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 3
  • 1
    Burgess, Andrew Roy
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    2021-11-08 ~ now
    OF - director → CIF 0
  • 2
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-12-21 ~ now
    OF - secretary → CIF 0
  • 3
    LOTHIAN ELECTRIC MACHINES NO.2 LIMITED
    1, Hospital Road, Haddington, East Lothian, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    101,522 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Ingham, David Arthur
    Engineer born in July 1949
    Individual
    Officer
    1997-04-01 ~ 2000-12-04
    OF - director → CIF 0
  • 2
    Mercer, Brian William
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    1997-06-01 ~ 2002-01-25
    OF - director → CIF 0
    Mercer, Brian William
    Individual (1 offspring)
    Officer
    1997-06-01 ~ 2001-01-31
    OF - secretary → CIF 0
  • 3
    Blunsum, Elizabeth
    Director born in March 1965
    Individual
    Officer
    2004-06-15 ~ 2021-09-30
    OF - director → CIF 0
  • 4
    Martin, David Stuart
    Mechanical Engineer born in October 1945
    Individual
    Officer
    1999-03-01 ~ 1999-12-07
    OF - director → CIF 0
  • 5
    Moore, Graham John
    Individual
    Officer
    2017-10-17 ~ 2018-11-12
    OF - secretary → CIF 0
  • 6
    Mercer Associates
    Individual
    Officer
    1997-04-01 ~ 1997-05-31
    OF - secretary → CIF 0
  • 7
    Poulton, Derek John
    Director born in April 1950
    Individual (3 offsprings)
    Officer
    ~ 1991-01-14
    OF - director → CIF 0
  • 8
    Limmer, Andrew John
    Chartered Accountant born in February 1981
    Individual (3 offsprings)
    Officer
    2021-09-30 ~ 2021-12-01
    OF - director → CIF 0
    Limmer, Andrew John
    Individual (3 offsprings)
    Officer
    2019-06-10 ~ 2021-12-01
    OF - secretary → CIF 0
  • 9
    Higgin, Roy
    Company Secretary/Accountant born in February 1935
    Individual
    Officer
    ~ 1997-03-31
    OF - director → CIF 0
    Higgin, Roy
    Individual
    Officer
    ~ 1997-03-31
    OF - secretary → CIF 0
  • 10
    Mccallum, John
    Managing Director born in March 1933
    Individual
    Officer
    ~ 1995-09-29
    OF - director → CIF 0
  • 11
    Parkin, Anthony
    Sales & Marketing Director born in January 1944
    Individual
    Officer
    1997-04-01 ~ 2001-01-11
    OF - director → CIF 0
  • 12
    Belmont, David Gresford
    Individual
    Officer
    2009-05-01 ~ 2016-11-17
    OF - secretary → CIF 0
  • 13
    Maclean, John Kenneth Lindsay
    Engineer born in October 1941
    Individual
    Officer
    1997-04-01 ~ 1999-09-30
    OF - director → CIF 0
  • 14
    Kennedy, Joanne Helen
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    2008-03-10 ~ 2009-09-15
    OF - director → CIF 0
    Kennedy, Joanne Helen
    Individual (10 offsprings)
    Officer
    2001-01-31 ~ 2009-05-01
    OF - secretary → CIF 0
  • 15
    Thomson, John
    Engineer born in February 1959
    Individual
    Officer
    2002-01-25 ~ 2006-07-27
    OF - director → CIF 0
  • 16
    Chapman, John Alexander
    Manufacturing Director born in January 1933
    Individual
    Officer
    ~ 1995-01-31
    OF - director → CIF 0
  • 17
    Ritchie, Alastair James
    Company Director born in September 1947
    Individual (1 offspring)
    Officer
    1995-09-29 ~ 1999-11-30
    OF - director → CIF 0
  • 18
    Henderson, William Shields
    Chartered Accountant born in December 1941
    Individual (4 offsprings)
    Officer
    ~ 2000-01-12
    OF - director → CIF 0
  • 19
    Hampshire, Andrew
    Company Director born in March 1953
    Individual
    Officer
    1997-04-01 ~ 2001-02-01
    OF - director → CIF 0
parent relation
Company in focus

LOTHIAN ELECTRIC MACHINES LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
1782022-10-01 ~ 2023-09-30
1962021-10-01 ~ 2022-09-30
Turnover/Revenue
46,963,564 GBP2022-10-01 ~ 2023-09-30
48,311,296 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-44,446,863 GBP2022-10-01 ~ 2023-09-30
-45,211,202 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
2,516,701 GBP2022-10-01 ~ 2023-09-30
3,100,094 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-1,592,271 GBP2022-10-01 ~ 2023-09-30
-2,064,281 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
924,430 GBP2022-10-01 ~ 2023-09-30
1,035,813 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
-116 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
942,430 GBP2022-10-01 ~ 2023-09-30
998,697 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
949,723 GBP2022-10-01 ~ 2023-09-30
926,091 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
551,723 GBP2022-10-01 ~ 2023-09-30
2,135,591 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
2,456,841 GBP2023-09-30
1,857,669 GBP2022-09-30
Fixed Assets - Investments
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Fixed Assets
2,457,841 GBP2023-09-30
1,858,669 GBP2022-09-30
Total Inventories
14,646,551 GBP2023-09-30
15,379,202 GBP2022-09-30
Debtors
Current
2,452,791 GBP2023-09-30
965,194 GBP2022-09-30
Cash at bank and in hand
167,935 GBP2023-09-30
677,274 GBP2022-09-30
Current Assets
17,267,277 GBP2023-09-30
17,021,670 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-6,319,877 GBP2023-09-30
-6,108,245 GBP2022-09-30
Net Current Assets/Liabilities
10,947,400 GBP2023-09-30
10,913,425 GBP2022-09-30
Total Assets Less Current Liabilities
13,405,241 GBP2023-09-30
12,772,094 GBP2022-09-30
Net Assets/Liabilities
12,962,019 GBP2023-09-30
12,410,296 GBP2022-09-30
Equity
Called up share capital
2,042,632 GBP2023-09-30
2,042,632 GBP2022-09-30
2,042,632 GBP2021-10-01
Capital redemption reserve
173 GBP2023-09-30
173 GBP2022-09-30
173 GBP2021-10-01
Retained earnings (accumulated losses)
10,919,214 GBP2023-09-30
10,367,491 GBP2022-09-30
8,231,900 GBP2021-10-01
Equity
12,962,019 GBP2023-09-30
12,410,296 GBP2022-09-30
10,274,705 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
949,723 GBP2022-10-01 ~ 2023-09-30
926,091 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
551,723 GBP2022-10-01 ~ 2023-09-30
2,135,591 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102022-10-01 ~ 2023-09-30
Motor vehicles
252022-10-01 ~ 2023-09-30
Furniture and fittings
102022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
656,485 GBP2022-10-01 ~ 2023-09-30
651,053 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
29,000 GBP2022-10-01 ~ 2023-09-30
25,000 GBP2021-10-01 ~ 2022-09-30
Wages/Salaries
4,735,987 GBP2022-10-01 ~ 2023-09-30
4,700,556 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
403,710 GBP2022-10-01 ~ 2023-09-30
393,311 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
5,387,895 GBP2022-10-01 ~ 2023-09-30
5,300,454 GBP2021-10-01 ~ 2022-09-30
Director Remuneration
72,777 GBP2022-10-01 ~ 2023-09-30
103,426 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
170,434 GBP2022-10-01 ~ 2023-09-30
-13,964 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
207,335 GBP2022-10-01 ~ 2023-09-30
189,752 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,572,023 GBP2023-09-30
5,979,501 GBP2022-09-30
Motor vehicles
116,341 GBP2023-09-30
116,341 GBP2022-09-30
Other
733,366 GBP2023-09-30
635,276 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
8,364,934 GBP2023-09-30
7,750,340 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-495,929 GBP2022-10-01 ~ 2023-09-30
Other
-19,503 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-684,375 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
4,786,306 GBP2022-09-30
Motor vehicles
101,535 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,892,671 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
494,218 GBP2022-10-01 ~ 2023-09-30
Motor vehicles, Owned/Freehold
10,580 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
656,485 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-493,909 GBP2022-10-01 ~ 2023-09-30
Other
-19,202 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-641,063 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,786,615 GBP2023-09-30
Motor vehicles
112,115 GBP2023-09-30
Other
551,484 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,908,093 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
1,785,408 GBP2023-09-30
1,193,195 GBP2022-09-30
Motor vehicles
4,226 GBP2023-09-30
14,806 GBP2022-09-30
Other
181,882 GBP2023-09-30
127,129 GBP2022-09-30
Investments in Group Undertakings
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Raw materials and consumables
7,969,312 GBP2023-09-30
8,348,471 GBP2022-09-30
Value of work in progress
1,062,968 GBP2023-09-30
660,134 GBP2022-09-30
Finished Goods/Goods for Resale
5,614,271 GBP2023-09-30
6,370,597 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
50,997 GBP2023-09-30
49,766 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
540 GBP2023-09-30
540 GBP2022-09-30
Other Debtors
Current
622,878 GBP2023-09-30
332,342 GBP2022-09-30
Prepayments/Accrued Income
Current
309,770 GBP2023-09-30
567,596 GBP2022-09-30
Trade Creditors/Trade Payables
Current
2,831,450 GBP2023-09-30
2,602,361 GBP2022-09-30
Amounts owed to group undertakings
Current
100,000 GBP2023-09-30
39,437 GBP2022-09-30
Taxation/Social Security Payable
Current
566,673 GBP2023-09-30
111,170 GBP2022-09-30
Other Creditors
Current
475,043 GBP2023-09-30
91,688 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
2,346,711 GBP2023-09-30
2,551,620 GBP2022-09-30
Creditors
Current
6,319,877 GBP2023-09-30
6,108,245 GBP2022-09-30
Net Deferred Tax Liability/Asset
-443,222 GBP2023-09-30
-361,798 GBP2022-09-30
141,738 GBP2021-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-81,424 GBP2022-10-01 ~ 2023-09-30
13,964 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-532,232 GBP2023-09-30
-361,798 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,742,632 shares2023-09-30
1,742,632 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
300,000 shares2023-09-30
300,000 shares2022-09-30
Par Value of Share
Class 2 ordinary share
1.002022-10-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
132,708 GBP2023-09-30
227,500 GBP2022-09-30
Between one and five year
132,708 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
132,708 GBP2023-09-30
360,208 GBP2022-09-30
  • LOTHIAN ELECTRIC MACHINES LIMITED
    Info
    Registered number SC036737
    Hospital Rd, Haddington, East Lothian EH41 3PD
    Private Limited Company incorporated on 1961-08-18 (63 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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.