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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Johnson, Stephen Dean
    Born in April 1985
    Individual (3 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Boyle, Geoffrey
    Born in December 1979
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Stafford, Nigel Alan
    Business Development Director born in May 1963
    Individual (2 offsprings)
    Officer
    2014-02-17 ~ 2016-02-29
    OF - Director → CIF 0
  • 4
    Baines, David Tony
    Business Development born in July 1966
    Individual (5 offsprings)
    Officer
    2013-04-01 ~ 2015-01-23
    OF - Director → CIF 0
  • 5
    Fitzpatrick, Stephen
    Operations Director born in October 1967
    Individual (1 offspring)
    Officer
    2011-06-06 ~ 2015-09-18
    OF - Director → CIF 0
  • 6
    Rodgers, Ian
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 7
    Rhodes, Stephen
    Transmissions And Marketing Di born in January 1946
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 8
    Mcgeever, Thomas Martin
    Sales/Design Director born in December 1967
    Individual (3 offsprings)
    Officer
    2016-10-03 ~ 2019-03-15
    OF - Director → CIF 0
  • 9
    Lawson, Stuart
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2023-06-28 ~ 2024-12-20
    OF - Director → CIF 0
  • 10
    Postlethwaite, Glenn
    Born in March 1985
    Individual (1 offspring)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 11
    Dunigan, Robert Daniel
    Born in June 1975
    Individual (1 offspring)
    Officer
    2024-10-21 ~ 2025-11-25
    OF - Director → CIF 0
  • 12
    Dunigan, Andrew James
    Born in July 1968
    Individual (8 offsprings)
    Officer
    2007-03-30 ~ 2025-11-25
    OF - Director → CIF 0
    Dunigan, Andrew James
    Individual (8 offsprings)
    Officer
    2007-03-30 ~ 2025-11-25
    OF - Secretary → CIF 0
    Mr Andrew James Dunigan
    Born in July 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-25
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 13
    Walsh, Martin
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 14
    Roddis, Alan James
    Director born in February 1970
    Individual (14 offsprings)
    Officer
    2012-01-01 ~ 2013-07-11
    OF - Director → CIF 0
  • 15
    Atkinson, Ian
    Operations Director born in December 1962
    Individual (2 offsprings)
    Officer
    2015-09-14 ~ 2020-02-28
    OF - Director → CIF 0
  • 16
    Dunigan, Robert Mcarthur
    Accountant born in January 1947
    Individual (5 offsprings)
    Officer
    1993-04-13 ~ 2007-03-30
    OF - Director → CIF 0
    Dunigan, Robert Mcarthur
    Individual (5 offsprings)
    Officer
    1993-04-13 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 17
    Dunigan, Melanie
    Born in September 1966
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2025-11-25
    OF - Director → CIF 0
    Mrs Melanie Dunigan
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    2025-11-12 ~ 2025-11-25
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 18
    Mcniece, Sam
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    2003-11-26 ~ 2016-10-31
    OF - Director → CIF 0
  • 19
    Mason, Darren
    Born in March 1972
    Individual (1 offspring)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 20
    Dunigan, William
    Born in October 1945
    Individual (6 offsprings)
    Officer
    1993-04-13 ~ 2025-11-25
    OF - Director → CIF 0
  • 21
    Lidgate, Stephen David
    Managing Director born in July 1969
    Individual (1 offspring)
    Officer
    2000-04-05 ~ 2003-11-26
    OF - Director → CIF 0
  • 22
    Boardman, John
    Works Director born in July 1941
    Individual (1 offspring)
    Officer
    1993-05-01 ~ 2006-07-07
    OF - Director → CIF 0
    Boardman, John
    Technical Director born in July 1941
    Individual (1 offspring)
    2008-05-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 23
    Stocker, Rohan
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 24
    Stockings, Alan Martyn
    Director & General Manager born in April 1938
    Individual (1 offspring)
    Officer
    1995-07-11 ~ 2000-03-08
    OF - Director → CIF 0
  • 25
    Minskip, David Leslie
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 26
    Morgan, Philip Robinson
    Business Executive born in April 1948
    Individual (1 offspring)
    Officer
    2000-04-05 ~ 2003-11-26
    OF - Director → CIF 0
  • 27
    Church, Lee
    Bid Director born in September 1976
    Individual (2 offsprings)
    Officer
    2022-03-29 ~ 2024-10-05
    OF - Director → CIF 0
  • 28
    Goddard, Colin Malcolm
    Engineering Director born in August 1985
    Individual (3 offsprings)
    Officer
    2023-11-20 ~ 2025-02-19
    OF - Director → CIF 0
  • 29
    Oldham, Trevor
    Engineer born in September 1950
    Individual (1 offspring)
    Officer
    2001-01-29 ~ 2007-04-13
    OF - Director → CIF 0
  • 30
    Howard, Robert
    Technical Director born in March 1939
    Individual (4 offsprings)
    Officer
    1993-05-01 ~ 2000-07-10
    OF - Director → CIF 0
  • 31
    Dunigan, Richard Paul
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ 2025-11-25
    OF - Director → CIF 0
  • 32
    Horton-balzanelli, Mark
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2007-06-06 ~ 2010-04-16
    OF - Director → CIF 0
  • 33
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1993-04-13 ~ 1993-04-13
    OF - Nominee Secretary → CIF 0
  • 34
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1993-04-13 ~ 1993-04-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OLDHAM ENGINEERING LIMITED

Period: 2002-08-19 ~ now
Company number: 02808484
Registered names
OLDHAM ENGINEERING LIMITED - now
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Turnover/Revenue
25,365,969 GBP2023-10-01 ~ 2024-09-30
15,300,728 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-15,192,814 GBP2023-10-01 ~ 2024-09-30
-8,219,763 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
10,173,155 GBP2023-10-01 ~ 2024-09-30
7,080,965 GBP2022-10-01 ~ 2023-09-30
Distribution Costs
-1,184,110 GBP2023-10-01 ~ 2024-09-30
-845,023 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-5,010,421 GBP2023-10-01 ~ 2024-09-30
-3,119,162 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
3,978,624 GBP2023-10-01 ~ 2024-09-30
3,116,780 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
64,770 GBP2023-10-01 ~ 2024-09-30
23,032 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
3,962,957 GBP2023-10-01 ~ 2024-09-30
3,113,182 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
2,917,452 GBP2023-10-01 ~ 2024-09-30
2,779,687 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
2,917,452 GBP2023-10-01 ~ 2024-09-30
2,779,687 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
9,528,954 GBP2024-09-30
6,282,328 GBP2023-09-30
Total Inventories
2,884,677 GBP2024-09-30
2,244,876 GBP2023-09-30
Debtors
12,161,908 GBP2024-09-30
7,740,285 GBP2023-09-30
Cash at bank and in hand
1,029,756 GBP2024-09-30
1,024,421 GBP2023-09-30
Current Assets
16,076,341 GBP2024-09-30
11,009,582 GBP2023-09-30
Net Current Assets/Liabilities
4,121,000 GBP2024-09-30
4,521,655 GBP2023-09-30
Total Assets Less Current Liabilities
13,649,954 GBP2024-09-30
10,803,983 GBP2023-09-30
Net Assets/Liabilities
11,417,792 GBP2024-09-30
9,204,020 GBP2023-09-30
Equity
Called up share capital
4,000 GBP2024-09-30
4,000 GBP2023-09-30
4,000 GBP2022-09-30
Share premium
1,536,000 GBP2024-09-30
1,536,000 GBP2023-09-30
1,536,000 GBP2022-09-30
Retained earnings (accumulated losses)
9,877,792 GBP2024-09-30
7,664,020 GBP2023-09-30
5,050,653 GBP2022-09-30
Equity
11,417,792 GBP2024-09-30
9,204,020 GBP2023-09-30
6,590,653 GBP2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-703,680 GBP2023-10-01 ~ 2024-09-30
-166,320 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-703,680 GBP2023-10-01 ~ 2024-09-30
-166,320 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,917,452 GBP2023-10-01 ~ 2024-09-30
2,779,687 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
7,815,556 GBP2023-10-01 ~ 2024-09-30
4,937,273 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
117,067 GBP2023-10-01 ~ 2024-09-30
73,087 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
538,559 GBP2023-10-01 ~ 2024-09-30
357,237 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
8,471,182 GBP2023-10-01 ~ 2024-09-30
5,367,597 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
1892023-10-01 ~ 2024-09-30
1112022-10-01 ~ 2023-09-30
Director Remuneration
955,420 GBP2023-10-01 ~ 2024-09-30
613,720 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,092,892 GBP2023-10-01 ~ 2024-09-30
568,156 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
12,000 GBP2023-10-01 ~ 2024-09-30
10,175 GBP2022-10-01 ~ 2023-09-30
Current Tax for the Period
-244,505 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
990,739 GBP2023-10-01 ~ 2024-09-30
778,296 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,480,482 GBP2024-09-30
9,495,383 GBP2023-09-30
Furniture and fittings
714,004 GBP2024-09-30
540,424 GBP2023-09-30
Motor vehicles
706,791 GBP2024-09-30
409,864 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
14,901,277 GBP2024-09-30
10,445,671 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-260,177 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-8,672 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-20,475 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-289,324 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,783,207 GBP2024-09-30
3,733,723 GBP2023-09-30
Furniture and fittings
359,995 GBP2024-09-30
329,441 GBP2023-09-30
Motor vehicles
229,121 GBP2024-09-30
100,179 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,372,323 GBP2024-09-30
4,163,343 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,063,246 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
30,554 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
140,086 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,233,886 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-13,762 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-11,144 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,906 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
8,697,275 GBP2024-09-30
5,761,660 GBP2023-09-30
Furniture and fittings
354,009 GBP2024-09-30
210,983 GBP2023-09-30
Motor vehicles
477,670 GBP2024-09-30
309,685 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
1,498,299 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
229,351 GBP2024-09-30
88,357 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
140,994 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
1,268,948 GBP2024-09-30
Under hire purchased contracts or finance leases, Plant and equipment
1,409,942 GBP2023-09-30
Value of work in progress
2,884,677 GBP2024-09-30
2,244,876 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
7,388,291 GBP2024-09-30
4,540,785 GBP2023-09-30
Other Debtors
Current
4,251,921 GBP2024-09-30
2,253,743 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
244,505 GBP2024-09-30
244,505 GBP2023-09-30
Prepayments
Current
277,191 GBP2024-09-30
394,024 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
12,161,908 GBP2024-09-30
7,433,057 GBP2023-09-30
Other Debtors
Non-current
307,228 GBP2023-09-30
Other Remaining Borrowings
Current
441,497 GBP2024-09-30
178,475 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
288,194 GBP2024-09-30
416,940 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,943,872 GBP2024-09-30
2,136,459 GBP2023-09-30
Other Taxation & Social Security Payable
Current
249,461 GBP2024-09-30
151,992 GBP2023-09-30
Other Creditors
Current
274,156 GBP2024-09-30
50,968 GBP2023-09-30
Accrued Liabilities
Current
5,973,887 GBP2024-09-30
2,275,581 GBP2023-09-30
Other Remaining Borrowings
Non-current
247,656 GBP2024-09-30
368,041 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
244,084 GBP2024-09-30
537,005 GBP2023-09-30
Between one and five year, hire purchase agreements
244,084 GBP2024-09-30
hire purchase agreements
532,278 GBP2024-09-30
953,945 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
88,825 GBP2024-09-30
61,571 GBP2023-09-30
Between one and five year
142,512 GBP2024-09-30
82,879 GBP2023-09-30
All periods
231,337 GBP2024-09-30
144,450 GBP2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
2,215,214 GBP2024-09-30
1,345,476 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,740,422 GBP2024-09-30
694,917 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2024-09-30
  • 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 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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