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 4
  • 1
    Hartley, Gareth
    Director born in November 1979
    Individual (4 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Short, Adrian
    Director born in April 1972
    Individual (6 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Prynne, Deborah Polly
    Company Director born in April 1968
    Individual (4 offsprings)
    Officer
    2015-09-03 ~ now
    OF - Director → CIF 0
    Prynne, Deborah Polly
    Individual (4 offsprings)
    Officer
    2015-09-03 ~ now
    OF - Secretary → CIF 0
  • 4
    NOVAX INGREDIENTS LIMITED - 2023-12-04
    Walton Wood Farm, Pontefract Road, Thorpe Audlin, Pontefract, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,198,909 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-10-02 ~ 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 → CIF 0
Ceased 2
  • 1
    Bateman, Kevin Michael
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    2015-09-03 ~ 2024-10-02
    OF - Director → CIF 0
    Mr Kevin Michael Bateman
    Born in December 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ms Deborah Polly Prynne
    Born in April 1968
    Individual (4 offsprings)
    Person with significant control
    2017-09-15 ~ 2024-10-02
    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

MSK INGREDIENTS & EQUIPMENT LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
3,252,274 GBP2023-09-30
3,252,274 GBP2022-09-30
Debtors
25,266 GBP2023-09-30
125,225 GBP2022-09-30
Cash at bank and in hand
608 GBP2023-09-30
Current Assets
25,874 GBP2023-09-30
125,225 GBP2022-09-30
Creditors
Current
27,273 GBP2023-09-30
87,779 GBP2022-09-30
Net Current Assets/Liabilities
-1,399 GBP2023-09-30
37,446 GBP2022-09-30
Total Assets Less Current Liabilities
3,250,875 GBP2023-09-30
3,289,720 GBP2022-09-30
Creditors
Non-current
65,909 GBP2023-09-30
93,182 GBP2022-09-30
Net Assets/Liabilities
3,184,966 GBP2023-09-30
3,196,538 GBP2022-09-30
Equity
Called up share capital
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Share premium
1,590,000 GBP2023-09-30
1,590,000 GBP2022-09-30
Retained earnings (accumulated losses)
1,584,966 GBP2023-09-30
1,596,538 GBP2022-09-30
Equity
3,184,966 GBP2023-09-30
3,196,538 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
3,252,274 GBP2022-09-30
Investments in Group Undertakings
3,252,274 GBP2023-09-30
3,252,274 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
25,266 GBP2023-09-30
125,225 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
27,273 GBP2023-09-30
87,779 GBP2022-09-30
Non-current
65,909 GBP2023-09-30
93,182 GBP2022-09-30
Related profiles found in government register
  • MSK INGREDIENTS & EQUIPMENT LIMITED
    Info
    Registered number 09759885
    Office Suite A Sheepbridge Business Park, Sheepbridge Lane, Chesterfield, Derbyshire S41 9RX
    Private Limited Company incorporated on 2015-09-03 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • MSK INGREDIENTS & EQUIPMENT LIMITED
    S
    Registered number 09759885
    Office Suite A Sheepbridge Business Park, Sheepbridge Lane, Chesterfield, England, S41 9RX
    Private Limited Company in Companies House, Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Office Suite A, Sheepbridge Business Park, Sheepbridge Lane, Chesterfield, Derbyshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,307,823 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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