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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Lymer, Kelvin Alan
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2006-03-16 ~ now
    OF - Director → CIF 0
    Mr Kelvin Alan Lymer
    Born in May 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    2016-04-06 ~ 2019-06-18
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Chilton, Janet Radcliffe
    Individual (1 offspring)
    Officer
    2006-03-16 ~ 2025-03-01
    OF - Secretary → CIF 0
    Mrs Janet Radcliffe Chilton
    Born in December 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    2016-04-06 ~ 2019-03-01
    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
  • 3
    OAKLEY COMPANY FORMATION SERVICES LIMITED
    - now 04431643
    A44 EXHAUST SHOP LIMITED - 2003-04-07
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (6 parents, 643 offsprings)
    Officer
    2006-03-16 ~ 2006-03-16
    OF - Director → CIF 0
  • 4
    LYMER INVESTMENTS LIMITED
    11976557
    Sandpitt Cottage, Walton Lane, Grimley, Worcester, Worcestershire, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2019-06-18 ~ 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
  • 5
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (9 parents, 2634 offsprings)
    Officer
    2006-03-16 ~ 2006-03-16
    OF - Secretary → CIF 0
parent relation
Company in focus

SANDPITT FORGE LIMITED

Period: 2017-01-30 ~ now
Company number: 05745775
Registered names
SANDPITT FORGE LIMITED - now
Standard Industrial Classification
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.
Brief company account
Intangible Assets
0 GBP2025-06-30
7,425 GBP2024-06-30
Property, Plant & Equipment
214,202 GBP2025-06-30
247,804 GBP2024-06-30
Fixed Assets
214,202 GBP2025-06-30
255,229 GBP2024-06-30
Debtors
65,532 GBP2025-06-30
154,996 GBP2024-06-30
Cash at bank and in hand
5,015 GBP2025-06-30
9,053 GBP2024-06-30
Current Assets
88,530 GBP2025-06-30
181,561 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-381,674 GBP2024-06-30
Net Current Assets/Liabilities
-227,133 GBP2025-06-30
-200,113 GBP2024-06-30
Total Assets Less Current Liabilities
-12,931 GBP2025-06-30
55,116 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-61,724 GBP2024-06-30
Net Assets/Liabilities
-58,845 GBP2025-06-30
-27,545 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Capital redemption reserve
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
-58,947 GBP2025-06-30
-27,647 GBP2024-06-30
Equity
-58,845 GBP2025-06-30
-27,545 GBP2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
135,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
135,000 GBP2025-06-30
127,575 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
7,425 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Net goodwill
0 GBP2025-06-30
7,425 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
113,954 GBP2025-06-30
113,954 GBP2024-06-30
Plant and equipment
54,914 GBP2025-06-30
54,914 GBP2024-06-30
Furniture and fittings
12,949 GBP2025-06-30
12,949 GBP2024-06-30
Computers
7,332 GBP2025-06-30
7,332 GBP2024-06-30
Motor vehicles
250,176 GBP2025-06-30
271,176 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
439,325 GBP2025-06-30
460,325 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Computers
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-21,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-21,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2025-06-30
0 GBP2024-06-30
Plant and equipment
45,782 GBP2025-06-30
44,170 GBP2024-06-30
Furniture and fittings
10,254 GBP2025-06-30
9,356 GBP2024-06-30
Computers
7,332 GBP2025-06-30
6,949 GBP2024-06-30
Motor vehicles
161,755 GBP2025-06-30
152,046 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
225,123 GBP2025-06-30
212,521 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
1,612 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
898 GBP2024-07-01 ~ 2025-06-30
Computers
383 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
22,107 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Computers
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-12,398 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,398 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
113,954 GBP2025-06-30
113,954 GBP2024-06-30
Plant and equipment
9,132 GBP2025-06-30
10,744 GBP2024-06-30
Furniture and fittings
2,695 GBP2025-06-30
3,593 GBP2024-06-30
Computers
0 GBP2025-06-30
383 GBP2024-06-30
Motor vehicles
88,421 GBP2025-06-30
119,130 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
38,070 GBP2025-06-30
120,999 GBP2024-06-30
Amounts Owed By Related Parties
27,462 GBP2025-06-30
Current
33,997 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
65,532 GBP2025-06-30
Current, Amounts falling due within one year
154,996 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
33,741 GBP2025-06-30
36,817 GBP2024-06-30
Trade Creditors/Trade Payables
Current
80,622 GBP2025-06-30
57,533 GBP2024-06-30
Amounts owed to group undertakings
Current
0 GBP2025-06-30
166,469 GBP2024-06-30
Other Taxation & Social Security Payable
Current
138,766 GBP2025-06-30
66,480 GBP2024-06-30
Other Creditors
Current
62,534 GBP2025-06-30
54,375 GBP2024-06-30
Creditors
Current
315,663 GBP2025-06-30
381,674 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-06-30
9,167 GBP2024-06-30
Other Creditors
Non-current
24,121 GBP2025-06-30
52,557 GBP2024-06-30
Creditors
Non-current
24,121 GBP2025-06-30
61,724 GBP2024-06-30
Bank Overdrafts
24,849 GBP2025-06-30
26,817 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Related profiles found in government register
  • SANDPITT FORGE LIMITED
    Info
    SANDPIT FORGE LIMITED - 2017-01-30
    Registered number 05745775
    Sandpitt Cottage Walton Lane, Grimley, Worcester, Worcestershire WR2 6LR
    PRIVATE LIMITED COMPANY incorporated on 2006-03-16 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
  • SANDPIT FORGE LIMITED
    S
    Registered number 05745775
    Sandpitt Cottage, Walton Lane, Grimley, Worcester, Worcestershire, United Kingdom, WR2 6LR
    Company in Uk Register Of Companies, England And Wales
    CIF 1
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    SANDPITT FORGE SUPPLIES LIMITED
    03634417
    Sandpitt Cottage, Walton Lane Grimley, Worcester
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-08-19 ~ 2019-06-18
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.