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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
    Wills, Annette Linda
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-01 ~ now
    OF - Director → CIF 0
    Wills, Annette Linda
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-07 ~ now
    OF - Secretary → CIF 0
    Annette Linda Wills
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wills, Richard Stephen
    Engineer born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-07 ~ now
    OF - Director → CIF 0
    Richard Stephen Wills
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Pf & S (directors) Limited
    Individual
    Officer
    icon of calendar 1999-06-02 ~ 1999-06-07
    OF - Nominee Director → CIF 0
  • 2
    HMS SECRETARIES LIMITED - now
    CADORCO (33) LIMITED - 1993-12-10
    icon of addressBalnacroft Farmhouse, Crathie, Ballater, Aberdeenshire
    Active Corporate (8 parents, 61 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    1999-06-02 ~ 1999-06-07
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LUBRICATION SYSTEMS & SERVICE LIMITED

Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Fixed Assets
2,160 GBP2025-05-31
2,700 GBP2024-05-31
Current Assets
7,900 GBP2025-05-31
10,496 GBP2024-05-31
Creditors
Amounts falling due within one year
3,051 GBP2025-05-31
2,363 GBP2024-05-31
Net Current Assets/Liabilities
4,945 GBP2025-05-31
8,225 GBP2024-05-31
Total Assets Less Current Liabilities
7,105 GBP2025-05-31
10,925 GBP2024-05-31
Equity
5,780 GBP2025-05-31
9,565 GBP2024-05-31

  • LUBRICATION SYSTEMS & SERVICE LIMITED
    Info
    Registered number 03780796
    icon of addressIvy Cottage, Wells Road, Draycott, Cheddar, Somerset BS27 3ST
    Private Limited Company incorporated on 1999-06-02 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.