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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 4
  • 1
    Illingworth, Neil Phillip
    Born in June 1965
    Individual (9 offsprings)
    Officer
    1993-06-01 ~ now
    OF - Director → CIF 0
    Illingworth, Reginald John
    Born in January 1959
    Individual (9 offsprings)
    Officer
    (before 1991-06-02) ~ now
    OF - Director → CIF 0
    Illingworth, Reginald John
    Individual (9 offsprings)
    Officer
    (before 1991-06-02) ~ now
    OF - Secretary → CIF 0
    Mr Reginald John Illingworth
    Born in January 1959
    Individual (9 offsprings)
    Person with significant control
    2022-12-05 ~ 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
    Mr Neil Phillip Illingworth
    Born in June 1965
    Individual (9 offsprings)
    Person with significant control
    2022-12-05 ~ 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
    Illingworth, David Jeffrey
    Born in November 1960
    Individual (3 offsprings)
    Officer
    (before 1991-06-02) ~ 2025-04-17
    OF - Director → CIF 0
  • 3
    Illingworth, Dorothy
    Born in August 1934
    Individual (2 offsprings)
    Officer
    (before 1991-06-02) ~ 2008-12-03
    OF - Director → CIF 0
  • 4
    Bentham, Nigel
    Born in December 1964
    Individual (1 offspring)
    Officer
    2008-10-23 ~ 2012-04-02
    OF - Director → CIF 0
parent relation
Company in focus

MACHMADE LIMITED

Period: 1987-05-20 ~ now
Company number: 02133098
Registered name
MACHMADE LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
201,010 GBP2025-03-30
207,520 GBP2024-03-30
Fixed Assets
201,010 GBP2025-03-30
207,520 GBP2024-03-30
Total Inventories
32,550 GBP2025-03-30
67,563 GBP2024-03-30
Debtors
181,626 GBP2025-03-30
364,273 GBP2024-03-30
Cash at bank and in hand
104,575 GBP2025-03-30
63,839 GBP2024-03-30
Current Assets
318,751 GBP2025-03-30
495,675 GBP2024-03-30
Creditors
Current
541,218 GBP2025-03-30
558,609 GBP2024-03-30
Net Current Assets/Liabilities
-222,467 GBP2025-03-30
-62,934 GBP2024-03-30
Total Assets Less Current Liabilities
-21,457 GBP2025-03-30
144,586 GBP2024-03-30
Net Assets/Liabilities
-115,634 GBP2025-03-30
1,120 GBP2024-03-30
Equity
Called up share capital
100 GBP2025-03-30
100 GBP2024-03-30
Retained earnings (accumulated losses)
-115,734 GBP2025-03-30
1,020 GBP2024-03-30
Equity
-115,634 GBP2025-03-30
1,120 GBP2024-03-30
Average Number of Employees
502024-03-31 ~ 2025-03-30
582023-03-31 ~ 2024-03-30
Intangible Assets - Gross Cost
Other than goodwill
122,500 GBP2024-03-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
122,500 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
871,465 GBP2025-03-30
1,150,696 GBP2024-03-30
Property, Plant & Equipment - Disposals
Plant and equipment
-339,290 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
670,455 GBP2025-03-30
943,176 GBP2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
50,238 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-322,959 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment
Plant and equipment
201,010 GBP2025-03-30
207,520 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
154,232 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
101,152 GBP2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
10,616 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
111,768 GBP2025-03-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
42,464 GBP2025-03-30
53,080 GBP2024-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
146,250 GBP2025-03-30
245,514 GBP2024-03-30
Other Debtors
Current, Amounts falling due within one year
35,376 GBP2025-03-30
35,727 GBP2024-03-30
Debtors
Current, Amounts falling due within one year
181,626 GBP2025-03-30
364,273 GBP2024-03-30
Bank Borrowings/Overdrafts
Current
146,665 GBP2025-03-30
114,959 GBP2024-03-30
Finance Lease Liabilities - Total Present Value
Current
28,884 GBP2025-03-30
60,039 GBP2024-03-30
Trade Creditors/Trade Payables
Current
132,976 GBP2025-03-30
168,742 GBP2024-03-30
Other Taxation & Social Security Payable
Current
129,022 GBP2025-03-30
139,409 GBP2024-03-30
Other Creditors
Current
103,671 GBP2025-03-30
75,460 GBP2024-03-30
Bank Borrowings/Overdrafts
Non-current
12,223 GBP2025-03-30
119,167 GBP2024-03-30
Finance Lease Liabilities - Total Present Value
Non-current
60,077 GBP2025-03-30
Between one and five year, hire purchase agreements
60,077 GBP2025-03-30
hire purchase agreements
88,961 GBP2025-03-30
60,039 GBP2024-03-30

  • MACHMADE LIMITED
    Info
    Registered number 02133098
    Unit 2, Deltic House Deltic Way, Knowsley Industrial Park, Liverpool, Merseyside L33 7BA
    PRIVATE LIMITED COMPANY incorporated on 1987-05-20 (38 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.