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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Davies, Jeanne Marie, Lady
    Born in February 1955
    Individual (7 offsprings)
    Officer
    2020-08-14 ~ now
    OF - Director → CIF 0
    Lady Jeanne Marie Davies
    Born in February 1955
    Individual (7 offsprings)
    Person with significant control
    2020-08-14 ~ now
    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
  • 2
    Davies, Evan Mervyn, Lord
    Born in November 1952
    Individual (67 offsprings)
    Officer
    2020-08-14 ~ now
    OF - Director → CIF 0
    Lord Evan Mervyn Davies
    Born in November 1952
    Individual (67 offsprings)
    Person with significant control
    2020-08-14 ~ 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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MACHROES HOLDINGS LIMITED

Period: 2020-08-14 ~ now
Company number: 12813155
Registered name
MACHROES HOLDINGS LIMITED - now
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Property, Plant & Equipment
18,678 GBP2025-03-31
23,591 GBP2024-03-31
Investment Property
939,197 GBP2025-03-31
939,197 GBP2024-03-31
Fixed Assets - Investments
6,430,802 GBP2025-03-31
6,095,257 GBP2024-03-31
Fixed Assets
7,388,677 GBP2025-03-31
7,058,045 GBP2024-03-31
Debtors
1,551,027 GBP2025-03-31
748,827 GBP2024-03-31
Cash at bank and in hand
315,769 GBP2025-03-31
32,669 GBP2024-03-31
Current Assets
1,866,796 GBP2025-03-31
781,496 GBP2024-03-31
Net Current Assets/Liabilities
887,826 GBP2025-03-31
250,295 GBP2024-03-31
Total Assets Less Current Liabilities
8,276,503 GBP2025-03-31
7,308,340 GBP2024-03-31
Net Assets/Liabilities
8,276,503 GBP2025-03-31
7,308,340 GBP2024-03-31
Equity
Called up share capital
9,000 GBP2025-03-31
9,000 GBP2024-03-31
Share premium
4,992,000 GBP2025-03-31
4,992,000 GBP2024-03-31
Revaluation reserve
2,785,144 GBP2025-03-31
2,354,652 GBP2024-03-31
Retained earnings (accumulated losses)
490,359 GBP2025-03-31
-47,312 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
40,762 GBP2025-03-31
40,762 GBP2024-03-31
Furniture and fittings
2,195 GBP2025-03-31
883 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
42,957 GBP2025-03-31
41,645 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
23,565 GBP2025-03-31
17,833 GBP2024-03-31
Furniture and fittings
714 GBP2025-03-31
221 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,279 GBP2025-03-31
18,054 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,732 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
493 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,225 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
17,197 GBP2025-03-31
22,929 GBP2024-03-31
Furniture and fittings
1,481 GBP2025-03-31
662 GBP2024-03-31
Investment Property - Fair Value Model
939,197 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
66,122 GBP2025-03-31
26,200 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
11,891 GBP2025-03-31
3,646 GBP2024-03-31
Debtors
Current
78,013 GBP2025-03-31
29,846 GBP2024-03-31
Other Debtors
Non-current
1,473,014 GBP2025-03-31
718,981 GBP2024-03-31
Trade Creditors/Trade Payables
Current
12,272 GBP2025-03-31
28,035 GBP2024-03-31
Other Remaining Borrowings
Current
10,000 GBP2024-03-31
Corporation Tax Payable
Current
95,538 GBP2025-03-31
15 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,536 GBP2025-03-31
3,265 GBP2024-03-31
Amounts owed to directors
Current
868,624 GBP2025-03-31
489,886 GBP2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
537,671 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • MACHROES HOLDINGS LIMITED
    Info
    Registered number 12813155
    C/o Gerry Marapao, 5 Wensley Close, London N11 3GU
    PRIVATE LIMITED COMPANY incorporated on 2020-08-14 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • MACHROES HOLDINGS LIMITED
    S
    Registered number missing
    C/o Gerry Marapoe, 5 Wensley Close, London, England, N11 3GU
    Private Limited Company
    CIF 1
  • MACHROES HOLDINGS LIMITED
    S
    Registered number 12813155
    C/o Gerry Marapao, 5 Wensley Close, London, United Kingdom, N11 3GU
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ABERSEA LIMITED
    14405456
    5 Wensley Close, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-10-07 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ENLIGHTEN AV LTD
    16102990
    Unit No 6, St Albans Court, St. Albans Road, Stafford, Staffordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-11-26 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    IN THE WELSH WIND DISTILLERY LTD
    11166962
    Gogerddan Arms, Tanygroes, Cardigan, Wales
    Active Corporate (7 parents)
    Person with significant control
    2025-06-24 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    LINEACO LIMITED
    16877809
    3rd Floor, 16 Black Friars Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-11-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    VILLAVEST LIMITED
    05256785
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-02-05 ~ now
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.