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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 5
  • 1
    Farrell, Andrew Sean
    Born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-05 ~ now
    OF - Director → CIF 0
    Farrell, Andrew Sean
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Falco, Nicholas
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Small, Christopher
    Born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Galliford, Peter James
    Born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-15 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressOne, Brudenell Drive, Brinklow, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    629,452 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    icon of calendar 2016-12-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Enstone, James
    Born in September 1961
    Individual
    Officer
    icon of calendar 1991-07-26 ~ 1992-03-31
    OF - Director → CIF 0
  • 2
    Blakeman, Ian
    Sales Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-07-26 ~ 2016-12-02
    OF - Director → CIF 0
    Mr Ian Blakeman
    Born in April 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2016-12-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Sage-passant, Peter
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-06-01 ~ 2016-12-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Sleet, Frederick Kenneth
    Director born in November 1927
    Individual
    Officer
    icon of calendar 1992-03-12 ~ 1993-09-30
    OF - Director → CIF 0
  • 5
    Segal, Evan Jay
    Director born in April 1960
    Individual
    Officer
    icon of calendar 1998-04-27 ~ 2007-04-25
    OF - Director → CIF 0
  • 6
    Graves, David William
    Chartered Accountant born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1991-08-05 ~ 2014-03-03
    OF - Director → CIF 0
    Graves, David William
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-26 ~ 2012-12-04
    OF - Secretary → CIF 0
  • 7
    Kolson, John
    Managing Director born in November 1958
    Individual
    Officer
    icon of calendar 2007-04-25 ~ 2010-07-29
    OF - Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
Cost of Sales
-6,591,094 GBP2023-08-01 ~ 2024-07-31
-6,738,983 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-2,977,251 GBP2023-08-01 ~ 2024-07-31
-2,997,363 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
43,540 GBP2023-08-01 ~ 2024-07-31
10,634 GBP2022-08-01 ~ 2023-07-31
Interest Payable/Similar Charges (Finance Costs)
-15,564 GBP2023-08-01 ~ 2024-07-31
-16,337 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
1,466,661 GBP2023-08-01 ~ 2024-07-31
1,082,482 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
1,175,097 GBP2023-08-01 ~ 2024-07-31
939,289 GBP2022-08-01 ~ 2023-07-31
Intangible Assets
Other
19,673 GBP2024-07-31
25,163 GBP2023-07-31
Property, Plant & Equipment
283,521 GBP2024-07-31
358,009 GBP2023-07-31
Fixed Assets
303,194 GBP2024-07-31
383,172 GBP2023-07-31
Debtors
7,632,273 GBP2024-07-31
7,651,922 GBP2023-07-31
Cash at bank and in hand
3,475,337 GBP2024-07-31
1,596,974 GBP2023-07-31
Current Assets
13,167,808 GBP2024-07-31
12,279,209 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-1,726,958 GBP2024-07-31
-1,466,468 GBP2023-07-31
Net Current Assets/Liabilities
11,440,850 GBP2024-07-31
10,812,741 GBP2023-07-31
Total Assets Less Current Liabilities
11,744,044 GBP2024-07-31
11,195,913 GBP2023-07-31
Net Assets/Liabilities
11,530,215 GBP2024-07-31
10,984,618 GBP2023-07-31
Equity
Called up share capital
230,230 GBP2024-07-31
230,230 GBP2023-07-31
230,230 GBP2022-07-31
Share premium
116,681 GBP2024-07-31
116,681 GBP2023-07-31
116,681 GBP2022-07-31
Capital redemption reserve
144,814 GBP2024-07-31
144,814 GBP2023-07-31
144,814 GBP2022-07-31
Retained earnings (accumulated losses)
11,038,490 GBP2024-07-31
10,492,893 GBP2023-07-31
10,357,604 GBP2022-07-31
Equity
11,530,215 GBP2024-07-31
10,984,618 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
1,175,097 GBP2023-08-01 ~ 2024-07-31
939,289 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-804,000 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-629,500 GBP2023-08-01 ~ 2024-07-31
Audit Fees/Expenses
20,000 GBP2023-08-01 ~ 2024-07-31
19,500 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
482023-08-01 ~ 2024-07-31
502022-08-01 ~ 2023-07-31
Wages/Salaries
2,041,756 GBP2023-08-01 ~ 2024-07-31
2,163,530 GBP2022-08-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
109,866 GBP2023-08-01 ~ 2024-07-31
36,907 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
2,372,783 GBP2023-08-01 ~ 2024-07-31
2,441,248 GBP2022-08-01 ~ 2023-07-31
Director Remuneration
530,345 GBP2023-08-01 ~ 2024-07-31
637,603 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-10,966 GBP2023-08-01 ~ 2024-07-31
-4,242 GBP2022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Computer software
27,450 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
324,165 GBP2024-07-31
324,165 GBP2023-07-31
Plant and equipment
474,486 GBP2024-07-31
474,486 GBP2023-07-31
Furniture and fittings
120,509 GBP2024-07-31
121,853 GBP2023-07-31
Motor vehicles
217,594 GBP2024-07-31
217,594 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
1,136,754 GBP2024-07-31
1,138,098 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
-14,750 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-14,750 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
154,013 GBP2024-07-31
131,910 GBP2023-07-31
Plant and equipment
472,864 GBP2024-07-31
461,518 GBP2023-07-31
Furniture and fittings
77,828 GBP2024-07-31
76,794 GBP2023-07-31
Motor vehicles
148,528 GBP2024-07-31
109,867 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
853,233 GBP2024-07-31
780,089 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
22,103 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
11,346 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
10,656 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
38,661 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82,766 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
-9,622 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,622 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Improvements to leasehold property
170,152 GBP2024-07-31
192,255 GBP2023-07-31
Plant and equipment
1,622 GBP2024-07-31
12,968 GBP2023-07-31
Furniture and fittings
42,681 GBP2024-07-31
45,059 GBP2023-07-31
Motor vehicles
69,066 GBP2024-07-31
107,727 GBP2023-07-31
Finished Goods/Goods for Resale
2,060,198 GBP2024-07-31
3,030,313 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
2,151,432 GBP2024-07-31
2,031,791 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
5,254,650 GBP2024-07-31
5,443,500 GBP2023-07-31
Other Debtors
Current
19,608 GBP2024-07-31
5,305 GBP2023-07-31
Prepayments/Accrued Income
Current
206,583 GBP2024-07-31
171,326 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-07-31
64,650 GBP2023-07-31
Trade Creditors/Trade Payables
Current
565,486 GBP2024-07-31
481,867 GBP2023-07-31
Corporation Tax Payable
Current
292,697 GBP2024-07-31
147,401 GBP2023-07-31
Other Taxation & Social Security Payable
Current
456,876 GBP2024-07-31
445,451 GBP2023-07-31
Other Creditors
Current
300,864 GBP2024-07-31
218,985 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
111,035 GBP2024-07-31
108,114 GBP2023-07-31
Creditors
Current
1,726,958 GBP2024-07-31
1,466,468 GBP2023-07-31
Equity
Called up share capital
230,230 GBP2024-07-31
230,230 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
231,428 GBP2024-07-31
232,032 GBP2023-07-31
Between two and five year
387,567 GBP2024-07-31
615,801 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
618,995 GBP2024-07-31
847,833 GBP2023-07-31
  • MECHLINE DEVELOPMENTS LIMITED
    Info
    Registered number 02632823
    icon of addressOne Brudenell Drive, Brinklow, Milton Keynes, Buckinghamshire MK10 0DE
    PRIVATE LIMITED COMPANY incorporated on 1991-07-26 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.