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 10
  • 1
    Knowles, Keith Derek
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2008-04-10 ~ now
    OF - Director → CIF 0
    Knowles, Keith Derek
    Service Manager born in August 1964
    Individual (5 offsprings)
    1996-04-10 ~ 1998-03-09
    OF - Director → CIF 0
    Knowles, Keith Derek
    Individual (5 offsprings)
    Officer
    2007-04-11 ~ 2008-04-10
    OF - Secretary → CIF 0
    Mr Keith Derek Knowles
    Born in August 1964
    Individual (5 offsprings)
    Person with significant control
    2020-01-08 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Kemp, Nicholas Michael
    Purchasing Manager born in September 1969
    Individual (6 offsprings)
    Officer
    1995-02-01 ~ 1998-03-09
    OF - Director → CIF 0
    Kemp, Nicholas Michael
    Individual (6 offsprings)
    Officer
    1995-02-01 ~ 1998-03-09
    OF - Secretary → CIF 0
  • 3
    Barber, Leslie Ernest
    Managing Director born in June 1926
    Individual (1 offspring)
    Officer
    1998-03-09 ~ 2002-02-05
    OF - Director → CIF 0
  • 4
    Barber, Sheila
    Managing Director born in April 1946
    Individual (1 offspring)
    Officer
    2002-02-05 ~ 2006-06-01
    OF - Director → CIF 0
    Barber, Sheila
    Individual (1 offspring)
    Officer
    1998-03-09 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 5
    Hemens, Sean James
    Engineering Director born in January 1965
    Individual (4 offsprings)
    Officer
    2002-02-05 ~ 2004-09-24
    OF - Director → CIF 0
  • 6
    Aggett, Annette
    Individual (1 offspring)
    Officer
    2004-09-24 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 7
    Kemp, Stephen Brendan
    Technical Sales Manager born in September 1969
    Individual (10 offsprings)
    Officer
    1995-02-01 ~ 1996-04-10
    OF - Director → CIF 0
  • 8
    Guy, Nicholas Paul
    Born in September 1978
    Individual (5 offsprings)
    Officer
    2011-02-15 ~ now
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-02-01 ~ 1995-02-01
    OF - Nominee Secretary → CIF 0
  • 10
    FAWCETT CONSTRUCTION LIMITED - now 02557656
    ALLMERE LIMITED
    - 1990-12-03
    P O Box 146, P.o. Box 146, Road Town, Tortola
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2016-09-28
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2020-01-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIMPSFIELD COMBUSTION ENGINEERING CO. LIMITED

Period: 2004-10-18 ~ now
Company number: 03016979
Registered names
LIMPSFIELD COMBUSTION ENGINEERING CO. LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
482024-02-01 ~ 2025-01-31
442023-02-01 ~ 2024-01-31
Property, Plant & Equipment
3,352,146 GBP2025-01-31
3,613,884 GBP2024-01-31
Fixed Assets - Investments
3 GBP2025-01-31
2 GBP2024-01-31
Fixed Assets
3,352,149 GBP2025-01-31
3,613,886 GBP2024-01-31
Total Inventories
686,757 GBP2025-01-31
649,533 GBP2024-01-31
Debtors
3,681,915 GBP2025-01-31
2,773,849 GBP2024-01-31
Cash at bank and in hand
1,498,155 GBP2025-01-31
2,328,847 GBP2024-01-31
Current Assets
5,866,827 GBP2025-01-31
5,752,229 GBP2024-01-31
Net Current Assets/Liabilities
4,718,557 GBP2025-01-31
4,757,598 GBP2024-01-31
Total Assets Less Current Liabilities
8,070,706 GBP2025-01-31
8,371,484 GBP2024-01-31
Net Assets/Liabilities
7,905,597 GBP2025-01-31
8,157,477 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
7,905,595 GBP2025-01-31
8,157,475 GBP2024-01-31
Equity
7,905,597 GBP2025-01-31
8,157,477 GBP2024-01-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002024-02-01 ~ 2025-01-31
Motor vehicles
25.002024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,222,730 GBP2025-01-31
Plant and equipment
2,411,170 GBP2025-01-31
Furniture and fittings
24,653 GBP2025-01-31
Motor vehicles
131,208 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
5,789,761 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
538,752 GBP2025-01-31
474,298 GBP2024-01-31
Plant and equipment
1,787,582 GBP2025-01-31
1,606,421 GBP2024-01-31
Furniture and fittings
13,654 GBP2025-01-31
8,724 GBP2024-01-31
Motor vehicles
97,627 GBP2025-01-31
86,434 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,437,615 GBP2025-01-31
2,175,877 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
181,161 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
4,930 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
11,193 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
261,738 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,683,978 GBP2025-01-31
Plant and equipment
623,588 GBP2025-01-31
804,749 GBP2024-01-31
Furniture and fittings
10,999 GBP2025-01-31
15,929 GBP2024-01-31
Motor vehicles
33,581 GBP2025-01-31
44,774 GBP2024-01-31
Owned/Freehold, Land and buildings
2,748,432 GBP2024-01-31
Amounts invested in assets
Cost valuation, Non-current
3 GBP2025-01-31
Non-current
3 GBP2025-01-31
2 GBP2024-01-31
Trade Debtors/Trade Receivables
2,987,033 GBP2025-01-31
2,464,226 GBP2024-01-31
Other Debtors
694,882 GBP2025-01-31
309,623 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
386,242 GBP2025-01-31
361,210 GBP2024-01-31
Corporation Tax Payable
Amounts falling due within one year
295,148 GBP2025-01-31
285,932 GBP2024-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
66,880 GBP2025-01-31
66,472 GBP2024-01-31
Other Creditors
Amounts falling due within one year
400,000 GBP2025-01-31
281,017 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 shares2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-01-31
2 shares2024-01-31

Related profiles found in government register
  • LIMPSFIELD COMBUSTION ENGINEERING CO. LIMITED
    Info
    LIMPSFIELD ENGINEERING LIMITED - 2004-10-18
    LIMPSFIELD COMBUSTION ENGINEERING CO. LIMITED - 2004-10-18
    Registered number 03016979
    Unit 7 Concorde Business Centre, Airport Industrial Estate, Main Road Biggin Hill, Westerham, Kent TN16 3YN
    PRIVATE LIMITED COMPANY incorporated on 1995-02-01 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • LIMPSFIELD COMBUSTION ENGINEERING CO. LIMITED
    S
    Registered number 03016979
    Unit 7 Concorde Business Centre, Main Road, Biggin Hill, Westerham, England, TN16 3YN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    A & L CURTILAGE LIMITED
    14397793
    Unit 1-2 Concorde Business Centre, Airport Industrial Estate, Wireless Road, Biggin Hill, Kent
    Active Corporate (7 parents)
    Person with significant control
    2022-10-04 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.