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 5
  • 1
    Falco, Nicholas
    Product & Technical Director born in July 1972
    Individual (1 offspring)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Small, Christopher
    Financial Director born in November 1960
    Individual (1 offspring)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Galliford, Peter James
    Commercial Director born in August 1962
    Individual (2 offsprings)
    Officer
    1995-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Farrell, Andrew Sean
    Managing Director born in August 1963
    Individual (4 offsprings)
    Officer
    2012-12-05 ~ now
    OF - Director → CIF 0
    Farrell, Andrew Sean
    Individual (4 offsprings)
    Officer
    2012-12-05 ~ now
    OF - Secretary → CIF 0
  • 5
    One, Brudenell Drive, Brinklow, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    804,265 GBP2022-08-01 ~ 2023-07-31
    Person with significant control
    2016-12-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Sleet, Frederick Kenneth
    Director born in November 1927
    Individual
    Officer
    1992-03-12 ~ 1993-09-30
    OF - Director → CIF 0
  • 2
    Sage-passant, Peter
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    1991-07-26 ~ 2016-12-02
    OF - Director → CIF 0
    Mr Peter Sage-passant
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2016-12-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Segal, Evan Jay
    Director born in April 1960
    Individual
    Officer
    1998-04-27 ~ 2007-04-25
    OF - Director → CIF 0
  • 4
    Enstone, James
    Born in September 1961
    Individual
    Officer
    1991-07-26 ~ 1992-03-31
    OF - Director → CIF 0
  • 5
    Graves, David William
    Chartered Accountant born in October 1940
    Individual (2 offsprings)
    Officer
    1991-08-05 ~ 2014-03-03
    OF - Director → CIF 0
    Graves, David William
    Individual (2 offsprings)
    Officer
    1991-07-26 ~ 2012-12-04
    OF - Secretary → CIF 0
  • 6
    Blakeman, Ian
    Sales Director born in April 1959
    Individual (3 offsprings)
    Officer
    1991-07-26 ~ 2016-12-02
    OF - Director → CIF 0
    Mr Ian Blakeman
    Born in April 1959
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ 2016-12-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Kolson, John
    Managing Director born in November 1958
    Individual
    Officer
    2007-04-25 ~ 2010-07-29
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-07-26 ~ 1991-07-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MECHLINE DEVELOPMENTS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
56290 - Other Food Services
Brief company account
Intangible Assets
25,163 GBP2023-07-31
0 GBP2022-07-31
Property, Plant & Equipment
358,009 GBP2023-07-31
442,169 GBP2022-07-31
Fixed Assets
383,172 GBP2023-07-31
442,169 GBP2022-07-31
Debtors
7,651,922 GBP2023-07-31
8,213,083 GBP2022-07-31
Cash at bank and in hand
1,596,974 GBP2023-07-31
1,623,120 GBP2022-07-31
Current Assets
12,279,209 GBP2023-07-31
12,312,896 GBP2022-07-31
Net Current Assets/Liabilities
10,812,741 GBP2023-07-31
10,610,897 GBP2022-07-31
Total Assets Less Current Liabilities
11,195,913 GBP2023-07-31
11,053,066 GBP2022-07-31
Net Assets/Liabilities
10,984,618 GBP2023-07-31
10,849,329 GBP2022-07-31
Equity
Called up share capital
230,230 GBP2023-07-31
230,230 GBP2022-07-31
Share premium
116,681 GBP2023-07-31
116,681 GBP2022-07-31
Capital redemption reserve
144,814 GBP2023-07-31
144,814 GBP2022-07-31
203,737 GBP2021-07-31
Retained earnings (accumulated losses)
10,492,893 GBP2023-07-31
10,357,604 GBP2022-07-31
Equity
10,984,618 GBP2023-07-31
10,849,329 GBP2022-07-31
Average Number of Employees
502022-08-01 ~ 2023-07-31
432021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Other than goodwill
27,450 GBP2023-07-31
0 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,287 GBP2023-07-31
0 GBP2022-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,287 GBP2022-08-01 ~ 2023-07-31
Intangible Assets
Other than goodwill
25,163 GBP2023-07-31
0 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
324,165 GBP2023-07-31
324,165 GBP2022-07-31
Other
813,933 GBP2023-07-31
875,549 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
1,138,098 GBP2023-07-31
1,199,714 GBP2022-07-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-08-01 ~ 2023-07-31
Other
-88,564 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals
-88,564 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
131,910 GBP2023-07-31
109,808 GBP2022-07-31
Other
648,179 GBP2023-07-31
647,737 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
780,089 GBP2023-07-31
757,545 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
22,102 GBP2022-08-01 ~ 2023-07-31
Other
80,540 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
102,642 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-08-01 ~ 2023-07-31
Other
-80,098 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-80,098 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings
192,255 GBP2023-07-31
214,357 GBP2022-07-31
Other
165,754 GBP2023-07-31
227,812 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
2,031,791 GBP2023-07-31
2,330,047 GBP2022-07-31
Amounts Owed By Related Parties
5,443,500 GBP2023-07-31
5,718,500 GBP2022-07-31
Other Debtors
Current
176,631 GBP2023-07-31
164,536 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
64,650 GBP2023-07-31
1,968 GBP2022-07-31
Trade Creditors/Trade Payables
Current
481,867 GBP2023-07-31
785,619 GBP2022-07-31
Corporation Tax Payable
Current
147,401 GBP2023-07-31
101,194 GBP2022-07-31
Other Taxation & Social Security Payable
Current
445,451 GBP2023-07-31
429,609 GBP2022-07-31
Other Creditors
Current
327,099 GBP2023-07-31
383,609 GBP2022-07-31
Equity
Called up share capital
230,230 GBP2023-07-31
230,230 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
847,833 GBP2023-07-31
1,078,245 GBP2022-07-31
  • MECHLINE DEVELOPMENTS LIMITED
    Info
    Registered number 02632823
    One Brudenell Drive, Brinklow, Milton Keynes, Buckinghamshire MK10 0DE
    Private Limited Company incorporated on 1991-07-26 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    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.