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
    Lord, Mark Simon
    Managing Director born in August 1957
    Individual (16 offsprings)
    Officer
    2010-01-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    31-33, Intake Road, Bolsover Business Park, Chesterfield, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-03-15 ~ dissolved
    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 3
  • 1
    Mr Mark Simon Lord
    Born in August 1957
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Hartshorne, Janis Ann
    Financial Director born in October 1967
    Individual
    Officer
    2016-11-02 ~ 2024-11-27
    OF - Director → CIF 0
    Hartshorne, Janis Ann
    Individual
    Officer
    2016-11-24 ~ 2024-11-27
    OF - Secretary → CIF 0
  • 3
    31-33, Intake Road, Bolsover Business Park, Chesterfield, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,520,001 GBP2024-03-31
    Person with significant control
    2021-02-25 ~ 2021-03-15
    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
parent relation
Company in focus

LUBRICANT HOLDINGS (MIDLANDS) LTD

Standard Industrial Classification
19209 - Other Treatment Of Petroleum Products (excluding Petrochemicals Manufacture)
Brief company account
Fixed Assets - Investments
1,256,150 GBP2024-03-31
1,256,150 GBP2023-03-31
Debtors
670,806 GBP2024-03-31
670,806 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
1,017 GBP2023-03-31
Current Assets
670,806 GBP2024-03-31
671,823 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,262,405 GBP2024-03-31
-1,263,422 GBP2023-03-31
Net Current Assets/Liabilities
-591,599 GBP2024-03-31
-591,599 GBP2023-03-31
Total Assets Less Current Liabilities
664,551 GBP2024-03-31
664,551 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
664,351 GBP2024-03-31
664,351 GBP2023-03-31
Equity
664,551 GBP2024-03-31
664,551 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
1,256,150 GBP2024-03-31
1,256,150 GBP2023-03-31
Other Debtors
Amounts falling due within one year
670,806 GBP2024-03-31
670,806 GBP2023-03-31
Amounts owed to group undertakings
Current
538,420 GBP2024-03-31
539,437 GBP2023-03-31
Other Creditors
Current
723,985 GBP2024-03-31
723,985 GBP2023-03-31
Creditors
Current
1,262,405 GBP2024-03-31
1,263,422 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Related profiles found in government register
  • LUBRICANT HOLDINGS (MIDLANDS) LTD
    Info
    Registered number 07140514
    31-33 Intake Road, Bolsover Business Park Bolsover, Chesterfield S44 6BB
    Private Limited Company incorporated on 2010-01-29 and dissolved on 2025-04-15 (15 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-02
    CIF 0
  • LUBRICANT HOLDINGS (MIDLANDS) LTD
    S
    Registered number 07140514
    31-33, Intake Road, Bolsover Business Park, Bolsover, Chesterfield, Derbyshire, England, S44 6BB
    Limited Company in Register Of Companies England & Wales, England
    CIF 1
  • LUBRICANT HOLDINGS (MIDLANDS) LTD
    S
    Registered number 07140514
    31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England, S44 6BB
    Private Company Limited By Shares in Companies House Uk, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 31-33 Intake Road Bolsover Business Park, Bolsover, Chesterfield, England
    Active Corporate (2 parents)
    Person with significant control
    2025-02-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,749,853 GBP2024-03-31
    Person with significant control
    2016-11-02 ~ 2024-08-30
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    CALDO OILS LIMITED - 2019-10-17
    Aztec Oils Ltd 38-40 Intake Rd, Bolsover, Chesterfield, Derbyshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,400 GBP2024-03-31
    Person with significant control
    2019-11-01 ~ 2024-08-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    BRIMELD LIMITED - 2000-01-19
    31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,071 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-08-30
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    31-33 Intake Road Bolsover Business Park, Bolsover, Chesterfield, England
    Active Corporate (2 parents)
    Person with significant control
    2019-11-08 ~ 2024-08-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.