84,106 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
813 GBP2024-12-31
813 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
94,605 GBP2024-12-31
84,919 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
3,712 GBP2024-12-31
5,334 GBP2023-09-30
Other Taxation & Social Security Payable
Current
4,431 GBP2024-12-31
46 GBP2023-09-30
Other Creditors
Current
14,708 GBP2024-12-31
14,708 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
5,000 GBP2024-12-31
17,500 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
5,044 GBP2023-09-30
hire purchase agreements
3,712 GBP2024-12-31
10,378 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,735 GBP2024-12-31
24,735 GBP2023-09-30
Between one and five year
98,940 GBP2024-12-31
98,940 GBP2023-09-30
More than five year
364,841 GBP2024-12-31
395,760 GBP2023-09-30
All periods
488,516 GBP2024-12-31
519,435 GBP2023-09-30
Related profiles found in government register
  • BOSTON MATTHEWS MACHINERY LIMITED
    Info
    BOSTON MATTHEWS (1984) LIMITED - 1984-09-14
    LITHDALE LIMITED - 1984-09-14
    Registered number 01815679
    icon of addressNavigation Road, Diglis, Worcester WR5 3DE
    PRIVATE LIMITED COMPANY incorporated on 1984-05-11 (41 years 7 months). 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
    icon of addressNavigation Rd, Navigation Road, Worcester, England, WR5 3DE
    Ltd Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MUNCHY INTERNATIONAL LIMITED - 2008-01-09
    B-M MACHINERY LIMITED - 2008-01-28
    icon of addressBoston Mathews, Navigation Road, Diglis, Worcester
    Active Corporate (4 parents)
    Equity (Company account)
    1,155,658 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.