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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Hoellrich, Marcus Uwe
Born in December 1965Individual (2 offsprings)Officer2000-08-11 ~ nowOF - Director → CIF 0Hoellrich, Marcus Uwe
Individual (2 offsprings)Officer2000-08-11 ~ nowOF - Secretary → CIF 0 - 2
Bishop, Esme Terry
Company Director born in December 1943Individual (1 offspring)Officer~ 1991-09-10OF - Director → CIF 0Bishop, Esme Terry
Housewife born in December 1943Individual (1 offspring)2000-07-26 ~ 2000-08-11OF - Director → CIF 0Bishop, Esme Terry
Individual (1 offspring)Officer~ 2000-08-11OF - Secretary → CIF 0 - 3
Merchant, Paul Geoffrey
Born in December 1969Individual (2 offsprings)Officer2024-12-12 ~ nowOF - Director → CIF 0 - 4
Read, Philip Martin
Managing Director born in January 1964Individual (4 offsprings)Officer2013-09-19 ~ 2024-12-12OF - Director → CIF 0 - 5
Pech, Markus
Born in February 1974Individual (1 offspring)Officer2011-08-31 ~ nowOF - Director → CIF 0 - 6
Bishop, Hugh Ernest
Company Director born in June 1944Individual (1 offspring)Officer~ 2000-08-11OF - Director → CIF 0 - 7
Kerry, Graham
Sales Executive born in September 1948Individual (3 offsprings)Officer1995-05-31 ~ 1997-03-13OF - Director → CIF 0 - 8
Seaman, Timothy John William
Director born in August 1951Individual (3 offsprings)Officer2000-07-25 ~ 2013-09-19OF - Director → CIF 0 - 9
Drotleff, Adi
Company Director born in September 1953Individual (3 offsprings)Officer~ 1995-05-31OF - Director → CIF 0Mr Adi Drotleff
Born in September 1953Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
MAN AND MACHINE LIMITED
Period: 2001-07-02 ~ now
Company number: 02417402 04144649
Registered names
MAN AND MACHINE LIMITED - now 04144649
FORCE 2 INTERNATIONAL LIMITED - 2001-07-02 04144649
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Turnover/Revenue
17,622,945 GBP2025-01-01 ~ 2025-12-31
30,880,635 GBP2024-01-01 ~ 2024-12-31
Cost of Sales
9,872,831 GBP2025-01-01 ~ 2025-12-31
23,552,869 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
7,750,114 GBP2025-01-01 ~ 2025-12-31
7,327,766 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
5,646,591 GBP2025-01-01 ~ 2025-12-31
5,533,845 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
2,103,523 GBP2025-01-01 ~ 2025-12-31
1,793,921 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
89,421 GBP2025-01-01 ~ 2025-12-31
120,129 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
69,642 GBP2025-01-01 ~ 2025-12-31
1,575 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
2,123,302 GBP2025-01-01 ~ 2025-12-31
1,912,475 GBP2024-01-01 ~ 2024-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
484,000 GBP2025-01-01 ~ 2025-12-31
480,862 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
1,639,302 GBP2025-01-01 ~ 2025-12-31
1,431,613 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
1,639,302 GBP2025-01-01 ~ 2025-12-31
1,431,613 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
72,500 GBP2025-12-31
83,000 GBP2024-12-31
Property, Plant & Equipment
448,719 GBP2025-12-31
441,959 GBP2024-12-31
Fixed Assets - Investments
2 GBP2025-12-31
2 GBP2024-12-31
Fixed Assets
521,221 GBP2025-12-31
524,961 GBP2024-12-31
Total Inventories
737,745 GBP2025-12-31
390,829 GBP2024-12-31
Debtors
5,014,611 GBP2025-12-31
2,686,350 GBP2024-12-31
Cash at bank and in hand
1,125,075 GBP2025-12-31
7,280,993 GBP2024-12-31
Current Assets
6,877,431 GBP2025-12-31
10,358,172 GBP2024-12-31
Creditors
Current
4,232,998 GBP2025-12-31
4,557,856 GBP2024-12-31
Net Current Assets/Liabilities
2,644,433 GBP2025-12-31
5,800,316 GBP2024-12-31
Total Assets Less Current Liabilities
3,165,654 GBP2025-12-31
6,325,277 GBP2024-12-31
Creditors
Non-current
-26,108 GBP2025-12-31
-2,625,033 GBP2024-12-31
Net Assets/Liabilities
3,067,484 GBP2025-12-31
3,628,182 GBP2024-12-31
Equity
Called up share capital
25 GBP2025-12-31
25 GBP2024-12-31
25 GBP2023-12-31
Retained earnings (accumulated losses)
3,067,459 GBP2025-12-31
3,628,157 GBP2024-12-31
3,396,544 GBP2023-12-31
Equity
3,067,484 GBP2025-12-31
3,628,182 GBP2024-12-31
3,396,569 GBP2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,200,000 GBP2025-01-01 ~ 2025-12-31
-1,200,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-2,200,000 GBP2025-01-01 ~ 2025-12-31
-1,200,000 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,639,302 GBP2025-01-01 ~ 2025-12-31
1,431,613 GBP2024-01-01 ~ 2024-12-31
Bank Overdrafts
-184,567 GBP2025-12-31
Wages/Salaries
3,486,866 GBP2025-01-01 ~ 2025-12-31
3,468,791 GBP2024-01-01 ~ 2024-12-31
Social Security Costs
461,983 GBP2025-01-01 ~ 2025-12-31
441,650 GBP2024-01-01 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
226,276 GBP2025-01-01 ~ 2025-12-31
199,367 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
4,175,125 GBP2025-01-01 ~ 2025-12-31
4,109,808 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
522025-01-01 ~ 2025-12-31
532024-01-01 ~ 2024-12-31
Director Remuneration
246,432 GBP2025-01-01 ~ 2025-12-31
451,698 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
104,488 GBP2025-01-01 ~ 2025-12-31
108,862 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
35,975 GBP2025-01-01 ~ 2025-12-31
32,500 GBP2024-01-01 ~ 2024-12-31
Current Tax for the Period
484,000 GBP2025-01-01 ~ 2025-12-31
480,862 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
530,826 GBP2025-01-01 ~ 2025-12-31
478,119 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Net goodwill
135,000 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
62,500 GBP2025-12-31
52,000 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
10,500 GBP2025-01-01 ~ 2025-12-31
Intangible Assets
Net goodwill
72,500 GBP2025-12-31
83,000 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
430,391 GBP2025-12-31
430,391 GBP2024-12-31
Furniture and fittings
534,784 GBP2025-12-31
521,468 GBP2024-12-31
Computers
274,574 GBP2025-12-31
192,694 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
1,239,749 GBP2025-12-31
1,144,553 GBP2024-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-22,250 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Disposals
-22,250 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
325,453 GBP2025-12-31
313,073 GBP2024-12-31
Furniture and fittings
408,856 GBP2025-12-31
355,119 GBP2024-12-31
Computers
56,721 GBP2025-12-31
34,402 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
791,030 GBP2025-12-31
702,594 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
12,380 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
69,789 GBP2025-01-01 ~ 2025-12-31
Computers
22,319 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
104,488 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-16,052 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,052 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Improvements to leasehold property
104,938 GBP2025-12-31
117,318 GBP2024-12-31
Furniture and fittings
125,928 GBP2025-12-31
166,349 GBP2024-12-31
Computers
217,853 GBP2025-12-31
158,292 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2024-12-31
Investments in Group Undertakings
2 GBP2025-12-31
2 GBP2024-12-31
Finished Goods
737,745 GBP2025-12-31
390,829 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
1,596,330 GBP2025-12-31
2,208,981 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
1,002,834 GBP2025-12-31
11,630 GBP2024-12-31
Other Debtors
Current
430,360 GBP2025-12-31
296,346 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
70,162 GBP2025-12-31
4,162 GBP2024-12-31
Prepayments/Accrued Income
Current
999,219 GBP2025-12-31
165,231 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
4,098,905 GBP2025-12-31
Current, Amounts falling due within one year
2,686,350 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
184,567 GBP2025-12-31
Trade Creditors/Trade Payables
Current
784,428 GBP2025-12-31
502,820 GBP2024-12-31
Amounts owed to group undertakings
Current
121,008 GBP2025-12-31
99,353 GBP2024-12-31
Other Taxation & Social Security Payable
Current
136,195 GBP2025-12-31
112,804 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
2,994,872 GBP2025-12-31
3,602,586 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
66,170 GBP2025-12-31
66,170 GBP2024-12-31
Between one and five year
137,854 GBP2025-12-31
204,024 GBP2024-12-31
All periods
204,024 GBP2025-12-31
270,194 GBP2024-12-31
Bank Overdrafts
Secured
184,567 GBP2025-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
72,062 GBP2025-12-31
72,062 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25 shares2025-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,639,302 GBP2025-01-01 ~ 2025-12-31
MAN AND MACHINE LIMITED
InfoFORCE 2 INTERNATIONAL LIMITED - 2001-07-02Registered number 02417402Unit 8 Thame 40, Jane Morbey Road, Thame, Oxfordshire OX9 3RRPRIVATE LIMITED COMPANY incorporated on 1989-08-29 (36 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-12CIF 0
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.