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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 6
  • 1
    Messham, Edith Ann
    Company Secretary
    Individual (3 offsprings)
    Officer
    1997-12-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Simpson, Horace Edmund
    Works Manager born in October 1934
    Individual (1 offspring)
    Officer
    1998-02-09 ~ 1999-01-31
    OF - Director → CIF 0
  • 3
    Messham, Paul Anthony
    Born in August 1965
    Individual (5 offsprings)
    Officer
    1997-12-19 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Messham
    Born in August 1965
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Messham, Kay
    Secretary born in July 1967
    Individual (2 offsprings)
    Officer
    1997-12-19 ~ 2005-11-30
    OF - Director → CIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1997-12-19 ~ 1997-12-19
    OF - Nominee Secretary → CIF 0
  • 6
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1997-12-19 ~ 1997-12-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BILLINGHAM MACHINE COMPANY LIMITED

Period: 1997-12-19 ~ now
Company number: 03484137
Registered name
BILLINGHAM MACHINE COMPANY LIMITED - now
Standard Industrial Classification
25620 - Machining
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Property, Plant & Equipment
158,459 GBP2025-02-28
165,930 GBP2024-02-29
Fixed Assets
158,459 GBP2025-02-28
165,930 GBP2024-02-29
Total Inventories
23,885 GBP2025-02-28
12,979 GBP2024-02-29
Debtors
892,894 GBP2025-02-28
906,723 GBP2024-02-29
Cash at bank and in hand
453,534 GBP2025-02-28
356,054 GBP2024-02-29
Current Assets
1,370,313 GBP2025-02-28
1,275,756 GBP2024-02-29
Creditors
Current
306,308 GBP2025-02-28
286,811 GBP2024-02-29
Net Current Assets/Liabilities
1,064,005 GBP2025-02-28
988,945 GBP2024-02-29
Total Assets Less Current Liabilities
1,222,464 GBP2025-02-28
1,154,875 GBP2024-02-29
Creditors
Non-current
-37,006 GBP2025-02-28
-61,339 GBP2024-02-29
Net Assets/Liabilities
1,125,567 GBP2025-02-28
1,032,764 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
1,125,467 GBP2025-02-28
1,032,664 GBP2024-02-29
Equity
1,125,567 GBP2025-02-28
1,032,764 GBP2024-02-29
Average Number of Employees
142024-03-01 ~ 2025-02-28
142023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
54,614 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
54,614 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
520,690 GBP2025-02-28
535,543 GBP2024-02-29
Property, Plant & Equipment - Disposals
-23,500 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
362,231 GBP2025-02-28
369,613 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,630 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,012 GBP2024-03-01 ~ 2025-02-28
Bank Borrowings
Secured
60,366 GBP2025-02-28
83,180 GBP2024-02-29

  • BILLINGHAM MACHINE COMPANY LIMITED
    Info
    Registered number 03484137
    Bewley House, Alvis Close, Billingham, Cleveland TS23 4JB
    PRIVATE LIMITED COMPANY incorporated on 1997-12-19 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.