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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 5
  • 1
    Thix, Andre Francois Nicolas
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Vilby, Soren
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Jensen, Jorn
    Supply Chain Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Pankevicius, Arturas
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-20 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address48, Holkebjergveg.48, Odense,5250, Denmark
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Lee, Deborah Jane
    Individual
    Officer
    icon of calendar 2000-12-28 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 2
    Smith, Jason Ashley
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 3
    Lumby, Stig
    Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-09 ~ 2014-02-13
    OF - Director → CIF 0
  • 4
    Poulsen, Bjarne, Cfo
    Director born in June 1968
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 5
    Unwin, Daniel Sherwood
    Other Wholesale born in July 1964
    Individual
    Officer
    icon of calendar 2010-09-05 ~ 2011-11-01
    OF - Director → CIF 0
  • 6
    Jensen, Jorn
    Business Supply Director born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-07 ~ 2011-10-07
    OF - Director → CIF 0
  • 7
    Ferguson-davie, Julian Anthony
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2011-04-27
    OF - Director → CIF 0
  • 8
    Nansdal, Kim
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-27 ~ 2017-01-20
    OF - Secretary → CIF 0
  • 9
    Tidmarsh, Alan
    Financial And Managing Directo born in December 1953
    Individual
    Officer
    icon of calendar 2000-12-27 ~ 2005-06-30
    OF - Director → CIF 0
  • 10
    Muir, Andrew Fraser
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2008-10-31
    OF - Director → CIF 0
  • 11
    Starkey, Ian
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 12
    Nugent, David
    Managing Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-18 ~ 2010-09-05
    OF - Director → CIF 0
  • 13
    Boughton, Michael Aubrey John
    Company Director born in September 1951
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ 2007-09-03
    OF - Director → CIF 0
  • 14
    Nielsen, Per Juul
    Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-12 ~ 2008-11-30
    OF - Director → CIF 0
  • 15
    Ramsdale, Janine Anita
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 16
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (4 offsprings)
    Officer
    2000-12-27 ~ 2000-12-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MICRO MATIC LIMITED

Previous names
MICRO MATIC DISPENSE SERVICE LIMITED - 2009-06-08
MICRO MATIC DISTRIBUTION LIMITED - 2002-01-14
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
62020-05-01 ~ 2021-04-30
172019-05-01 ~ 2020-04-30
Property, Plant & Equipment
45,360 GBP2021-04-30
111,720 GBP2020-04-30
Debtors
296,839 GBP2021-04-30
452,200 GBP2020-04-30
Cash at bank and in hand
736,444 GBP2021-04-30
564,652 GBP2020-04-30
Current Assets
1,033,283 GBP2021-04-30
1,016,852 GBP2020-04-30
Creditors
Amounts falling due within one year
306,725 GBP2021-04-30
370,006 GBP2020-04-30
Net Current Assets/Liabilities
726,558 GBP2021-04-30
646,846 GBP2020-04-30
Total Assets Less Current Liabilities
771,918 GBP2021-04-30
758,566 GBP2020-04-30
Net Assets/Liabilities
775,067 GBP2021-04-30
767,242 GBP2020-04-30
Equity
Called up share capital
15,000 GBP2021-04-30
15,000 GBP2020-04-30
Retained earnings (accumulated losses)
760,067 GBP2021-04-30
752,242 GBP2020-04-30
Equity
775,067 GBP2021-04-30
767,242 GBP2020-04-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
33.002020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
517,050 GBP2021-04-30
550,295 GBP2020-04-30
Motor vehicles
66,700 GBP2021-04-30
66,700 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
583,750 GBP2021-04-30
616,995 GBP2020-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-33,245 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Disposals
-33,245 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
495,939 GBP2021-04-30
471,926 GBP2020-04-30
Motor vehicles
42,451 GBP2021-04-30
33,349 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
538,390 GBP2021-04-30
505,275 GBP2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
35,109 GBP2020-05-01 ~ 2021-04-30
Motor vehicles
9,102 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,211 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-11,096 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,096 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment
Plant and equipment
21,111 GBP2021-04-30
78,369 GBP2020-04-30
Motor vehicles
24,249 GBP2021-04-30
33,351 GBP2020-04-30
Amounts owed by group undertakings and participating interests
236,756 GBP2021-04-30
393,301 GBP2020-04-30
Other Debtors
60,083 GBP2021-04-30
58,899 GBP2020-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
240,813 GBP2021-04-30
239,107 GBP2020-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
25,210 GBP2021-04-30
29,651 GBP2020-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
15,555 GBP2021-04-30
44,774 GBP2020-04-30
Corporation Tax Payable
Amounts falling due within one year
11,589 GBP2021-04-30
11,304 GBP2020-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
12,623 GBP2020-04-30
Other Creditors
Amounts falling due within one year
13,558 GBP2021-04-30
32,547 GBP2020-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
55,000 GBP2020-04-30
  • MICRO MATIC LIMITED
    Info
    MICRO MATIC DISPENSE SERVICE LIMITED - 2009-06-08
    MICRO MATIC DISTRIBUTION LIMITED - 2009-06-08
    Registered number 04130684
    icon of addressAustralia House, Unit D, Metcalf Drive, Altham Industrial Estate, Accrington, Lancashire BB5 5TU
    PRIVATE LIMITED COMPANY incorporated on 2000-12-27 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2021-12-27
    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.