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
    Yang, Xueping
    Ceo born in June 1986
    Individual (3 offsprings)
    Officer
    2024-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Ma, Shengxi
    Director born in May 1993
    Individual (3 offsprings)
    Officer
    2024-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Sun Meadow House, P O Box 116, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2024-12-03 ~ 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 as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 9
  • 1
    Rakkar, Harpaul
    Cfo born in December 1971
    Individual (4 offsprings)
    Officer
    2020-11-03 ~ 2020-12-04
    OF - Director → CIF 0
  • 2
    Rossi, Alessandra
    Freelance Consultant born in April 1973
    Individual (3 offsprings)
    Officer
    2020-11-03 ~ 2021-11-05
    OF - Director → CIF 0
  • 3
    Lee, Bryant Chu Tong
    Businessman born in April 1996
    Individual
    Officer
    2018-05-11 ~ 2024-07-04
    OF - Director → CIF 0
  • 4
    Karelis, Stavros
    Director born in July 1983
    Individual (2 offsprings)
    Officer
    2012-05-10 ~ 2024-09-24
    OF - Director → CIF 0
  • 5
    Al Romaizan, Saud
    Director born in November 1988
    Individual (1 offspring)
    Officer
    2015-08-13 ~ 2024-05-13
    OF - Director → CIF 0
    Mr Saud Abdullah Alromaizan
    Born in November 1988
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-17
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 6
    De Marchi, Giovanni
    Director born in December 1967
    Individual
    Officer
    2015-08-13 ~ 2024-09-18
    OF - Director → CIF 0
  • 7
    Knight, Charlotte
    Director born in March 1965
    Individual (7 offsprings)
    Officer
    2015-08-13 ~ 2024-05-14
    OF - Director → CIF 0
    Mrs Charlotte Knight
    Born in March 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Martinetto, Stefano
    Ceo born in November 1973
    Individual (15 offsprings)
    Officer
    2020-11-03 ~ 2024-12-03
    OF - Director → CIF 0
  • 9
    NOW ADVISORS LTD - 2016-07-21
    4th Floor, 2 Arundel Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    959,773 GBP2015-09-30
    Person with significant control
    2020-11-03 ~ 2024-12-03
    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
parent relation
Company in focus

MACHINE-A LIMITED

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
02021-10-01 ~ 2022-04-30
Class 2 ordinary share
02021-10-01 ~ 2022-04-30
Intangible Assets
12,589 GBP2022-04-30
13,142 GBP2021-09-30
Property, Plant & Equipment
865 GBP2021-09-30
Fixed Assets
12,589 GBP2022-04-30
14,007 GBP2021-09-30
Total Inventories
591,476 GBP2022-04-30
360,920 GBP2021-09-30
Debtors
806,817 GBP2022-04-30
580,524 GBP2021-09-30
Cash at bank and in hand
58,059 GBP2022-04-30
159,928 GBP2021-09-30
Current Assets
1,456,352 GBP2022-04-30
1,101,372 GBP2021-09-30
Creditors
Current
1,651,658 GBP2022-04-30
1,002,745 GBP2021-09-30
Net Current Assets/Liabilities
-195,306 GBP2022-04-30
98,627 GBP2021-09-30
Total Assets Less Current Liabilities
-182,717 GBP2022-04-30
112,634 GBP2021-09-30
Equity
Called up share capital
414 GBP2022-04-30
414 GBP2021-09-30
Share premium
2,367,809 GBP2022-04-30
2,227,809 GBP2021-09-30
Retained earnings (accumulated losses)
-2,550,940 GBP2022-04-30
-2,115,589 GBP2021-09-30
Equity
-182,717 GBP2022-04-30
112,634 GBP2021-09-30
Average Number of Employees
152021-10-01 ~ 2022-04-30
132020-10-01 ~ 2021-09-30
Intangible Assets - Gross Cost
Other than goodwill
28,894 GBP2021-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
16,305 GBP2022-04-30
15,752 GBP2021-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
553 GBP2021-10-01 ~ 2022-04-30
Intangible Assets
Other than goodwill
12,589 GBP2022-04-30
13,142 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
12,267 GBP2021-09-30
Furniture and fittings
1,164 GBP2021-09-30
Computers
5,515 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
18,946 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
12,267 GBP2022-04-30
12,267 GBP2021-09-30
Furniture and fittings
1,164 GBP2022-04-30
1,164 GBP2021-09-30
Computers
5,515 GBP2022-04-30
4,650 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,946 GBP2022-04-30
18,081 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
865 GBP2021-10-01 ~ 2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
865 GBP2021-10-01 ~ 2022-04-30
Property, Plant & Equipment
Computers
865 GBP2021-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
305,552 GBP2022-04-30
74,623 GBP2021-09-30
Other Debtors
Amounts falling due within one year, Current
466,767 GBP2022-04-30
454,123 GBP2021-09-30
Debtors
Amounts falling due within one year, Current
772,319 GBP2022-04-30
528,746 GBP2021-09-30
Other Debtors
Amounts falling due after one year, Non-current
34,498 GBP2022-04-30
51,778 GBP2021-09-30
Bank Borrowings/Overdrafts
Current
552,549 GBP2022-04-30
81 GBP2021-09-30
Trade Creditors/Trade Payables
Current
354,541 GBP2022-04-30
722,733 GBP2021-09-30
Other Taxation & Social Security Payable
Current
65,102 GBP2022-04-30
62,004 GBP2021-09-30
Other Creditors
Current
679,466 GBP2022-04-30
217,927 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,100 shares2022-04-30
Class 2 ordinary share
20,272 shares2022-04-30
Related profiles found in government register
  • MACHINE-A LIMITED
    Info
    Registered number 08064281
    13 Brewer Street, London W1F 0RH
    Private Limited Company incorporated on 2012-05-10 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • MACHINE-A LIMITED
    S
    Registered number 08064281
    13, Brewer Street, London, United Kingdom
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 16 Arlington Road, Richmond, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -32,690 GBP2021-03-31
    Person with significant control
    2018-05-08 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.