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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 4
  • 1
    Crowter, Louise
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
    Crowter, Louise
    Secretary
    Individual (4 offsprings)
    Officer
    2004-06-30 ~ now
    OF - Secretary → CIF 0
    Mrs Louise Crowter
    Born in September 1974
    Individual (4 offsprings)
    Person with significant control
    2024-02-02 ~ 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
  • 2
    Crowter, Paul
    Born in November 1971
    Individual (6 offsprings)
    Officer
    2004-06-03 ~ now
    OF - Director → CIF 0
    Mr Paul Crowter
    Born in November 1971
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2004-06-03 ~ 2004-06-24
    OF - Nominee Director → CIF 0
  • 4
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2004-06-03 ~ 2004-06-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MACHINERY WORLD HOLDINGS LIMITED

Period: 2022-09-09 ~ now
Company number: 05145055
Registered names
MACHINERY WORLD HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,187,397 GBP2024-12-31
Debtors
Current
1,630,581 GBP2024-12-31
Cash at bank and in hand
3,554,313 GBP2024-12-31
10 GBP2023-12-31
Current Assets
5,184,894 GBP2024-12-31
10 GBP2023-12-31
Net Current Assets/Liabilities
5,133,380 GBP2024-12-31
10 GBP2023-12-31
Net Assets/Liabilities
9,320,777 GBP2024-12-31
10 GBP2023-12-31
Investments in Subsidiaries
4,187,397 GBP2024-12-31
Cost valuation
4,187,397 GBP2024-12-31
Amounts Owed By Related Parties
1,580,581 GBP2024-12-31
Other Debtors
50,000 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
1,630,581 GBP2024-12-31
Taxation/Social Security Payable
47,801 GBP2024-12-31
Other Creditors
3,713 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
10 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7 shares2024-12-31
Par Value of Share
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
7 shares2024-12-31
Par Value of Share
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
7 shares2024-12-31
Number of Shares Issued (Fully Paid)
1,049 shares2024-12-31
10 shares2023-12-31
Nominal value of allotted share capital
1,049 GBP2024-01-01 ~ 2024-12-31
10 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MACHINERY WORLD HOLDINGS LIMITED
    Info
    ASSET WORLD (EUROPE) LTD - 2022-09-09
    OAKBARK PROPERTIES LTD - 2022-09-09
    Registered number 05145055
    8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire CV10 7RJ
    PRIVATE LIMITED COMPANY incorporated on 2004-06-03 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • MACHINERY WORLD HOLDINGS LIMITED
    S
    Registered number 05145055
    Unit 8 The Courtyard, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RJ
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MACHINERY WORLD LIMITED
    03904376
    8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-02-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PARTS STATION LIMITED
    - now 06766402 15169752
    DAIRY BITS LIMITED
    - 2024-05-22 06766402 15169752
    8 The Courtyard, Goldsmith Way Eliot Business Park, Nuneaton
    Active Corporate (4 parents)
    Person with significant control
    2024-02-02 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    ROKK PROCESSING LTD
    06351007
    8 The Courtyard, Goldsmith Way, Eliot Business Park, Nuneaton
    Active Corporate (6 parents)
    Person with significant control
    2024-02-02 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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