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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Mackey, Sean Vincent
    Born in November 1971
    Individual (6 offsprings)
    Officer
    2017-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Farmer, Ian
    Managing Director born in July 1948
    Individual (2 offsprings)
    Officer
    1992-10-01 ~ 1993-09-30
    OF - Director → CIF 0
  • 3
    Wheatley, Ian
    Sales Director born in March 1964
    Individual (1 offspring)
    Officer
    2002-06-17 ~ 2006-07-26
    OF - Director → CIF 0
  • 4
    Parsons, David Robert
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2002-06-17 ~ now
    OF - Director → CIF 0
    Parsons, David Robert
    Individual (2 offsprings)
    Officer
    2002-04-16 ~ now
    OF - Secretary → CIF 0
    Mr David Robert Parsons
    Born in June 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Parsons, Derek Robert
    Chairman born in October 1950
    Individual (2 offsprings)
    Officer
    ~ 2017-05-18
    OF - Director → CIF 0
    Mr Derek Robert Parsons
    Born in October 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Jones, Adam Ronald
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2017-05-18 ~ now
    OF - Director → CIF 0
  • 7
    Jarvis, Paul Douglas
    Finance Director born in November 1942
    Individual (2 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
    Jarvis, Paul Douglas
    Individual (2 offsprings)
    Officer
    ~ 2002-04-16
    OF - Secretary → CIF 0
  • 8
    J TOOLS LIMITED
    03734136
    70, Bayton Road, Exhall, Coventry, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,986,644 GBP2024-12-31
    Person with significant control
    2017-05-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

KOMBIMATEC MACHINES LTD

Company number: 01849846
Registered names
KOMBIMATEC MACHINES LTD - now
GLS 40 LIMITED - 1984-11-16 01985784, 02053684, 01852791... (more)
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
5,000 GBP2024-09-30
10,180 GBP2023-09-30
Total Inventories
212,907 GBP2024-09-30
277,946 GBP2023-09-30
Debtors
87,347 GBP2024-09-30
88,476 GBP2023-09-30
Cash at bank and in hand
338,510 GBP2024-09-30
349,689 GBP2023-09-30
Current Assets
638,764 GBP2024-09-30
716,111 GBP2023-09-30
Creditors
Current
327,066 GBP2024-09-30
385,372 GBP2023-09-30
Net Current Assets/Liabilities
311,698 GBP2024-09-30
330,739 GBP2023-09-30
Total Assets Less Current Liabilities
316,698 GBP2024-09-30
340,919 GBP2023-09-30
Net Assets/Liabilities
316,455 GBP2024-09-30
339,505 GBP2023-09-30
Equity
Called up share capital
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Retained earnings (accumulated losses)
306,455 GBP2024-09-30
329,505 GBP2023-09-30
Equity
316,455 GBP2024-09-30
339,505 GBP2023-09-30
Average Number of Employees
62023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
14,496 GBP2023-09-30
Plant and equipment
14,719 GBP2023-09-30
Furniture and fittings
27,491 GBP2023-09-30
Computers
19,172 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
75,878 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
10,469 GBP2024-09-30
5,637 GBP2023-09-30
Plant and equipment
14,669 GBP2024-09-30
14,652 GBP2023-09-30
Furniture and fittings
26,713 GBP2024-09-30
26,454 GBP2023-09-30
Computers
19,027 GBP2024-09-30
18,955 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,878 GBP2024-09-30
65,698 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,832 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
17 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
259 GBP2023-10-01 ~ 2024-09-30
Computers
72 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,180 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Improvements to leasehold property
4,027 GBP2024-09-30
8,859 GBP2023-09-30
Plant and equipment
50 GBP2024-09-30
67 GBP2023-09-30
Furniture and fittings
778 GBP2024-09-30
1,037 GBP2023-09-30
Computers
145 GBP2024-09-30
217 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
50,747 GBP2024-09-30
51,768 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
36,600 GBP2024-09-30
36,708 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
87,347 GBP2024-09-30
88,476 GBP2023-09-30
Trade Creditors/Trade Payables
Current
165,106 GBP2024-09-30
234,913 GBP2023-09-30
Other Taxation & Social Security Payable
Current
53,093 GBP2024-09-30
46,168 GBP2023-09-30
Other Creditors
Current
108,867 GBP2024-09-30
104,291 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
41,600 GBP2024-09-30
49,920 GBP2023-09-30
Between one and five year
41,600 GBP2023-09-30
All periods
41,600 GBP2024-09-30
91,520 GBP2023-09-30
Related profiles found in government register
  • KOMBIMATEC MACHINES LTD
    Info
    GTI-KOMBIMATEC MACHINES LTD - 2006-08-17
    KOMBIMATEC MACHINES LIMITED - 2006-08-17
    KOMBIMATEC MACHINERY LIMITED - 2006-08-17
    COWELLS MACHINES LIMITED - 2006-08-17
    GLS 40 LIMITED - 2006-08-17
    Registered number 01849846
    Unit 6a Commerce Way, Leighton Buzzard, Bedfordshire LU7 4RW
    PRIVATE LIMITED COMPANY incorporated on 1984-09-20 (41 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • KOMBIMATEC MACHINES LTD
    S
    Registered number 01849846
    Units 10/11, Kingfisher Trading Estate, 50 Camford Way, Luton, Bedfordshire, United Kingdom, LU3 3AN
    United Kingdom in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LGF ALUMINIUM MACHINERY LIMITED
    10309208
    Unit 6a Commerce Way, Leighton Buzzard, Bedfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-08-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - 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.