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 8
  • 1
    Coulman, Charles Paul
    Director born in August 1982
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Thornewell, Dean Leslie
    Managing Director born in February 1969
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Shi, Jia
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Yuan, Shiguo
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
  • 5
    Dale, Howard Christian
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
  • 6
    Luo, Guobing
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
  • 7
    Skalna-kadziela, Katarzyna Stefania
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
  • 8
    No.1, Liutai Road, Liuzhou, Guangxi, China
    Corporate (1 offspring)
    Person with significant control
    2019-05-20 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Kurdas, Dariusz Tomasz
    Economist born in May 1978
    Individual
    Officer
    2019-05-20 ~ 2019-11-01
    OF - Director → CIF 0
  • 2
    Ford, Steven James
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    2019-05-20 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Prescott, Brian
    Born in May 1956
    Individual (7 offsprings)
    Officer
    2009-11-06 ~ 2022-12-31
    OF - Director → CIF 0
    Mr Brian Leslie Prescott
    Born in May 1956
    Individual (7 offsprings)
    Person with significant control
    2016-11-01 ~ 2019-05-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Wang, Linjun
    Individual
    Officer
    2019-05-20 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 5
    Mcgregor, Grant Ian
    Born in April 1969
    Individual (8 offsprings)
    Officer
    2009-11-06 ~ 2022-10-14
    OF - Director → CIF 0
    Mr Grant Ian Mcgregor
    Born in April 1969
    Individual (8 offsprings)
    Person with significant control
    2016-11-02 ~ 2019-05-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    23/f Sing Ho Finance Building, 168 Gloucester Road, Wan Chai, Hong Kong
    Corporate
    Person with significant control
    2019-05-20 ~ 2019-05-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LIUGONG MACHINERY (UK) LIMITED

Previous name
CONSTRUCTION PLANT AND MACHINERY SALES (SOUTH EAST) LIMITED - 2019-05-24
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Class 2 ordinary share
12022-01-01 ~ 2022-12-31
Turnover/Revenue
33,431,597 GBP2022-01-01 ~ 2022-12-31
25,064,636 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-31,536,949 GBP2022-01-01 ~ 2022-12-31
-21,367,384 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
1,894,648 GBP2022-01-01 ~ 2022-12-31
3,697,252 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-5,143,260 GBP2022-01-01 ~ 2022-12-31
-4,128,138 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-3,217,142 GBP2022-01-01 ~ 2022-12-31
-413,259 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,265,803 GBP2022-01-01 ~ 2022-12-31
-454,308 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-3,107,931 GBP2022-01-01 ~ 2022-12-31
-166,670 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
2,542,287 GBP2022-12-31
3,045,259 GBP2021-12-31
Total Inventories
15,863,330 GBP2022-12-31
11,367,711 GBP2021-12-31
Debtors
8,521,282 GBP2022-12-31
4,858,603 GBP2021-12-31
Cash at bank and in hand
25,128 GBP2022-12-31
5 GBP2021-12-31
Current Assets
24,409,740 GBP2022-12-31
16,226,319 GBP2021-12-31
Net Current Assets/Liabilities
-1,104,192 GBP2022-12-31
1,383,196 GBP2021-12-31
Total Assets Less Current Liabilities
1,438,095 GBP2022-12-31
4,428,455 GBP2021-12-31
Net Assets/Liabilities
843,441 GBP2022-12-31
3,951,372 GBP2021-12-31
Equity
Called up share capital
597 GBP2022-12-31
597 GBP2021-12-31
597 GBP2020-12-31
Share premium
5,932,370 GBP2022-12-31
5,932,370 GBP2021-12-31
5,932,370 GBP2020-12-31
Retained earnings (accumulated losses)
-5,089,526 GBP2022-12-31
-1,981,595 GBP2021-12-31
-1,814,925 GBP2020-12-31
Equity
843,441 GBP2022-12-31
3,951,372 GBP2021-12-31
4,118,042 GBP2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,107,931 GBP2022-01-01 ~ 2022-12-31
-166,670 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-3,107,931 GBP2022-01-01 ~ 2022-12-31
-166,670 GBP2021-01-01 ~ 2021-12-31
Bank Overdrafts
-3,800,203 GBP2022-12-31
-3,636,686 GBP2021-12-31
-2,574,307 GBP2020-12-31
Wages/Salaries
2,290,564 GBP2022-01-01 ~ 2022-12-31
2,120,277 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
306,645 GBP2022-01-01 ~ 2022-12-31
249,437 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
48,375 GBP2022-01-01 ~ 2022-12-31
65,873 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
2,645,584 GBP2022-01-01 ~ 2022-12-31
2,435,587 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
562022-01-01 ~ 2022-12-31
532021-01-01 ~ 2021-12-31
Director Remuneration
357,397 GBP2022-01-01 ~ 2022-12-31
234,400 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
463,510 GBP2022-01-01 ~ 2022-12-31
379,395 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
22,500 GBP2022-01-01 ~ 2022-12-31
21,018 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-620,503 GBP2022-01-01 ~ 2022-12-31
-86,319 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
154,539 GBP2022-12-31
154,539 GBP2021-12-31
Plant and equipment
1,915,434 GBP2022-12-31
1,727,735 GBP2021-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-108,820 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
89,316 GBP2022-12-31
59,605 GBP2021-12-31
Plant and equipment
1,067,162 GBP2022-12-31
411,598 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
29,711 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
355,085 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-47,033 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Improvements to leasehold property
65,223 GBP2022-12-31
94,934 GBP2021-12-31
Plant and equipment
848,272 GBP2022-12-31
1,316,137 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
314,317 GBP2022-12-31
314,317 GBP2021-12-31
Motor vehicles
176,824 GBP2022-12-31
134,837 GBP2021-12-31
Computers
201,110 GBP2022-12-31
169,779 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
4,030,685 GBP2022-12-31
3,769,668 GBP2021-12-31
Property, Plant & Equipment - Disposals
Computers
-266 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-109,086 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
150,418 GBP2022-12-31
126,458 GBP2021-12-31
Motor vehicles
57,042 GBP2022-12-31
38,109 GBP2021-12-31
Computers
77,668 GBP2022-12-31
56,305 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,488,398 GBP2022-12-31
724,409 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
23,960 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
18,933 GBP2022-01-01 ~ 2022-12-31
Computers
21,363 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
463,510 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-47,033 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
163,899 GBP2022-12-31
187,859 GBP2021-12-31
Motor vehicles
119,782 GBP2022-12-31
96,728 GBP2021-12-31
Computers
123,442 GBP2022-12-31
113,474 GBP2021-12-31
Merchandise
15,863,330 GBP2022-12-31
11,367,711 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
6,271,106 GBP2022-12-31
3,216,333 GBP2021-12-31
Other Debtors
Current
131,376 GBP2022-12-31
207,436 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
984,089 GBP2022-12-31
984,089 GBP2021-12-31
Prepayments/Accrued Income
Current
916,044 GBP2022-12-31
189,692 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
8,521,282 GBP2022-12-31
4,858,603 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
3,800,203 GBP2022-12-31
3,636,686 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,258,850 GBP2022-12-31
774,797 GBP2021-12-31
Other Taxation & Social Security Payable
Current
99,923 GBP2022-12-31
91,032 GBP2021-12-31
Other Creditors
Current
39,641 GBP2022-12-31
37,283 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
955,337 GBP2022-12-31
892,407 GBP2021-12-31
Bank Overdrafts
Secured
3,800,203 GBP2022-12-31
3,636,686 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
595 shares2022-12-31
Class 2 ordinary share
2 shares2022-12-31
  • LIUGONG MACHINERY (UK) LIMITED
    Info
    CONSTRUCTION PLANT AND MACHINERY SALES (SOUTH EAST) LIMITED - 2019-05-24
    Registered number 07068266
    3 Bolde Close, Portsmouth PO3 5RD
    Private Limited Company incorporated on 2009-11-06 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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.