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 4
  • 1
    Foley, Ian David
    Engineer born in March 1963
    Individual (3 offsprings)
    Officer
    1997-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Laurence
    Individual (2 offsprings)
    Officer
    2024-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Selby, Ian Robert
    Finance Director born in October 1966
    Individual (10 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 4
    EQUIPMAKE (HOLDINGS) PLC - 2022-05-04
    EQUIPMAKE (HOLDINGS) LIMITED - 2022-04-01
    Unit 7, Snetterton Business Park, Snetterton, Norfolk, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -34 GBP2020-06-01 ~ 2021-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Mr Ian David Foley
    Born in March 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Ratcliffe, Anthony James
    Chartered Accountant born in March 1964
    Individual (5 offsprings)
    Officer
    2024-04-22 ~ 2024-11-30
    OF - Director → CIF 0
    Ratcliffe, Anthony James
    Individual (5 offsprings)
    Officer
    2024-04-22 ~ 2024-11-30
    OF - Secretary → CIF 0
  • 3
    Foley, Helen Anne
    Airline Staff
    Individual
    Officer
    1997-07-30 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 4
    Bishop, James Robert
    Operations Director born in December 1988
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ 2024-03-29
    OF - Director → CIF 0
  • 5
    Moelders, Nicholas, Dr
    Engineer born in September 1968
    Individual (1 offspring)
    Officer
    2024-04-22 ~ 2025-04-04
    OF - Director → CIF 0
  • 6
    Mcgillivray, Steven Paul
    Certified Chartered Accountant born in July 1980
    Individual
    Officer
    2022-06-08 ~ 2024-04-22
    OF - Director → CIF 0
    Mcgillivray, Steven Paul
    Individual
    Officer
    2022-01-14 ~ 2024-04-22
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-07-14 ~ 1997-07-30
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-07-14 ~ 1997-07-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EQUIPMAKE LIMITED

Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
692021-06-01 ~ 2022-05-31
582020-06-01 ~ 2021-05-31
Property, Plant & Equipment
527,139 GBP2022-05-31
612,560 GBP2021-05-31
Fixed Assets
527,139 GBP2022-05-31
612,560 GBP2021-05-31
Total Inventories
807,973 GBP2022-05-31
44,447 GBP2021-05-31
Debtors
Current
1,917,210 GBP2022-05-31
1,384,769 GBP2021-05-31
Cash at bank and in hand
138,965 GBP2022-05-31
3,504,093 GBP2021-05-31
Current Assets
2,864,148 GBP2022-05-31
4,933,309 GBP2021-05-31
Creditors
Current, Amounts falling due within one year
-3,201,197 GBP2022-05-31
-1,376,414 GBP2021-05-31
Net Current Assets/Liabilities
-337,049 GBP2022-05-31
3,556,895 GBP2021-05-31
Total Assets Less Current Liabilities
190,090 GBP2022-05-31
4,169,455 GBP2021-05-31
Creditors
Non-current, Amounts falling due after one year
-307,169 GBP2022-05-31
-455,099 GBP2021-05-31
Net Assets/Liabilities
-161,136 GBP2022-05-31
3,714,356 GBP2021-05-31
Equity
Called up share capital
107 GBP2022-05-31
107 GBP2021-05-31
107 GBP2020-06-01
Share premium
7,907,500 GBP2022-05-31
7,919,975 GBP2021-05-31
7,919,975 GBP2020-06-01
Capital redemption reserve
574,228 GBP2022-05-31
Other miscellaneous reserve
-3,500 GBP2022-05-31
Retained earnings (accumulated losses)
-8,639,471 GBP2022-05-31
-4,205,726 GBP2021-05-31
-418,626 GBP2020-06-01
Equity
-161,136 GBP2022-05-31
3,714,356 GBP2021-05-31
7,501,456 GBP2020-06-01
Retained earnings (accumulated losses), Restated amount
-2,529,824 GBP2020-06-01
Restated amount
5,390,258 GBP2020-06-01
Profit/Loss
Retained earnings (accumulated losses)
-4,433,745 GBP2021-06-01 ~ 2022-05-31
-1,675,902 GBP2020-06-01 ~ 2021-05-31
Profit/Loss
-4,433,745 GBP2021-06-01 ~ 2022-05-31
-1,675,902 GBP2020-06-01 ~ 2021-05-31
Intangible Assets - Gross Cost
Computer software
11,471 GBP2022-05-31
11,471 GBP2021-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
780,857 GBP2022-05-31
722,037 GBP2021-05-31
Motor vehicles
502,119 GBP2022-05-31
502,119 GBP2021-05-31
Property, Plant & Equipment - Gross Cost
1,414,855 GBP2022-05-31
1,279,608 GBP2021-05-31
Other
51,283 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
223,807 GBP2021-05-31
Motor vehicles
424,894 GBP2021-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
667,048 GBP2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
131,934 GBP2021-06-01 ~ 2022-05-31
Motor vehicles, Owned/Freehold
77,225 GBP2021-06-01 ~ 2022-05-31
Owned/Freehold
220,668 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
355,741 GBP2022-05-31
Motor vehicles
502,119 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
887,716 GBP2022-05-31
Property, Plant & Equipment
Plant and equipment
425,116 GBP2022-05-31
498,230 GBP2021-05-31
Other
51,283 GBP2022-05-31
Motor vehicles
77,225 GBP2021-05-31
Value of work in progress
197,418 GBP2022-05-31
Finished Goods/Goods for Resale
610,555 GBP2022-05-31
44,447 GBP2021-05-31
Trade Debtors/Trade Receivables
Current
533,740 GBP2022-05-31
353,183 GBP2021-05-31
Other Debtors
Current
227,528 GBP2022-05-31
67,831 GBP2021-05-31
Prepayments/Accrued Income
Current
710,446 GBP2022-05-31
610,606 GBP2021-05-31
Amount of corporation tax that is recoverable
Current
445,496 GBP2022-05-31
353,149 GBP2021-05-31
Cash and Cash Equivalents
138,965 GBP2022-05-31
3,504,093 GBP2021-05-31
Trade Creditors/Trade Payables
Current
546,807 GBP2022-05-31
104,292 GBP2021-05-31
Amounts owed to group undertakings
Current
1,265,867 GBP2022-05-31
99,264 GBP2021-05-31
Taxation/Social Security Payable
Current
85,371 GBP2022-05-31
65,259 GBP2021-05-31
Finance Lease Liabilities - Total Present Value
Current
137,512 GBP2022-05-31
79,069 GBP2021-05-31
Other Creditors
Current
34,848 GBP2022-05-31
30,776 GBP2021-05-31
Accrued Liabilities/Deferred Income
Current
1,130,792 GBP2022-05-31
997,754 GBP2021-05-31
Creditors
Current
3,201,197 GBP2022-05-31
1,376,414 GBP2021-05-31
Finance Lease Liabilities - Total Present Value
Non-current
307,169 GBP2022-05-31
455,099 GBP2021-05-31
Creditors
Non-current
307,169 GBP2022-05-31
455,099 GBP2021-05-31
Minimum gross finance lease payments owing
444,681 GBP2022-05-31
534,168 GBP2021-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2022-05-31
10,000 shares2021-05-31
Par Value of Share
Class 1 ordinary share
0.012021-06-01 ~ 2022-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
700 shares2022-05-31
700 shares2021-05-31
Par Value of Share
Class 2 ordinary share
0.012021-06-01 ~ 2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
205,130 GBP2022-05-31
151,732 GBP2021-05-31
Between one and five year
512,635 GBP2022-05-31
475,313 GBP2021-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
717,765 GBP2022-05-31
627,045 GBP2021-05-31

  • EQUIPMAKE LIMITED
    Info
    Registered number 03402844
    Unit 7 Snetterton Business Park, Snetterton, Norfolk NR16 2JU
    Private Limited Company incorporated on 1997-07-14 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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.