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
    Director born in May 1991
    Individual (51 offsprings)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 2
    Knight, Mark Jonathan
    Project Executive born in October 1974
    Individual (50 offsprings)
    Officer
    2023-01-31 ~ now
    OF - director → CIF 0
  • 3
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2006-02-07 ~ now
    OF - secretary → CIF 0
  • 4
    NETBLOCK LIMITED - 2001-04-03
    8th Floor, 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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
    2001-04-06 ~ 2006-02-07
    OF - director → CIF 0
  • 2
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual
    Officer
    2005-01-05 ~ 2006-02-07
    OF - director → CIF 0
  • 3
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (7 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - director → CIF 0
  • 4
    Barrat, Douglas Anthony
    Director born in April 1945
    Individual
    Officer
    2001-04-06 ~ 2001-10-15
    OF - director → CIF 0
  • 5
    Ryan, Michael Joseph
    Company Director born in April 1966
    Individual (37 offsprings)
    Officer
    2004-07-23 ~ 2009-03-19
    OF - director → CIF 0
  • 6
    Christie, Rory
    Banker born in October 1958
    Individual
    Officer
    2002-09-23 ~ 2004-07-23
    OF - director → CIF 0
  • 7
    Yardley, Gary James
    Chartered Surv born in November 1965
    Individual (16 offsprings)
    Officer
    2001-04-06 ~ 2002-09-23
    OF - director → CIF 0
  • 8
    Bartlett, Robert Ian
    Assistant Bank Director born in September 1969
    Individual
    Officer
    2001-04-06 ~ 2001-06-22
    OF - director → CIF 0
    2001-06-22 ~ 2006-12-21
    OF - director → CIF 0
  • 9
    Newman, David
    Bank Officer born in December 1962
    Individual (5 offsprings)
    Officer
    2001-06-22 ~ 2006-12-21
    OF - director → CIF 0
  • 10
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2012-04-02 ~ 2012-09-07
    OF - director → CIF 0
    2016-01-25 ~ 2024-04-01
    OF - director → CIF 0
  • 11
    Farquhar, Simon Alexander
    Individual (8 offsprings)
    Officer
    2003-04-30 ~ 2006-02-07
    OF - secretary → CIF 0
  • 12
    Clapp, Andrew David
    Investment Director born in March 1975
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2012-04-02
    OF - director → CIF 0
  • 13
    Peake, Andrew John Lattaney
    Company Secretary
    Individual (3 offsprings)
    Officer
    2001-04-06 ~ 2003-04-30
    OF - secretary → CIF 0
  • 14
    Hirom, Alexander
    Trainee Solicitor born in August 1975
    Individual
    Officer
    2001-03-27 ~ 2001-04-06
    OF - director → CIF 0
  • 15
    Saunders, Michael
    Comp Secretary born in March 1954
    Individual (6 offsprings)
    Officer
    2001-10-15 ~ 2004-02-19
    OF - director → CIF 0
  • 16
    Cooper, Phillip John
    Director born in February 1959
    Individual (7 offsprings)
    Officer
    2003-09-03 ~ 2004-07-06
    OF - director → CIF 0
  • 17
    Dixon, Ian Marcus
    Banker born in July 1962
    Individual (2 offsprings)
    Officer
    2001-04-06 ~ 2001-06-22
    OF - director → CIF 0
  • 18
    Snasdell, Michael Percy
    Director born in May 1945
    Individual
    Officer
    2001-04-06 ~ 2003-06-30
    OF - director → CIF 0
  • 19
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2018-06-29 ~ 2023-01-31
    OF - director → CIF 0
  • 20
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (3 offsprings)
    Officer
    2012-08-06 ~ 2014-07-25
    OF - director → CIF 0
  • 21
    Mcdonagh, John
    Director born in December 1969
    Individual (185 offsprings)
    Officer
    2006-02-07 ~ 2009-03-19
    OF - director → CIF 0
  • 22
    Clarke, Laurence Seymour
    Accountant born in June 1972
    Individual (4 offsprings)
    Officer
    2009-03-19 ~ 2010-08-01
    OF - director → CIF 0
  • 23
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-02-09 ~ 2001-03-27
    PE - nominee-secretary → CIF 0
  • 24
    One, St Paul's Churchyard, London
    Corporate (3 parents, 38 offsprings)
    Officer
    2001-03-27 ~ 2001-04-06
    PE - secretary → CIF 0
  • 25
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-02-09 ~ 2001-03-27
    PE - nominee-director → CIF 0
  • 26
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents, 15 offsprings)
    Officer
    2009-03-31 ~ 2016-01-25
    PE - director → 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
-2,152,821 GBP2023-01-01 ~ 2023-12-31
-2,595,880 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-178,713 GBP2023-01-01 ~ 2023-12-31
-145,094 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,490,138 GBP2023-01-01 ~ 2023-12-31
1,390,901 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,384,266 GBP2023-01-01 ~ 2023-12-31
1,247,271 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,005,022 GBP2023-01-01 ~ 2023-12-31
1,043,498 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,018,059 GBP2023-01-01 ~ 2023-12-31
2,233,113 GBP2022-01-01 ~ 2022-12-31
Debtors
Amounts falling due within one year
1,426,932 GBP2023-12-31
1,524,413 GBP2022-12-31
Cash at bank and in hand
5,527,282 GBP2023-12-31
4,713,924 GBP2022-12-31
Current Assets
24,343,827 GBP2023-12-31
24,906,670 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,266,100 GBP2023-12-31
-5,188,761 GBP2022-12-31
Net Current Assets/Liabilities
19,077,727 GBP2023-12-31
19,717,909 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-10,467,908 GBP2023-12-31
-11,967,400 GBP2022-12-31
Net Assets/Liabilities
6,935,458 GBP2023-12-31
5,998,035 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Retained earnings (accumulated losses)
7,268,223 GBP2023-12-31
6,343,837 GBP2022-12-31
5,300,732 GBP2021-12-31
Equity
6,935,458 GBP2023-12-31
5,998,035 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,005,022 GBP2023-01-01 ~ 2023-12-31
1,043,498 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-393 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-80,636 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
10,440 GBP2023-01-01 ~ 2023-12-31
9,760 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-78,113 GBP2023-01-01 ~ 2023-12-31
46,482 GBP2022-01-01 ~ 2022-12-31
Dividends paid as a final distribution
80,636 GBP2023-01-01 ~ 2023-12-31
393 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
521,692 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
9,770 GBP2023-12-31
9,770 GBP2022-12-31
Other Debtors
Current
315,830 GBP2023-12-31
408,114 GBP2022-12-31
Prepayments/Accrued Income
Current
82,944 GBP2023-12-31
19,820 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,426,932 GBP2023-12-31
1,524,413 GBP2022-12-31
Debtors
18,816,545 GBP2023-12-31
20,192,746 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,199,216 GBP2023-12-31
1,092,530 GBP2022-12-31
Other Remaining Borrowings
Current
1,682,151 GBP2023-12-31
1,371,783 GBP2022-12-31
Trade Creditors/Trade Payables
Current
248,676 GBP2023-12-31
865,541 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
862 GBP2022-12-31
Other Taxation & Social Security Payable
Current
124,889 GBP2023-12-31
90,305 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,011,168 GBP2023-12-31
1,767,740 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
7,659,867 GBP2023-12-31
8,847,038 GBP2022-12-31
Other Remaining Borrowings
Non-current
1,661,687 GBP2023-12-31
1,768,626 GBP2022-12-31
Bank Borrowings
8,859,083 GBP2023-12-31
9,939,568 GBP2022-12-31
Total Borrowings
12,202,921 GBP2023-12-31
13,079,977 GBP2022-12-31
Current
2,881,367 GBP2023-12-31
2,464,313 GBP2022-12-31
Non-current
9,321,554 GBP2023-12-31
10,615,664 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
  • MACHRIE LIMITED
    Info
    RANGECREATE LIMITED - 2001-04-03
    Registered number 04157357
    8th Floor 6 Kean Street, London WC2B 4AS
    Private Limited Company incorporated on 2001-02-09 (24 years 4 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.

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