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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 4
  • 1
    Miss Janine Wicks
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-02-26 ~ now
    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
  • 2
    Mcclean, Andrew
    Born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Ian Wicks
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-02-26 ~ now
    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
  • 4
    Grierson, John Robert Mcmorrine
    Born in June 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - Director → CIF 0
    Mr John Robert Mcmorrine Grierson
    Born in June 1980
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Mrs Pamela Christine Grierson
    Born in October 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-02-26 ~ 2025-03-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bellinger, David Edward
    Director born in July 1943
    Individual
    Officer
    icon of calendar 1998-02-13 ~ 2017-05-04
    OF - Director → CIF 0
  • 3
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1998-02-13 ~ 1998-02-13
    OF - Nominee Director → CIF 0
  • 4
    Grierson, Robert Mcmorrine
    Director born in May 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-02-13 ~ 2019-12-31
    OF - Director → CIF 0
    Grierson, Robert Mcmorrine
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-02-13 ~ 2019-12-31
    OF - Secretary → CIF 0
    Mr Robert Mcmorrine Grierson
    Born in May 1943
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-02-27 ~ 2025-03-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-02-13 ~ 1998-02-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PENNINE LUBRICANTS LIMITED

Standard Industrial Classification
19201 - Mineral Oil Refining
Brief company account
Intangible Assets
66,240 GBP2024-12-31
Property, Plant & Equipment
1,994,620 GBP2024-12-31
2,028,605 GBP2023-12-31
Fixed Assets - Investments
106,338 GBP2024-12-31
175,909 GBP2023-12-31
Fixed Assets
2,167,198 GBP2024-12-31
2,204,514 GBP2023-12-31
Total Inventories
1,036,393 GBP2024-12-31
948,217 GBP2023-12-31
Debtors
1,230,831 GBP2024-12-31
1,370,394 GBP2023-12-31
Cash at bank and in hand
2,518,989 GBP2024-12-31
1,832,935 GBP2023-12-31
Current Assets
4,786,213 GBP2024-12-31
4,151,546 GBP2023-12-31
Net Current Assets/Liabilities
3,621,003 GBP2024-12-31
3,055,190 GBP2023-12-31
Total Assets Less Current Liabilities
5,788,201 GBP2024-12-31
5,259,704 GBP2023-12-31
Net Assets/Liabilities
5,650,162 GBP2024-12-31
5,119,913 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
5,640,162 GBP2024-12-31
5,109,913 GBP2023-12-31
Equity
5,650,162 GBP2024-12-31
5,119,913 GBP2023-12-31
Average Number of Employees
332024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
349,430 GBP2024-12-31
253,750 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
283,190 GBP2024-12-31
253,750 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
29,440 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
66,240 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,505,096 GBP2024-12-31
1,505,096 GBP2023-12-31
Plant and equipment
687,133 GBP2024-12-31
570,002 GBP2023-12-31
Furniture and fittings
179,185 GBP2024-12-31
164,324 GBP2023-12-31
Motor vehicles
291,777 GBP2024-12-31
340,922 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,663,191 GBP2024-12-31
2,580,344 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,049 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-821 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-55,701 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-58,571 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
120,001 GBP2024-12-31
100,001 GBP2023-12-31
Plant and equipment
269,975 GBP2024-12-31
208,895 GBP2023-12-31
Furniture and fittings
104,581 GBP2024-12-31
88,723 GBP2023-12-31
Motor vehicles
174,014 GBP2024-12-31
154,120 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
668,571 GBP2024-12-31
551,739 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,000 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
63,129 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
16,679 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
71,595 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
171,403 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,049 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-821 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-51,701 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-54,571 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,385,095 GBP2024-12-31
1,405,095 GBP2023-12-31
Plant and equipment
417,158 GBP2024-12-31
361,107 GBP2023-12-31
Furniture and fittings
74,604 GBP2024-12-31
75,601 GBP2023-12-31
Motor vehicles
117,763 GBP2024-12-31
186,802 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
106,338 GBP2024-12-31
175,909 GBP2023-12-31
Additions to investments
26,109 GBP2024-12-31
Investments in Group Undertakings
106,338 GBP2024-12-31
175,909 GBP2023-12-31
Merchandise
1,036,393 GBP2024-12-31
948,217 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,137,246 GBP2024-12-31
1,200,306 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
88,086 GBP2023-12-31
Prepayments/Accrued Income
Current
93,585 GBP2024-12-31
82,002 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,230,831 GBP2024-12-31
Amounts falling due within one year, Current
1,370,394 GBP2023-12-31
Trade Creditors/Trade Payables
Current
455,504 GBP2024-12-31
425,093 GBP2023-12-31
Amounts owed to group undertakings
Current
122,463 GBP2024-12-31
Corporation Tax Payable
Current
262,150 GBP2024-12-31
268,462 GBP2023-12-31
Other Taxation & Social Security Payable
Current
23,025 GBP2024-12-31
23,786 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
185,120 GBP2024-12-31
282,903 GBP2023-12-31
Related profiles found in government register
  • PENNINE LUBRICANTS LIMITED
    Info
    Registered number 03510091
    icon of addressUnit 32 Millstone Works, Atlas Way, Sheffield, South Yorkshire S4 7QQ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-13 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • PENNINE LUBRICANTS LIMITED
    S
    Registered number 3510091
    icon of address32, Atlas Way, Sheffield, South Yorkshire, England, S4 7QQ
    Ltd in Companies House, United Kingdom
    CIF 1
  • PENNINE LUBRICANTS LIMITED
    S
    Registered number 03510091
    icon of addressUnit 32, Millstone Works, Atlas Way, Sheffield, England, S4 7QQ
    Private Company Limited By Shares in Companies House, Cardiff, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 32 Millstone Works, Atlas Way, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    122,463 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-19 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Pennine Lubricants Limited Unit 32, Atlas Way, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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