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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 12
  • 1
    Mullins, Derek Malcolm
    Marketing born in November 1938
    Individual (1 offspring)
    Officer
    ~ 1998-12-04
    OF - Director → CIF 0
  • 2
    Cachia, Darren Michael
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2010-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Whyte, Martin Richard
    Engineer born in March 1964
    Individual (2 offsprings)
    Officer
    ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Whyte, Edward Walter
    Chairman born in June 1929
    Individual (1 offspring)
    Officer
    ~ 1994-06-24
    OF - Director → CIF 0
  • 5
    Zarb-cousin, Mark
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    2010-07-02 ~ 2020-06-01
    OF - Director → CIF 0
  • 6
    Whyte, Jeffrey Steven
    Toolmaker born in October 1956
    Individual (1 offspring)
    Officer
    ~ 2010-07-02
    OF - Director → CIF 0
  • 7
    Whyte, Paul Robert
    Financial Director born in February 1953
    Individual (1 offspring)
    Officer
    ~ 2010-07-02
    OF - Director → CIF 0
    Whyte, Paul Robert
    Individual (1 offspring)
    Officer
    ~ 2010-07-02
    OF - Secretary → CIF 0
  • 8
    Zarb-cousin, Deborah Linda
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 9
    Tyler, Roy David
    Toolmaker born in August 1946
    Individual (1 offspring)
    Officer
    ~ 2006-08-24
    OF - Director → CIF 0
  • 10
    Moor, Clive Herbert
    Marketing born in May 1934
    Individual (1 offspring)
    Officer
    ~ 1994-05-06
    OF - Director → CIF 0
  • 11
    CACHIA HOLDING COMPANY LIMITED
    - now 01102547
    M.C.M. (MACHINE SALES) LIMITED - 1988-06-08
    Fleet House, Unit 3, 1 Armstrong Rad, Benfleet, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,178,060 GBP2024-05-31
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    MCM (MACHINE SALES) LIMITED
    MCM (MACHINE SALES) LTD. - now 02164845 01102547
    GRANTGAME LIMITED - 1988-06-08
    Fleet House Unit 3, 1 Armstrong Road, Benfleet, England
    Liquidation Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,160,531 GBP2025-03-16
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NINEFIELDS HOLDINGS LIMITED

Company number: 02463975
Registered names
NINEFIELDS HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,800,000 GBP2024-05-31
1,800,000 GBP2023-05-31
Fixed Assets
1,800,000 GBP2024-05-31
1,800,000 GBP2023-05-31
Debtors
18,507 GBP2024-05-31
7,857 GBP2023-05-31
Cash at bank and in hand
102,783 GBP2024-05-31
90,038 GBP2023-05-31
Current Assets
121,290 GBP2024-05-31
97,895 GBP2023-05-31
Creditors
-52,820 GBP2024-05-31
-60,349 GBP2023-05-31
Net Current Assets/Liabilities
68,470 GBP2024-05-31
37,546 GBP2023-05-31
Total Assets Less Current Liabilities
1,868,470 GBP2024-05-31
1,837,546 GBP2023-05-31
Net Assets/Liabilities
1,868,470 GBP2024-05-31
1,831,816 GBP2023-05-31
Equity
Called up share capital
443,176 GBP2024-05-31
443,176 GBP2023-05-31
Revaluation reserve
1,219,663 GBP2024-05-31
1,219,663 GBP2023-05-31
Retained earnings (accumulated losses)
205,631 GBP2024-05-31
168,977 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,800,000 GBP2023-05-31
Land and buildings, Owned/Freehold
1,800,000 GBP2024-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,800,000 GBP2024-05-31
Owned/Freehold, Land and buildings
1,800,000 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
18,404 GBP2024-05-31
6,300 GBP2023-05-31
Prepayments/Accrued Income
Current
103 GBP2024-05-31
1,557 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
29,873 GBP2023-05-31
Corporation Tax Payable
Current
12,828 GBP2024-05-31
14,545 GBP2023-05-31
Amount of value-added tax that is payable
Current
3,441 GBP2024-05-31
Other Creditors
Current
4,750 GBP2024-05-31
4,750 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
31,248 GBP2024-05-31
11,181 GBP2023-05-31
Amounts owed to group undertakings
Current
553 GBP2024-05-31
Creditors
Current
52,820 GBP2024-05-31
60,349 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
5,730 GBP2023-05-31

  • NINEFIELDS HOLDINGS LIMITED
    Info
    SHELFCO (NO. 468) LIMITED - 1990-11-22
    Registered number 02463975
    Fleet House, Unit 3, 1 Armstrong Road, Benfleet SS7 4FH
    PRIVATE LIMITED COMPANY incorporated on 1990-01-26 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.