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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Kolson, John
    Managing Director born in November 1958
    Individual (1 offspring)
    Officer
    2007-04-25 ~ 2010-07-29
    OF - Director → CIF 0
  • 2
    Galliford, Peter James
    Born in August 1962
    Individual (3 offsprings)
    Officer
    1995-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Falco, Nicholas
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Enstone, James
    Born in September 1961
    Individual (1 offspring)
    Officer
    1991-07-26 ~ 1992-03-31
    OF - Director → CIF 0
  • 5
    Farrell, Andrew Sean
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2012-12-05 ~ now
    OF - Director → CIF 0
    Farrell, Andrew Sean
    Individual (6 offsprings)
    Officer
    2012-12-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Graves, David William
    Chartered Accountant born in October 1940
    Individual (7 offsprings)
    Officer
    1991-08-05 ~ 2014-03-03
    OF - Director → CIF 0
    Graves, David William
    Individual (7 offsprings)
    Officer
    1991-07-26 ~ 2012-12-04
    OF - Secretary → CIF 0
  • 7
    Sage-passant, Peter
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    1991-07-26 ~ 2016-12-02
    OF - Director → CIF 0
    Mr Peter Sage-passant
    Born in December 1960
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ 2016-12-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Segal, Evan Jay
    Director born in April 1960
    Individual (1 offspring)
    Officer
    1998-04-27 ~ 2007-04-25
    OF - Director → CIF 0
  • 9
    Small, Christopher
    Born in November 1960
    Individual (1 offspring)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 10
    Sleet, Frederick Kenneth
    Director born in November 1927
    Individual (1 offspring)
    Officer
    1992-03-12 ~ 1993-09-30
    OF - Director → CIF 0
  • 11
    Blakeman, Ian
    Sales Director born in April 1959
    Individual (4 offsprings)
    Officer
    1991-07-26 ~ 2016-12-02
    OF - Director → CIF 0
    Mr Ian Blakeman
    Born in April 1959
    Individual (4 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
  • 12
    MECHLINE HOLDINGS LIMITED
    10253093
    One, Brudenell Drive, Brinklow, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-12-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1991-07-26 ~ 1991-07-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MECHLINE DEVELOPMENTS LIMITED

Period: 1991-07-26 ~ now
Company number: 02632823
Registered name
MECHLINE DEVELOPMENTS LIMITED - now
Standard Industrial Classification
56290 - Other Food Services
32990 - Other Manufacturing N.e.c.
Brief company account
Administrative Expenses
-3,118,536 GBP2024-08-01 ~ 2025-07-31
-2,977,251 GBP2023-08-01 ~ 2024-07-31
Other Interest Receivable/Similar Income (Finance Income)
45,833 GBP2024-08-01 ~ 2025-07-31
43,540 GBP2023-08-01 ~ 2024-07-31
Interest Payable/Similar Charges (Finance Costs)
-15,518 GBP2024-08-01 ~ 2025-07-31
-15,564 GBP2023-08-01 ~ 2024-07-31
Profit/Loss on Ordinary Activities Before Tax
1,831,521 GBP2024-08-01 ~ 2025-07-31
1,466,661 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
1,458,941 GBP2024-08-01 ~ 2025-07-31
1,175,097 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Other than goodwill
14,183 GBP2025-07-31
19,673 GBP2024-07-31
Property, Plant & Equipment
238,235 GBP2025-07-31
283,521 GBP2024-07-31
Fixed Assets
252,418 GBP2025-07-31
303,194 GBP2024-07-31
Debtors
7,686,624 GBP2025-07-31
7,632,273 GBP2024-07-31
Cash at bank and in hand
2,923,879 GBP2025-07-31
3,475,337 GBP2024-07-31
Current Assets
13,368,043 GBP2025-07-31
13,167,808 GBP2024-07-31
Creditors
Amounts falling due within one year
-1,662,726 GBP2025-07-31
-1,726,958 GBP2024-07-31
Net Current Assets/Liabilities
11,705,317 GBP2025-07-31
11,440,850 GBP2024-07-31
Total Assets Less Current Liabilities
11,957,735 GBP2025-07-31
11,744,044 GBP2024-07-31
Net Assets/Liabilities
11,730,156 GBP2025-07-31
11,530,215 GBP2024-07-31
Equity
Called up share capital
230,230 GBP2025-07-31
230,230 GBP2024-07-31
230,230 GBP2023-07-31
Share premium
116,681 GBP2025-07-31
116,681 GBP2024-07-31
116,681 GBP2023-07-31
Capital redemption reserve
144,814 GBP2025-07-31
144,814 GBP2024-07-31
144,814 GBP2023-07-31
Retained earnings (accumulated losses)
11,238,431 GBP2025-07-31
11,038,490 GBP2024-07-31
10,492,893 GBP2023-07-31
Equity
11,730,156 GBP2025-07-31
11,530,215 GBP2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
1,458,941 GBP2024-08-01 ~ 2025-07-31
1,175,097 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
Retained earnings (accumulated losses)
-629,500 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
-1,259,000 GBP2024-08-01 ~ 2025-07-31
Audit Fees/Expenses
21,000 GBP2024-08-01 ~ 2025-07-31
20,000 GBP2023-08-01 ~ 2024-07-31
Average Number of Employees
472024-08-01 ~ 2025-07-31
482023-08-01 ~ 2024-07-31
Wages/Salaries
2,104,706 GBP2024-08-01 ~ 2025-07-31
2,041,756 GBP2023-08-01 ~ 2024-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
87,110 GBP2024-08-01 ~ 2025-07-31
109,866 GBP2023-08-01 ~ 2024-07-31
Staff Costs/Employee Benefits Expense
2,440,172 GBP2024-08-01 ~ 2025-07-31
2,372,783 GBP2023-08-01 ~ 2024-07-31
Director Remuneration
529,139 GBP2024-08-01 ~ 2025-07-31
530,345 GBP2023-08-01 ~ 2024-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,350 GBP2024-08-01 ~ 2025-07-31
-10,966 GBP2023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Computer software
27,450 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
324,165 GBP2025-07-31
324,165 GBP2024-07-31
Plant and equipment
410,664 GBP2025-07-31
474,486 GBP2024-07-31
Furniture and fittings
140,789 GBP2025-07-31
120,509 GBP2024-07-31
Motor vehicles
217,594 GBP2025-07-31
217,594 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
1,093,212 GBP2025-07-31
1,136,754 GBP2024-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-72,513 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
0 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
0 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals
-72,513 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
176,115 GBP2025-07-31
154,013 GBP2024-07-31
Plant and equipment
402,371 GBP2025-07-31
472,864 GBP2024-07-31
Furniture and fittings
89,302 GBP2025-07-31
77,828 GBP2024-07-31
Motor vehicles
187,189 GBP2025-07-31
148,528 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
854,977 GBP2025-07-31
853,233 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
22,102 GBP2024-08-01 ~ 2025-07-31
Plant and equipment
2,020 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
11,474 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
38,661 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,257 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-72,513 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
0 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
0 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-72,513 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Improvements to leasehold property
148,050 GBP2025-07-31
170,152 GBP2024-07-31
Plant and equipment
8,293 GBP2025-07-31
1,622 GBP2024-07-31
Furniture and fittings
51,487 GBP2025-07-31
42,681 GBP2024-07-31
Motor vehicles
30,405 GBP2025-07-31
69,066 GBP2024-07-31
Finished Goods/Goods for Resale
2,757,540 GBP2025-07-31
2,060,198 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
2,400,272 GBP2025-07-31
2,151,432 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
5,074,950 GBP2025-07-31
5,254,650 GBP2024-07-31
Other Debtors
Current
16,213 GBP2025-07-31
19,608 GBP2024-07-31
Prepayments/Accrued Income
Current
195,189 GBP2025-07-31
206,583 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
40,028 GBP2025-07-31
0 GBP2024-07-31
Trade Creditors/Trade Payables
Current
541,051 GBP2025-07-31
565,486 GBP2024-07-31
Corporation Tax Payable
Current
210,931 GBP2025-07-31
292,697 GBP2024-07-31
Other Taxation & Social Security Payable
Current
443,243 GBP2025-07-31
456,876 GBP2024-07-31
Other Creditors
Current
326,171 GBP2025-07-31
300,864 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
101,302 GBP2025-07-31
111,035 GBP2024-07-31
Creditors
Current
1,662,726 GBP2025-07-31
1,726,958 GBP2024-07-31
Equity
Called up share capital
230,230 GBP2025-07-31
230,230 GBP2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
387,567 GBP2025-07-31
618,995 GBP2024-07-31
  • MECHLINE DEVELOPMENTS LIMITED
    Info
    Registered number 02632823
    One Brudenell Drive, Brinklow, Milton Keynes, Buckinghamshire MK10 0DE
    PRIVATE LIMITED COMPANY incorporated on 1991-07-26 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.