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 2
  • 1
    Narraway, Lee Kenneth
    Director born in April 1971
    Individual (11 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Shiftworks Unit 18, 27 Market Street, Hoylake, Wirral, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Holder, Michael
    Director born in April 1961
    Individual (284 offsprings)
    Officer
    2010-03-08 ~ 2010-04-26
    OF - Director → CIF 0
  • 2
    Saunders, Michael
    Mechanical Engineer born in April 1968
    Individual
    Officer
    2010-06-01 ~ 2024-04-02
    OF - Director → CIF 0
  • 3
    Benson, Barry Leslie
    Accountant born in June 1961
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 4
    Boyle, Gary
    Mechanical Engineer born in March 1959
    Individual
    Officer
    2010-04-26 ~ 2010-05-01
    OF - Director → CIF 0
    Boyle, Gary
    Maintenance Supervisor born in March 1959
    Individual
    2010-04-26 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Taylor, Ian Stewart
    Mechanical Engineer born in November 1961
    Individual
    Officer
    2010-06-01 ~ 2024-07-29
    OF - Director → CIF 0
  • 6
    Hancock, Mark
    Mechanical Engineer born in September 1960
    Individual
    Officer
    2010-04-26 ~ 2010-05-01
    OF - Director → CIF 0
    Hancock, Mark
    Maintenance Superintendent born in September 1960
    Individual
    2010-04-26 ~ 2023-12-31
    OF - Director → CIF 0
parent relation
Company in focus

MECHSPAN LIMITED

Standard Industrial Classification
33120 - Repair Of Machinery
Brief company account
Current Assets
215,046 GBP2024-03-31
258,955 GBP2023-03-31
Creditors
Amounts falling due within one year
-140,025 GBP2024-03-31
-118,287 GBP2023-03-31
Net Current Assets/Liabilities
75,021 GBP2024-03-31
140,668 GBP2023-03-31
Total Assets Less Current Liabilities
75,021 GBP2024-03-31
140,668 GBP2023-03-31
Net Assets/Liabilities
75,021 GBP2024-03-31
140,668 GBP2023-03-31
Equity
75,021 GBP2024-03-31
140,668 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31

  • MECHSPAN LIMITED
    Info
    Registered number 07181647
    Shiftworks Unit 18 27 Market Street, Hoylake, Wirral CH47 2BG
    Private Limited Company incorporated on 2010-03-08 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-01
    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.