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
Born in February 1962Individual (4 offsprings)Officer
2001-08-23 ~ nowOF - Director → CIF 0Mr Michael Alfred Cooper
Born in February 1962Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Cooper, Elizabeth Ann
Businesswoman born in March 1965Individual (1 offspring)Officer 2005-12-01 ~ 2010-09-15OF - Director → CIF 0Cooper, Elizabeth Ann
Individual (1 offspring)Officer 2007-12-06 ~ 2010-06-17OF - Secretary → CIF 0 2010-09-15 ~ 2014-07-01OF - Secretary → CIF 0 2015-03-13 ~ 2016-07-01OF - Secretary → CIF 0 - 2
Cooper, Michael Alfred
BusinessmanIndividual (4 offsprings)Officer 2001-08-23 ~ 2007-12-06OF - Secretary → CIF 0Cooper, Michael Alfred
Individual (4 offsprings) 2010-06-17 ~ 2010-09-15OF - Secretary → CIF 0 - 3
Cooper, Michael
IndividualOfficer 2014-07-01 ~ 2015-03-13OF - Secretary → CIF 0 - 4
Savin, William
Businessman born in March 1964Individual (3 offsprings)Officer 2001-08-23 ~ 2002-11-30OF - Director → CIF 0 - 5
Jones, Stephen Roy
Businessman born in March 1965Individual (6 offsprings)Officer 2001-08-23 ~ 2005-12-01OF - Director → CIF 0 - 6VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2001-08-02 ~ 2001-08-23PE - Nominee Director → CIF 0 - 7VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer2001-08-02 ~ 2001-08-23PE - Nominee Secretary → CIF 0
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
2,243 GBP2025-03-31
2,682 GBP2024-03-31
Property, Plant & Equipment
315,188 GBP2025-03-31
298,808 GBP2024-03-31
Fixed Assets
317,431 GBP2025-03-31
301,490 GBP2024-03-31
Debtors
26,170 GBP2025-03-31
6,361 GBP2024-03-31
Cash at bank and in hand
24,302 GBP2025-03-31
28,403 GBP2024-03-31
Current Assets
219,091 GBP2025-03-31
198,910 GBP2024-03-31
Net Current Assets/Liabilities
11,913 GBP2025-03-31
14,177 GBP2024-03-31
Total Assets Less Current Liabilities
329,344 GBP2025-03-31
315,667 GBP2024-03-31
Net Assets/Liabilities
292,635 GBP2025-03-31
281,340 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Revaluation reserve
68,426 GBP2025-03-31
68,426 GBP2024-03-31
Capital redemption reserve
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
224,207 GBP2025-03-31
212,912 GBP2024-03-31
Equity
292,635 GBP2025-03-31
281,340 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
4,392 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,149 GBP2025-03-31
1,710 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
439 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
2,243 GBP2025-03-31
2,682 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
257,139 GBP2025-03-31
257,139 GBP2024-03-31
Other
370,927 GBP2025-03-31
366,212 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
628,066 GBP2025-03-31
623,351 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-34,885 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-34,885 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Other
312,878 GBP2025-03-31
324,543 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
312,878 GBP2025-03-31
324,543 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
13,333 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,333 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-24,998 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,998 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
257,139 GBP2025-03-31
257,139 GBP2024-03-31
Other
58,049 GBP2025-03-31
41,669 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
6,215 GBP2025-03-31
5,203 GBP2024-03-31
Other Debtors
Amounts falling due within one year
19,955 GBP2025-03-31
1,158 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
26,170 GBP2025-03-31
Current, Amounts falling due within one year
6,361 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
4,074 GBP2025-03-31
4,074 GBP2024-03-31
Trade Creditors/Trade Payables
Current
26,811 GBP2025-03-31
12,577 GBP2024-03-31
Corporation Tax Payable
Current
5,577 GBP2025-03-31
14 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,673 GBP2025-03-31
7,143 GBP2024-03-31
Other Creditors
Current
164,043 GBP2025-03-31
160,925 GBP2024-03-31
Creditors
Current
207,178 GBP2025-03-31
184,733 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
17,315 GBP2025-03-31
21,389 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
10,082 GBP2025-03-31
0 GBP2024-03-31
Creditors
Non-current
27,397 GBP2025-03-31
21,389 GBP2024-03-31
Related profiles found in government register
MACHINE SPARES LIMITED
InfoAJAX MACHINE SPARES LIMITED - 2002-11-27SPEED 8879 LIMITED - 2002-11-27Registered number 04263426Machine Spares House, Garratt Street, Brierley Hill, West Midlands DY5 1JUPRIVATE LIMITED COMPANY incorporated on 2001-08-02 (24 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-06CIF 0MACHINE SPARES LIMITED
SRegistered number 04263426Machine Spares House, Garratt Street, Brierley Hill, West Midlands, England, DY5 1JUCorporate in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- Machine Spares House, Garratt Street, Brierley Hill, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Person with significant control 2016-10-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.