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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
    Davies, Evan Mervyn, Lord
    Born in December 1952
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-08-14 ~ now
    OF - Director → CIF 0
    Lord Evan Mervyn Davies
    Born in December 1952
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2020-08-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
    Davies, Jeanne Marie, Lady
    Born in March 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-08-14 ~ now
    OF - Director → CIF 0
    Lady Jeanne Marie Davies
    Born in March 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

MACHROES HOLDINGS LIMITED

Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Property, Plant & Equipment
23,591 GBP2024-03-31
52,318 GBP2023-03-31
Investment Property
939,197 GBP2024-03-31
502,417 GBP2023-03-31
Fixed Assets - Investments
6,095,257 GBP2024-03-31
1,611,886 GBP2023-03-31
Fixed Assets
7,058,045 GBP2024-03-31
2,166,621 GBP2023-03-31
Debtors
748,827 GBP2024-03-31
501,751 GBP2023-03-31
Cash at bank and in hand
32,669 GBP2024-03-31
2,543,231 GBP2023-03-31
Current Assets
781,496 GBP2024-03-31
3,044,982 GBP2023-03-31
Net Current Assets/Liabilities
250,295 GBP2024-03-31
2,964,185 GBP2023-03-31
Total Assets Less Current Liabilities
7,308,340 GBP2024-03-31
5,130,806 GBP2023-03-31
Net Assets/Liabilities
7,308,340 GBP2024-03-31
5,130,806 GBP2023-03-31
Equity
Called up share capital
9,000 GBP2024-03-31
9,000 GBP2023-03-31
Share premium
4,992,000 GBP2024-03-31
4,992,000 GBP2023-03-31
Revaluation reserve
2,354,652 GBP2024-03-31
Retained earnings (accumulated losses)
-47,312 GBP2024-03-31
129,806 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
40,762 GBP2024-03-31
69,757 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
41,645 GBP2024-03-31
69,757 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-28,995 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-28,995 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
883 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
17,833 GBP2024-03-31
17,439 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,054 GBP2024-03-31
17,439 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,643 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
221 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,864 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-7,249 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,249 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
221 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
22,929 GBP2024-03-31
52,318 GBP2023-03-31
Furniture and fittings
662 GBP2024-03-31
Investment Property - Fair Value Model
939,197 GBP2024-03-31
502,417 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
26,200 GBP2024-03-31
26,200 GBP2023-03-31
Prepayments/Accrued Income
Current
94 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
3,646 GBP2024-03-31
34,447 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,265 GBP2024-03-31
1,166 GBP2023-03-31
Debtors
Current
29,846 GBP2024-03-31
61,907 GBP2023-03-31
Other Debtors
Non-current
718,981 GBP2024-03-31
439,844 GBP2023-03-31
Trade Creditors/Trade Payables
Current
28,035 GBP2024-03-31
78,902 GBP2023-03-31
Other Remaining Borrowings
Current
10,000 GBP2024-03-31
Corporation Tax Payable
Current
15 GBP2024-03-31
1,893 GBP2023-03-31
Amounts owed to directors
Current
489,886 GBP2024-03-31
2 GBP2023-03-31
Related profiles found in government register
  • MACHROES HOLDINGS LIMITED
    Info
    Registered number 12813155
    icon of addressC/o Gerry Marapao, 5 Wensley Close, London N11 3GU
    PRIVATE LIMITED COMPANY incorporated on 2020-08-14 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • MACHROES HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressC/o Gerry Marapoe, 5 Wensley Close, London, England, N11 3GU
    Private Limited Company
    CIF 1
  • MACHROES HOLDINGS LIMITED
    S
    Registered number 12813155
    icon of addressC/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
Active 4
  • 1
    icon of address5 Wensley Close, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,508 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-10-07 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressUnit No 6, St Albans Court, St. Albans Road, Stafford, Staffordshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-11-26 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressGogerddan Arms, Tanygroes, Cardigan, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    464,363 GBP2024-01-31
    Person with significant control
    icon of calendar 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
    icon of address49 Stilehall Gardens, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    70,590 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-02-05 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.