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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 15
  • 1
    Philbrook, Alan Henry
    Company Director born in September 1959
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 2020-05-19
    OF - Director → CIF 0
  • 2
    Sharpe, Nicholas David
    Born in November 1982
    Individual (9 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Smethurst, Geoffrey Brian
    Individual (51 offsprings)
    Officer
    ~ 1992-07-31
    OF - Secretary → CIF 0
  • 4
    Lechner, Gerhard
    Company Director born in April 1960
    Individual (3 offsprings)
    Officer
    1999-04-22 ~ 2023-12-06
    OF - Director → CIF 0
  • 5
    Graham Maw, Nigel Nawton
    Solicitor born in July 1933
    Individual (9 offsprings)
    Officer
    ~ 1997-10-14
    OF - Director → CIF 0
  • 6
    Padovan, John Mario Faskally
    Merchant Banker born in May 1938
    Individual (27 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 7
    Everington, Paul Andrew Harald
    Managing Director born in May 1962
    Individual (7 offsprings)
    Officer
    1996-01-01 ~ 2024-11-22
    OF - Director → CIF 0
    Everington, Paul Andrew Harald
    Individual (7 offsprings)
    Officer
    2014-04-02 ~ 2024-11-22
    OF - Secretary → CIF 0
  • 8
    Candy, Owen Alastair Ralph
    Born in December 1979
    Individual (3 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
  • 9
    Theissen, Peter Paul
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    1999-04-22 ~ 2023-12-06
    OF - Director → CIF 0
  • 10
    Mccarthy, Brian Dennis, Dr
    Physicist born in March 1936
    Individual (2 offsprings)
    Officer
    ~ 2001-07-27
    OF - Director → CIF 0
  • 11
    A.M.S. INTERNATIONAL LIMITED PARTNERSHIP LP005967
    Unit 4 Ravensquay Business Centre, Cray Avenue, Orpington, England
    Active Corporate (1 offspring)
    Person with significant control
    2016-12-04 ~ 2019-08-21
    PE - Ownership of shares – 75% or more → CIF 0
    2016-09-01 ~ 2019-08-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2011-05-31 ~ 2011-05-31
    OF - Secretary → CIF 0
    2010-10-29 ~ 2015-09-28
    OF - Secretary → CIF 0
  • 13
    AIR TO GROUND TARGET LIMITED
    03625519
    Unit4 Ravensquay Business Centre, Cray Avenue, Orpington, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-08-21 ~ 2023-12-06
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 14
    MODINI LIMITED
    10195351 06095793
    Suite 3 Bignell Park Barns, Chesterton, Bicester, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2023-12-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 15
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30 02397091
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    1992-07-31 ~ 2011-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

M S INSTRUMENTS LIMITED

Period: 2014-06-11 ~ now
Company number: 00913499
Registered names
M S INSTRUMENTS LIMITED - now
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Average Number of Employees
82023-10-01 ~ 2024-05-31
92022-10-01 ~ 2023-09-30
Property, Plant & Equipment
22,208 GBP2024-05-31
35,842 GBP2023-09-30
Total Inventories
79,452 GBP2024-05-31
82,230 GBP2023-09-30
Debtors
130,888 GBP2024-05-31
327,547 GBP2023-09-30
Cash at bank and in hand
70,155 GBP2024-05-31
90,981 GBP2023-09-30
Current Assets
280,495 GBP2024-05-31
500,758 GBP2023-09-30
Creditors
Amounts falling due within one year
496,337 GBP2024-05-31
2,234,771 GBP2023-09-30
Net Current Assets/Liabilities
215,842 GBP2024-05-31
1,734,013 GBP2023-09-30
Total Assets Less Current Liabilities
-193,634 GBP2024-05-31
-1,698,171 GBP2023-09-30
Creditors
Amounts falling due after one year
15,637 GBP2024-05-31
22,411 GBP2023-09-30
Net Assets/Liabilities
-209,271 GBP2024-05-31
-1,720,582 GBP2023-09-30
Equity
Called up share capital
1,486,750 GBP2024-05-31
1,486,750 GBP2023-09-30
Retained earnings (accumulated losses)
-1,696,021 GBP2024-05-31
-3,207,332 GBP2023-09-30
Equity
-209,271 GBP2024-05-31
-1,720,582 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
10.002023-10-01 ~ 2024-05-31
Motor vehicles
25.002023-10-01 ~ 2024-05-31
Computers
10.002023-10-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,735 GBP2024-05-31
8,735 GBP2023-09-30
Motor vehicles
6,250 GBP2024-05-31
18,950 GBP2023-09-30
Computers
16,731 GBP2024-05-31
16,731 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
31,716 GBP2024-05-31
44,416 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-12,700 GBP2023-10-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-12,700 GBP2023-10-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,816 GBP2024-05-31
2,393 GBP2023-09-30
Motor vehicles
1,150 GBP2024-05-31
1,453 GBP2023-09-30
Computers
5,542 GBP2024-05-31
4,728 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,508 GBP2024-05-31
8,574 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
423 GBP2023-10-01 ~ 2024-05-31
Motor vehicles
1,494 GBP2023-10-01 ~ 2024-05-31
Computers
814 GBP2023-10-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,731 GBP2023-10-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-1,797 GBP2023-10-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,797 GBP2023-10-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
5,919 GBP2024-05-31
6,342 GBP2023-09-30
Motor vehicles
5,100 GBP2024-05-31
17,497 GBP2023-09-30
Computers
11,189 GBP2024-05-31
12,003 GBP2023-09-30
Trade Debtors/Trade Receivables
104,540 GBP2024-05-31
251,499 GBP2023-09-30
Other Debtors
26,348 GBP2024-05-31
76,048 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,120 GBP2024-05-31
9,953 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
55,451 GBP2024-05-31
422,057 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
373,963 GBP2024-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
33,078 GBP2024-05-31
19,604 GBP2023-09-30
Other Creditors
Amounts falling due within one year
23,725 GBP2024-05-31
1,783,157 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
15,637 GBP2024-05-31
22,411 GBP2023-09-30
Related profiles found in government register
  • M S INSTRUMENTS LIMITED
    Info
    M S INSTRUMENTS PUBLIC LIMITED COMPANY - 2014-06-11
    M.S. INSTRUMENTS LIMITED - 2014-06-11
    Registered number 00913499
    Suite 3 Bignell Park Barns, Chesterton, Bicester OX26 1TD
    PRIVATE LIMITED COMPANY incorporated on 1967-08-18 (58 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
  • MS INSTRUMENTS LIMITED
    S
    Registered number 0913499
    Unit 4, Ravensquay Business Centre, Cray Avenue, Orpington, England, BR5 4BQ
    Private Limited Company in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WILTSHIRE BALLISTIC SERVICES LIMITED
    - now 04050177
    MAWLAW 513 LIMITED - 2000-09-11
    The Ranges, Station Road, Devizes, England
    Active Corporate (13 parents)
    Person with significant control
    2016-08-01 ~ 2016-09-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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