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
    Macdonald, Shaun Newton
    Director born in April 1976
    Individual (4 offsprings)
    Officer
    2013-01-14 ~ now
    OF - Director → CIF 0
    Mr Shaun Newton Macdonald
    Born in April 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Macdonald, Angus David
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    2013-01-14 ~ now
    OF - Director → CIF 0
    Mr Angus Macdonald
    Born in September 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 1
  • Pickles, David Anthony
    Director born in July 1956
    Individual (8 offsprings)
    Officer
    2012-08-31 ~ 2013-01-14
    OF - Director → CIF 0
parent relation
Company in focus

LUBRICATION ENGINEERS INTERNATIONAL LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
759,677 GBP2023-12-31
759,677 GBP2022-12-31
Debtors
321,170 GBP2023-12-31
365,718 GBP2022-12-31
Cash at bank and in hand
5,823 GBP2023-12-31
28,683 GBP2022-12-31
Current Assets
326,993 GBP2023-12-31
394,401 GBP2022-12-31
Net Current Assets/Liabilities
165,255 GBP2023-12-31
180,350 GBP2022-12-31
Total Assets Less Current Liabilities
924,932 GBP2023-12-31
940,027 GBP2022-12-31
Creditors
Non-current
-900,000 GBP2023-12-31
-900,000 GBP2022-12-31
Net Assets/Liabilities
24,932 GBP2023-12-31
40,027 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
14,932 GBP2023-12-31
30,027 GBP2022-12-31
Equity
24,932 GBP2023-12-31
40,027 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
759,677 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
759,677 GBP2023-12-31
759,677 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
18,486 GBP2022-12-31
Other Debtors
Current
320,277 GBP2023-12-31
343,267 GBP2022-12-31
Prepayments/Accrued Income
Current
893 GBP2023-12-31
3,965 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
321,170 GBP2023-12-31
365,718 GBP2022-12-31
Other Taxation & Social Security Payable
Current
457 GBP2023-12-31
3,111 GBP2022-12-31
Other Creditors
Current
3,108 GBP2023-12-31
73,359 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
158,173 GBP2023-12-31
137,581 GBP2022-12-31
Other Remaining Borrowings
Non-current
900,000 GBP2023-12-31
900,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
10,000 shares2023-12-31
10,000 shares2022-12-31
Nominal value of allotted share capital
10,000 GBP2023-01-01 ~ 2023-12-31
10,000 GBP2022-01-01 ~ 2022-12-31

  • LUBRICATION ENGINEERS INTERNATIONAL LIMITED
    Info
    Registered number 08197182
    11 Nicholas Street, Burnley, Lancashire BB11 2AL
    Private Limited Company incorporated on 2012-08-31 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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.