logo
explain how to read the page

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
    Attenberger, Alexander
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Jager, Markus
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Whistance, Paul
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    MACHINE TOOL HOLDINGS LIMITED - 2012-04-27
    MACHINE TOOL HOLDINGS PLC - 2002-10-10
    43-45 Phoenix Park, Avenue Close, Nechells, Birmingham, West Midlands, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,802,690 GBP2023-12-31
    Person with significant control
    2018-11-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Walti, Christian Peter, Dr
    Director born in June 1967
    Individual
    Officer
    2018-06-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Brinken, Frank
    Engineer born in November 1948
    Individual (1 offspring)
    Officer
    2005-11-09 ~ 2014-02-05
    OF - Director → CIF 0
  • 3
    Borsch, Walter
    Director born in February 1959
    Individual
    Officer
    2014-02-05 ~ 2018-05-31
    OF - Director → CIF 0
  • 4
    Clark, Peter John
    Accountant born in February 1942
    Individual (1 offspring)
    Officer
    1998-05-08 ~ 2013-12-31
    OF - Director → CIF 0
    Clark, Peter John
    Individual (1 offspring)
    Officer
    2002-10-11 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 5
    Knellwolf, Stefan
    Managing Director born in June 1964
    Individual
    Officer
    2002-10-11 ~ 2012-01-01
    OF - Director → CIF 0
  • 6
    Lee, Simon Ellis
    Engineer born in May 1959
    Individual
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
  • 7
    Erne, Thomas
    Chief Finance Officer born in November 1973
    Individual
    Officer
    2022-12-31 ~ 2023-12-27
    OF - Director → CIF 0
  • 8
    Brutsch, Gerold
    Chief Financial Officer born in March 1966
    Individual (1 offspring)
    Officer
    2002-10-11 ~ 2020-11-19
    OF - Director → CIF 0
  • 9
    Walton, Paul Denison
    Engineer born in October 1957
    Individual
    Officer
    ~ 2017-08-09
    OF - Director → CIF 0
  • 10
    Dix, Graham Ben
    Engineer born in September 1946
    Individual
    Officer
    ~ 2002-10-11
    OF - Director → CIF 0
    Dix, Graham Ben
    Individual
    Officer
    ~ 2002-10-11
    OF - Secretary → CIF 0
  • 11
    Pittet, Stéphane
    Cfo born in May 1973
    Individual
    Officer
    2023-12-27 ~ 2024-10-08
    OF - Director → CIF 0
  • 12
    Pope, Robert Alexander
    Born in August 1960
    Individual
    Officer
    2014-01-01 ~ 2025-11-06
    OF - Director → CIF 0
  • 13
    1a, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    199,399 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2019-08-09
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOOLROOM TECHNOLOGY LIMITED

Previous name
LIONFLITE LIMITED - 1988-04-22
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment
535,860 GBP2024-12-31
182,572 GBP2023-12-31
Fixed Assets
535,861 GBP2024-12-31
182,573 GBP2023-12-31
Debtors
2,641,698 GBP2024-12-31
2,077,554 GBP2023-12-31
Cash at bank and in hand
1,536,656 GBP2024-12-31
1,607,160 GBP2023-12-31
Current Assets
4,178,354 GBP2024-12-31
3,684,714 GBP2023-12-31
Creditors
Current
1,531,429 GBP2024-12-31
1,302,898 GBP2023-12-31
Net Current Assets/Liabilities
2,646,925 GBP2024-12-31
2,381,816 GBP2023-12-31
Total Assets Less Current Liabilities
3,182,786 GBP2024-12-31
2,564,389 GBP2023-12-31
Net Assets/Liabilities
3,049,401 GBP2024-12-31
2,519,363 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Share premium
18,000 GBP2024-12-31
18,000 GBP2023-12-31
Retained earnings (accumulated losses)
3,011,401 GBP2024-12-31
2,481,363 GBP2023-12-31
Equity
3,049,401 GBP2024-12-31
2,519,363 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
93,322 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
93,321 GBP2023-12-31
Intangible Assets
Other than goodwill
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
131,806 GBP2024-12-31
131,806 GBP2023-12-31
Plant and equipment
1,173,435 GBP2024-12-31
734,935 GBP2023-12-31
Furniture and fittings
256,095 GBP2024-12-31
246,401 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,561,336 GBP2024-12-31
1,113,142 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
658,624 GBP2024-12-31
572,667 GBP2023-12-31
Furniture and fittings
235,047 GBP2024-12-31
226,098 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,025,476 GBP2024-12-31
930,570 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
85,957 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
8,949 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94,906 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
1 GBP2024-12-31
Plant and equipment
514,811 GBP2024-12-31
162,268 GBP2023-12-31
Furniture and fittings
21,048 GBP2024-12-31
20,303 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
694,979 GBP2024-12-31
542,756 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
232,329 GBP2024-12-31
235,137 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
32,988 GBP2023-12-31
Prepayments/Accrued Income
Current
444,494 GBP2024-12-31
663,822 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,641,698 GBP2024-12-31
Amounts falling due within one year, Current
2,077,554 GBP2023-12-31
Trade Creditors/Trade Payables
Current
225,166 GBP2024-12-31
161,630 GBP2023-12-31
Amounts owed to group undertakings
Current
485,000 GBP2024-12-31
335,000 GBP2023-12-31
Corporation Tax Payable
Current
88,319 GBP2024-12-31
130,146 GBP2023-12-31
Other Taxation & Social Security Payable
Current
20,072 GBP2024-12-31
30,531 GBP2023-12-31
Amount of value-added tax that is payable
12,187 GBP2024-12-31
Other Creditors
Current
12,472 GBP2024-12-31
6,608 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
227,589 GBP2024-12-31
185,229 GBP2023-12-31
Accrued Liabilities
Current
389,075 GBP2024-12-31
267,219 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
97,988 GBP2024-12-31
89,708 GBP2023-12-31
Between one and five year
137,800 GBP2024-12-31
208,877 GBP2023-12-31
All periods
235,788 GBP2024-12-31
298,585 GBP2023-12-31

  • TOOLROOM TECHNOLOGY LIMITED
    Info
    LIONFLITE LIMITED - 1988-04-22
    Registered number 02224439
    Unit 1 A/b, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire HP17 8LJ
    PRIVATE LIMITED COMPANY incorporated on 1988-02-25 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.