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
    Machen, Thomas Leslie
    Builder born in October 1984
    Individual (1 offspring)
    Officer
    2014-12-10 ~ now
    OF - Director → CIF 0
    Mr Thomas Leslie Machen
    Born in October 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Maw, Matthew Jonathan
    Builder born in February 1985
    Individual (2 offsprings)
    Officer
    2014-12-10 ~ now
    OF - Director → CIF 0
Ceased 1
  • Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (27 offsprings)
    Officer
    2014-11-18 ~ 2014-12-10
    OF - Director → CIF 0
parent relation
Company in focus

MACHEN & MAW LTD

Previous name
MACHIN & MAW LTD - 2014-12-10
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
24,960 GBP2023-11-30
43,998 GBP2022-11-30
Total Inventories
2,500 GBP2023-11-30
2,500 GBP2022-11-30
Debtors
27,437 GBP2023-11-30
21,250 GBP2022-11-30
Cash at bank and in hand
9,897 GBP2023-11-30
1,789 GBP2022-11-30
Current Assets
39,834 GBP2023-11-30
25,539 GBP2022-11-30
Net Current Assets/Liabilities
-7,958 GBP2023-11-30
-12,700 GBP2022-11-30
Total Assets Less Current Liabilities
17,002 GBP2023-11-30
31,298 GBP2022-11-30
Creditors
Non-current
-14,652 GBP2023-11-30
-24,652 GBP2022-11-30
Net Assets/Liabilities
1,719 GBP2023-11-30
2,666 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
1,619 GBP2023-11-30
2,566 GBP2022-11-30
Equity
1,719 GBP2023-11-30
2,666 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
70,994 GBP2023-11-30
93,094 GBP2022-11-30
Computers
833 GBP2023-11-30
833 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
71,827 GBP2023-11-30
93,927 GBP2022-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-24,600 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-24,600 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
46,469 GBP2023-11-30
49,608 GBP2022-11-30
Computers
398 GBP2023-11-30
321 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,867 GBP2023-11-30
49,929 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,497 GBP2022-12-01 ~ 2023-11-30
Computers
77 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,574 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-11,636 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,636 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
24,525 GBP2023-11-30
43,486 GBP2022-11-30
Computers
435 GBP2023-11-30
512 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
15,120 GBP2023-11-30
18,380 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
12,317 GBP2023-11-30
2,870 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
27,437 GBP2023-11-30
21,250 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
10,648 GBP2023-11-30
12,083 GBP2022-11-30
Trade Creditors/Trade Payables
Current
7,099 GBP2023-11-30
4,149 GBP2022-11-30
Other Taxation & Social Security Payable
Current
28,845 GBP2023-11-30
20,807 GBP2022-11-30
Other Creditors
Current
1,200 GBP2023-11-30
1,200 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
14,652 GBP2023-11-30
24,652 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30
  • MACHEN & MAW LTD
    Info
    MACHIN & MAW LTD - 2014-12-10
    Registered number 09316982
    31 Bluebell Avenue, Penistone, Sheffield S36 6AF
    Private Limited Company incorporated on 2014-11-18 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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.