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
    Sutton, Stuart Ernest
    Machinery Merchant born in May 1948
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Sutton, Stuart Ernest
    Engineer
    Individual (2 offsprings)
    Officer
    1999-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Froggatt, Jack Gordon
    Machinery Merchant born in June 1945
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    123 Wellington Road South, Stockport, Cheshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,792,731 GBP2024-03-31
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    36b Market Street, New Mills, High Peak, Derbyshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    345,412 GBP2024-03-31
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Sutton, Stuart Ernest
    Engineer
    Individual (2 offsprings)
    Officer
    1999-09-30 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 2
    Hughes, Olive
    Individual
    Officer
    ~ 1999-09-30
    OF - Secretary → CIF 0
  • 3
    Meredith, Michael Scott
    Marketing Executive born in February 1957
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2021-10-26
    OF - Director → CIF 0
  • 4
    Mallaya, Sampath Kumar
    Purchase Executive born in May 1958
    Individual (30 offsprings)
    Officer
    1995-07-01 ~ 1995-10-31
    OF - Director → CIF 0
    Sampath Kumar, Mallaya
    Technical Director born in May 1958
    Individual (30 offsprings)
    Officer
    1998-02-09 ~ 1999-10-15
    OF - Director → CIF 0
  • 5
    Froggatt, James Barry
    Machinery Merchant born in February 1956
    Individual
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
parent relation
Company in focus

NEW CENTURY MACHINERY LIMITED

Previous name
BIOFIRST LIMITED - 1987-10-12
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30
Par Value of Share
Class 1 ordinary share
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment
177 GBP2022-09-30
220 GBP2021-09-30
Total Inventories
156,175 GBP2022-09-30
156,175 GBP2021-09-30
Debtors
192 GBP2022-09-30
707 GBP2021-09-30
Cash at bank and in hand
14,026 GBP2022-09-30
17,158 GBP2021-09-30
Current Assets
170,393 GBP2022-09-30
174,040 GBP2021-09-30
Creditors
Current
435 GBP2022-09-30
410 GBP2021-09-30
Net Current Assets/Liabilities
169,958 GBP2022-09-30
173,630 GBP2021-09-30
Total Assets Less Current Liabilities
170,135 GBP2022-09-30
173,850 GBP2021-09-30
Creditors
Non-current
581,235 GBP2022-09-30
581,235 GBP2021-09-30
Net Assets/Liabilities
-411,100 GBP2022-09-30
-407,385 GBP2021-09-30
Equity
Called up share capital
559,168 GBP2022-09-30
559,168 GBP2021-09-30
Share premium
247,500 GBP2022-09-30
247,500 GBP2021-09-30
Retained earnings (accumulated losses)
-1,217,768 GBP2022-09-30
-1,214,053 GBP2021-09-30
Equity
-411,100 GBP2022-09-30
-407,385 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
146,229 GBP2021-09-30
Plant and equipment
120,024 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
266,253 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
146,229 GBP2022-09-30
146,229 GBP2021-09-30
Plant and equipment
119,847 GBP2022-09-30
119,804 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
266,076 GBP2022-09-30
266,033 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
43 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Plant and equipment
177 GBP2022-09-30
220 GBP2021-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
118 GBP2022-09-30
118 GBP2021-09-30
Other Debtors
Amounts falling due within one year, Current
74 GBP2022-09-30
589 GBP2021-09-30
Debtors
Amounts falling due within one year, Current
192 GBP2022-09-30
707 GBP2021-09-30
Trade Creditors/Trade Payables
Current
-1 GBP2022-09-30
20 GBP2021-09-30
Other Creditors
Current
436 GBP2022-09-30
390 GBP2021-09-30
Non-current
581,235 GBP2022-09-30
581,235 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
559,168 shares2022-09-30
  • NEW CENTURY MACHINERY LIMITED
    Info
    BIOFIRST LIMITED - 1987-10-12
    Registered number 02163328
    C/o Allens Accountants, 123 Wellington Road South, Stockport, Cheshire SK1 3TH
    Private Limited Company incorporated on 1987-09-11 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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.