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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 7
  • 1
    Mr Mark St John Sheldrake
    Born in November 1965
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lock, Murray Tristram
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2007-01-15 ~ now
    OF - Director → CIF 0
    Lock, Murray Tristram
    Marketing Director
    Individual (4 offsprings)
    Officer
    2007-01-15 ~ now
    OF - Secretary → CIF 0
    Mr Murray Tristram Lock
    Born in October 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Moxon, Iain Alistair
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2017-04-26 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Stribley, Mark Leonard
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2006-09-05 ~ now
    OF - Director → CIF 0
    Mr Mark Leonard Stribley
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    GATTON HOLDINGS LIMITED
    06444734
    2 Station Road West, Oxted, Surrey, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-09-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    M PARTNERS LIMITED
    05669256
    Unit J11 Lambs Business Park, Terracotta Road, South Godstone, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-09-11 ~ 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
  • 7
    S & C COMPANY SECRETARIAL SERVICES LIMITED
    05741161
    Hcl House, Beddington Farm Road, Croydon, Surrey
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2006-09-05 ~ 2007-01-15
    OF - Secretary → CIF 0
parent relation
Company in focus

MACHINERY PLANT LOGISTICS LIMITED

Period: 2010-02-18 ~ now
Company number: 05925604
Registered names
MACHINERY PLANT LOGISTICS LIMITED - now
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-12-31
Total Inventories
29,162 GBP2024-12-31
54,734 GBP2023-06-30
Debtors
2,452,620 GBP2024-12-31
344,535 GBP2023-06-30
Cash at bank and in hand
428,103 GBP2024-12-31
776,665 GBP2023-06-30
Current Assets
2,909,885 GBP2024-12-31
1,175,934 GBP2023-06-30
Creditors
Current
2,483,130 GBP2024-12-31
679,135 GBP2023-06-30
Net Current Assets/Liabilities
426,755 GBP2024-12-31
496,799 GBP2023-06-30
Total Assets Less Current Liabilities
428,692 GBP2024-12-31
503,195 GBP2023-06-30
Creditors
Non-current
-20,833 GBP2024-12-31
-95,833 GBP2023-06-30
Net Assets/Liabilities
407,491 GBP2024-12-31
405,763 GBP2023-06-30
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-06-30
Retained earnings (accumulated losses)
407,191 GBP2024-12-31
405,463 GBP2023-06-30
Equity
407,491 GBP2024-12-31
405,763 GBP2023-06-30
Average Number of Employees
102023-07-01 ~ 2024-12-31
112022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,973 GBP2023-06-30
Furniture and fittings
18,844 GBP2023-06-30
Computers
20,555 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
42,372 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,539 GBP2024-12-31
1,424 GBP2023-06-30
Furniture and fittings
18,372 GBP2024-12-31
17,486 GBP2023-06-30
Computers
19,524 GBP2024-12-31
16,752 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,435 GBP2024-12-31
35,662 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,115 GBP2023-07-01 ~ 2024-12-31
Furniture and fittings
886 GBP2023-07-01 ~ 2024-12-31
Computers
2,772 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,773 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
434 GBP2024-12-31
1,549 GBP2023-06-30
Furniture and fittings
472 GBP2024-12-31
1,358 GBP2023-06-30
Computers
1,031 GBP2024-12-31
3,803 GBP2023-06-30
Property, Plant & Equipment
1,937 GBP2024-12-31
6,710 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,360,334 GBP2024-12-31
Current, Amounts falling due within one year
180,531 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
60,558 GBP2024-12-31
125,712 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
31,728 GBP2024-12-31
Current, Amounts falling due within one year
38,292 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
2,452,620 GBP2024-12-31
Current, Amounts falling due within one year
344,535 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-12-31
50,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,744,914 GBP2024-12-31
62,389 GBP2023-06-30
Other Taxation & Social Security Payable
Current
392,804 GBP2024-12-31
166,185 GBP2023-06-30
Other Creditors
Current
245,412 GBP2024-12-31
350,561 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
20,833 GBP2024-12-31
95,833 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
368 GBP2024-12-31
1,599 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-12-31

  • MACHINERY PLANT LOGISTICS LIMITED
    Info
    USED MACHINERY DIRECT LIMITED - 2010-02-18
    Registered number 05925604
    Unit J11 Lambs Business Park, Terracotta Road, South Godstone, Surrey RH9 8LJ
    PRIVATE LIMITED COMPANY incorporated on 2006-09-05 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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