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
    Dickinson, John Martin
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
    Dickinson, John Martin
    Individual (4 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Rogers, Richard William
    Director born in August 1975
    Individual (5 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Weinrich, Klaus
    Managing Director born in June 1971
    Individual (1 offspring)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 4
    11, Einsteinstr, Mannheim, Germany
    Corporate (2 offsprings)
    Person with significant control
    2024-07-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Engelke, Heiko
    Managing Director born in September 1969
    Individual
    Officer
    2005-06-08 ~ 2024-11-22
    OF - Director → CIF 0
    Mr Heiko Engelke
    Born in September 1969
    Individual
    Person with significant control
    2020-12-14 ~ 2024-07-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Engelke, Katharina Hedy
    Managing Director born in December 1946
    Individual
    Officer
    2005-06-08 ~ 2024-11-22
    OF - Director → CIF 0
  • 3
    Clayton, Christopher Richard
    Managing Director born in May 1957
    Individual
    Officer
    2005-06-08 ~ 2020-06-30
    OF - Director → CIF 0
    Clayton, Christopher Richard
    Managing Director
    Individual
    Officer
    2005-06-08 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-06-08 ~ 2005-06-08
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-06-08 ~ 2005-06-08
    PE - Nominee Director → CIF 0
  • 6
    13, Gutenbergstrasse 13, 63477 Maintal, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-12-14
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LUBCON LUBRICANTS UK LIMITED

Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Intangible Assets
5,925 GBP2023-12-31
9,875 GBP2022-12-31
Property, Plant & Equipment
14,919 GBP2023-12-31
13,644 GBP2022-12-31
Fixed Assets
20,844 GBP2023-12-31
23,519 GBP2022-12-31
Total Inventories
91,324 GBP2023-12-31
76,600 GBP2022-12-31
Debtors
162,477 GBP2023-12-31
108,059 GBP2022-12-31
Cash at bank and in hand
409,399 GBP2023-12-31
341,611 GBP2022-12-31
Current Assets
663,200 GBP2023-12-31
526,270 GBP2022-12-31
Creditors
Current
194,530 GBP2023-12-31
137,435 GBP2022-12-31
Net Current Assets/Liabilities
468,670 GBP2023-12-31
388,835 GBP2022-12-31
Total Assets Less Current Liabilities
489,514 GBP2023-12-31
412,354 GBP2022-12-31
Net Assets/Liabilities
485,784 GBP2023-12-31
409,762 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Retained earnings (accumulated losses)
480,784 GBP2023-12-31
404,762 GBP2022-12-31
Equity
485,784 GBP2023-12-31
409,762 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
79,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
73,075 GBP2023-12-31
69,125 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,950 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
5,925 GBP2023-12-31
9,875 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,122 GBP2023-12-31
5,122 GBP2022-12-31
Furniture and fittings
8,032 GBP2023-12-31
8,032 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,638 GBP2023-12-31
3,143 GBP2022-12-31
Furniture and fittings
7,900 GBP2023-12-31
7,856 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
495 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
44 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,484 GBP2023-12-31
1,979 GBP2022-12-31
Furniture and fittings
132 GBP2023-12-31
176 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
32,924 GBP2023-12-31
26,800 GBP2022-12-31
Computers
10,376 GBP2023-12-31
10,168 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
62,514 GBP2023-12-31
56,182 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
19,852 GBP2023-12-31
15,494 GBP2022-12-31
Computers
10,145 GBP2023-12-31
9,985 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,595 GBP2023-12-31
42,538 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,358 GBP2023-01-01 ~ 2023-12-31
Computers
160 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,057 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
13,072 GBP2023-12-31
11,306 GBP2022-12-31
Computers
231 GBP2023-12-31
183 GBP2022-12-31
Merchandise
91,324 GBP2023-12-31
76,600 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
152,510 GBP2023-12-31
100,469 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
1,858 GBP2023-12-31
Prepayments
Current
2,568 GBP2023-12-31
2,309 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
162,477 GBP2023-12-31
108,059 GBP2022-12-31
Trade Creditors/Trade Payables
Current
146,466 GBP2023-12-31
100,748 GBP2022-12-31
Corporation Tax Payable
Current
22,926 GBP2023-12-31
15,860 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,220 GBP2023-12-31
5,707 GBP2022-12-31
Other Creditors
Current
2,487 GBP2023-12-31
Accrued Liabilities
Current
2,725 GBP2023-12-31
2,789 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,213 GBP2023-12-31
20,213 GBP2022-12-31
Between one and five year
1,684 GBP2023-12-31
21,897 GBP2022-12-31
All periods
21,897 GBP2023-12-31
42,110 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,730 GBP2023-12-31
2,592 GBP2022-12-31
  • LUBCON LUBRICANTS UK LIMITED
    Info
    Registered number 05474983
    Unit 5 Bluebell Business Park, Bluebell Way, Polegate BN26 6GG
    Private Limited Company incorporated on 2005-06-08 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.