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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 15
  • 1
    Graham Maw, Nigel Nawton
    Solicitor born in July 1933
    Individual (9 offsprings)
    Officer
    ~ 1997-10-14
    OF - Director → CIF 0
  • 2
    Lechner, Gerhard
    Company Director born in April 1960
    Individual (3 offsprings)
    Officer
    1999-04-22 ~ 2023-12-06
    OF - Director → CIF 0
  • 3
    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
  • 4
    Theissen, Peter Paul
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    1999-04-22 ~ 2023-12-06
    OF - Director → CIF 0
  • 5
    Candy, Owen Alastair Ralph
    Born in December 1979
    Individual (3 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
  • 6
    Smethurst, Geoffrey Brian
    Individual (55 offsprings)
    Officer
    ~ 1992-07-31
    OF - Secretary → CIF 0
  • 7
    Padovan, John Mario Faskally
    Merchant Banker born in May 1938
    Individual (31 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 8
    Philbrook, Alan Henry
    Company Director born in September 1959
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 2020-05-19
    OF - Director → CIF 0
  • 9
    Mccarthy, Brian Dennis, Dr
    Physicist born in March 1936
    Individual (2 offsprings)
    Officer
    ~ 2001-07-27
    OF - Director → CIF 0
  • 10
    Sharpe, Nicholas David
    Born in November 1982
    Individual (9 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 11
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 12
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30 02397091
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1343 offsprings)
    Officer
    1992-07-31 ~ 2011-05-31
    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 controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 14
    A.M.S. INTERNATIONAL LIMITED PARTNERSHIP LP005967
    Unit 4, Ravensquay Business Centre, Cray Avenue, Orpington, England
    Active Corporate (1 offspring)
    Person with significant control
    2016-09-01 ~ 2019-08-21
    PE - Ownership of shares – 75% or moreCIF 0
    2016-12-04 ~ 2019-08-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    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, 2646 offsprings)
    Officer
    2011-05-31 ~ 2011-05-31
    OF - Secretary → CIF 0
    2010-10-29 ~ 2015-09-28
    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
82024-06-01 ~ 2025-05-31
82023-10-01 ~ 2024-05-31
Property, Plant & Equipment
22,224 GBP2025-05-31
22,208 GBP2024-05-31
Total Inventories
91,640 GBP2025-05-31
79,452 GBP2024-05-31
Debtors
77,311 GBP2025-05-31
130,888 GBP2024-05-31
Cash at bank and in hand
246,228 GBP2025-05-31
70,155 GBP2024-05-31
Current Assets
415,179 GBP2025-05-31
280,495 GBP2024-05-31
Creditors
Amounts falling due within one year
931,690 GBP2025-05-31
496,337 GBP2024-05-31
Net Current Assets/Liabilities
516,511 GBP2025-05-31
215,842 GBP2024-05-31
Total Assets Less Current Liabilities
-494,287 GBP2025-05-31
-193,634 GBP2024-05-31
Creditors
Amounts falling due after one year
5,264 GBP2025-05-31
15,637 GBP2024-05-31
Net Assets/Liabilities
-499,551 GBP2025-05-31
-209,271 GBP2024-05-31
Equity
Called up share capital
1,486,750 GBP2025-05-31
1,486,750 GBP2024-05-31
Retained earnings (accumulated losses)
-1,986,301 GBP2025-05-31
-1,696,021 GBP2024-05-31
Equity
-499,551 GBP2025-05-31
-209,271 GBP2024-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
10.002024-06-01 ~ 2025-05-31
Motor vehicles
25.002024-06-01 ~ 2025-05-31
Computers
10.002024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,735 GBP2025-05-31
8,735 GBP2024-05-31
Motor vehicles
6,250 GBP2025-05-31
6,250 GBP2024-05-31
Computers
20,144 GBP2025-05-31
16,731 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
35,129 GBP2025-05-31
31,716 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,408 GBP2025-05-31
2,816 GBP2024-05-31
Motor vehicles
2,680 GBP2025-05-31
1,150 GBP2024-05-31
Computers
6,817 GBP2025-05-31
5,542 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,905 GBP2025-05-31
9,508 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
592 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
1,530 GBP2024-06-01 ~ 2025-05-31
Computers
1,275 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,397 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
5,327 GBP2025-05-31
5,919 GBP2024-05-31
Motor vehicles
3,570 GBP2025-05-31
5,100 GBP2024-05-31
Computers
13,327 GBP2025-05-31
11,189 GBP2024-05-31
Trade Debtors/Trade Receivables
35,666 GBP2025-05-31
104,540 GBP2024-05-31
Other Debtors
41,645 GBP2025-05-31
26,348 GBP2024-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,376 GBP2025-05-31
10,120 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
69,522 GBP2025-05-31
55,451 GBP2024-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
436,770 GBP2025-05-31
373,963 GBP2024-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
14,255 GBP2025-05-31
33,078 GBP2024-05-31
Other Creditors
Amounts falling due within one year
400,767 GBP2025-05-31
23,725 GBP2024-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
5,264 GBP2025-05-31
15,637 GBP2024-05-31

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 9 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 April 2026 and licensed under the Open Government Licence v3.0.