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 1
  • Cooper, Michael Alfred
    Businessman born in February 1962
    Individual (4 offsprings)
    Officer
    2001-08-23 ~ now
    OF - Director → CIF 0
    Mr Michael Alfred Cooper
    Born in February 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Cooper, Michael Alfred
    Businessman
    Individual (4 offsprings)
    Officer
    2001-08-23 ~ 2007-12-06
    OF - Secretary → CIF 0
    Cooper, Michael Alfred
    Individual (4 offsprings)
    2010-06-17 ~ 2010-09-15
    OF - Secretary → CIF 0
    Cooper, Michael
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2015-03-13
    OF - Secretary → CIF 0
  • 2
    Jones, Stephen Roy
    Businessman born in March 1965
    Individual (326 offsprings)
    Officer
    2001-08-23 ~ 2005-12-01
    OF - Director → CIF 0
  • 3
    Cooper, Elizabeth Ann
    Businesswoman born in March 1965
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2010-09-15
    OF - Director → CIF 0
    Cooper, Elizabeth Ann
    Individual (1 offspring)
    Officer
    2007-12-06 ~ 2010-06-17
    OF - Secretary → CIF 0
    2010-09-15 ~ 2014-07-01
    OF - Secretary → CIF 0
    2015-03-13 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 4
    Savin, William
    Businessman born in March 1964
    Individual (3 offsprings)
    Officer
    2001-08-23 ~ 2002-11-30
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-08-02 ~ 2001-08-23
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-08-02 ~ 2001-08-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MACHINE SPARES LIMITED

Previous names
AJAX MACHINE SPARES LIMITED - 2002-11-27
SPEED 8879 LIMITED - 2001-08-30
Standard Industrial Classification
46620 - Wholesale Of Machine Tools
Brief company account
Intangible Assets
2,682 GBP2024-03-31
3,121 GBP2023-03-31
Property, Plant & Equipment
298,808 GBP2024-03-31
318,903 GBP2023-03-31
Fixed Assets
301,490 GBP2024-03-31
322,024 GBP2023-03-31
Debtors
6,361 GBP2024-03-31
10,697 GBP2023-03-31
Cash at bank and in hand
28,403 GBP2024-03-31
37,926 GBP2023-03-31
Current Assets
198,910 GBP2024-03-31
202,008 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-184,733 GBP2024-03-31
-185,443 GBP2023-03-31
Net Current Assets/Liabilities
14,177 GBP2024-03-31
16,565 GBP2023-03-31
Total Assets Less Current Liabilities
315,667 GBP2024-03-31
338,589 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-21,389 GBP2024-03-31
-22,519 GBP2023-03-31
Net Assets/Liabilities
281,340 GBP2024-03-31
301,853 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Revaluation reserve
68,426 GBP2024-03-31
68,426 GBP2023-03-31
68,426 GBP2022-03-31
Capital redemption reserve
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
212,912 GBP2024-03-31
233,425 GBP2023-03-31
210,154 GBP2022-03-31
Equity
281,340 GBP2024-03-31
301,853 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-4,622 GBP2023-04-01 ~ 2024-03-31
30,820 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-4,622 GBP2023-04-01 ~ 2024-03-31
30,820 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-7,549 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-15,891 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
4,392 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,710 GBP2024-03-31
1,271 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
439 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
2,682 GBP2024-03-31
3,121 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
257,139 GBP2024-03-31
257,139 GBP2023-03-31
Other
366,212 GBP2024-03-31
372,622 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
623,351 GBP2024-03-31
629,761 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-14,836 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-14,836 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Other
324,543 GBP2024-03-31
310,858 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
324,543 GBP2024-03-31
310,858 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
13,685 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,685 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
257,139 GBP2024-03-31
257,139 GBP2023-03-31
Other
41,669 GBP2024-03-31
61,764 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
5,203 GBP2024-03-31
9,500 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,158 GBP2024-03-31
1,197 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
6,361 GBP2024-03-31
10,697 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
4,074 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
12,577 GBP2024-03-31
38,630 GBP2023-03-31
Corporation Tax Payable
Current
14 GBP2024-03-31
4,178 GBP2023-03-31
Other Taxation & Social Security Payable
Current
7,143 GBP2024-03-31
650 GBP2023-03-31
Other Creditors
Current
160,925 GBP2024-03-31
131,985 GBP2023-03-31
Creditors
Current
184,733 GBP2024-03-31
185,443 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
21,389 GBP2024-03-31
22,519 GBP2023-03-31
Related profiles found in government register
  • MACHINE SPARES LIMITED
    Info
    AJAX MACHINE SPARES LIMITED - 2002-11-27
    SPEED 8879 LIMITED - 2001-08-30
    Registered number 04263426
    Machine Spares House, Garratt Street, Brierley Hill, West Midlands DY5 1JU
    Private Limited Company incorporated on 2001-08-02 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • MACHINE SPARES LIMITED
    S
    Registered number 04263426
    Machine Spares House, Garratt Street, Brierley Hill, West Midlands, England, DY5 1JU
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Machine Spares House, Garratt Street, Brierley Hill, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2016-10-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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