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 8
  • 1
    Parker, Claire Louise
    Housewife born in November 1971
    Individual (1 offspring)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Hooper, Shaun David
    Engineer born in March 1983
    Individual (2 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Jubb, Susan Barbara
    Company Secretary born in December 1958
    Individual (4 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Jubb, Christopher James
    Software Developer born in August 1985
    Individual (3 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 5
    Jubb, Gary James
    Commodities Risk Manager born in May 1988
    Individual (2 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 6
    Jubb, Andrew James
    Engineer born in May 1956
    Individual (7 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
    Jubb, Andrew James
    Individual (7 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Secretary → CIF 0
    Mr Andrew James Jubb
    Born in May 1956
    Individual (7 offsprings)
    Person with significant control
    2021-01-18 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Parker, Nigel Edward
    Engineer born in June 1966
    Individual (3 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
    Mr Nigel Edward Parker
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    2021-02-19 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    Overton Hall, Overton Road, Congleton, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -10 GBP2024-04-30
    Person with significant control
    2021-08-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Ms Susan Barbara Jubb
    Born in December 1958
    Individual (4 offsprings)
    Person with significant control
    2021-02-19 ~ 2021-08-20
    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

MECHANICAL POWER TRANSMISSION LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
11,050,000 GBP2024-04-30
11,050,000 GBP2023-04-30
Debtors
Current
3,300 GBP2024-04-30
3,300 GBP2023-04-30
Cash at bank and in hand
10,423 GBP2024-04-30
9,950 GBP2023-04-30
Current Assets
13,723 GBP2024-04-30
13,250 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-5,655 GBP2024-04-30
-1,500 GBP2023-04-30
Net Current Assets/Liabilities
8,068 GBP2024-04-30
11,750 GBP2023-04-30
Total Assets Less Current Liabilities
11,058,068 GBP2024-04-30
11,061,750 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-1,439,300 GBP2024-04-30
-1,739,300 GBP2023-04-30
Net Assets/Liabilities
9,618,768 GBP2024-04-30
9,322,450 GBP2023-04-30
Equity
Called up share capital
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Share premium
7,404,000 GBP2024-04-30
7,404,000 GBP2023-04-30
Retained earnings (accumulated losses)
2,204,768 GBP2024-04-30
1,908,450 GBP2023-04-30
Equity
9,618,768 GBP2024-04-30
9,322,450 GBP2023-04-30
Average Number of Employees
72023-05-01 ~ 2024-04-30
72022-02-01 ~ 2023-04-30
Investments in Subsidiaries
11,050,000 GBP2024-04-30
11,050,000 GBP2023-04-30
Cost valuation
11,050,000 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
3,300 GBP2024-04-30
3,300 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
3,300 GBP2024-04-30
3,300 GBP2023-04-30
Total Borrowings
Non-current, Amounts falling due after one year
1,439,300 GBP2024-04-30
1,739,300 GBP2023-04-30
Other Remaining Borrowings
Non-current
1,439,300 GBP2024-04-30
1,739,300 GBP2023-04-30
  • MECHANICAL POWER TRANSMISSION LIMITED
    Info
    Registered number 13138982
    Overton Hall, Overton Road, Congleton CW12 3QW
    Private Limited Company incorporated on 2021-01-18 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.