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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 5
  • 1
    Davey, Carol Anne
    Company Director born in May 1943
    Individual (2 offsprings)
    Officer
    1998-04-02 ~ 2012-03-14
    OF - Director → CIF 0
  • 2
    Corporate Administration Services Limited
    Individual (542 offsprings)
    Officer
    1997-02-17 ~ 1998-04-02
    OF - Nominee Director → CIF 0
  • 3
    Davey, Liza Megan
    Born in December 1972
    Individual (1 offspring)
    Officer
    2012-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Davey, Jeremy Christian Robin
    Born in March 1968
    Individual (2 offsprings)
    Officer
    1998-04-02 ~ now
    OF - Director → CIF 0
    Davey, Jeremy Christian Robin
    Individual (2 offsprings)
    Officer
    1998-04-02 ~ now
    OF - Secretary → CIF 0
    Mr Jeremy Christian Robin Davey
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    CORPORATE SEARCH AND PROTECTION LIMITED - 1996-05-01
    LASER SECURITY SPECIALISTS & CONSULTANTS LIMITED - 1996-01-30
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (1645 offsprings)
    Officer
    1997-02-17 ~ 1998-04-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MACH 1.02 LIMITED

Previous name
AINSTHORPE VENTURES LIMITED - 1998-04-21
Standard Industrial Classification
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials
62020 - Information Technology Consultancy Activities
01430 - Raising Of Horses And Other Equines
74209 - Photographic Activities Not Elsewhere Classified
Brief company account
Turnover/Revenue
5,257 GBP2023-04-01 ~ 2024-03-31
4,896 GBP2022-04-01 ~ 2023-03-31
Raw materials and consumables used in the production process
-25,776 GBP2023-04-01 ~ 2024-03-31
-16,763 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
-10,101 GBP2023-04-01 ~ 2024-03-31
-9,876 GBP2022-04-01 ~ 2023-03-31
Expenses related to depreciation, amortization, and impairment of assets
-6,979 GBP2023-04-01 ~ 2024-03-31
-6,650 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-37,599 GBP2023-04-01 ~ 2024-03-31
-28,393 GBP2022-04-01 ~ 2023-03-31
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
21,269 GBP2024-03-31
26,599 GBP2023-03-31
Creditors
Amounts falling due within one year
-252,405 GBP2024-03-31
-224,903 GBP2023-03-31
Net Current Assets/Liabilities
-252,405 GBP2024-03-31
-224,903 GBP2023-03-31
Total Assets Less Current Liabilities
-231,134 GBP2024-03-31
-198,302 GBP2023-03-31
Net Assets/Liabilities
-231,134 GBP2024-03-31
-198,302 GBP2023-03-31
Equity
-231,134 GBP2024-03-31
-198,302 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31

  • MACH 1.02 LIMITED
    Info
    AINSTHORPE VENTURES LIMITED - 1998-04-21
    Registered number 03319086
    Longlands, Anchor Lane, Harvington, Worcestershire WR11 8PA
    PRIVATE LIMITED COMPANY incorporated on 1997-02-17 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.