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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 4
  • 1
    Park-davies, John
    Born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Ashcroft, Rebecca Louise
    Born in February 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Mackie, Angus John Kinmond
    Born in April 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressYardley Brook Industrial Park, Lea Ford Road, Birmingham, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    5,886,386 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Lock, Michael Stuart
    Company Director born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2012-03-31
    OF - Director → CIF 0
    Lock, Michael Stuart
    Director born in March 1954
    Individual (2 offsprings)
    icon of calendar 2017-03-08 ~ 2018-03-08
    OF - Director → CIF 0
    Mr Michael Stuart Lock
    Born in March 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-25 ~ 2017-03-08
    PE - Has significant influence or control → CIF 0
  • 2
    Gibbs, Richard
    Operations Director born in August 1975
    Individual
    Officer
    icon of calendar 2017-05-22 ~ 2025-10-16
    OF - Director → CIF 0
  • 3
    Lock, Wade Anthony
    Company Director born in June 1965
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2018-03-08
    OF - Director → CIF 0
    Mr Wade Anthony Lock
    Born in June 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-12-25 ~ 2017-03-08
    PE - Has significant influence or control → CIF 0
  • 4
    Lock, Maxine Jean
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2017-03-08
    OF - Director → CIF 0
    Lock, Maxine Jean
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2017-03-08
    OF - Secretary → CIF 0
    Miss Maxine Jean Lock
    Born in January 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-25 ~ 2017-03-08
    PE - Has significant influence or control → CIF 0
  • 5
    Brown, Graham Charles Bishop
    Director born in April 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ 2018-05-09
    OF - Director → CIF 0
  • 6
    Lock, Miles Leonard
    Company Director born in January 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2017-03-08
    OF - Director → CIF 0
    Mr Miles Leonard Lock
    Born in January 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-12-25 ~ 2017-03-08
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MOTION FINANCE LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
4,326,210 GBP2024-03-31
4,043,948 GBP2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
4,326,212 GBP2024-03-31
4,043,950 GBP2023-03-31
Debtors
5,765 GBP2024-03-31
60,867 GBP2023-03-31
Cash at bank and in hand
12,939 GBP2024-03-31
12,781 GBP2023-03-31
Current Assets
18,704 GBP2024-03-31
73,648 GBP2023-03-31
Creditors
Current
1,505,512 GBP2024-03-31
1,631,471 GBP2023-03-31
Net Current Assets/Liabilities
-1,486,808 GBP2024-03-31
-1,557,823 GBP2023-03-31
Total Assets Less Current Liabilities
2,839,404 GBP2024-03-31
2,486,127 GBP2023-03-31
Creditors
Non-current
-357,319 GBP2024-03-31
-286,318 GBP2023-03-31
Net Assets/Liabilities
1,850,071 GBP2024-03-31
1,636,383 GBP2023-03-31
Equity
Called up share capital
140,000 GBP2024-03-31
140,000 GBP2023-03-31
Revaluation reserve
1,469,813 GBP2024-03-31
1,229,951 GBP2023-03-31
Retained earnings (accumulated losses)
240,258 GBP2024-03-31
266,432 GBP2023-03-31
Equity
1,850,071 GBP2024-03-31
1,636,383 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,667,790 GBP2024-03-31
2,397,790 GBP2023-03-31
Plant and equipment
5,365,149 GBP2024-03-31
5,140,672 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
8,032,939 GBP2024-03-31
7,538,462 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
270,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
270,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
41,250 GBP2024-03-31
87,048 GBP2023-03-31
Plant and equipment
3,665,479 GBP2024-03-31
3,407,466 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,706,729 GBP2024-03-31
3,494,514 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
32,136 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
258,013 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
290,149 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
2,626,540 GBP2024-03-31
2,310,742 GBP2023-03-31
Plant and equipment
1,699,670 GBP2024-03-31
1,733,206 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-03-31
Investments in Group Undertakings
2 GBP2024-03-31
2 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
5,765 GBP2024-03-31
60,867 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
201,175 GBP2024-03-31
168,016 GBP2023-03-31
Trade Creditors/Trade Payables
Current
14 GBP2024-03-31
171,986 GBP2023-03-31
Amounts owed to group undertakings
Current
1,302,823 GBP2024-03-31
1,290,469 GBP2023-03-31
Other Creditors
Current
1,500 GBP2024-03-31
1,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
357,319 GBP2024-03-31
286,318 GBP2023-03-31
Related profiles found in government register
  • MOTION FINANCE LIMITED
    Info
    Registered number 02024839
    icon of addressYardley Brook Industrial Park, Lea Ford Road Shard End, Birmingham, West Midlands B33 9TX
    PRIVATE LIMITED COMPANY incorporated on 1986-06-03 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-26
    CIF 0
  • MOTION FINANCE LTD
    S
    Registered number missing
    icon of addressYardley Brook Industrial Estate, Lea Ford Road, Birmingham, England, B33 9TX
    Limited Liability Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THERMAL ALUMINIUM SYSTEMS LIMITED - 1992-12-22
    icon of addressYardley Brook Industrial Park, Lea Ford Road Shard End, Birmingham, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    1,992,221 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-08-02 ~ now
    CIF 1 - Has significant influence or control → OE

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