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 4
  • 1
    Jaginder, Mattias Erik
    Managing Director born in October 1969
    Individual (9 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Fredlund, Claes Birger
    Financial Director born in February 1980
    Individual (8 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Andrew Colin
    Finance Director born in May 1992
    Individual (8 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Antonia Margaret Axelson Johnson
    Born in September 1943
    Individual (12 offsprings)
    Person with significant control
    2021-12-17 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Stafford, Andrew Grant
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2016-03-07 ~ 2021-12-17
    OF - Director → CIF 0
  • 2
    Wiberg, Ralf Paul Albert
    Managing Director born in December 1959
    Individual
    Officer
    2021-12-17 ~ 2023-10-01
    OF - Director → CIF 0
  • 3
    Turner, Christopher Frederick
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2016-03-07 ~ 2021-12-17
    OF - Director → CIF 0
    Mr Christopher Frederick Turner
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2016-05-18 ~ 2021-12-17
    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
  • 4
    Turner, Marina Alexandra
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2016-03-07 ~ 2021-12-17
    OF - Director → CIF 0
    Mrs Marina Alexandra Turner
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    2016-05-18 ~ 2021-12-17
    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
parent relation
Company in focus

LIFTING GEAR UK GROUP LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
6,184,998 GBP2023-12-31
6,184,998 GBP2022-12-31
Fixed Assets
6,184,998 GBP2023-12-31
6,184,998 GBP2022-12-31
Debtors
2,519,725 GBP2023-12-31
2,143,314 GBP2022-12-31
Cash at bank and in hand
17,985 GBP2023-12-31
19,700 GBP2022-12-31
Current Assets
2,537,710 GBP2023-12-31
2,163,014 GBP2022-12-31
Creditors
Current
1,119,404 GBP2023-12-31
561,248 GBP2022-12-31
Net Current Assets/Liabilities
1,418,306 GBP2023-12-31
1,601,766 GBP2022-12-31
Total Assets Less Current Liabilities
7,603,304 GBP2023-12-31
7,786,764 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
7,602,304 GBP2023-12-31
7,785,764 GBP2022-12-31
7,637,410 GBP2021-12-31
Equity
7,603,304 GBP2023-12-31
7,786,764 GBP2022-12-31
7,638,410 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
16,540 GBP2023-01-01 ~ 2023-12-31
148,354 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
16,540 GBP2023-01-01 ~ 2023-12-31
148,354 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-200,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1132023-01-01 ~ 2023-12-31
1042022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
6,184,998 GBP2022-12-31
Investments in Group Undertakings
6,184,998 GBP2023-12-31
6,184,998 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,271,721 GBP2023-12-31
2,009,077 GBP2022-12-31
Other Debtors
Current
244,861 GBP2023-12-31
134,237 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
3,143 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,519,725 GBP2023-12-31
2,143,314 GBP2022-12-31
Trade Creditors/Trade Payables
Current
16,488 GBP2023-12-31
32 GBP2022-12-31
Amounts owed to group undertakings
Current
1,062,366 GBP2023-12-31
502,866 GBP2022-12-31
Corporation Tax Payable
Current
38,626 GBP2022-12-31
Other Taxation & Social Security Payable
Current
16,750 GBP2023-12-31
15,569 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
23,800 GBP2023-12-31
4,155 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
74,091 GBP2023-12-31
38,124 GBP2022-12-31
Between one and five year
100,019 GBP2023-12-31
78,306 GBP2022-12-31
All periods
174,110 GBP2023-12-31
116,430 GBP2022-12-31
Related profiles found in government register
  • LIFTING GEAR UK GROUP LIMITED
    Info
    Registered number 10046388
    Unit 1d Maple Court, White Moss Business Pk, Skelmersdale WN8 9TW
    Private Limited Company incorporated on 2016-03-07 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • LIFTING GEAR UK GROUP LIMITED
    S
    Registered number 10046388
    Unit 1d Maple Court, White Moss Business Park, Skelmersdale, Lancashire, England, WN8 9TW
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1d Maple Court, Whitemoss Business Park, Skelmersdale, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,728,526 GBP2021-12-31
    Person with significant control
    2016-05-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.