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
    Active 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
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    101,522 GBP2024-09-30
    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
1702023-10-01 ~ 2024-09-30
1782022-10-01 ~ 2023-09-30
Turnover/Revenue
42,283,488 GBP2023-10-01 ~ 2024-09-30
46,963,564 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-40,722,344 GBP2023-10-01 ~ 2024-09-30
-44,446,863 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
1,561,144 GBP2023-10-01 ~ 2024-09-30
2,516,701 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-1,725,517 GBP2023-10-01 ~ 2024-09-30
-1,592,271 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
-164,373 GBP2023-10-01 ~ 2024-09-30
924,430 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
23,720 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
-93,653 GBP2023-10-01 ~ 2024-09-30
942,430 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-117,370 GBP2023-10-01 ~ 2024-09-30
949,723 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-264,370 GBP2023-10-01 ~ 2024-09-30
551,723 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
2,136,617 GBP2024-09-30
2,456,841 GBP2023-09-30
Fixed Assets - Investments
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Fixed Assets
2,137,617 GBP2024-09-30
2,457,841 GBP2023-09-30
Total Inventories
13,891,873 GBP2024-09-30
14,646,551 GBP2023-09-30
Debtors
Current
2,182,869 GBP2024-09-30
2,452,791 GBP2023-09-30
Cash at bank and in hand
468,779 GBP2024-09-30
167,935 GBP2023-09-30
Current Assets
16,543,521 GBP2024-09-30
17,267,277 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-5,516,557 GBP2024-09-30
-6,319,877 GBP2023-09-30
Net Current Assets/Liabilities
11,026,964 GBP2024-09-30
10,947,400 GBP2023-09-30
Total Assets Less Current Liabilities
13,164,581 GBP2024-09-30
13,405,241 GBP2023-09-30
Net Assets/Liabilities
12,697,649 GBP2024-09-30
12,962,019 GBP2023-09-30
Equity
Called up share capital
2,042,632 GBP2024-09-30
2,042,632 GBP2023-09-30
2,042,632 GBP2022-10-01
Capital redemption reserve
173 GBP2024-09-30
173 GBP2023-09-30
173 GBP2022-10-01
Retained earnings (accumulated losses)
10,654,844 GBP2024-09-30
10,919,214 GBP2023-09-30
10,367,491 GBP2022-10-01
Equity
12,697,649 GBP2024-09-30
12,962,019 GBP2023-09-30
12,410,296 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
-117,370 GBP2023-10-01 ~ 2024-09-30
949,723 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-264,370 GBP2023-10-01 ~ 2024-09-30
551,723 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-10-01 ~ 2024-09-30
Motor vehicles
02023-10-01 ~ 2024-09-30
Furniture and fittings
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Depreciation Expense
651,999 GBP2023-10-01 ~ 2024-09-30
656,485 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
31,500 GBP2023-10-01 ~ 2024-09-30
29,000 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
4,908,159 GBP2023-10-01 ~ 2024-09-30
4,735,987 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
433,559 GBP2023-10-01 ~ 2024-09-30
403,710 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
5,615,992 GBP2023-10-01 ~ 2024-09-30
5,387,895 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
74,902 GBP2023-10-01 ~ 2024-09-30
72,777 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
23,717 GBP2023-10-01 ~ 2024-09-30
170,434 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
-23,413 GBP2023-10-01 ~ 2024-09-30
207,335 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,567,512 GBP2024-09-30
6,572,023 GBP2023-09-30
Motor vehicles
116,341 GBP2024-09-30
116,341 GBP2023-09-30
Other
777,821 GBP2024-09-30
733,366 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
8,492,597 GBP2024-09-30
8,364,934 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-206,209 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-206,209 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
4,786,615 GBP2023-09-30
Motor vehicles
112,115 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,908,093 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
491,853 GBP2023-10-01 ~ 2024-09-30
Motor vehicles, Owned/Freehold
4,226 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
651,999 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-204,112 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-204,112 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,074,356 GBP2024-09-30
Motor vehicles
116,341 GBP2024-09-30
Other
618,867 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,355,980 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
1,493,156 GBP2024-09-30
1,785,408 GBP2023-09-30
Other
158,954 GBP2024-09-30
181,882 GBP2023-09-30
Motor vehicles
4,226 GBP2023-09-30
Investments in Group Undertakings
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Raw materials and consumables
9,028,145 GBP2024-09-30
7,969,312 GBP2023-09-30
Value of work in progress
162,674 GBP2024-09-30
1,062,968 GBP2023-09-30
Finished Goods/Goods for Resale
4,701,054 GBP2024-09-30
5,614,271 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
41,727 GBP2024-09-30
50,997 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
540 GBP2024-09-30
540 GBP2023-09-30
Other Debtors
Current
704,488 GBP2024-09-30
622,878 GBP2023-09-30
Prepayments/Accrued Income
Current
332,873 GBP2024-09-30
309,770 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,500,420 GBP2024-09-30
2,831,450 GBP2023-09-30
Amounts owed to group undertakings
Current
100,000 GBP2024-09-30
100,000 GBP2023-09-30
Taxation/Social Security Payable
Current
901,619 GBP2024-09-30
566,673 GBP2023-09-30
Other Creditors
Current
160,107 GBP2024-09-30
475,043 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
2,854,411 GBP2024-09-30
2,346,711 GBP2023-09-30
Creditors
Current
5,516,557 GBP2024-09-30
6,319,877 GBP2023-09-30
Net Deferred Tax Liability/Asset
-466,932 GBP2024-09-30
-443,222 GBP2023-09-30
-361,798 GBP2022-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-23,710 GBP2023-10-01 ~ 2024-09-30
-81,424 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-466,932 GBP2024-09-30
-532,232 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,742,632 shares2024-09-30
1,742,632 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
300,000 shares2024-09-30
300,000 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1.002023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
250,000 GBP2024-09-30
132,708 GBP2023-09-30
Between one and five year
875,000 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,125,000 GBP2024-09-30
132,708 GBP2023-09-30
  • LOTHIAN ELECTRIC MACHINES LIMITED
    Info
    Registered number SC036737
    Hospital Rd, Haddington, East Lothian EH41 3PD
    Private Limited Company incorporated on 1961-08-18 (64 years 1 month). 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.