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
    Mactaggart, John Auld
    Chartered Surveyor born in September 1993
    Individual (42 offsprings)
    Officer
    2024-09-19 ~ now
    OF - director → CIF 0
  • 2
    Haguenauer, Emma Judy
    Director born in September 1982
    Individual (12 offsprings)
    Officer
    2024-09-19 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Graham, Andrew Barry
    Director born in September 1950
    Individual (20 offsprings)
    Officer
    2014-12-09 ~ 2024-09-20
    OF - director → CIF 0
    Mr Andrew Barry Graham
    Born in September 1950
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Graham, Sandra Giselle
    Director born in July 1952
    Individual (19 offsprings)
    Officer
    2014-12-09 ~ 2024-09-20
    OF - director → CIF 0
    Mrs Sandra Giselle Graham
    Born in July 1952
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mactaggart, John Auld, Sir
    Director born in January 1951
    Individual (42 offsprings)
    Officer
    2015-01-01 ~ 2024-09-20
    OF - director → CIF 0
    Sir John Auld Mactaggart
    Born in January 1951
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MACHAM INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
300,000 GBP2024-03-31
381,609 GBP2023-03-31
Debtors
10,832 GBP2023-03-31
Cash at bank and in hand
6,577 GBP2024-03-31
50,508 GBP2023-03-31
Current Assets
6,577 GBP2024-03-31
61,340 GBP2023-03-31
Creditors
Current
38,188 GBP2024-03-31
39,048 GBP2023-03-31
Net Current Assets/Liabilities
-31,611 GBP2024-03-31
22,292 GBP2023-03-31
Total Assets Less Current Liabilities
268,389 GBP2024-03-31
403,901 GBP2023-03-31
Creditors
Non-current
-102,848 GBP2024-03-31
-163,708 GBP2023-03-31
Net Assets/Liabilities
147,799 GBP2024-03-31
210,099 GBP2023-03-31
Equity
Called up share capital
6 GBP2024-03-31
6 GBP2023-03-31
Retained earnings (accumulated losses)
72,155 GBP2024-03-31
210,093 GBP2023-03-31
Equity
147,799 GBP2024-03-31
210,099 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
300,000 GBP2024-03-31
381,609 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
10,832 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
11,830 GBP2024-03-31
13,345 GBP2023-03-31
Amounts owed to group undertakings
Current
18,849 GBP2024-03-31
18,849 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,328 GBP2024-03-31
3,856 GBP2023-03-31
Other Creditors
Current
5,181 GBP2024-03-31
2,998 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
102,848 GBP2024-03-31
163,708 GBP2023-03-31

Related profiles found in government register
  • MACHAM INVESTMENTS LIMITED
    Info
    Registered number 09346870
    Sterling House, 27 Hatchlands Road, Redhill RH1 6RW
    Private Limited Company incorporated on 2014-12-09 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • MACHAM INVESTMENTS LIMITED
    S
    Registered number 09346870
    Hurst House, High Street, Ripley, Surrey, United Kingdom, GU23 6AY
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.