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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 2
  • 1
    Knowles, Keith Derek
    Born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-10 ~ now
    OF - Director → CIF 0
    Mr Keith Derek Knowles
    Born in August 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-01-08 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Guy, Nicholas Paul
    Born in September 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-15 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Aggett, Annette
    Individual
    Officer
    icon of calendar 2004-09-24 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 2
    Hemens, Sean James
    Engineering Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-05 ~ 2004-09-24
    OF - Director → CIF 0
  • 3
    Knowles, Keith Derek
    Service Manager born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-04-10 ~ 1998-03-09
    OF - Director → CIF 0
    Knowles, Keith Derek
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-11 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 4
    Barber, Sheila
    Managing Director born in April 1946
    Individual
    Officer
    icon of calendar 2002-02-05 ~ 2006-06-01
    OF - Director → CIF 0
    Barber, Sheila
    Individual
    Officer
    icon of calendar 1998-03-09 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 5
    Kemp, Nicholas Michael
    Purchasing Manager born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-02-01 ~ 1998-03-09
    OF - Director → CIF 0
    Kemp, Nicholas Michael
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-02-01 ~ 1998-03-09
    OF - Secretary → CIF 0
  • 6
    Kemp, Stephen Brendan
    Technical Sales Manager born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-02-01 ~ 1996-04-10
    OF - Director → CIF 0
  • 7
    Barber, Leslie Ernest
    Managing Director born in June 1926
    Individual
    Officer
    icon of calendar 1998-03-09 ~ 2002-02-05
    OF - Director → CIF 0
  • 8
    icon of addressP O Box 146, P.o. Box 146, Road Town, Tortola
    Corporate
    Officer
    2006-06-01 ~ 2016-09-28
    PE - Director → CIF 0
  • 9
    icon of addressP O Box 146, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-01-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-02-01 ~ 1995-02-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LIMPSFIELD COMBUSTION ENGINEERING CO. LIMITED

Previous names
LIMPSFIELD COMBUSTION ENGINEERING CO. LIMITED - 2003-10-07
LIMPSFIELD ENGINEERING LIMITED - 2004-10-18
Standard Industrial Classification
71129 - Other Engineering Activities
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
442023-02-01 ~ 2024-01-31
342022-02-01 ~ 2023-01-31
Property, Plant & Equipment
3,613,884 GBP2024-01-31
3,809,016 GBP2023-01-31
Fixed Assets - Investments
2 GBP2024-01-31
2 GBP2023-01-31
Fixed Assets
3,613,886 GBP2024-01-31
3,809,018 GBP2023-01-31
Total Inventories
649,533 GBP2024-01-31
275,238 GBP2023-01-31
Debtors
2,773,849 GBP2024-01-31
2,441,578 GBP2023-01-31
Cash at bank and in hand
2,328,847 GBP2024-01-31
2,295,723 GBP2023-01-31
Current Assets
5,752,229 GBP2024-01-31
5,012,539 GBP2023-01-31
Net Current Assets/Liabilities
4,757,598 GBP2024-01-31
3,850,191 GBP2023-01-31
Total Assets Less Current Liabilities
8,371,484 GBP2024-01-31
7,659,209 GBP2023-01-31
Net Assets/Liabilities
8,157,477 GBP2024-01-31
7,417,451 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
8,157,475 GBP2024-01-31
7,417,449 GBP2023-01-31
Equity
8,157,477 GBP2024-01-31
7,417,451 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002023-02-01 ~ 2024-01-31
Motor vehicles
25.002023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,222,730 GBP2024-01-31
3,222,730 GBP2023-01-31
Plant and equipment
2,411,170 GBP2024-01-31
2,306,557 GBP2023-01-31
Furniture and fittings
24,653 GBP2024-01-31
24,653 GBP2023-01-31
Motor vehicles
131,208 GBP2024-01-31
163,167 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
5,789,761 GBP2024-01-31
5,717,107 GBP2023-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-31,959 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-31,959 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,606,421 GBP2024-01-31
1,406,342 GBP2023-01-31
Furniture and fittings
8,724 GBP2024-01-31
3,793 GBP2023-01-31
Motor vehicles
86,434 GBP2024-01-31
88,113 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,175,877 GBP2024-01-31
1,908,091 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
200,079 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
4,931 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
17,026 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
286,491 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-18,705 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,705 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,748,432 GBP2024-01-31
2,812,887 GBP2023-01-31
Plant and equipment
804,749 GBP2024-01-31
900,215 GBP2023-01-31
Furniture and fittings
15,929 GBP2024-01-31
20,860 GBP2023-01-31
Motor vehicles
44,774 GBP2024-01-31
75,054 GBP2023-01-31
Amounts invested in assets
Non-current
2 GBP2024-01-31
2 GBP2023-01-31
Trade Debtors/Trade Receivables
2,464,226 GBP2024-01-31
2,100,164 GBP2023-01-31
Other Debtors
309,623 GBP2024-01-31
341,414 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
361,210 GBP2024-01-31
542,803 GBP2023-01-31
Corporation Tax Payable
Amounts falling due within one year
285,932 GBP2024-01-31
162,670 GBP2023-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
66,472 GBP2024-01-31
69,421 GBP2023-01-31
Other Creditors
Amounts falling due within one year
281,017 GBP2024-01-31
387,454 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
1 shares2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-01-31
2 shares2023-01-31
Related profiles found in government register
  • LIMPSFIELD COMBUSTION ENGINEERING CO. LIMITED
    Info
    LIMPSFIELD COMBUSTION ENGINEERING CO. LIMITED - 2003-10-07
    LIMPSFIELD ENGINEERING LIMITED - 2003-10-07
    Registered number 03016979
    icon of addressUnit 7 Concorde Business Centre, Airport Industrial Estate, Main Road Biggin Hill, Westerham, Kent TN16 3YN
    PRIVATE LIMITED COMPANY incorporated on 1995-02-01 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • LIMPSFIELD COMBUSTION ENGINEERING CO. LIMITED
    S
    Registered number 03016979
    icon of addressUnit 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
Active 1
  • icon of addressUnit 1-2 Concorde Business Centre, Airport Industrial Estate, Wireless Road, Biggin Hill, Kent
    Active Corporate (7 parents)
    Equity (Company account)
    -1,544 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-10-04 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.