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 3
  • 1
    Mr Anthony John Machin
    Born in August 1966
    Individual (4 offsprings)
    Person with significant control
    2016-07-30 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Machin, Gregory Edward
    Web Designer born in July 1965
    Individual (1 offspring)
    Officer
    2004-10-05 ~ now
    OF - Director → CIF 0
    Mr Gregory Edward Machin
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2016-07-30 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Machin, Deborah
    Individual (1 offspring)
    Officer
    2007-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Machin, Anthony John
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    2004-10-05 ~ 2007-09-01
    OF - Director → CIF 0
  • 2
    Machin, Edward John
    Retired born in September 1943
    Individual
    Officer
    2004-10-05 ~ 2006-09-06
    OF - Director → CIF 0
    Machin, Edward John
    Individual
    Officer
    2004-10-05 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-10-05 ~ 2004-10-05
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-10-05 ~ 2004-10-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MACHIN PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment
130,000 GBP2023-10-31
125,000 GBP2022-10-31
Cash at bank and in hand
45 GBP2023-10-31
248 GBP2022-10-31
Creditors
Amounts falling due within one year
21,514 GBP2023-10-31
20,004 GBP2022-10-31
Net Current Assets/Liabilities
21,469 GBP2023-10-31
19,756 GBP2022-10-31
Total Assets Less Current Liabilities
108,531 GBP2023-10-31
105,244 GBP2022-10-31
Creditors
Amounts falling due after one year
54,101 GBP2023-10-31
57,312 GBP2022-10-31
Net Assets/Liabilities
51,010 GBP2023-10-31
45,462 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
50,910 GBP2023-10-31
45,362 GBP2022-10-31
Equity
51,010 GBP2023-10-31
45,462 GBP2022-10-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252022-11-01 ~ 2023-10-31
Office equipment
0.252022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
130,000 GBP2023-10-31
125,000 GBP2022-10-31
Furniture and fittings
6,131 GBP2023-10-31
6,131 GBP2022-10-31
Office equipment
949 GBP2023-10-31
949 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
137,080 GBP2023-10-31
132,080 GBP2022-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
5,000 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
5,000 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,131 GBP2023-10-31
Office equipment
949 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,080 GBP2023-10-31
Property, Plant & Equipment
Land and buildings
130,000 GBP2023-10-31
125,000 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,790 GBP2023-10-31
3,790 GBP2022-10-31
Other Creditors
Amounts falling due within one year
17,724 GBP2023-10-31
16,214 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
54,101 GBP2023-10-31
57,312 GBP2022-10-31
  • MACHIN PROPERTIES LIMITED
    Info
    Registered number 05250915
    5 Beacon Avenue, Fulwood, Preston, Lancashire PR2 3QY
    Private Limited Company incorporated on 2004-10-05 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.