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 10
  • 1
    Johnson, Stephen Dean
    Finance Director born in April 1985
    Individual (1 offspring)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Boyle, Geoffrey
    Director born in December 1979
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Dunigan, Richard Paul
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Dunigan, Andrew James
    Director born in July 1968
    Individual (5 offsprings)
    Officer
    2007-03-30 ~ now
    OF - Director → CIF 0
    Dunigan, Andrew James
    Director
    Individual (5 offsprings)
    Officer
    2007-03-30 ~ now
    OF - Secretary → CIF 0
    Mr Andrew James Dunigan
    Born in July 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Dunigan, Melanie
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Dunigan, William
    Engineer born in October 1945
    Individual (2 offsprings)
    Officer
    1993-04-13 ~ now
    OF - Director → CIF 0
  • 7
    Mason, Darren
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 8
    Postlethwaite, Glenn
    Director born in March 1985
    Individual (1 offspring)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 9
    Dunigan, Robert Daniel
    Director born in June 1975
    Individual (1 offspring)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 10
    Minskip, David Leslie
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Dunigan, Robert Mcarthur
    Accountant born in January 1947
    Individual (1 offspring)
    Officer
    1993-04-13 ~ 2007-03-30
    OF - Director → CIF 0
    Dunigan, Robert Mcarthur
    Individual (1 offspring)
    Officer
    1993-04-13 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 2
    Roddis, Alan James
    Director born in February 1970
    Individual (10 offsprings)
    Officer
    2012-01-01 ~ 2013-07-11
    OF - Director → CIF 0
  • 3
    Rhodes, Stephen
    Transmissions And Marketing Di born in January 1946
    Individual
    Officer
    1999-04-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 4
    Lidgate, Stephen David
    Managing Director born in July 1969
    Individual
    Officer
    2000-04-05 ~ 2003-11-26
    OF - Director → CIF 0
  • 5
    Boardman, John
    Works Director born in July 1941
    Individual
    Officer
    1993-05-01 ~ 2006-07-07
    OF - Director → CIF 0
    Boardman, John
    Technical Director born in July 1941
    Individual
    2008-05-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Goddard, Colin Malcolm
    Engineering Director born in August 1985
    Individual (2 offsprings)
    Officer
    2023-11-20 ~ 2025-02-19
    OF - Director → CIF 0
  • 7
    Mcgeever, Thomas Martin
    Sales/Design Director born in December 1967
    Individual (1 offspring)
    Officer
    2016-10-03 ~ 2019-03-15
    OF - Director → CIF 0
  • 8
    Stafford, Nigel Alan
    Business Development Director born in May 1963
    Individual
    Officer
    2014-02-17 ~ 2016-02-29
    OF - Director → CIF 0
  • 9
    Morgan, Philip Robinson
    Business Executive born in April 1948
    Individual
    Officer
    2000-04-05 ~ 2003-11-26
    OF - Director → CIF 0
  • 10
    Walsh, Martin
    Director born in June 1958
    Individual
    Officer
    2018-02-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Mcniece, Sam
    Company Director born in July 1952
    Individual
    Officer
    2003-11-26 ~ 2016-10-31
    OF - Director → CIF 0
  • 12
    Atkinson, Ian
    Operations Director born in December 1962
    Individual (1 offspring)
    Officer
    2015-09-14 ~ 2020-02-28
    OF - Director → CIF 0
  • 13
    Baines, David Tony
    Business Development born in July 1966
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ 2015-01-23
    OF - Director → CIF 0
  • 14
    Fitzpatrick, Stephen
    Operations Director born in October 1967
    Individual
    Officer
    2011-06-06 ~ 2015-09-18
    OF - Director → CIF 0
  • 15
    Horton-balzanelli, Mark
    Director born in September 1965
    Individual
    Officer
    2007-06-06 ~ 2010-04-16
    OF - Director → CIF 0
  • 16
    Oldham, Trevor
    Engineer born in September 1950
    Individual
    Officer
    2001-01-29 ~ 2007-04-13
    OF - Director → CIF 0
  • 17
    Church, Lee
    Bid Director born in September 1976
    Individual
    Officer
    2022-03-29 ~ 2024-10-05
    OF - Director → CIF 0
  • 18
    Lawson, Stuart
    Director born in July 1962
    Individual
    Officer
    2023-06-28 ~ 2024-12-20
    OF - Director → CIF 0
  • 19
    Stockings, Alan Martyn
    Director & General Manager born in April 1938
    Individual
    Officer
    1995-07-11 ~ 2000-03-08
    OF - Director → CIF 0
  • 20
    Howard, Robert
    Technical Director born in March 1939
    Individual
    Officer
    1993-05-01 ~ 2000-07-10
    OF - Director → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-04-13 ~ 1993-04-13
    PE - Nominee Secretary → CIF 0
  • 22
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-04-13 ~ 1993-04-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OLDHAM ENGINEERING LIMITED

Previous name
OLDHAM MORGAN ENGINEERING LIMITED - 2002-08-19
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Turnover/Revenue
15,300,728 GBP2022-10-01 ~ 2023-09-30
8,161,651 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-8,219,763 GBP2022-10-01 ~ 2023-09-30
-4,481,420 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
7,080,965 GBP2022-10-01 ~ 2023-09-30
3,680,231 GBP2021-10-01 ~ 2022-09-30
Distribution Costs
-845,023 GBP2022-10-01 ~ 2023-09-30
-596,768 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-3,119,162 GBP2022-10-01 ~ 2023-09-30
-1,834,403 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
3,116,780 GBP2022-10-01 ~ 2023-09-30
1,258,480 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
23,032 GBP2022-10-01 ~ 2023-09-30
197 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
3,113,182 GBP2022-10-01 ~ 2023-09-30
1,242,322 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
2,779,687 GBP2022-10-01 ~ 2023-09-30
1,547,706 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
2,779,687 GBP2022-10-01 ~ 2023-09-30
1,547,706 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
6,282,328 GBP2023-09-30
4,098,605 GBP2022-09-30
Total Inventories
2,244,876 GBP2023-09-30
497,712 GBP2022-09-30
Debtors
7,740,285 GBP2023-09-30
6,893,512 GBP2022-09-30
Cash at bank and in hand
1,024,421 GBP2023-09-30
527,748 GBP2022-09-30
Current Assets
11,009,582 GBP2023-09-30
7,918,972 GBP2022-09-30
Net Current Assets/Liabilities
4,521,655 GBP2023-09-30
3,318,586 GBP2022-09-30
Total Assets Less Current Liabilities
10,803,983 GBP2023-09-30
7,417,191 GBP2022-09-30
Net Assets/Liabilities
9,204,020 GBP2023-09-30
6,590,653 GBP2022-09-30
Equity
Called up share capital
4,000 GBP2023-09-30
4,000 GBP2022-09-30
4,000 GBP2021-09-30
Share premium
1,536,000 GBP2023-09-30
1,536,000 GBP2022-09-30
1,536,000 GBP2021-09-30
Retained earnings (accumulated losses)
7,664,020 GBP2023-09-30
5,050,653 GBP2022-09-30
3,502,947 GBP2021-09-30
Equity
9,204,020 GBP2023-09-30
6,590,653 GBP2022-09-30
5,042,947 GBP2021-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,779,687 GBP2022-10-01 ~ 2023-09-30
1,547,706 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-166,320 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-166,320 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
4,937,273 GBP2022-10-01 ~ 2023-09-30
3,230,862 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
73,087 GBP2022-10-01 ~ 2023-09-30
48,610 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
357,237 GBP2022-10-01 ~ 2023-09-30
175,244 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
5,367,597 GBP2022-10-01 ~ 2023-09-30
3,454,716 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
1112022-10-01 ~ 2023-09-30
982021-10-01 ~ 2022-09-30
Director Remuneration
613,720 GBP2022-10-01 ~ 2023-09-30
406,927 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
568,156 GBP2022-10-01 ~ 2023-09-30
306,007 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
10,175 GBP2022-10-01 ~ 2023-09-30
8,467 GBP2021-10-01 ~ 2022-09-30
Current Tax for the Period
-244,505 GBP2022-10-01 ~ 2023-09-30
-525,283 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
778,296 GBP2022-10-01 ~ 2023-09-30
236,041 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,495,383 GBP2023-09-30
6,978,587 GBP2022-09-30
Furniture and fittings
540,424 GBP2023-09-30
507,708 GBP2022-09-30
Motor vehicles
409,864 GBP2023-09-30
176,449 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
10,445,671 GBP2023-09-30
7,662,744 GBP2022-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-57,990 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-57,990 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,733,723 GBP2023-09-30
3,231,070 GBP2022-09-30
Furniture and fittings
329,441 GBP2023-09-30
309,477 GBP2022-09-30
Motor vehicles
100,179 GBP2023-09-30
23,592 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,163,343 GBP2023-09-30
3,564,139 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
502,653 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
19,964 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
87,460 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
610,077 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-10,873 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,873 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
5,761,660 GBP2023-09-30
3,747,517 GBP2022-09-30
Furniture and fittings
210,983 GBP2023-09-30
198,231 GBP2022-09-30
Motor vehicles
309,685 GBP2023-09-30
152,857 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
1,498,299 GBP2023-09-30
465,642 GBP2022-09-30
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
1,032,657 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
88,357 GBP2023-09-30
46,436 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
41,921 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
1,409,942 GBP2023-09-30
419,206 GBP2022-09-30
Value of work in progress
2,244,876 GBP2023-09-30
497,712 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
4,540,785 GBP2023-09-30
3,600,281 GBP2022-09-30
Other Debtors
Current
2,253,743 GBP2023-09-30
2,414,226 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
244,505 GBP2023-09-30
525,283 GBP2022-09-30
Prepayments
Current
394,024 GBP2023-09-30
298,265 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
7,433,057 GBP2023-09-30
6,838,055 GBP2022-09-30
Other Debtors
Non-current
307,228 GBP2023-09-30
55,457 GBP2022-09-30
Other Remaining Borrowings
Current
178,475 GBP2023-09-30
11,685 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
416,940 GBP2023-09-30
155,903 GBP2022-09-30
Trade Creditors/Trade Payables
Current
2,136,459 GBP2023-09-30
1,347,944 GBP2022-09-30
Other Taxation & Social Security Payable
Current
151,992 GBP2023-09-30
102,797 GBP2022-09-30
Other Creditors
Current
50,968 GBP2023-09-30
162,075 GBP2022-09-30
Accrued Liabilities
Current
2,275,581 GBP2023-09-30
2,099,177 GBP2022-09-30
Other Remaining Borrowings
Non-current
368,041 GBP2023-09-30
548,607 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
537,005 GBP2023-09-30
161,014 GBP2022-09-30
Between one and five year, hire purchase agreements
537,005 GBP2023-09-30
161,014 GBP2022-09-30
hire purchase agreements
953,945 GBP2023-09-30
316,917 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
61,571 GBP2023-09-30
48,765 GBP2022-09-30
Between one and five year
82,879 GBP2023-09-30
52,570 GBP2022-09-30
All periods
144,450 GBP2023-09-30
101,335 GBP2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
1,345,476 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
694,917 GBP2023-09-30
116,917 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2023-09-30
  • OLDHAM ENGINEERING LIMITED
    Info
    OLDHAM MORGAN ENGINEERING LIMITED - 2002-08-19
    Registered number 02808484
    Castle Iron Works, Overens Street, Oldham OL4 1LA
    Private Limited Company incorporated on 1993-04-13 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-09
    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.