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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
Active 4
  • 1
    Wray, Brian
    Born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Makinson, Stephen Ronald George
    Born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of address19, Fareham Close, Hartlepool, County Durham, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    43,567 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-05-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address101, Bradley Close, Ouston, Chester Le Street, Durham, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    127,264 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-05-08 ~ 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
Ceased 10
  • 1
    Mr Brian Wray
    Born in January 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-04-03 ~ 2019-05-08
    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
  • 2
    Goncalves, Pedro De Jesus
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-30 ~ 2002-02-13
    OF - Secretary → CIF 0
  • 3
    Pickett, Andrew Russell
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-13 ~ 2010-10-25
    OF - Director → CIF 0
    Pickett, Andrew Russell
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-13 ~ 2010-10-25
    OF - Secretary → CIF 0
  • 4
    Manning, Brian
    Director born in March 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-01-30 ~ 2017-04-28
    OF - Director → CIF 0
  • 5
    Radcliffe, Andrew Edward
    Finance Director born in December 1973
    Individual (61 offsprings)
    Officer
    icon of calendar 2010-10-25 ~ 2019-04-03
    OF - Director → CIF 0
    Radcliffe, Andrew Edward
    Individual (61 offsprings)
    Officer
    icon of calendar 2010-10-25 ~ 2018-01-29
    OF - Secretary → CIF 0
  • 6
    Sowerby, Mark Andrew
    Director born in January 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ 2019-04-03
    OF - Director → CIF 0
    Sowerby, Mark
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ 2019-04-03
    OF - Secretary → CIF 0
  • 7
    Mr Stephen Ronald George Makinson
    Born in June 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-04-03 ~ 2019-05-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-01-21 ~ 2002-01-30
    PE - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-01-21 ~ 2002-01-30
    PE - Nominee Secretary → CIF 0
  • 10
    ESH HOLDINGS LIMITED - now
    SANDCO 610 LIMITED - 1999-06-24
    THE ESH PARTNERSHIP LIMITED - 1999-09-16
    icon of addressEsh House, Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    2017-01-21 ~ 2019-04-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MECHPLANT (NORTH EAST) LIMITED

Previous names
MECHPLANT (NORTHERN) LIMITED - 2002-02-21
SPEED 9034 LIMITED - 2002-02-07
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Property, Plant & Equipment
577,441 GBP2024-12-31
622,994 GBP2023-12-31
Debtors
880,495 GBP2024-12-31
1,014,787 GBP2023-12-31
Cash at bank and in hand
38,675 GBP2024-12-31
53,985 GBP2023-12-31
Current Assets
919,170 GBP2024-12-31
1,068,772 GBP2023-12-31
Net Current Assets/Liabilities
369,467 GBP2024-12-31
331,540 GBP2023-12-31
Total Assets Less Current Liabilities
946,908 GBP2024-12-31
954,534 GBP2023-12-31
Net Assets/Liabilities
429,432 GBP2024-12-31
526,659 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
429,232 GBP2024-12-31
526,459 GBP2023-12-31
Equity
429,432 GBP2024-12-31
526,659 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,342,682 GBP2024-12-31
1,304,682 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-112,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
765,241 GBP2024-12-31
681,688 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
149,553 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-66,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
577,441 GBP2024-12-31
622,994 GBP2023-12-31
Trade Debtors/Trade Receivables
364,575 GBP2024-12-31
464,528 GBP2023-12-31
Amounts owed by group undertakings and participating interests
496,025 GBP2024-12-31
538,025 GBP2023-12-31
Other Debtors
19,895 GBP2024-12-31
12,234 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
190,478 GBP2024-12-31
179,871 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
157,568 GBP2024-12-31
217,814 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
86,986 GBP2024-12-31
188,407 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
61,183 GBP2024-12-31
76,324 GBP2023-12-31
Other Creditors
Amounts falling due within one year
53,488 GBP2024-12-31
74,816 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
5,000 GBP2024-12-31
76,356 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
403,659 GBP2024-12-31
234,104 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
14,444 GBP2023-12-31

  • MECHPLANT (NORTH EAST) LIMITED
    Info
    MECHPLANT (NORTHERN) LIMITED - 2002-02-21
    SPEED 9034 LIMITED - 2002-02-21
    Registered number 04357180
    icon of addressSuite 207 Navigation House, Tyne Dock, South Shields NE34 0AB
    PRIVATE LIMITED COMPANY incorporated on 2002-01-21 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.