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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
    Whistance, Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Jager, Markus
    Cfo born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Pope, Robert Alexander
    Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
  • 4
    MACHINE TOOL HOLDINGS LIMITED - 2012-04-27
    MACHINE TOOL HOLDINGS PLC - 2002-10-10
    icon of address43-45 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
    icon of calendar 2018-11-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Borsch, Walter
    Director born in February 1959
    Individual
    Officer
    icon of calendar 2014-02-05 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Brutsch, Gerold
    Chief Financial Officer born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-11 ~ 2020-11-19
    OF - Director → CIF 0
  • 3
    Erne, Thomas
    Chief Finance Officer born in November 1973
    Individual
    Officer
    icon of calendar 2022-12-31 ~ 2023-12-27
    OF - Director → CIF 0
  • 4
    Lee, Simon Ellis
    Engineer born in May 1959
    Individual
    Officer
    icon of calendar ~ 1997-04-01
    OF - Director → CIF 0
  • 5
    Brinken, Frank
    Engineer born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-09 ~ 2014-02-05
    OF - Director → CIF 0
  • 6
    Dix, Graham Ben
    Engineer born in September 1946
    Individual
    Officer
    icon of calendar ~ 2002-10-11
    OF - Director → CIF 0
    Dix, Graham Ben
    Individual
    Officer
    icon of calendar ~ 2002-10-11
    OF - Secretary → CIF 0
  • 7
    Clark, Peter John
    Accountant born in February 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-08 ~ 2013-12-31
    OF - Director → CIF 0
    Clark, Peter John
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-11 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 8
    Knellwolf, Stefan
    Managing Director born in June 1964
    Individual
    Officer
    icon of calendar 2002-10-11 ~ 2012-01-01
    OF - Director → CIF 0
  • 9
    Walti, Christian Peter, Dr
    Director born in June 1967
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Walton, Paul Denison
    Engineer born in October 1957
    Individual
    Officer
    icon of calendar ~ 2017-08-09
    OF - Director → CIF 0
  • 11
    Pittet, Stéphane
    Cfo born in May 1973
    Individual
    Officer
    icon of calendar 2023-12-27 ~ 2024-10-08
    OF - Director → CIF 0
  • 12
    icon of address1a, 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 more → CIF 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 GBP2023-12-31
1 GBP2022-12-31
Property, Plant & Equipment
182,572 GBP2023-12-31
207,339 GBP2022-12-31
Fixed Assets
182,573 GBP2023-12-31
207,340 GBP2022-12-31
Debtors
1,927,554 GBP2023-12-31
1,466,739 GBP2022-12-31
Cash at bank and in hand
1,607,160 GBP2023-12-31
1,519,069 GBP2022-12-31
Current Assets
3,534,714 GBP2023-12-31
2,985,808 GBP2022-12-31
Creditors
Current
1,152,898 GBP2023-12-31
1,169,131 GBP2022-12-31
Net Current Assets/Liabilities
2,381,816 GBP2023-12-31
1,816,677 GBP2022-12-31
Total Assets Less Current Liabilities
2,564,389 GBP2023-12-31
2,024,017 GBP2022-12-31
Net Assets/Liabilities
2,519,363 GBP2023-12-31
1,973,168 GBP2022-12-31
Equity
Called up share capital
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Share premium
18,000 GBP2023-12-31
18,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,481,363 GBP2023-12-31
1,935,168 GBP2022-12-31
Equity
2,519,363 GBP2023-12-31
1,973,168 GBP2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
93,322 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
93,321 GBP2022-12-31
Intangible Assets
Other than goodwill
1 GBP2023-12-31
1 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
734,935 GBP2023-12-31
814,935 GBP2022-12-31
Furniture and fittings
246,401 GBP2023-12-31
234,294 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,113,142 GBP2023-12-31
1,181,035 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-80,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-80,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
572,667 GBP2023-12-31
624,047 GBP2022-12-31
Furniture and fittings
226,098 GBP2023-12-31
217,844 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
930,570 GBP2023-12-31
973,696 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,620 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
8,254 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,874 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-80,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-80,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
162,268 GBP2023-12-31
190,888 GBP2022-12-31
Furniture and fittings
20,303 GBP2023-12-31
16,450 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
542,756 GBP2023-12-31
293,651 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
85,137 GBP2023-12-31
92,701 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
43,296 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
32,988 GBP2023-12-31
Prepayments/Accrued Income
Current
663,822 GBP2023-12-31
480,757 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,927,554 GBP2023-12-31
1,466,739 GBP2022-12-31
Trade Creditors/Trade Payables
Current
161,630 GBP2023-12-31
63,250 GBP2022-12-31
Amounts owed to group undertakings
Current
185,000 GBP2023-12-31
185,000 GBP2022-12-31
Corporation Tax Payable
Current
130,146 GBP2023-12-31
40,385 GBP2022-12-31
Other Taxation & Social Security Payable
Current
30,531 GBP2023-12-31
27,215 GBP2022-12-31
Other Creditors
Current
6,608 GBP2023-12-31
6,228 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
185,229 GBP2023-12-31
200,153 GBP2022-12-31
Accrued Liabilities
Current
267,219 GBP2023-12-31
366,282 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
89,708 GBP2023-12-31
73,098 GBP2022-12-31
Between one and five year
208,877 GBP2023-12-31
219,833 GBP2022-12-31
All periods
298,585 GBP2023-12-31
292,931 GBP2022-12-31
  • TOOLROOM TECHNOLOGY LIMITED
    Info
    LIONFLITE LIMITED - 1988-04-22
    Registered number 02224439
    icon of addressUnit 1 A/b, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire HP17 8LJ
    Private Limited Company incorporated on 1988-02-25 (37 years 7 months). 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.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.