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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 13
  • 1
    Bishop, James Robert
    Operations Director born in December 1988
    Individual (8 offsprings)
    Officer
    2022-05-06 ~ 2024-01-16
    OF - Director → CIF 0
  • 2
    Foley, Helen Anne
    Individual (2 offsprings)
    Officer
    2001-10-11 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 3
    Ratcliffe, Anthony James
    Born in March 1964
    Individual (36 offsprings)
    Officer
    2024-04-22 ~ 2024-11-30
    OF - Director → CIF 0
    Ratcliffe, Anthony James
    Individual (36 offsprings)
    Officer
    2024-04-22 ~ 2024-11-30
    OF - Secretary → CIF 0
  • 4
    Moelders, Nicholas, Dr
    Engineer born in September 1968
    Individual (2 offsprings)
    Officer
    2024-01-16 ~ 2025-04-04
    OF - Director → CIF 0
  • 5
    Selby, Ian Robert
    Born in October 1966
    Individual (37 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
    Selby, Ian Robert
    Individual (37 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Beasley, Jonathan Gordon
    Non-Executive Director born in January 1962
    Individual (3 offsprings)
    Officer
    2022-07-29 ~ 2025-01-15
    OF - Director → CIF 0
  • 7
    Mcgillivray, Steven Paul
    Certified Chartered Accountant born in July 1980
    Individual (2 offsprings)
    Officer
    2022-05-06 ~ 2024-04-22
    OF - Director → CIF 0
    Mcgillivray, Steven Paul
    Individual (2 offsprings)
    Officer
    2022-01-14 ~ 2024-04-22
    OF - Secretary → CIF 0
  • 8
    Scrivener, Clive Gerald
    Non-Executive Chairman born in April 1966
    Individual (27 offsprings)
    Officer
    2022-07-29 ~ 2025-07-02
    OF - Director → CIF 0
  • 9
    Foley, Ian David
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2001-10-11 ~ now
    OF - Director → CIF 0
    Mr Ian David Foley
    Born in March 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Metcalfe, Timothy Mark
    Born in February 1972
    Individual (14 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 11
    Moore, Laurence
    Individual (2 offsprings)
    Officer
    2024-11-30 ~ 2025-04-04
    OF - Secretary → CIF 0
  • 12
    Bellamy, Dena
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-10-11 ~ 2001-10-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EQUIPMAKE HOLDINGS PLC

Period: 2022-05-04 ~ now
Company number: 04303233
Registered names
EQUIPMAKE HOLDINGS PLC - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12020-06-01 ~ 2021-05-31
12019-06-01 ~ 2020-05-31
Fixed Assets - Investments
82 GBP2021-05-31
82 GBP2020-05-31
Fixed Assets
82 GBP2021-05-31
82 GBP2020-05-31
Debtors
Current
99,264 GBP2021-05-31
99,264 GBP2020-05-31
Cash at bank and in hand
337,206 GBP2021-05-31
337,240 GBP2020-05-31
Current Assets
436,470 GBP2021-05-31
436,504 GBP2020-05-31
Total Assets Less Current Liabilities
436,552 GBP2021-05-31
436,586 GBP2020-05-31
Net Assets/Liabilities
436,552 GBP2021-05-31
436,586 GBP2020-05-31
Equity
Called up share capital
2 GBP2021-05-31
2 GBP2020-05-31
2 GBP2019-06-01
Retained earnings (accumulated losses)
436,550 GBP2021-05-31
436,584 GBP2020-05-31
436,367 GBP2019-06-01
Equity
436,552 GBP2021-05-31
436,586 GBP2020-05-31
436,369 GBP2019-06-01
Profit/Loss
Retained earnings (accumulated losses)
-34 GBP2020-06-01 ~ 2021-05-31
217 GBP2019-06-01 ~ 2020-05-31
Profit/Loss
-34 GBP2020-06-01 ~ 2021-05-31
217 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202020-06-01 ~ 2021-05-31
Motor vehicles
252020-06-01 ~ 2021-05-31
Furniture and fittings
332020-06-01 ~ 2021-05-31
Office equipment
502020-06-01 ~ 2021-05-31
Cash and Cash Equivalents
337,206 GBP2021-05-31
337,240 GBP2020-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2021-05-31
2 shares2020-05-31
Par Value of Share
Class 1 ordinary share
1.002020-06-01 ~ 2021-05-31

Related profiles found in government register
  • EQUIPMAKE HOLDINGS PLC
    Info
    EQUIPMAKE (HOLDINGS) PLC - 2022-05-04
    EQUIPMAKE (HOLDINGS) LIMITED - 2022-05-04
    Registered number 04303233
    Unit 7 Snetterton Business Park, Snetterton, Norfolk NR16 2JU
    PUBLIC LIMITED COMPANY incorporated on 2001-10-11 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • EQUIPMAKE HOLDINGS PLC
    S
    Registered number 04303233
    Unit 7, Snetterton Business Park, Snetterton, Norfolk, United Kingdom, NR16 2JU
    Public Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EQUIPMAKE LIMITED
    03402844
    Unit 7 Snetterton Business Park, Snetterton, Norfolk, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.