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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 11
  • 1
    Jones, Richard Michael
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    2020-03-10 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Evans, Margaret Nancy
    Individual (2 offsprings)
    Officer
    ~ 2007-11-29
    OF - Secretary → CIF 0
  • 3
    Gibson, Christopher David
    Director born in January 1984
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ 2022-04-20
    OF - Director → CIF 0
  • 4
    Jeffery, Stephen William
    Company Director born in November 1956
    Individual (2 offsprings)
    Officer
    ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Evans, Richard Frederick
    Company Director born in March 1948
    Individual (4 offsprings)
    Officer
    ~ 2022-11-04
    OF - Director → CIF 0
    Mr Richard Frederick Evans
    Born in March 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Parker-watkins, Tony
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 7
    Mathias, Betty
    Individual (3 offsprings)
    Officer
    2007-12-01 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 8
    Dixon, Ian David
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    1994-04-28 ~ 2016-04-07
    OF - Director → CIF 0
  • 9
    Morris, John Frederick
    Company Director born in April 1944
    Individual (5 offsprings)
    Officer
    ~ 1997-03-28
    OF - Director → CIF 0
  • 10
    Murthi, Daniel James
    Director born in May 1971
    Individual (9 offsprings)
    Officer
    2020-03-18 ~ 2022-10-17
    OF - Director → CIF 0
  • 11
    MAG 2020 LIMITED - now 01362671
    MECHTECH AUTOMATION GROUP LIMITED
    - 2020-07-23 01362671 12493937
    MECHTEC AUTOMATION GROUP LIMITED - 2017-09-23 01362671 12493937
    KENMAR EXPORT HOLDINGS LIMITED - 2017-09-06 01362671
    57, Melchett Road, Kings Norton Business Centre, Birmingham, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MECHATRONIC PRODUCTION SYSTEMS LIMITED

Period: 1988-01-27 ~ now
Company number: 01309678
Registered names
MECHATRONIC PRODUCTION SYSTEMS LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Intangible Assets
44,828 GBP2025-03-31
86,448 GBP2024-03-31
Property, Plant & Equipment
2,870 GBP2025-03-31
17,039 GBP2024-03-31
Fixed Assets
54,023 GBP2025-03-31
103,487 GBP2024-03-31
Debtors
2,316,669 GBP2025-03-31
2,099,827 GBP2024-03-31
Cash at bank and in hand
222,325 GBP2025-03-31
51,739 GBP2024-03-31
Current Assets
2,634,006 GBP2025-03-31
2,237,588 GBP2024-03-31
Creditors
Amounts falling due within one year
-882,967 GBP2025-03-31
-954,787 GBP2024-03-31
Net Current Assets/Liabilities
1,751,039 GBP2025-03-31
1,282,801 GBP2024-03-31
Total Assets Less Current Liabilities
1,805,062 GBP2025-03-31
1,386,288 GBP2024-03-31
Creditors
Amounts falling due after one year
-357,175 GBP2025-03-31
-53,333 GBP2024-03-31
Net Assets/Liabilities
1,447,887 GBP2025-03-31
1,329,955 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,447,787 GBP2025-03-31
1,329,855 GBP2024-03-31
Equity
1,447,887 GBP2025-03-31
1,329,955 GBP2024-03-31
Average Number of Employees
322024-04-01 ~ 2025-03-31
332023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
418,392 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
373,564 GBP2025-03-31
331,944 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
41,620 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
44,828 GBP2025-03-31
86,448 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
164,024 GBP2025-03-31
164,024 GBP2024-03-31
Furniture and fittings
80,031 GBP2025-03-31
79,104 GBP2024-03-31
Computers
67,277 GBP2025-03-31
67,277 GBP2024-03-31
Motor vehicles
10,045 GBP2025-03-31
10,045 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
356,039 GBP2025-03-31
355,112 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
34,662 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
161,677 GBP2025-03-31
159,389 GBP2024-03-31
Furniture and fittings
78,490 GBP2025-03-31
76,999 GBP2024-03-31
Computers
65,304 GBP2025-03-31
60,873 GBP2024-03-31
Motor vehicles
9,581 GBP2025-03-31
9,429 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
346,844 GBP2025-03-31
338,073 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
409 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
2,288 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,491 GBP2024-04-01 ~ 2025-03-31
Computers
4,431 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
152 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,771 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
31,792 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
2,347 GBP2025-03-31
4,635 GBP2024-03-31
Furniture and fittings
1,541 GBP2025-03-31
2,105 GBP2024-03-31
Computers
1,973 GBP2025-03-31
6,404 GBP2024-03-31
Motor vehicles
464 GBP2025-03-31
616 GBP2024-03-31
Land and buildings
3,279 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
148,101 GBP2025-03-31
191,341 GBP2024-03-31
  • MECHATRONIC PRODUCTION SYSTEMS LIMITED
    Info
    WESTLEY FEED SYSTEMS LIMITED - 1988-01-27
    Registered number 01309678
    57 Melchett Road, Kings Norton Business Centre, Birmingham B30 3HP
    PRIVATE LIMITED COMPANY incorporated on 1977-04-21 (49 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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