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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
    Thomas, Wyn Lloyd
    Born in October 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Lowri Lloyd
    Born in March 1988
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Sarah Ellen
    Born in January 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressPenllwyn Farm Llyn Helyg, Lloc, Holywell, Wales
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    1,075,978 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-01-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Avis Ainsworth, Mark
    Engineer born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-19 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    Avis - Ainsworth, Susan
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-19 ~ 2019-01-31
    OF - Secretary → CIF 0
    Mrs Sue Rayner Avis-ainsworth
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2019-01-31
    PE - Has significant influence or controlCIF 0
  • 3
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-04-01 ~ 2005-04-04
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2005-04-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ON GRADE MACHINE CONTROL LIMITED

Previous names
ON GRADE MC LIMITED - 2019-10-25
MAVIS PLANT HIRE LTD - 2019-08-06
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Property, Plant & Equipment
3,775,763 GBP2024-05-31
4,082,905 GBP2023-05-31
Debtors
926,264 GBP2024-05-31
1,270,720 GBP2023-05-31
Cash at bank and in hand
89,175 GBP2024-05-31
54,425 GBP2023-05-31
Current Assets
1,616,856 GBP2024-05-31
1,460,286 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-3,415,102 GBP2023-05-31
Net Current Assets/Liabilities
-1,447,319 GBP2024-05-31
-1,954,816 GBP2023-05-31
Total Assets Less Current Liabilities
2,328,444 GBP2024-05-31
2,128,089 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-05-31
-57,875 GBP2023-05-31
Net Assets/Liabilities
2,257,217 GBP2024-05-31
1,558,620 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
2,257,216 GBP2024-05-31
1,558,619 GBP2023-05-31
Equity
2,257,217 GBP2024-05-31
1,558,620 GBP2023-05-31
Average Number of Employees
162023-06-01 ~ 2024-05-31
182022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Other
7,931,522 GBP2024-05-31
6,851,894 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Other
-496,738 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,155,759 GBP2024-05-31
2,768,989 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,711,362 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-324,592 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Other
3,775,763 GBP2024-05-31
4,082,905 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
894,162 GBP2024-05-31
688,830 GBP2023-05-31
Amounts Owed By Related Parties
2,531 GBP2024-05-31
Current
484,577 GBP2023-05-31
Other Debtors
Amounts falling due within one year
29,571 GBP2024-05-31
97,313 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
926,264 GBP2024-05-31
Current, Amounts falling due within one year
1,270,720 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,242,364 GBP2024-05-31
415,723 GBP2023-05-31
Amounts owed to group undertakings
Current
1,704,913 GBP2024-05-31
2,852,357 GBP2023-05-31
Other Taxation & Social Security Payable
Current
56,176 GBP2024-05-31
49,836 GBP2023-05-31
Other Creditors
Current
60,722 GBP2024-05-31
97,186 GBP2023-05-31
Creditors
Current
3,064,175 GBP2024-05-31
3,415,102 GBP2023-05-31
Other Creditors
Non-current
0 GBP2024-05-31
57,875 GBP2023-05-31

  • ON GRADE MACHINE CONTROL LIMITED
    Info
    ON GRADE MC LIMITED - 2019-10-25
    MAVIS PLANT HIRE LTD - 2019-10-25
    Registered number 05410633
    icon of addressTai Hirion Llwybr Hir, Caerwys, Mold CH7 5BL
    PRIVATE LIMITED COMPANY incorporated on 2005-04-01 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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.