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 5
  • 1
    Loible, Stephen James
    Commercial Director born in July 1982
    Individual (5 offsprings)
    Officer
    2020-09-30 ~ now
    OF - director → CIF 0
  • 2
    Thursby, Patrick
    Commercial Director born in September 1977
    Individual (3 offsprings)
    Officer
    2020-09-30 ~ now
    OF - director → CIF 0
  • 3
    Crisp, Sarah
    Commercial Director born in February 1983
    Individual (4 offsprings)
    Officer
    2020-09-30 ~ now
    OF - director → CIF 0
  • 4
    Rivenes, Mats
    Commercial Director born in February 1985
    Individual (4 offsprings)
    Officer
    2020-09-30 ~ now
    OF - director → CIF 0
  • 5
    Ground Floor, Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -495,434 GBP2024-03-31
    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
    Fielding, Jane Margaret
    Statutory Manager born in February 1951
    Individual (1 offspring)
    Officer
    2001-06-12 ~ 2001-06-12
    OF - director → CIF 0
  • 2
    Mann, Nicola Mary
    Individual (1 offspring)
    Officer
    2002-04-24 ~ 2021-04-06
    OF - secretary → CIF 0
  • 3
    Mann, Phillip
    Shopfitting Supervisor born in November 1963
    Individual (1 offspring)
    Officer
    2001-06-12 ~ 2002-04-24
    OF - director → CIF 0
    Mann, Phillip
    Individual (1 offspring)
    Officer
    2001-06-12 ~ 2002-04-24
    OF - secretary → CIF 0
  • 4
    Mann, Paul Henry
    Special Effects Designer born in August 1957
    Individual (5 offsprings)
    Officer
    2001-06-12 ~ 2021-04-06
    OF - director → CIF 0
  • 5
    Summers, Tracy Kathleen
    Individual
    Officer
    2001-06-12 ~ 2001-06-12
    OF - secretary → CIF 0
parent relation
Company in focus

MACHINE SHOP SPECIAL PROJECTS LIMITED

Previous name
MACHINE SHOP EXHIBITIONS LIMITED - 2014-11-26
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
133 GBP2024-03-31
292 GBP2023-03-31
Debtors
426,802 GBP2024-03-31
427,021 GBP2023-03-31
Cash at bank and in hand
28,216 GBP2024-03-31
110,316 GBP2023-03-31
Current Assets
455,018 GBP2024-03-31
537,337 GBP2023-03-31
Creditors
Current
425,819 GBP2024-03-31
426,480 GBP2023-03-31
Net Current Assets/Liabilities
29,199 GBP2024-03-31
110,857 GBP2023-03-31
Total Assets Less Current Liabilities
29,332 GBP2024-03-31
111,149 GBP2023-03-31
Equity
Called up share capital
49 GBP2024-03-31
49 GBP2023-03-31
Capital redemption reserve
53 GBP2024-03-31
53 GBP2023-03-31
Retained earnings (accumulated losses)
29,230 GBP2024-03-31
111,047 GBP2023-03-31
Equity
29,332 GBP2024-03-31
111,149 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
921 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
788 GBP2024-03-31
629 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
159 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
133 GBP2024-03-31
292 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
420,984 GBP2024-03-31
420,984 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
5,818 GBP2024-03-31
6,037 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
426,802 GBP2024-03-31
427,021 GBP2023-03-31
Amounts owed to group undertakings
Current
425,169 GBP2024-03-31
425,480 GBP2023-03-31
Other Creditors
Current
650 GBP2024-03-31
1,000 GBP2023-03-31

  • MACHINE SHOP SPECIAL PROJECTS LIMITED
    Info
    MACHINE SHOP EXHIBITIONS LIMITED - 2014-11-26
    Registered number 04232669
    5 Hall Drive, Sutton-in-craven, Keighley BD20 7NH
    Private Limited Company incorporated on 2001-06-12 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    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.