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 3
  • 1
    Mainstone, Margaret Mary Alice
    Company Secretary born in January 1937
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mainstone, Margaret Mary Alice
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Miss Catriona Marie Mainstone
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Mainstone, Steven James
    Managing Director born in May 1959
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Steven James Mainstone
    Born in May 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 6
  • 1
    Falconer, Ian
    Electrical Engineer born in December 1938
    Individual
    Officer
    ~ 2004-09-30
    OF - Director → CIF 0
  • 2
    Cooper, David John
    Sales Director born in June 1957
    Individual
    Officer
    2019-09-03 ~ 2024-05-02
    OF - Director → CIF 0
  • 3
    Mainstone, Trevor George Albert
    Electrical Engineer born in January 1936
    Individual
    Officer
    ~ 2006-01-27
    OF - Director → CIF 0
  • 4
    Burton, Alan John
    Accountant born in June 1937
    Individual
    Officer
    ~ 1996-06-06
    OF - Director → CIF 0
  • 5
    Pile, Geoffrey Robert
    Electrical Engineer born in September 1938
    Individual
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 6
    Mcghie, Terence Victor
    Chartered Engineer born in December 1940
    Individual
    Officer
    ~ 2001-10-31
    OF - Director → CIF 0
parent relation
Company in focus

MAIN SYSTEMS LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Intangible Assets
30,000 GBP2023-09-30
60,000 GBP2022-09-30
Property, Plant & Equipment
200,304 GBP2023-09-30
238,344 GBP2022-09-30
Fixed Assets
230,304 GBP2023-09-30
298,344 GBP2022-09-30
Total Inventories
856,394 GBP2023-09-30
1,147,411 GBP2022-09-30
Debtors
944,403 GBP2023-09-30
720,568 GBP2022-09-30
Cash at bank and in hand
1,482,184 GBP2023-09-30
1,526,728 GBP2022-09-30
Current Assets
3,282,981 GBP2023-09-30
3,394,707 GBP2022-09-30
Creditors
-1,448,859 GBP2023-09-30
-1,633,236 GBP2022-09-30
Net Current Assets/Liabilities
1,834,122 GBP2023-09-30
1,761,471 GBP2022-09-30
Total Assets Less Current Liabilities
2,064,426 GBP2023-09-30
2,059,815 GBP2022-09-30
Net Assets/Liabilities
2,046,211 GBP2023-09-30
2,028,461 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
105 GBP2021-09-30
Share premium
427,702 GBP2023-09-30
427,702 GBP2022-09-30
427,702 GBP2021-09-30
Capital redemption reserve
18 GBP2023-09-30
18 GBP2022-09-30
13 GBP2021-09-30
Retained earnings (accumulated losses)
1,618,391 GBP2023-09-30
1,600,641 GBP2022-09-30
Revaluation reserve
1,406,128 GBP2021-09-30
Profit/Loss
36,385 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
197,750 GBP2022-10-01 ~ 2023-09-30
36,385 GBP2021-10-01 ~ 2022-09-30
Average number of employees in administration and support functions
202022-10-01 ~ 2023-09-30
202021-10-01 ~ 2022-09-30
Average Number of Employees
362022-10-01 ~ 2023-09-30
362021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Development expenditure
1,511,404 GBP2023-09-30
1,511,404 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,481,404 GBP2023-09-30
1,451,404 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
30,000 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Development expenditure
30,000 GBP2023-09-30
60,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,521,747 GBP2023-09-30
1,521,747 GBP2022-09-30
Motor vehicles
142,408 GBP2023-09-30
142,408 GBP2022-09-30
Furniture and fittings
447,040 GBP2023-09-30
440,497 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
2,111,195 GBP2023-09-30
2,104,652 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,337,216 GBP2023-09-30
1,300,304 GBP2022-09-30
Motor vehicles
142,408 GBP2023-09-30
139,619 GBP2022-09-30
Furniture and fittings
431,267 GBP2023-09-30
426,385 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,910,891 GBP2023-09-30
1,866,308 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36,912 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
2,789 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
4,882 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,583 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
184,531 GBP2023-09-30
221,443 GBP2022-09-30
Furniture and fittings
15,773 GBP2023-09-30
14,112 GBP2022-09-30
Motor vehicles
2,789 GBP2022-09-30
Raw Materials
221,098 GBP2023-09-30
194,974 GBP2022-09-30
Finished Goods
5,522 GBP2023-09-30
2,755 GBP2022-09-30
Value of work in progress
629,774 GBP2023-09-30
949,682 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
641,030 GBP2023-09-30
281,529 GBP2022-09-30
Prepayments/Accrued Income
Current
118,617 GBP2023-09-30
53,288 GBP2022-09-30
Other Debtors
Current
171,154 GBP2023-09-30
385,751 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
2,865 GBP2023-09-30
4,156 GBP2022-09-30
Trade Creditors/Trade Payables
Current
195,472 GBP2023-09-30
261,740 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
176,668 GBP2023-09-30
9,569 GBP2022-09-30
Corporation Tax Payable
Current
57,884 GBP2022-09-30
Other Taxation & Social Security Payable
Current
131,997 GBP2023-09-30
99,917 GBP2022-09-30
Other Creditors
Current
605,798 GBP2023-09-30
948,813 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
188,284 GBP2023-09-30
108,569 GBP2022-09-30
Amounts owed to directors
Current
147,775 GBP2023-09-30
142,588 GBP2022-09-30
Creditors
Current
1,448,859 GBP2023-09-30
1,633,236 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
2,865 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
18,215 GBP2023-09-30
28,489 GBP2022-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
2,865 GBP2023-09-30
4,156 GBP2022-09-30
Between one and five year
2,865 GBP2022-09-30
Minimum gross finance lease payments owing
2,865 GBP2023-09-30
7,021 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
2,865 GBP2023-09-30
7,021 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-09-30
Nominal value of allotted share capital
Class 1 ordinary share
0.10 GBP2022-10-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
155,000 GBP2023-09-30
155,000 GBP2022-09-30
Between one and five year
317,553 GBP2023-09-30
472,553 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
472,553 GBP2023-09-30
627,553 GBP2022-09-30
Dividends paid as a final distribution
180,000 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • MAIN SYSTEMS LIMITED
    Info
    Registered number 01016456
    Beach Road, Newhaven, East Sussex BN9 0BX
    Private Limited Company incorporated on 1971-07-02 (54 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • MAIN SYSTEMS LTD
    S
    Registered number 1016456
    Main Systems Ltd, Beach Road, Newhaven, England, BN9 0BX
    Limited Company in Companies House England, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Beach Road, Newhaven, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.