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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
Active 4
  • 1
    Froggatt, Jack Gordon
    Machinery Merchant born in June 1945
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Sutton, Stuart Ernest
    Machinery Merchant born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Sutton, Stuart Ernest
    Engineer
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address123 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
    icon of calendar 2016-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    icon of address36b Market Street, New Mills, High Peak, Derbyshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    345,412 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Meredith, Michael Scott
    Marketing Executive born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ 2021-10-26
    OF - Director → CIF 0
  • 2
    Sutton, Stuart Ernest
    Engineer
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 3
    Froggatt, James Barry
    Machinery Merchant born in February 1956
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 4
    Mallaya, Sampath Kumar
    Purchase Executive born in May 1958
    Individual (51 offsprings)
    Officer
    icon of calendar 1995-07-01 ~ 1995-10-31
    OF - Director → CIF 0
    Sampath Kumar, Mallaya
    Technical Director born in May 1958
    Individual (51 offsprings)
    Officer
    icon of calendar 1998-02-09 ~ 1999-10-15
    OF - Director → CIF 0
  • 5
    Hughes, Olive
    Individual
    Officer
    icon of calendar ~ 1999-09-30
    OF - Secretary → 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
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
115 GBP2024-09-30
143 GBP2023-09-30
Total Inventories
156,175 GBP2024-09-30
156,175 GBP2023-09-30
Debtors
198 GBP2024-09-30
187 GBP2023-09-30
Cash at bank and in hand
11,431 GBP2024-09-30
10,425 GBP2023-09-30
Current Assets
167,804 GBP2024-09-30
166,787 GBP2023-09-30
Creditors
Current
1,743 GBP2024-09-30
456 GBP2023-09-30
Net Current Assets/Liabilities
166,061 GBP2024-09-30
166,331 GBP2023-09-30
Total Assets Less Current Liabilities
166,176 GBP2024-09-30
166,474 GBP2023-09-30
Creditors
Non-current
591,235 GBP2024-09-30
581,235 GBP2023-09-30
Net Assets/Liabilities
-425,059 GBP2024-09-30
-414,761 GBP2023-09-30
Equity
Called up share capital
559,168 GBP2024-09-30
559,168 GBP2023-09-30
Share premium
247,500 GBP2024-09-30
247,500 GBP2023-09-30
Retained earnings (accumulated losses)
-1,231,727 GBP2024-09-30
-1,221,429 GBP2023-09-30
Equity
-425,059 GBP2024-09-30
-414,761 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
146,229 GBP2023-09-30
Plant and equipment
120,024 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
266,253 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
146,229 GBP2024-09-30
146,229 GBP2023-09-30
Plant and equipment
119,909 GBP2024-09-30
119,881 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
266,138 GBP2024-09-30
266,110 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
115 GBP2024-09-30
143 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
118 GBP2024-09-30
118 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
80 GBP2024-09-30
69 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
198 GBP2024-09-30
187 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,267 GBP2024-09-30
-1 GBP2023-09-30
Other Creditors
Current
21 GBP2024-09-30
21 GBP2023-09-30
Accrued Liabilities
Current
455 GBP2024-09-30
436 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
559,168 shares2024-09-30
  • NEW CENTURY MACHINERY LIMITED
    Info
    BIOFIRST LIMITED - 1987-10-12
    Registered number 02163328
    icon of addressC/o Allens Accountants, 123 Wellington Road South, Stockport, Cheshire SK1 3TH
    Private Limited Company incorporated on 1987-09-11 (38 years 2 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 16 October 2025 and licensed under the Open Government Licence v3.0.