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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 2
  • 1
    Machin, Lucy
    Director born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-23 ~ now
    OF - Director → CIF 0
    Mrs Lucy Machin
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Machin, William
    Property Developer born in July 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-12-23 ~ now
    OF - Director → CIF 0
    Mr William Richard Machin
    Born in July 1979
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MACHIN GROUP LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
296,000 GBP2024-11-30
296,000 GBP2023-11-30
Current Assets
601 GBP2024-11-30
3,047 GBP2023-11-30
Creditors
Amounts falling due within one year
-240,523 GBP2024-11-30
-254,959 GBP2023-11-30
Net Current Assets/Liabilities
-239,922 GBP2024-11-30
-251,912 GBP2023-11-30
Total Assets Less Current Liabilities
56,078 GBP2024-11-30
44,088 GBP2023-11-30
Creditors
Amounts falling due after one year
-1,063 GBP2024-11-30
-3,859 GBP2023-11-30
Accrued Liabilities/Deferred Income
-1,439 GBP2024-11-30
-1,439 GBP2023-11-30
Net Assets/Liabilities
53,576 GBP2024-11-30
38,790 GBP2023-11-30
Equity
53,576 GBP2024-11-30
38,790 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30

Related profiles found in government register
  • MACHIN GROUP LIMITED
    Info
    Registered number 09928647
    icon of addressStation Studios, 96 Ethel Street, Hove BN3 3LL
    Private Limited Company incorporated on 2015-12-23 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • MACHIN GROUP LIMITED
    S
    Registered number 09928647
    icon of addressAtlas Chambers, 33 West Street, Brighton, East Sussex, England, BN1 2RE
    Limited Company in England & Wales, England
    CIF 1
  • MACHIN GROUP LTD
    S
    Registered number 09928647
    icon of addressAtlas Chambers, 33 West Street, Brighton, East Sussex, England, BN1 2RE
    Limited Company in Companies House, England And Wales
    CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressStation Studios, 96 Ethel Street, Hove, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-06-07 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressAtlas Chambers, 33 West Street, Brighton, East Sussex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -46,051 GBP2018-10-31
    Person with significant control
    icon of calendar 2017-10-19 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of addressTrinity, House, 28-30 Blucher Street, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -46,725 GBP2020-06-30
    Person with significant control
    icon of calendar 2019-06-07 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.