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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
    Koke, Hildur Rafnar
    Director born in January 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-02 ~ now
    OF - Director → CIF 0
    Mrs Hildur Rafnar Koke
    Born in January 1985
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-07-17 ~ 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
    Koke, Colin
    Director born in June 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ now
    OF - Director → CIF 0
    Mr Colin Koke
    Born in June 1952
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-06-13 ~ 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
Ceased 1
  • Koke, Colin Powell
    Director born in March 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ 2021-07-17
    OF - Director → CIF 0
    Mr Colin Powell Koke
    Born in March 1979
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-06-13 ~ 2021-07-17
    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
parent relation
Company in focus

MACHERMORE CASTLE LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment
207,107 GBP2024-06-30
165,505 GBP2023-06-30
Debtors
587 GBP2024-06-30
Cash at bank and in hand
890 GBP2024-06-30
8,068 GBP2023-06-30
Current Assets
1,477 GBP2024-06-30
8,068 GBP2023-06-30
Creditors
Current
135,438 GBP2024-06-30
104,529 GBP2023-06-30
Net Current Assets/Liabilities
-133,961 GBP2024-06-30
-96,461 GBP2023-06-30
Total Assets Less Current Liabilities
73,146 GBP2024-06-30
69,044 GBP2023-06-30
Net Assets/Liabilities
65,108 GBP2024-06-30
59,668 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
65,106 GBP2024-06-30
59,666 GBP2023-06-30
Equity
65,108 GBP2024-06-30
59,668 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
164,803 GBP2024-06-30
116,157 GBP2023-06-30
Plant and equipment
21,420 GBP2024-06-30
21,420 GBP2023-06-30
Furniture and fittings
60,919 GBP2024-06-30
60,520 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
247,142 GBP2024-06-30
198,097 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,783 GBP2024-06-30
5,377 GBP2023-06-30
Furniture and fittings
32,252 GBP2024-06-30
27,215 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,035 GBP2024-06-30
32,592 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,406 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
5,037 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,443 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
164,803 GBP2024-06-30
116,157 GBP2023-06-30
Plant and equipment
13,637 GBP2024-06-30
16,043 GBP2023-06-30
Furniture and fittings
28,667 GBP2024-06-30
33,305 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
587 GBP2024-06-30
Trade Creditors/Trade Payables
Current
6,900 GBP2024-06-30
2,492 GBP2023-06-30
Corporation Tax Payable
Current
2,615 GBP2024-06-30
1,417 GBP2023-06-30
Other Taxation & Social Security Payable
Current
239 GBP2024-06-30
120 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-06-30
3,000 GBP2023-06-30
Accrued Liabilities
Current
1,054 GBP2024-06-30
910 GBP2023-06-30

  • MACHERMORE CASTLE LTD
    Info
    Registered number 12048165
    icon of addressSeymour Chambers, 92 London Road, Liverpool, Merseyside L3 5NW
    Private Limited Company incorporated on 2019-06-13 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    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 26 August 2025 and licensed under the Open Government Licence v3.0.