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
    Director born in October 1967
    Individual (16 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Sarah Ellen
    Director born in January 1972
    Individual (15 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Lowri Lloyd
    Finance Director born in March 1988
    Individual (15 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Penllwyn Farm Llyn Helyg, Lloc, Holywell, Wales
    Active Corporate (3 parents, 13 offsprings)
    Profit/Loss (Company account)
    -5,544,765 GBP2021-06-01 ~ 2022-05-31
    Person with significant control
    2019-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Avis - Ainsworth, Susan
    Individual (1 offspring)
    Officer
    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
    2016-06-01 ~ 2019-01-31
    PE - Has significant influence or control → CIF 0
  • 2
    Avis Ainsworth, Mark
    Engineer born in April 1962
    Individual (2 offsprings)
    Officer
    2005-05-19 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-04-01 ~ 2005-04-04
    PE - Nominee Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2005-04-01 ~ 2005-04-04
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → 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
4,082,905 GBP2023-05-31
3,467,841 GBP2022-05-31
Debtors
1,270,720 GBP2023-05-31
784,239 GBP2022-05-31
Cash at bank and in hand
54,425 GBP2023-05-31
0 GBP2022-05-31
Current Assets
1,460,286 GBP2023-05-31
820,964 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-3,415,102 GBP2023-05-31
-1,799,704 GBP2022-05-31
Net Current Assets/Liabilities
-1,954,816 GBP2023-05-31
-978,740 GBP2022-05-31
Total Assets Less Current Liabilities
2,128,089 GBP2023-05-31
2,489,101 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-57,875 GBP2023-05-31
-420,974 GBP2022-05-31
Net Assets/Liabilities
1,558,620 GBP2023-05-31
1,516,533 GBP2022-05-31
Equity
Called up share capital
1 GBP2023-05-31
1 GBP2022-05-31
Retained earnings (accumulated losses)
1,558,619 GBP2023-05-31
1,516,532 GBP2022-05-31
Equity
1,558,620 GBP2023-05-31
1,516,533 GBP2022-05-31
Average Number of Employees
182022-06-01 ~ 2023-05-31
32021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Other
6,851,894 GBP2023-05-31
4,840,756 GBP2022-05-31
Property, Plant & Equipment - Other Disposals
Other
-242,993 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,768,989 GBP2023-05-31
1,372,915 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,496,679 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-100,605 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Other
4,082,905 GBP2023-05-31
3,467,841 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
688,830 GBP2023-05-31
525,884 GBP2022-05-31
Amounts Owed By Related Parties
484,577 GBP2023-05-31
Current
0 GBP2022-05-31
Other Debtors
Amounts falling due within one year
97,313 GBP2023-05-31
258,355 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
1,270,720 GBP2023-05-31
784,239 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-05-31
61,666 GBP2022-05-31
Trade Creditors/Trade Payables
Current
415,723 GBP2023-05-31
1,183,039 GBP2022-05-31
Amounts owed to group undertakings
Current
2,852,357 GBP2023-05-31
178,100 GBP2022-05-31
Other Taxation & Social Security Payable
Current
49,836 GBP2023-05-31
0 GBP2022-05-31
Other Creditors
Current
97,186 GBP2023-05-31
376,899 GBP2022-05-31
Creditors
Current
3,415,102 GBP2023-05-31
1,799,704 GBP2022-05-31
Other Creditors
Non-current
57,875 GBP2023-05-31
420,974 GBP2022-05-31
  • ON GRADE MACHINE CONTROL LIMITED
    Info
    ON GRADE MC LIMITED - 2019-10-25
    MAVIS PLANT HIRE LTD - 2019-08-06
    Registered number 05410633
    Tai Hirion Llwybr Hir, Caerwys, Mold CH7 5BL
    Private Limited Company incorporated on 2005-04-01 (20 years 3 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.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.