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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 3
  • 1
    Capper, Joel Steven
    Born in August 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Capper, Emilia Lucy
    Born in December 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address8a, Mill Drove, Bourne, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,466 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-30 ~ 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 7
  • 1
    Lishman, Martin Stuart
    Director born in November 1931
    Individual
    Officer
    icon of calendar 1999-06-25 ~ 2014-02-23
    OF - Director → CIF 0
  • 2
    Bennett, Richard Mark Hunter
    Director born in April 1959
    Individual
    Officer
    icon of calendar 1999-06-25 ~ 2002-06-30
    OF - Director → CIF 0
    Bennett, Richard Mark Hunter
    Individual
    Officer
    icon of calendar 1999-06-25 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 3
    Lishman, Gavin Stuart
    Managing Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-25 ~ 2022-11-30
    OF - Director → CIF 0
    Mr Gavin Stuart Lishman
    Born in July 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-11-30
    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
  • 4
    Middleton, Matthew Philip
    Production Director born in August 1972
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2005-04-15
    OF - Director → CIF 0
  • 5
    Lishman, Carol Joan
    Finance Director born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-15 ~ 2022-11-30
    OF - Director → CIF 0
    Lishman, Carol Joan
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-30 ~ 2022-11-30
    OF - Secretary → CIF 0
    Mrs Carol Joan Lishman
    Born in April 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-11-30
    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
  • 6
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1999-06-22 ~ 1999-06-25
    OF - Nominee Director → CIF 0
  • 7
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (34 offsprings)
    Officer
    1999-06-22 ~ 1999-06-25
    PE - Nominee Director → CIF 0
    1999-06-22 ~ 1999-06-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARTIN LISHMAN LIMITED

Standard Industrial Classification
28302 - Manufacture Of Agricultural And Forestry Machinery Other Than Tractors
Brief company account
Average Number of Employees
172024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Intangible Assets
332 GBP2024-12-31
476 GBP2023-12-31
Property, Plant & Equipment
49,831 GBP2024-12-31
34,128 GBP2023-12-31
Fixed Assets
50,163 GBP2024-12-31
34,604 GBP2023-12-31
Total Inventories
533,738 GBP2024-12-31
427,077 GBP2023-12-31
Debtors
Current
49,965 GBP2024-12-31
114,131 GBP2023-12-31
Cash at bank and in hand
59,251 GBP2024-12-31
194,478 GBP2023-12-31
Current Assets
642,954 GBP2024-12-31
735,686 GBP2023-12-31
Net Current Assets/Liabilities
395,333 GBP2024-12-31
541,332 GBP2023-12-31
Total Assets Less Current Liabilities
445,496 GBP2024-12-31
575,936 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-170,434 GBP2023-12-31
Net Assets/Liabilities
342,445 GBP2024-12-31
405,128 GBP2023-12-31
Equity
Called up share capital
901 GBP2024-12-31
901 GBP2023-12-31
Share premium
183,333 GBP2024-12-31
183,333 GBP2023-12-31
Retained earnings (accumulated losses)
158,211 GBP2024-12-31
220,894 GBP2023-12-31
Equity
342,445 GBP2024-12-31
405,128 GBP2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,440 GBP2024-12-31
1,440 GBP2023-12-31
Intangible Assets - Gross Cost
1,440 GBP2024-12-31
1,440 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,108 GBP2024-12-31
964 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,108 GBP2024-12-31
964 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
144 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
144 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
332 GBP2024-12-31
476 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
102,149 GBP2024-12-31
102,149 GBP2023-12-31
Tools/Equipment for furniture and fittings
136,106 GBP2024-12-31
136,106 GBP2023-12-31
Motor vehicles
51,409 GBP2024-12-31
28,484 GBP2023-12-31
Other
19,469 GBP2024-12-31
16,721 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
309,133 GBP2024-12-31
283,460 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-6,875 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-6,875 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
83,309 GBP2024-12-31
79,306 GBP2023-12-31
Tools/Equipment for furniture and fittings
131,535 GBP2024-12-31
124,983 GBP2023-12-31
Motor vehicles
27,569 GBP2024-12-31
28,484 GBP2023-12-31
Other
16,889 GBP2024-12-31
16,559 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
259,302 GBP2024-12-31
249,332 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,003 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
6,552 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
5,960 GBP2024-01-01 ~ 2024-12-31
Other
330 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,845 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-6,875 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,875 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
18,840 GBP2024-12-31
22,843 GBP2023-12-31
Tools/Equipment for furniture and fittings
4,571 GBP2024-12-31
11,123 GBP2023-12-31
Motor vehicles
23,840 GBP2024-12-31
Other
2,580 GBP2024-12-31
162 GBP2023-12-31
Other types of inventories not specified separately
533,738 GBP2024-12-31
427,077 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
34,935 GBP2024-12-31
85,124 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
15,029 GBP2024-12-31
16,198 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
49,965 GBP2024-12-31
114,131 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
170,434 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2024-12-31
900 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Number of Shares Issued (Fully Paid)
901 shares2024-12-31
901 shares2023-12-31
Nominal value of allotted share capital
901 GBP2024-01-01 ~ 2024-12-31
901 GBP2023-01-01 ~ 2023-12-31
Bank Borrowings
Non-current
103,846 GBP2024-12-31
150,000 GBP2023-12-31
Total Borrowings
Non-current
103,846 GBP2024-12-31
170,434 GBP2023-12-31
Bank Overdrafts
Current
1,482 GBP2023-12-31
Total Borrowings
Current
25,357 GBP2024-12-31
-18,952 GBP2023-12-31
Director Remuneration
78,000 GBP2024-01-01 ~ 2024-12-31
73,500 GBP2023-01-01 ~ 2023-12-31

  • MARTIN LISHMAN LIMITED
    Info
    Registered number 03793534
    icon of addressAlbion House 32 Pinchbeck Road, Spalding, Lincolnshire PE11 1QD
    PRIVATE LIMITED COMPANY incorporated on 1999-06-22 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.