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
    Galliford, Peter James
    Commercial Director born in August 1962
    Individual (2 offsprings)
    Officer
    2016-06-27 ~ now
    OF - Director → CIF 0
    Mr Peter James Galliford
    Born in August 1962
    Individual (2 offsprings)
    Person with significant control
    2016-12-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Farrell, Andrew Sean
    Managing Director born in August 1963
    Individual (4 offsprings)
    Officer
    2016-06-27 ~ now
    OF - Director → CIF 0
    Farrell, Andrew Sean
    Individual (4 offsprings)
    Officer
    2016-06-27 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Sean Farrell
    Born in August 1963
    Individual (4 offsprings)
    Person with significant control
    2016-12-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MECHLINE HOLDINGS LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Fixed Assets - Investments
7,376,871 GBP2023-07-31
7,376,871 GBP2022-07-31
Cash at bank and in hand
165,070 GBP2023-07-31
1,122 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-5,443,562 GBP2023-07-31
-5,722,079 GBP2022-07-31
Net Current Assets/Liabilities
-5,278,492 GBP2023-07-31
-5,720,957 GBP2022-07-31
Total Assets Less Current Liabilities
2,098,379 GBP2023-07-31
1,655,914 GBP2022-07-31
Equity
Called up share capital
91,054 GBP2023-07-31
91,054 GBP2022-07-31
Share premium
1,110,614 GBP2023-07-31
1,110,614 GBP2022-07-31
Retained earnings (accumulated losses)
896,711 GBP2023-07-31
Equity
2,098,379 GBP2023-07-31
1,655,914 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Trade Debtors/Trade Receivables
0 GBP2023-07-31
0 GBP2022-07-31
Corporation Tax Payable
Current
62 GBP2023-07-31
3,579 GBP2022-07-31
Other Taxation & Social Security Payable
Current
0 GBP2023-07-31
0 GBP2022-07-31
Other Creditors
Current
0 GBP2023-07-31
0 GBP2022-07-31
Creditors
Current
5,443,562 GBP2023-07-31
5,722,079 GBP2022-07-31
Debtors
Current
0 GBP2023-07-31
0 GBP2022-07-31
Profit/Loss
804,265 GBP2022-08-01 ~ 2023-07-31

Related profiles found in government register
  • MECHLINE HOLDINGS LIMITED
    Info
    Registered number 10253093
    One Brudenell Drive, Brinklow, Milton Keynes, Buckinghamshire MK10 0DE
    Private Limited Company incorporated on 2016-06-27 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • MECHLINE HOLDINGS LIMITED
    S
    Registered number 10253093
    One, Brudenell Drive, Brinklow, Milton Keynes, Buckinghamshire, England, MK10 0DE
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • One Brudenell Drive, Brinklow, Milton Keynes, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,984,618 GBP2023-07-31
    Person with significant control
    2016-12-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.