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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 7
  • 1
    Rooney, Peter Andrew
    Born in September 1961
    Individual (5 offsprings)
    Officer
    1993-07-01 ~ 1998-02-16
    OF - Director → CIF 0
    Rooney, Peter Andrew
    Individual (5 offsprings)
    Officer
    1993-07-01 ~ 1993-10-14
    OF - Secretary → CIF 0
  • 2
    Rowland, Isabel Mary
    Born in December 1962
    Individual (2 offsprings)
    Officer
    1997-09-03 ~ now
    OF - Director → CIF 0
    Rowland, Isabel Mary
    Individual (2 offsprings)
    Officer
    1997-09-03 ~ 2005-06-09
    OF - Secretary → CIF 0
  • 3
    Mcmahon, Brian
    Individual (1 offspring)
    Officer
    1995-01-21 ~ 1995-03-03
    OF - Secretary → CIF 0
    1995-03-27 ~ 1996-08-06
    OF - Secretary → CIF 0
  • 4
    Hall, Colin Howard
    Born in July 1954
    Individual (3 offsprings)
    Officer
    1996-08-06 ~ now
    OF - Director → CIF 0
    1992-03-06 ~ 1993-07-01
    OF - Director → CIF 0
    Hall, Colin Howard
    Individual (3 offsprings)
    Officer
    2005-06-09 ~ now
    OF - Secretary → CIF 0
    1992-03-23 ~ 1993-07-01
    OF - Secretary → CIF 0
    1996-08-06 ~ 1997-09-03
    OF - Secretary → CIF 0
    Mr Colin Howard Hall
    Born in July 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Cooney, Terrance William
    Individual (1 offspring)
    Officer
    1993-10-14 ~ 1995-03-27
    OF - Secretary → CIF 0
  • 6
    Mcmanon, Brian
    Born in April 1944
    Individual (2 offsprings)
    Officer
    1992-03-23 ~ 1993-10-14
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-03-23 ~ 1992-03-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MACHALL INVESTMENTS LIMITED

Period: 1992-03-23 ~ now
Company number: 02699402
Registered name
MACHALL INVESTMENTS LIMITED - now
Recent Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
265,311 GBP2025-03-31
158,402 GBP2024-03-31
Total Inventories
1,500 GBP2025-03-31
2,000 GBP2024-03-31
Debtors
24,936 GBP2025-03-31
-8,095 GBP2024-03-31
Cash at bank and in hand
130,282 GBP2025-03-31
179,820 GBP2024-03-31
Current Assets
156,718 GBP2025-03-31
173,725 GBP2024-03-31
Net Current Assets/Liabilities
97,041 GBP2025-03-31
115,664 GBP2024-03-31
Net Assets/Liabilities
362,352 GBP2025-03-31
274,066 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
261,518 GBP2025-03-31
154,098 GBP2024-03-31
Motor vehicles
7,195 GBP2025-03-31
7,195 GBP2024-03-31
Furniture and fittings
77,449 GBP2025-03-31
77,449 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
346,162 GBP2025-03-31
238,742 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,790 GBP2025-03-31
6,655 GBP2024-03-31
Furniture and fittings
74,061 GBP2025-03-31
73,685 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,851 GBP2025-03-31
80,340 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
135 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
376 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
511 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
261,518 GBP2025-03-31
154,098 GBP2024-03-31
Motor vehicles
405 GBP2025-03-31
540 GBP2024-03-31
Furniture and fittings
3,388 GBP2025-03-31
3,764 GBP2024-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
4,834 GBP2025-03-31
328 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
-15,458 GBP2025-03-31
-8,520 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
35,370 GBP2025-03-31
Other Debtors
Amounts falling due within one year
190 GBP2025-03-31
97 GBP2024-03-31
Debtors
Amounts falling due within one year
24,936 GBP2025-03-31
-8,095 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
31,862 GBP2025-03-31
8,733 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
1,676 GBP2025-03-31
1,673 GBP2024-03-31
Other Creditors
Amounts falling due within one year
24,519 GBP2025-03-31
46,155 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
1,620 GBP2025-03-31
1,500 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31

  • MACHALL INVESTMENTS LIMITED
    Info
    Registered number 02699402
    17 Wellington Street, Ripley DE5 3EH
    PRIVATE LIMITED COMPANY incorporated on 1992-03-23 (34 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.