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
    Loible, Stephen James
    Company Director born in July 1982
    Individual (5 offsprings)
    Officer
    2022-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Miss Sarah Crisp
    Born in February 1983
    Individual (4 offsprings)
    Person with significant control
    2020-09-03 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Bernberg, Robert Lee
    Director born in May 1960
    Individual (9 offsprings)
    Officer
    2020-09-03 ~ now
    OF - Director → CIF 0
    Mr Robert Lee Bernberg
    Born in May 1960
    Individual (9 offsprings)
    Person with significant control
    2020-09-03 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Mann, Paul Henry
    Director born in August 1957
    Individual (5 offsprings)
    Officer
    2020-09-03 ~ now
    OF - Director → CIF 0
    Mr Paul Henry Mann
    Born in August 1957
    Individual (5 offsprings)
    Person with significant control
    2020-09-03 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 1
  • Crisp, Sarah
    Director born in February 1983
    Individual (4 offsprings)
    Officer
    2020-09-03 ~ 2023-02-03
    OF - Director → CIF 0
parent relation
Company in focus

MACHINE SHOP (HOLDINGS) EOT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
5,707,184 GBP2024-03-31
5,707,184 GBP2023-03-31
Creditors
Current
254,161 GBP2024-03-31
244,244 GBP2023-03-31
Net Current Assets/Liabilities
-254,161 GBP2024-03-31
-244,244 GBP2023-03-31
Total Assets Less Current Liabilities
5,453,023 GBP2024-03-31
5,462,940 GBP2023-03-31
Creditors
Non-current
5,453,022 GBP2024-03-31
5,462,939 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
5,707,184 GBP2023-03-31
Investments in Group Undertakings
5,707,184 GBP2024-03-31
5,707,184 GBP2023-03-31
Other Creditors
Current
254,161 GBP2024-03-31
244,244 GBP2023-03-31
Amounts owed to group undertakings
Non-current
4,279,184 GBP2024-03-31
3,703,669 GBP2023-03-31
Other Creditors
Non-current
1,173,838 GBP2024-03-31
1,759,270 GBP2023-03-31

Related profiles found in government register
  • MACHINE SHOP (HOLDINGS) EOT LIMITED
    Info
    Registered number 12854996
    180 Acton Lane, London NW10 7NH
    Private Limited Company incorporated on 2020-09-03 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • MACHINE SHOP (HOLDINGS) EOT LIMITED
    S
    Registered number 12854996
    180, Acton Lane, London, England, NW10 7NH
    Limited Company in Registrar Of Companies, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 180 Acton Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -495,434 GBP2024-03-31
    Person with significant control
    2020-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.