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

Period: 1990-11-22 ~ now
Company number: 02463975
Registered names
NINEFIELDS HOLDINGS LIMITED - now
SHELFCO (NO. 468) LIMITED - 1990-11-22 02415267... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,800,000 GBP2025-05-31
1,800,000 GBP2024-05-31
Fixed Assets
1,800,000 GBP2025-05-31
1,800,000 GBP2024-05-31
Debtors
20,505 GBP2025-05-31
18,507 GBP2024-05-31
Cash at bank and in hand
128,552 GBP2025-05-31
102,783 GBP2024-05-31
Current Assets
149,057 GBP2025-05-31
121,290 GBP2024-05-31
Net Current Assets/Liabilities
110,233 GBP2025-05-31
68,470 GBP2024-05-31
Total Assets Less Current Liabilities
1,910,233 GBP2025-05-31
1,868,470 GBP2024-05-31
Net Assets/Liabilities
1,910,233 GBP2025-05-31
1,868,470 GBP2024-05-31
Equity
Called up share capital
443,176 GBP2025-05-31
443,176 GBP2024-05-31
Revaluation reserve
1,219,663 GBP2025-05-31
1,219,663 GBP2024-05-31
Retained earnings (accumulated losses)
247,394 GBP2025-05-31
205,631 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,800,000 GBP2025-05-31
1,800,000 GBP2024-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,800,000 GBP2025-05-31
1,800,000 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
20,505 GBP2025-05-31
18,404 GBP2024-05-31
Prepayments/Accrued Income
Current
103 GBP2024-05-31
Corporation Tax Payable
Current
25,486 GBP2025-05-31
12,828 GBP2024-05-31
Amount of value-added tax that is payable
Current
3,705 GBP2025-05-31
3,441 GBP2024-05-31
Other Creditors
Current
8,916 GBP2025-05-31
4,750 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
717 GBP2025-05-31
31,248 GBP2024-05-31
Amounts owed to group undertakings
Current
553 GBP2024-05-31

  • 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 3 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.