logo
explain how to read the page

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 5
  • 1
    Mann, Anthony Stuart
    Born in June 1958
    Individual (6 offsprings)
    Officer
    2006-07-05 ~ now
    OF - Director → CIF 0
    Mr Anthony Stuart Mann
    Born in June 1958
    Individual (6 offsprings)
    Person with significant control
    2016-07-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mann, Jayne
    Individual (1 offspring)
    Officer
    2006-07-05 ~ now
    OF - Secretary → CIF 0
    Mrs Jayne Mann
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    2025-02-18 ~ now
    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
  • 3
    Mrs Sara Wright
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    2026-02-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2006-07-05 ~ 2006-07-05
    OF - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2006-07-05 ~ 2006-07-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SQUIRE A RADCLIFFE & SONS LIMITED

Period: 2006-10-13 ~ now
Company number: 05866783 00308405
Registered names
SQUIRE A RADCLIFFE & SONS LIMITED - now 00308405
ASM LUBRICANTS LTD - 2006-10-13
Recent Standard Industrial Classification
19209 - Other Treatment Of Petroleum Products (excluding Petrochemicals Manufacture)
Brief company account
Property, Plant & Equipment
1,843,562 GBP2023-08-31
475,184 GBP2022-08-31
Total Inventories
1,188,030 GBP2023-08-31
1,201,615 GBP2022-08-31
Debtors
2,134,336 GBP2023-08-31
2,232,147 GBP2022-08-31
Cash at bank and in hand
1,342,657 GBP2023-08-31
1,019,101 GBP2022-08-31
Current Assets
4,665,023 GBP2023-08-31
4,452,863 GBP2022-08-31
Net Current Assets/Liabilities
1,464,404 GBP2023-08-31
1,383,409 GBP2022-08-31
Creditors
Amounts falling due after one year
-669,525 GBP2023-08-31
-261,738 GBP2022-08-31
Net Assets/Liabilities
2,591,412 GBP2023-08-31
1,550,904 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Revaluation reserve
118,424 GBP2023-08-31
Retained earnings (accumulated losses)
2,472,888 GBP2023-08-31
1,550,804 GBP2022-08-31
Equity
2,591,412 GBP2023-08-31
1,550,904 GBP2022-08-31
Average Number of Employees
332022-09-01 ~ 2023-08-31
302021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,619,129 GBP2023-08-31
248,388 GBP2022-09-01
Plant and equipment
873,848 GBP2023-08-31
820,330 GBP2022-09-01
Property, Plant & Equipment - Gross Cost
2,492,977 GBP2023-08-31
1,068,718 GBP2022-09-01
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
139,910 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
139,910 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
649,415 GBP2023-08-31
593,534 GBP2022-09-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
649,415 GBP2023-08-31
593,534 GBP2022-09-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
55,881 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,881 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
1,619,129 GBP2023-08-31
248,388 GBP2022-08-31
Plant and equipment
224,433 GBP2023-08-31
226,796 GBP2022-08-31
Trade Debtors/Trade Receivables
2,039,714 GBP2023-08-31
2,147,124 GBP2022-08-31
Other Debtors
94,622 GBP2023-08-31
85,023 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
99,064 GBP2023-08-31
9,788 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,173,129 GBP2023-08-31
1,408,248 GBP2022-08-31
Taxation/Social Security Payable
Amounts falling due within one year
471,980 GBP2023-08-31
331,992 GBP2022-08-31
Other Creditors
Amounts falling due within one year
1,456,446 GBP2023-08-31
1,319,426 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
669,525 GBP2023-08-31
261,738 GBP2022-08-31

  • SQUIRE A RADCLIFFE & SONS LIMITED
    Info
    ASM LUBRICANTS LTD - 2006-10-13
    Registered number 05866783
    Gill Bridge Oil Works, Lowlands Road, Mirfield, West Yorkshire WF14 8LU
    PRIVATE LIMITED COMPANY incorporated on 2006-07-05 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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