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 2
  • 1
    Jones, Mark
    Director born in December 1961
    Individual (781 offsprings)
    Officer
    2000-05-17 ~ now
    OF - Director → CIF 0
    Jones, Mark
    Director
    Individual (781 offsprings)
    Officer
    2000-05-17 ~ now
    OF - Secretary → CIF 0
  • 2
    QUAYSHELFCO 693 LIMITED - 1999-03-24
    Unit 1 The Headlands, Salisbury Road, Downton, Salisbury, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,455,498 GBP2023-12-31
    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 5
  • 1
    Mrs Claire Rose Murray-threipland
    Born in November 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-08
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Murray Threipland, Stuart Wyndham
    Company Director born in June 1947
    Individual (3 offsprings)
    Officer
    1997-12-12 ~ 2023-06-12
    OF - Director → CIF 0
    Mr Stuart Wyndham Murray-threipland
    Born in June 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-08
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Steel, Anthony, Dr
    Engineer born in January 1965
    Individual
    Officer
    1997-12-12 ~ 2000-05-17
    OF - Director → CIF 0
    Steel, Anthony, Dr
    Engineer
    Individual
    Officer
    1997-12-12 ~ 2000-05-17
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-11-27 ~ 1997-12-12
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-11-27 ~ 1997-12-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

1ST MACHINE TOOL ACCESSORIES LIMITED

Previous names
DEL DIRECT LIMITED - 2005-01-14
KEL DIRECT LIMITED - 2003-07-22
SCHUNK INTEC (UK) LIMITED - 1998-05-12
INSISTPROOF LIMITED - 1998-01-06
Standard Industrial Classification
46620 - Wholesale Of Machine Tools
Brief company account
Average Number of Employees
142023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment
85,245 GBP2023-12-31
125,071 GBP2022-12-31
Fixed Assets
85,245 GBP2023-12-31
125,071 GBP2022-12-31
Total Inventories
517,681 GBP2023-12-31
713,778 GBP2022-12-31
Debtors
Current
6,367,387 GBP2023-12-31
6,216,011 GBP2022-12-31
Cash at bank and in hand
3,674 GBP2023-12-31
7,349 GBP2022-12-31
Current Assets
6,888,742 GBP2023-12-31
6,937,138 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,574,361 GBP2023-12-31
-3,968,188 GBP2022-12-31
Net Current Assets/Liabilities
3,314,381 GBP2023-12-31
2,968,950 GBP2022-12-31
Total Assets Less Current Liabilities
3,399,626 GBP2023-12-31
3,094,021 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-976,356 GBP2023-12-31
-851,839 GBP2022-12-31
Net Assets/Liabilities
2,423,270 GBP2023-12-31
2,238,182 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
2,423,268 GBP2023-12-31
2,238,180 GBP2022-12-31
Equity
2,423,270 GBP2023-12-31
2,238,182 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
02023-01-01 ~ 2023-12-31
Furniture and fittings
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
145,343 GBP2023-12-31
145,343 GBP2022-12-31
Furniture and fittings
140,086 GBP2023-12-31
145,898 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
344,071 GBP2023-12-31
350,837 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-9,703 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-13,597 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
76,060 GBP2022-12-31
Furniture and fittings
118,081 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
225,766 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
26,937 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
15,214 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
45,099 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-9,703 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,039 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
102,997 GBP2023-12-31
Furniture and fittings
123,592 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
258,826 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
42,346 GBP2023-12-31
69,283 GBP2022-12-31
Furniture and fittings
16,494 GBP2023-12-31
27,817 GBP2022-12-31
Land and buildings
26,405 GBP2023-12-31
27,971 GBP2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
42,346 GBP2023-12-31
69,283 GBP2022-12-31
Under hire purchased contracts or finance leases
45,014 GBP2023-12-31
74,861 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,017,587 GBP2023-12-31
1,121,891 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,301,482 GBP2023-12-31
1,295,364 GBP2022-12-31
Other Debtors
Current
4,030,004 GBP2023-12-31
3,765,004 GBP2022-12-31
Prepayments/Accrued Income
Current
18,314 GBP2023-12-31
33,752 GBP2022-12-31
Bank Overdrafts
-590,405 GBP2023-12-31
-858,670 GBP2022-12-31
Cash and Cash Equivalents
-586,731 GBP2023-12-31
-851,321 GBP2022-12-31
Bank Overdrafts
Current
590,405 GBP2023-12-31
858,670 GBP2022-12-31
Bank Borrowings
Current
36,363 GBP2023-12-31
36,363 GBP2022-12-31
Trade Creditors/Trade Payables
Current
907,875 GBP2023-12-31
1,247,983 GBP2022-12-31
Corporation Tax Payable
Current
59,681 GBP2022-12-31
Taxation/Social Security Payable
Current
129,989 GBP2023-12-31
154,236 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
17,325 GBP2023-12-31
19,096 GBP2022-12-31
Other Creditors
Current
1,882,523 GBP2023-12-31
1,580,982 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
9,881 GBP2023-12-31
11,177 GBP2022-12-31
Creditors
Current
3,574,361 GBP2023-12-31
3,968,188 GBP2022-12-31
Bank Borrowings
Non-current
51,515 GBP2023-12-31
87,879 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
8,862 GBP2023-12-31
26,188 GBP2022-12-31
Other Creditors
Non-current
915,979 GBP2023-12-31
737,772 GBP2022-12-31
Creditors
Non-current
976,356 GBP2023-12-31
851,839 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
36,363 GBP2023-12-31
36,363 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
36,363 GBP2023-12-31
36,363 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
51,515 GBP2023-12-31
87,879 GBP2022-12-31
Total Borrowings
87,878 GBP2023-12-31
124,242 GBP2022-12-31
Minimum gross finance lease payments owing
27,709 GBP2023-12-31
49,386 GBP2022-12-31
Net Deferred Tax Liability/Asset
-4,000 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-4,000 GBP2022-12-31

Related profiles found in government register
  • 1ST MACHINE TOOL ACCESSORIES LIMITED
    Info
    DEL DIRECT LIMITED - 2005-01-14
    KEL DIRECT LIMITED - 2003-07-22
    SCHUNK INTEC (UK) LIMITED - 1998-05-12
    INSISTPROOF LIMITED - 1998-01-06
    Registered number 03472302
    Unit 1 The Headlands, Salisbury Road Downton, Salisbury, Wiltshire SP5 3JJ
    Private Limited Company incorporated on 1997-11-27 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-27
    CIF 0
  • 1ST MACHINE TOOL ACCESSORIES LIMITED
    S
    Registered number 06214419
    Unit 1, The Headlands, Salisbury Road, Downton, Salisbury, United Kingdom, SP5 3JJ
    SALISBURY, WILTSHIRE
    CIF 1
  • 1ST MACHINE TOOL ACCESSORIES LIMITED
    S
    Registered number 06215152
    Unit 1, The Headlands, Salisbury Road, Downton, Salisbury, United Kingdom, SP5 3JJ
    SALISBURY WILTSHIRE
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    ABSOLUTE FILTRATION LIMITED - 2016-08-31
    5/7 Museum Place, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2007-04-17 ~ 2016-06-30
    CIF 2 - Director → ME
  • 2
    ABSOLENT UK LIMITED - 2016-08-31
    5/7 Museum Place, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2007-04-16 ~ 2016-06-30
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.