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
    Robinson, Michael James
    Managing Director born in November 1974
    Individual (4 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Thorner, Phillip David
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Baker, April
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 4
    C/o Lincoln Diesels Ltd, Great Northern Terrace, Lincoln, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-06-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Smith, Ian Kevin
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2004-10-20 ~ 2017-09-30
    OF - Director → CIF 0
  • 2
    Hogg, Dorothy Clare, The Hon
    Consultant born in April 1955
    Individual (3 offsprings)
    Officer
    1997-02-14 ~ 2004-10-20
    OF - Director → CIF 0
    Hogg, Dorothy Clare, The Hon
    Director born in April 1955
    Individual (3 offsprings)
    2017-11-20 ~ 2022-05-20
    OF - Director → CIF 0
  • 3
    Patterson, Adrian Thomas Campbell
    Sales Director born in March 1969
    Individual (7 offsprings)
    Officer
    2022-05-20 ~ 2024-06-28
    OF - Director → CIF 0
  • 4
    Poole, Marcus Clive
    Finance Director born in September 1984
    Individual (7 offsprings)
    Officer
    2022-05-20 ~ 2024-06-28
    OF - Director → CIF 0
  • 5
    Preston, Rachel
    Individual
    Officer
    1997-04-07 ~ 2000-05-08
    OF - Secretary → CIF 0
  • 6
    Hogg, James Richard Martin, The Hon
    Director born in March 1951
    Individual (11 offsprings)
    Officer
    2004-10-20 ~ 2022-05-20
    OF - Director → CIF 0
  • 7
    Byam-cook, David William
    Individual (3 offsprings)
    Officer
    1997-02-14 ~ 1997-04-07
    OF - Secretary → CIF 0
  • 8
    Hardy, Paul
    Individual
    Officer
    2000-07-12 ~ 2010-05-14
    OF - Secretary → CIF 0
  • 9
    Bellamy, Andrew Graham Percival
    Managing Director born in March 1957
    Individual (1 offspring)
    Officer
    2017-09-22 ~ 2020-04-02
    OF - Director → CIF 0
  • 10
    Paine, Anne Lesley
    Individual
    Officer
    2000-05-08 ~ 2000-07-12
    OF - Secretary → CIF 0
  • 11
    Brooking, Justin Alexander Spice
    Financial Director born in May 1966
    Individual (16 offsprings)
    Officer
    2012-12-10 ~ 2019-10-04
    OF - Director → CIF 0
    Brooking, Justin Alexander Spice
    Individual (16 offsprings)
    Officer
    2010-05-14 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-02-05 ~ 1997-02-14
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-02-05 ~ 1997-02-14
    PE - Nominee Director → CIF 0
  • 14
    SLX GROUP LIMITED - now
    SIMPLEX-TURBULO COMPANY LIMITED - 2013-01-31
    SIMPLEX-TURBULO MARINE CO.LIMITED - 1987-12-17
    Wherwell Priory, Wherwell, Andover, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    5,313,996 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    2021-09-13 ~ 2024-06-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    LINCOLN DIESELS HOLDINGS LIMITED - now
    LINCOLN DIESELS SPARES LIMITED - 2017-09-20
    LINCOLN DIESELS LIMITED - 2010-11-08
    Wherwell Priory, Wherwell, Andover, Hampshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-11-01 ~ 2021-09-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LINCOLN DIESELS LIMITED

Previous names
LINCOLN DIESELS SPARES LIMITED - 2010-11-08
HELIOS ASSOCIATES LIMITED - 2004-10-29
SHARESOME LIMITED - 1997-04-01
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Fixed Assets - Investments
1 GBP2023-09-30
1 GBP2022-09-30
Debtors
Current
646,843 GBP2023-09-30
692,682 GBP2022-09-30
Cash at bank and in hand
13,465 GBP2023-09-30
115,289 GBP2022-09-30
Current Assets
660,308 GBP2023-09-30
807,971 GBP2022-09-30
Net Current Assets/Liabilities
81,980 GBP2023-09-30
65,453 GBP2022-09-30
Net Assets/Liabilities
81,981 GBP2023-09-30
65,454 GBP2022-09-30
Equity
Called up share capital
39,652 GBP2023-09-30
39,652 GBP2022-09-30
Retained earnings (accumulated losses)
42,329 GBP2023-09-30
25,802 GBP2022-09-30
Equity
81,981 GBP2023-09-30
65,454 GBP2022-09-30
Average Number of Employees
72022-10-01 ~ 2023-09-30
72021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
8,437 GBP2023-09-30
8,437 GBP2022-09-30
Motor vehicles
6,814 GBP2023-09-30
6,814 GBP2022-09-30
Other
36,360 GBP2023-09-30
36,360 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
51,611 GBP2023-09-30
51,611 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
8,437 GBP2023-09-30
8,437 GBP2022-09-30
Motor vehicles
6,814 GBP2023-09-30
6,814 GBP2022-09-30
Other
36,360 GBP2023-09-30
36,360 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,611 GBP2023-09-30
51,611 GBP2022-09-30
Investments in Subsidiaries
1 GBP2023-09-30
1 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
354,085 GBP2023-09-30
614,666 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
48,630 GBP2023-09-30
56,137 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
646,843 GBP2023-09-30
692,682 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
159,838 GBP2023-09-30
226,783 GBP2022-09-30
Other Remaining Borrowings
Current
159,838 GBP2023-09-30
226,783 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,444 GBP2023-09-30
16,194 GBP2022-09-30
Between two and five year
21,516 GBP2023-09-30
3,710 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
41,960 GBP2023-09-30
19,904 GBP2022-09-30
Related profiles found in government register
  • LINCOLN DIESELS LIMITED
    Info
    LINCOLN DIESELS SPARES LIMITED - 2010-11-08
    HELIOS ASSOCIATES LIMITED - 2004-10-29
    SHARESOME LIMITED - 1997-04-01
    Registered number 03313019
    Great Northern Terrace, Lincoln, Lincolnshire LN5 8HJ
    Private Limited Company incorporated on 1997-02-05 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • LINCOLN DIESELS LIMITED
    S
    Registered number 03313019
    Great Northern Terrace, Great Northern Terrace, Lincoln, England, LN5 8HJ
    Limited Company in England & Wales, England
    CIF 1
  • LINCOLN DIESELS LTD
    S
    Registered number 03313019
    74-76, Great Northern Terrace, Lincoln, England, LN5 8HJ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Great Northern Terrace, Lincoln
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2021-09-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • Great Northern Terrace, Lincoln
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2020-03-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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