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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Mcclean, Derek
    Born in May 1955
    Individual (6 offsprings)
    Officer
    2003-02-19 ~ now
    OF - Director → CIF 0
    Mr Derek John Mcclean
    Born in May 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Hayden, Oliver
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2003-02-19 ~ 2016-02-20
    OF - Director → CIF 0
    Hayden, Oliver
    Director
    Individual (3 offsprings)
    Officer
    2003-02-19 ~ 2016-02-02
    OF - Secretary → CIF 0
    Mr Oliver Hayden
    Born in December 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-18
    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
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-02-19 ~ 2003-02-19
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2003-02-19 ~ 2003-02-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DEM MACHINES UK LIMITED

Company number: 04671749
Registered name
DEM MACHINES UK LIMITED - now
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
25,377 GBP2024-12-31
32,436 GBP2023-12-31
Debtors
28,044 GBP2024-12-31
29,831 GBP2023-12-31
Cash at bank and in hand
14,993 GBP2024-12-31
10,542 GBP2023-12-31
Current Assets
43,037 GBP2024-12-31
40,373 GBP2023-12-31
Creditors
Current
51,222 GBP2024-12-31
52,147 GBP2023-12-31
Net Current Assets/Liabilities
-8,185 GBP2024-12-31
-11,774 GBP2023-12-31
Total Assets Less Current Liabilities
17,192 GBP2024-12-31
20,662 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
17,092 GBP2024-12-31
20,562 GBP2023-12-31
Equity
17,192 GBP2024-12-31
20,662 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,941 GBP2024-12-31
1,941 GBP2023-12-31
Furniture and fittings
2,114 GBP2024-12-31
2,114 GBP2023-12-31
Motor vehicles
72,429 GBP2024-12-31
72,429 GBP2023-12-31
Computers
5,222 GBP2024-12-31
4,118 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
81,706 GBP2024-12-31
80,602 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
940 GBP2024-12-31
689 GBP2023-12-31
Furniture and fittings
1,004 GBP2024-12-31
808 GBP2023-12-31
Motor vehicles
51,110 GBP2024-12-31
44,004 GBP2023-12-31
Computers
3,275 GBP2024-12-31
2,665 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,329 GBP2024-12-31
48,166 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
251 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
196 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
7,106 GBP2024-01-01 ~ 2024-12-31
Computers
610 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,163 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,001 GBP2024-12-31
1,252 GBP2023-12-31
Furniture and fittings
1,110 GBP2024-12-31
1,306 GBP2023-12-31
Motor vehicles
21,319 GBP2024-12-31
28,425 GBP2023-12-31
Computers
1,947 GBP2024-12-31
1,453 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
28,044 GBP2024-12-31
Current, Amounts falling due within one year
29,831 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,368 GBP2024-12-31
4,681 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,771 GBP2024-12-31
6,353 GBP2023-12-31
Other Creditors
Current
39,083 GBP2024-12-31
41,113 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
  • DEM MACHINES UK LIMITED
    Info
    Registered number 04671749
    C/o Philip Barnes & Co Acc, The Old Council Chambers, Halford Street, Tamworth B79 7RB
    PRIVATE LIMITED COMPANY incorporated on 2003-02-19 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.