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 10
  • 1
    Mann, Phillip
    Shopfitting Supervisor born in November 1963
    Individual (4 offsprings)
    Officer
    2001-06-12 ~ 2002-04-24
    OF - Director → CIF 0
    Mann, Phillip
    Individual (4 offsprings)
    Officer
    2001-06-12 ~ 2002-04-24
    OF - Secretary → CIF 0
  • 2
    Rivenes, Mats
    Born in February 1985
    Individual (4 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Fielding, Jane Margaret
    Statutory Manager born in February 1951
    Individual (98 offsprings)
    Officer
    2001-06-12 ~ 2001-06-12
    OF - Director → CIF 0
  • 4
    Mann, Paul Henry
    Special Effects Designer born in August 1957
    Individual (9 offsprings)
    Officer
    2001-06-12 ~ 2021-04-06
    OF - Director → CIF 0
  • 5
    Mann, Nicola Mary
    Individual (4 offsprings)
    Officer
    2002-04-24 ~ 2021-04-06
    OF - Secretary → CIF 0
  • 6
    Loible, Stephen James
    Born in July 1982
    Individual (5 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Summers, Tracy Kathleen
    Individual (5 offsprings)
    Officer
    2001-06-12 ~ 2001-06-12
    OF - Secretary → CIF 0
  • 8
    Crisp, Sarah
    Born in February 1983
    Individual (4 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Thursby, Patrick
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 10
    MACHINE SHOP (HOLDINGS) LIMITED
    03542650 12854996
    Ground Floor, Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MACHINE SHOP SPECIAL PROJECTS LIMITED

Period: 2014-11-26 ~ now
Company number: 04232669
Registered names
MACHINE SHOP SPECIAL PROJECTS LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
10 GBP2025-03-31
133 GBP2024-03-31
Debtors
421,042 GBP2025-03-31
426,802 GBP2024-03-31
Cash at bank and in hand
26,584 GBP2025-03-31
28,216 GBP2024-03-31
Current Assets
447,626 GBP2025-03-31
455,018 GBP2024-03-31
Creditors
Current
425,654 GBP2025-03-31
425,819 GBP2024-03-31
Net Current Assets/Liabilities
21,972 GBP2025-03-31
29,199 GBP2024-03-31
Total Assets Less Current Liabilities
21,982 GBP2025-03-31
29,332 GBP2024-03-31
Equity
Called up share capital
49 GBP2025-03-31
49 GBP2024-03-31
Capital redemption reserve
53 GBP2025-03-31
53 GBP2024-03-31
Retained earnings (accumulated losses)
21,880 GBP2025-03-31
29,230 GBP2024-03-31
Equity
21,982 GBP2025-03-31
29,332 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
921 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
911 GBP2025-03-31
788 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
123 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
10 GBP2025-03-31
133 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
420,984 GBP2025-03-31
420,984 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
58 GBP2025-03-31
5,818 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
421,042 GBP2025-03-31
426,802 GBP2024-03-31
Amounts owed to group undertakings
Current
424,854 GBP2025-03-31
425,169 GBP2024-03-31
Other Creditors
Current
800 GBP2025-03-31
650 GBP2024-03-31

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.