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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 9
  • 1
    Falconer, Ian
    Born in December 1938
    Individual (2 offsprings)
    Officer
    (before 1992-05-09) ~ 2004-09-30
    OF - Director → CIF 0
  • 2
    Mainstone, Steven James
    Born in May 1959
    Individual (6 offsprings)
    Officer
    (before 1992-05-09) ~ now
    OF - Director → CIF 0
    Mr Steven James Mainstone
    Born in May 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Mainstone, Margaret Mary Alice
    Born in January 1937
    Individual (4 offsprings)
    Officer
    (before 1992-05-09) ~ 2026-02-01
    OF - Director → CIF 0
    Mainstone, Margaret Mary Alice
    Individual (4 offsprings)
    Officer
    (before 1992-05-09) ~ 2026-02-01
    OF - Secretary → CIF 0
  • 4
    Cooper, David John
    Sales Director born in June 1957
    Individual (4 offsprings)
    Officer
    2019-09-03 ~ 2024-05-02
    OF - Director → CIF 0
  • 5
    Burton, Alan John
    Born in June 1937
    Individual (2 offsprings)
    Officer
    (before 1992-05-09) ~ 1996-06-06
    OF - Director → CIF 0
  • 6
    Pile, Geoffrey Robert
    Born in September 1938
    Individual (2 offsprings)
    Officer
    (before 1992-05-09) ~ 1999-06-30
    OF - Director → CIF 0
  • 7
    Mainstone, Trevor George Albert
    Born in January 1936
    Individual (6 offsprings)
    Officer
    (before 1992-05-09) ~ 2006-01-27
    OF - Director → CIF 0
  • 8
    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
  • 9
    Mcghie, Terence Victor
    Born in December 1940
    Individual (1 offspring)
    Officer
    (before 1992-05-09) ~ 2001-10-31
    OF - Director → CIF 0
parent relation
Company in focus

MAIN SYSTEMS LIMITED

Period: 1971-07-02 ~ now
Company number: 01016456 01174899
Registered name
MAIN SYSTEMS LIMITED - now 01174899
Recent 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
Property, Plant & Equipment
163,114 GBP2024-09-30
200,304 GBP2023-09-30
Fixed Assets
163,114 GBP2024-09-30
230,304 GBP2023-09-30
Total Inventories
243,365 GBP2024-09-30
250,596 GBP2023-09-30
Debtors
1,112,879 GBP2024-09-30
944,403 GBP2023-09-30
Cash at bank and in hand
1,533,614 GBP2024-09-30
1,482,184 GBP2023-09-30
Current Assets
2,889,858 GBP2024-09-30
2,677,183 GBP2023-09-30
Creditors
-911,980 GBP2024-09-30
-843,061 GBP2023-09-30
Net Current Assets/Liabilities
1,977,878 GBP2024-09-30
1,834,122 GBP2023-09-30
Total Assets Less Current Liabilities
2,140,992 GBP2024-09-30
2,064,426 GBP2023-09-30
Creditors
Non-current
-7,904 GBP2024-09-30
-18,215 GBP2023-09-30
Net Assets/Liabilities
2,095,522 GBP2024-09-30
2,046,211 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
100 GBP2022-09-30
Share premium
427,702 GBP2024-09-30
427,702 GBP2023-09-30
427,702 GBP2022-09-30
Capital redemption reserve
18 GBP2024-09-30
18 GBP2023-09-30
18 GBP2022-09-30
Retained earnings (accumulated losses)
1,667,702 GBP2024-09-30
1,618,391 GBP2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
169,311 GBP2023-10-01 ~ 2024-09-30
197,750 GBP2022-10-01 ~ 2023-09-30
Average number of employees in administration and support functions
202023-10-01 ~ 2024-09-30
202022-10-01 ~ 2023-09-30
Average Number of Employees
342023-10-01 ~ 2024-09-30
362022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Development expenditure
1,511,404 GBP2024-09-30
1,511,404 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,511,404 GBP2024-09-30
1,481,404 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
30,000 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Development expenditure
30,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,523,847 GBP2024-09-30
1,521,747 GBP2023-09-30
Motor vehicles
142,408 GBP2024-09-30
142,408 GBP2023-09-30
Furniture and fittings
450,174 GBP2024-09-30
447,040 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,116,429 GBP2024-09-30
2,111,195 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,373,656 GBP2024-09-30
1,337,216 GBP2023-09-30
Motor vehicles
142,408 GBP2024-09-30
142,408 GBP2023-09-30
Furniture and fittings
437,251 GBP2024-09-30
431,267 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,953,315 GBP2024-09-30
1,910,891 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36,440 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
5,984 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,424 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
150,191 GBP2024-09-30
184,531 GBP2023-09-30
Furniture and fittings
12,923 GBP2024-09-30
15,773 GBP2023-09-30
Raw Materials
215,776 GBP2024-09-30
221,098 GBP2023-09-30
Finished Goods
4,993 GBP2024-09-30
5,522 GBP2023-09-30
Value of work in progress
22,596 GBP2024-09-30
23,976 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
506,282 GBP2024-09-30
641,030 GBP2023-09-30
Prepayments/Accrued Income
Current
122,961 GBP2024-09-30
118,617 GBP2023-09-30
Other Debtors
Current
483,636 GBP2024-09-30
171,154 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
2,865 GBP2023-09-30
Trade Creditors/Trade Payables
Current
327,282 GBP2024-09-30
195,472 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
152,875 GBP2024-09-30
176,668 GBP2023-09-30
Corporation Tax Payable
Current
9,000 GBP2024-09-30
Other Taxation & Social Security Payable
Current
43,305 GBP2024-09-30
131,997 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
218,606 GBP2024-09-30
188,284 GBP2023-09-30
Amounts owed to directors
Current
160,912 GBP2024-09-30
147,775 GBP2023-09-30
Creditors
Current
911,980 GBP2024-09-30
843,061 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
7,904 GBP2024-09-30
18,215 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
2,865 GBP2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
37,566 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
0.10 GBP2023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
214,624 GBP2024-09-30
155,000 GBP2023-09-30
Between one and five year
329,291 GBP2024-09-30
317,553 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
543,915 GBP2024-09-30
472,553 GBP2023-09-30
Dividends paid as a final distribution
120,000 GBP2023-10-01 ~ 2024-09-30
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 (55 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-09
    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 1
  • 1
    MAIN SYSTEMS DISTRIBUTORS LIMITED
    01303387
    Beach Road, Newhaven, East Sussex
    Active Corporate (5 parents)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.