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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 10
  • 1
    Mackie, Angus John Kinmond
    Born in April 1962
    Individual (12 offsprings)
    Officer
    2017-03-08 ~ 2026-01-01
    OF - Director → CIF 0
  • 2
    Park-davies, John
    Born in March 1969
    Individual (9 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Lock, Michael Stuart
    Company Director born in March 1954
    Individual (7 offsprings)
    Officer
    ~ 2012-03-31
    OF - Director → CIF 0
    Lock, Michael Stuart
    Director born in March 1954
    Individual (7 offsprings)
    2017-03-08 ~ 2018-03-08
    OF - Director → CIF 0
    Mr Michael Stuart Lock
    Born in March 1954
    Individual (7 offsprings)
    Person with significant control
    2016-12-25 ~ 2017-03-08
    PE - Has significant influence or controlCIF 0
  • 4
    Gibbs, Richard
    Operations Director born in August 1975
    Individual (4 offsprings)
    Officer
    2017-05-22 ~ 2025-10-16
    OF - Director → CIF 0
  • 5
    Ashcroft, Rebecca Louise
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Lock, Miles Leonard
    Company Director born in January 1956
    Individual (6 offsprings)
    Officer
    ~ 2017-03-08
    OF - Director → CIF 0
    Mr Miles Leonard Lock
    Born in January 1956
    Individual (6 offsprings)
    Person with significant control
    2016-12-25 ~ 2017-03-08
    PE - Has significant influence or controlCIF 0
  • 7
    Brown, Graham Charles Bishop
    Born in April 1954
    Individual (20 offsprings)
    Officer
    2017-03-08 ~ 2018-05-09
    OF - Director → CIF 0
  • 8
    Lock, Wade Anthony
    Company Director born in June 1965
    Individual (9 offsprings)
    Officer
    ~ 2018-03-08
    OF - Director → CIF 0
    Mr Wade Anthony Lock
    Born in June 1964
    Individual (9 offsprings)
    Person with significant control
    2016-12-25 ~ 2017-03-08
    PE - Has significant influence or controlCIF 0
  • 9
    Lock, Maxine Jean
    Company Director born in January 1956
    Individual (3 offsprings)
    Officer
    ~ 2017-03-08
    OF - Director → CIF 0
    Lock, Maxine Jean
    Individual (3 offsprings)
    Officer
    ~ 2017-03-08
    OF - Secretary → CIF 0
    Miss Maxine Jean Lock
    Born in January 1956
    Individual (3 offsprings)
    Person with significant control
    2016-12-25 ~ 2017-03-08
    PE - Has significant influence or controlCIF 0
  • 10
    ALLUMETTE LTD
    10509712
    Yardley Brook Industrial Park, Lea Ford Road, Birmingham, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-03-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MOTION FINANCE LIMITED

Period: 1986-06-03 ~ now
Company number: 02024839
Registered name
MOTION FINANCE LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
4,119,189 GBP2025-03-31
4,326,210 GBP2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Fixed Assets
4,119,191 GBP2025-03-31
4,326,212 GBP2024-03-31
Debtors
294 GBP2025-03-31
5,765 GBP2024-03-31
Cash at bank and in hand
4,390 GBP2025-03-31
12,939 GBP2024-03-31
Current Assets
4,684 GBP2025-03-31
18,704 GBP2024-03-31
Creditors
Current
1,523,144 GBP2025-03-31
1,505,512 GBP2024-03-31
Net Current Assets/Liabilities
-1,518,460 GBP2025-03-31
-1,486,808 GBP2024-03-31
Total Assets Less Current Liabilities
2,600,731 GBP2025-03-31
2,839,404 GBP2024-03-31
Creditors
Non-current
-198,154 GBP2025-03-31
-357,319 GBP2024-03-31
Net Assets/Liabilities
1,819,058 GBP2025-03-31
1,850,071 GBP2024-03-31
Equity
Called up share capital
140,000 GBP2025-03-31
140,000 GBP2024-03-31
Revaluation reserve
1,448,724 GBP2025-03-31
1,469,813 GBP2024-03-31
Retained earnings (accumulated losses)
230,334 GBP2025-03-31
240,258 GBP2024-03-31
Equity
1,819,058 GBP2025-03-31
1,850,071 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,667,790 GBP2025-03-31
2,667,790 GBP2024-03-31
Plant and equipment
5,450,162 GBP2025-03-31
5,365,149 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
8,117,952 GBP2025-03-31
8,032,939 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,274 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-3,274 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
73,386 GBP2025-03-31
41,250 GBP2024-03-31
Plant and equipment
3,925,377 GBP2025-03-31
3,665,479 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,998,763 GBP2025-03-31
3,706,729 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
32,136 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
260,471 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
292,607 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-573 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-573 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
2,594,404 GBP2025-03-31
2,626,540 GBP2024-03-31
Plant and equipment
1,524,785 GBP2025-03-31
1,699,670 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
2 GBP2024-03-31
Investments in Group Undertakings
2 GBP2025-03-31
2 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
294 GBP2025-03-31
5,765 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
159,165 GBP2025-03-31
201,175 GBP2024-03-31
Trade Creditors/Trade Payables
Current
14 GBP2024-03-31
Amounts owed to group undertakings
Current
1,361,979 GBP2025-03-31
1,302,823 GBP2024-03-31
Other Creditors
Current
2,000 GBP2025-03-31
1,500 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
198,154 GBP2025-03-31
357,319 GBP2024-03-31

Related profiles found in government register
  • MOTION FINANCE LIMITED
    Info
    Registered number 02024839
    Yardley Brook Industrial Park, Lea Ford Road Shard End, Birmingham, West Midlands B33 9TX
    PRIVATE LIMITED COMPANY incorporated on 1986-06-03 (39 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-26
    CIF 0
  • MOTION FINANCE LTD
    S
    Registered number missing
    Yardley Brook Industrial Estate, Lea Ford Road, Birmingham, England, B33 9TX
    Limited Liability Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VERTIK-AL LIMITED
    - now 02634525
    THERMAL ALUMINIUM SYSTEMS LIMITED - 1992-12-22
    Yardley Brook Industrial Park, Lea Ford Road Shard End, Birmingham, West Midlands
    Active Corporate (14 parents)
    Person with significant control
    2016-08-02 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.