logo
explain how to read the page

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
    Bond, Josh Callum
    Born in May 1991
    Individual (51 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Mark Jonathan
    Born in October 1974
    Individual (50 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2006-02-07 ~ now
    OF - Secretary → CIF 0
  • 4
    NETBLOCK LIMITED - 2001-04-03
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Pratt, Christopher Guy Rogan
    Chartered Surveyor born in September 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ 2006-02-07
    OF - Director → CIF 0
  • 2
    Ryan, Michael Joseph
    Company Director born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-07-23 ~ 2009-03-19
    OF - Director → CIF 0
  • 3
    Newman, David
    Bank Officer born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-22 ~ 2006-12-21
    OF - Director → CIF 0
  • 4
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 5
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Cooper, Phillip John
    Director born in February 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-09-03 ~ 2004-07-06
    OF - Director → CIF 0
  • 7
    Peake, Andrew John Lattaney
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 8
    Clarke, Laurence Seymour
    Accountant born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2010-08-01
    OF - Director → CIF 0
  • 9
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ 2014-07-25
    OF - Director → CIF 0
  • 10
    Dixon, Ian Marcus
    Banker born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ 2001-06-22
    OF - Director → CIF 0
  • 11
    Hirom, Alexander
    Trainee Solicitor born in August 1975
    Individual
    Officer
    icon of calendar 2001-03-27 ~ 2001-04-06
    OF - Director → CIF 0
  • 12
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual
    Officer
    icon of calendar 2005-01-05 ~ 2006-02-07
    OF - Director → CIF 0
  • 13
    Yardley, Gary James
    Chartered Surv born in November 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ 2002-09-23
    OF - Director → CIF 0
  • 14
    Barrat, Douglas Anthony
    Director born in April 1945
    Individual
    Officer
    icon of calendar 2001-04-06 ~ 2001-10-15
    OF - Director → CIF 0
  • 15
    Bartlett, Robert Ian
    Assistant Bank Director born in September 1969
    Individual
    Officer
    icon of calendar 2001-04-06 ~ 2001-06-22
    OF - Director → CIF 0
    icon of calendar 2001-06-22 ~ 2006-12-21
    OF - Director → CIF 0
  • 16
    Snasdell, Michael Percy
    Director born in May 1945
    Individual
    Officer
    icon of calendar 2001-04-06 ~ 2003-06-30
    OF - Director → CIF 0
  • 17
    Saunders, Michael
    Comp Secretary born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-15 ~ 2004-02-19
    OF - Director → CIF 0
  • 18
    Clapp, Andrew David
    Investment Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2012-04-02
    OF - Director → CIF 0
  • 19
    Farquhar, Simon Alexander
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 20
    Mcdonagh, John
    Director born in December 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ 2009-03-19
    OF - Director → CIF 0
  • 21
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2012-09-07
    OF - Director → CIF 0
    icon of calendar 2016-01-25 ~ 2024-04-01
    OF - Director → CIF 0
  • 22
    Christie, Rory
    Banker born in October 1958
    Individual
    Officer
    icon of calendar 2002-09-23 ~ 2004-07-23
    OF - Director → CIF 0
  • 23
    icon of addressOne, St Paul's Churchyard, London
    Active Corporate (3 parents, 38 offsprings)
    Officer
    2001-03-27 ~ 2001-04-06
    PE - Secretary → CIF 0
  • 24
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-02-09 ~ 2001-03-27
    PE - Nominee Director → CIF 0
  • 25
    FLYFLAME LIMITED - 2009-03-30
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2009-03-31 ~ 2016-01-25
    PE - Director → CIF 0
  • 26
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-02-09 ~ 2001-03-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MACHRIE LIMITED

Previous name
RANGECREATE LIMITED - 2001-04-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-2,433,213 GBP2024-01-01 ~ 2024-12-31
-2,152,821 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-212,114 GBP2024-01-01 ~ 2024-12-31
-178,713 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,518,246 GBP2024-01-01 ~ 2024-12-31
1,490,138 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,564,943 GBP2024-01-01 ~ 2024-12-31
1,384,266 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,109,290 GBP2024-01-01 ~ 2024-12-31
1,005,022 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,270,821 GBP2024-01-01 ~ 2024-12-31
1,018,059 GBP2023-01-01 ~ 2023-12-31
Debtors
Current, Amounts falling due within one year
1,998,716 GBP2024-12-31
Amounts falling due within one year, Current
1,426,932 GBP2023-12-31
Cash at bank and in hand
5,244,488 GBP2024-12-31
5,527,282 GBP2023-12-31
Current Assets
23,189,015 GBP2024-12-31
24,343,827 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,532,048 GBP2024-12-31
Net Current Assets/Liabilities
17,656,967 GBP2024-12-31
19,077,727 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-8,600,413 GBP2024-12-31
-10,467,908 GBP2023-12-31
Net Assets/Liabilities
7,421,843 GBP2024-12-31
6,935,458 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
7,593,077 GBP2024-12-31
7,268,223 GBP2023-12-31
6,343,837 GBP2022-12-31
Equity
7,421,843 GBP2024-12-31
6,935,458 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,109,290 GBP2024-01-01 ~ 2024-12-31
1,005,022 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-80,636 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-784,436 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
10,860 GBP2024-01-01 ~ 2024-12-31
10,440 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-39,650 GBP2024-01-01 ~ 2024-12-31
-78,113 GBP2023-01-01 ~ 2023-12-31
Dividends paid as a final distribution
78.44 GBP2024-01-01 ~ 2024-12-31
8.06 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
25,657 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
9,770 GBP2024-12-31
9,770 GBP2023-12-31
Other Debtors
Current
344,168 GBP2024-12-31
315,830 GBP2023-12-31
Prepayments/Accrued Income
Current
40,933 GBP2024-12-31
82,944 GBP2023-12-31
Debtors
17,944,527 GBP2024-12-31
18,816,545 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,343,229 GBP2024-12-31
1,199,216 GBP2023-12-31
Other Remaining Borrowings
Current
1,729,063 GBP2024-12-31
1,682,151 GBP2023-12-31
Trade Creditors/Trade Payables
Current
75,102 GBP2024-12-31
248,676 GBP2023-12-31
Other Taxation & Social Security Payable
Current
172,254 GBP2024-12-31
124,889 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,212,400 GBP2024-12-31
2,011,168 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
6,318,640 GBP2024-12-31
7,659,867 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,538,795 GBP2024-12-31
1,661,687 GBP2023-12-31
Bank Borrowings
7,661,869 GBP2024-12-31
8,859,083 GBP2023-12-31
Total Borrowings
10,929,727 GBP2024-12-31
12,202,921 GBP2023-12-31
Current
3,072,292 GBP2024-12-31
2,881,367 GBP2023-12-31
Non-current
7,857,435 GBP2024-12-31
9,321,554 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • MACHRIE LIMITED
    Info
    RANGECREATE LIMITED - 2001-04-03
    Registered number 04157357
    icon of address8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2001-02-09 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.