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
Scherba, Matthew
Born in January 1967Individual (8 offsprings)Officer
2024-11-20 ~ nowOF - Director → CIF 0 - 2
Ozturk, Erdem, Dr
Born in November 1980Individual (1 offspring)Officer 2019-09-26 ~ nowOF - Director → CIF 0Dr Erdem Ozturk
Born in November 1980Individual (1 offspring)Person with significant control 2019-09-26 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Mason, Luke Stephen, Dr
Born in December 1984Individual (2 offsprings)Officer 2024-11-20 ~ nowOF - Director → CIF 0 - 4
Hopton, Peter John
Born in November 1981Individual (9 offsprings)Officer 2023-03-03 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Tufekciler Ozturk, Ayse Nese
IndividualOfficer 2019-09-26 ~ 2023-03-07OF - Secretary → CIF 0 - 2
Hogben, Andrew John
Commercial Manager born in January 1988Individual (3 offsprings)Officer 2021-03-10 ~ 2023-03-07OF - Director → CIF 0
Company in focus
PRODUCTIVE MACHINES LTD
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
25620 - Machining
Brief company account
Intangible Assets
216 GBP2024-12-31
1,079 GBP2023-12-31
Property, Plant & Equipment
25,838 GBP2024-12-31
40,238 GBP2023-12-31
Fixed Assets
26,054 GBP2024-12-31
41,317 GBP2023-12-31
Debtors
430,260 GBP2024-12-31
195,358 GBP2023-12-31
Cash at bank and in hand
613,169 GBP2024-12-31
821,193 GBP2023-12-31
Current Assets
1,064,233 GBP2024-12-31
1,022,996 GBP2023-12-31
Net Current Assets/Liabilities
769,034 GBP2024-12-31
790,753 GBP2023-12-31
Total Assets Less Current Liabilities
795,088 GBP2024-12-31
832,070 GBP2023-12-31
Net Assets/Liabilities
759,470 GBP2024-12-31
778,488 GBP2023-12-31
Equity
Called up share capital
272 GBP2024-12-31
243 GBP2023-12-31
Share premium
2,022,777 GBP2024-12-31
1,507,806 GBP2023-12-31
Retained earnings (accumulated losses)
-1,263,579 GBP2024-12-31
-729,561 GBP2023-12-31
Equity
759,470 GBP2024-12-31
778,488 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
2,590 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,522 GBP2024-12-31
21,522 GBP2023-12-31
Furniture and fittings
23,019 GBP2024-12-31
22,312 GBP2023-12-31
Computers
5,631 GBP2024-12-31
4,914 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
50,172 GBP2024-12-31
48,748 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,749 GBP2024-12-31
3,591 GBP2023-12-31
Furniture and fittings
11,983 GBP2024-12-31
4,388 GBP2023-12-31
Computers
1,602 GBP2024-12-31
531 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,334 GBP2024-12-31
8,510 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,158 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
7,595 GBP2024-01-01 ~ 2024-12-31
Computers
1,071 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,824 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
10,773 GBP2024-12-31
17,931 GBP2023-12-31
Furniture and fittings
11,036 GBP2024-12-31
17,924 GBP2023-12-31
Computers
4,029 GBP2024-12-31
4,383 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
31,737 GBP2024-12-31
14,750 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
139,493 GBP2024-12-31
65,391 GBP2023-12-31
Other Debtors
Amounts falling due within one year
259,030 GBP2024-12-31
115,217 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
430,260 GBP2024-12-31
Current, Amounts falling due within one year
195,358 GBP2023-12-31
Trade Creditors/Trade Payables
Current
29,004 GBP2024-12-31
15,913 GBP2023-12-31
Other Taxation & Social Security Payable
Current
17,395 GBP2024-12-31
17,349 GBP2023-12-31
Other Creditors
Current
248,800 GBP2024-12-31
198,981 GBP2023-12-31
Creditors
Current
295,199 GBP2024-12-31
232,243 GBP2023-12-31
Other Creditors
Non-current
35,618 GBP2024-12-31
53,582 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,540,000 shares2024-12-31
14,540,000 shares2023-12-31
- Registered number 12227915
PRODUCTIVE MACHINES LTD
Info
Advanced Manufacturing Park Technology Centre, Brunel Way Catcliffe, Rotherham S60 5WGPRIVATE LIMITED COMPANY incorporated on 2019-09-26 (6 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-02-20CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.