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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
    Oldham, Ryan
    Company Director born in February 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ now
    OF - Director → CIF 0
    Ryan Oldham
    Born in February 1991
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-12-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Oldham, Daniel
    Company Director born in December 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ now
    OF - Director → CIF 0
    Daniel Oldham
    Born in December 1985
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-12-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    White, Nigel
    Company Director born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ 2003-04-12
    OF - Director → CIF 0
  • 2
    White, James
    Individual
    Officer
    icon of calendar 2003-04-12 ~ 2010-06-25
    OF - Secretary → CIF 0
  • 3
    Legal Directors Ltd (comp Nbr 3368733)
    Individual
    Officer
    icon of calendar 2001-06-26 ~ 2001-06-29
    OF - Nominee Director → CIF 0
  • 4
    White, Michael
    Company Director born in June 1952
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2023-12-30
    OF - Director → CIF 0
    White, Michael
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2003-04-12
    OF - Secretary → CIF 0
    Mr Michael White
    Born in June 1952
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    icon of addressCollier House, 163-169 Brompton Road, London
    Dissolved Corporate (1 parent, 15 offsprings)
    Officer
    2001-06-26 ~ 2001-06-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IN-SITU MACHINING SOLUTIONS (UK) LIMITED

Previous name
WHITES INSITU MACHINING UK LIMITED - 2001-08-10
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
52023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment
191,153 GBP2024-09-30
139,595 GBP2023-09-30
Fixed Assets
191,153 GBP2024-09-30
139,595 GBP2023-09-30
Debtors
164,446 GBP2024-09-30
135,075 GBP2023-09-30
Cash at bank and in hand
1,057,821 GBP2024-09-30
857,589 GBP2023-09-30
Current Assets
1,222,267 GBP2024-09-30
992,664 GBP2023-09-30
Net Current Assets/Liabilities
1,003,824 GBP2024-09-30
871,144 GBP2023-09-30
Total Assets Less Current Liabilities
1,194,977 GBP2024-09-30
1,010,739 GBP2023-09-30
Net Assets/Liabilities
1,149,555 GBP2024-09-30
988,439 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
1,149,553 GBP2024-09-30
988,437 GBP2023-09-30
Equity
1,149,555 GBP2024-09-30
988,439 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002023-10-01 ~ 2024-09-30
Tools/Equipment for furniture and fittings
15.002023-10-01 ~ 2024-09-30
Motor vehicles
25.002023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
61,100 GBP2024-09-30
61,100 GBP2023-09-30
Plant and equipment
331,401 GBP2024-09-30
306,906 GBP2023-09-30
Tools/Equipment for furniture and fittings
31,940 GBP2024-09-30
28,908 GBP2023-09-30
Motor vehicles
101,467 GBP2024-09-30
58,660 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
525,908 GBP2024-09-30
455,574 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-37,047 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-37,047 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
46,198 GBP2024-09-30
43,143 GBP2023-09-30
Plant and equipment
236,883 GBP2024-09-30
222,696 GBP2023-09-30
Tools/Equipment for furniture and fittings
24,696 GBP2024-09-30
23,727 GBP2023-09-30
Motor vehicles
26,978 GBP2024-09-30
26,413 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
334,755 GBP2024-09-30
315,979 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
3,055 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
14,187 GBP2023-10-01 ~ 2024-09-30
Tools/Equipment for furniture and fittings
969 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
10,284 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,495 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-9,719 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,719 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings, Short leasehold
14,902 GBP2024-09-30
Plant and equipment
94,518 GBP2024-09-30
84,210 GBP2023-09-30
Tools/Equipment for furniture and fittings
7,244 GBP2024-09-30
5,181 GBP2023-09-30
Motor vehicles
74,489 GBP2024-09-30
32,247 GBP2023-09-30
Trade Debtors/Trade Receivables
159,363 GBP2024-09-30
129,555 GBP2023-09-30
Other Debtors
5,083 GBP2024-09-30
5,520 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
28,871 GBP2024-09-30
28,150 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
43,657 GBP2024-09-30
69,666 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
1,036 GBP2024-09-30
Other Creditors
Amounts falling due within one year
144,879 GBP2024-09-30
23,704 GBP2023-09-30
  • IN-SITU MACHINING SOLUTIONS (UK) LIMITED
    Info
    WHITES INSITU MACHINING UK LIMITED - 2001-08-10
    Registered number 04241372
    icon of addressUnit 12 Prospect Park, Valley Drive, Rugby, Warwickshire CV21 1TF
    Private Limited Company incorporated on 2001-06-26 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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 26 August 2025 and licensed under the Open Government Licence v3.0.