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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
Active 3
  • 1
    Craig, Steven
    Born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-03 ~ now
    OF - Director → CIF 0
    Mr Steven Craig
    Born in September 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Talma, Sabrina
    Born in June 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-09 ~ now
    OF - Director → CIF 0
    Ms Sabrina Talma
    Born in June 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-09 ~ 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
  • 3
    Chen, Xiaomu
    Born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-09 ~ now
    OF - Director → CIF 0
    Mr Xiaomu Chen
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Mr Josh Fyne
    Born in September 1986
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HUMAN MADE MACHINE LIMITED

Previous names
AD EXPERIMENTS LTD - 2019-05-15
HEAPS TEC LTD - 2015-03-10
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
73200 - Market Research And Public Opinion Polling
Brief company account
Property, Plant & Equipment
39,021 GBP2023-04-30
32,119 GBP2022-04-30
Fixed Assets - Investments
8 GBP2023-04-30
8 GBP2022-04-30
Fixed Assets
39,029 GBP2023-04-30
32,127 GBP2022-04-30
Debtors
3,692,714 GBP2023-04-30
4,247,954 GBP2022-04-30
Cash at bank and in hand
11,198,300 GBP2023-04-30
4,293,993 GBP2022-04-30
Current Assets
14,891,014 GBP2023-04-30
8,541,947 GBP2022-04-30
Net Current Assets/Liabilities
9,760,530 GBP2023-04-30
6,798,719 GBP2022-04-30
Total Assets Less Current Liabilities
9,799,559 GBP2023-04-30
6,830,846 GBP2022-04-30
Net Assets/Liabilities
9,791,080 GBP2023-04-30
6,824,846 GBP2022-04-30
Equity
Called up share capital
1,000 GBP2023-04-30
1,000 GBP2022-04-30
1,000 GBP2021-04-30
Retained earnings (accumulated losses)
9,790,080 GBP2023-04-30
6,823,846 GBP2022-04-30
1,669,169 GBP2021-04-30
Equity
9,791,080 GBP2023-04-30
6,824,846 GBP2022-04-30
1,670,169 GBP2021-04-30
Profit/Loss
Retained earnings (accumulated losses)
3,977,416 GBP2022-05-01 ~ 2023-04-30
5,531,073 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
3,977,416 GBP2022-05-01 ~ 2023-04-30
5,531,073 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-1,011,182 GBP2022-05-01 ~ 2023-04-30
-376,396 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
-1,011,182 GBP2022-05-01 ~ 2023-04-30
-376,396 GBP2021-05-01 ~ 2022-04-30
Wages/Salaries
1,953,116 GBP2022-05-01 ~ 2023-04-30
1,317,961 GBP2021-05-01 ~ 2022-04-30
Social Security Costs
248,203 GBP2022-05-01 ~ 2023-04-30
170,535 GBP2021-05-01 ~ 2022-04-30
Staff Costs/Employee Benefits Expense
2,244,093 GBP2022-05-01 ~ 2023-04-30
1,522,409 GBP2021-05-01 ~ 2022-04-30
Average number of employees in administration and support functions
62022-05-01 ~ 2023-04-30
42021-05-01 ~ 2022-04-30
Average Number of Employees
212022-05-01 ~ 2023-04-30
112021-05-01 ~ 2022-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-9,755 GBP2023-04-30
-6,000 GBP2022-04-30
Deferred Tax Liabilities
-8,479 GBP2023-04-30
-6,000 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
74,840 GBP2023-04-30
49,514 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
35,819 GBP2023-04-30
17,395 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
18,424 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
39,021 GBP2023-04-30
32,119 GBP2022-04-30
Investments in Subsidiaries
8 GBP2023-04-30
8 GBP2022-04-30
Cost valuation
8 GBP2022-04-30
Trade Debtors/Trade Receivables
695,357 GBP2023-04-30
1,149,201 GBP2022-04-30
Amounts Owed By Related Parties
2,568,812 GBP2023-04-30
2,699,784 GBP2022-04-30
Other Debtors
250,814 GBP2023-04-30
367,929 GBP2022-04-30
Prepayments
36,136 GBP2023-04-30
31,040 GBP2022-04-30
Amount of corporation tax that is recoverable
141,595 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
18,728 GBP2023-04-30
18,728 GBP2022-04-30
Trade Creditors/Trade Payables
158,133 GBP2023-04-30
90,397 GBP2022-04-30
Amounts Owed to Related Parties
3,395,406 GBP2023-04-30
915,004 GBP2022-04-30
Taxation/Social Security Payable
155,616 GBP2023-04-30
184,155 GBP2022-04-30
Other Creditors
63,148 GBP2023-04-30
98,518 GBP2022-04-30
Other Remaining Borrowings
Current
18,728 GBP2023-04-30
18,728 GBP2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,500 GBP2023-04-30
36,500 GBP2022-04-30
Between two and five year
51,708 GBP2023-04-30
88,208 GBP2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
88,208 GBP2023-04-30
124,708 GBP2022-04-30
  • HUMAN MADE MACHINE LIMITED
    Info
    AD EXPERIMENTS LTD - 2019-05-15
    HEAPS TEC LTD - 2019-05-15
    Registered number 09338935
    icon of address2-4 Hoxton Square, London N1 6NU
    PRIVATE LIMITED COMPANY incorporated on 2014-12-03 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.