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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 8
  • 1
    Whitlock, Michael Anthony
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    ~ 2019-09-24
    OF - Director → CIF 0
  • 2
    Scroggie, Nicholas Newman
    Company Director born in July 1970
    Individual (3 offsprings)
    Officer
    2007-02-06 ~ 2012-12-14
    OF - Director → CIF 0
  • 3
    Whitlock, Judith Mary
    Director born in October 1940
    Individual (1 offspring)
    Officer
    ~ 2002-03-26
    OF - Director → CIF 0
  • 4
    Whitlock, Samuel Michael
    Born in September 1987
    Individual (2 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Whitlock, John Michael
    Director born in February 1939
    Individual (4 offsprings)
    Officer
    ~ 2019-09-24
    OF - Director → CIF 0
    Whitlock, John Michael
    Individual (4 offsprings)
    Officer
    ~ 2019-09-24
    OF - Secretary → CIF 0
  • 6
    Howells, Steven Grahame
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2007-01-05 ~ now
    OF - Director → CIF 0
  • 7
    MES GROUP (SOUTHERN) LIMITED
    12160163
    14 Westwood Court, Brunel Road, Totton, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-09-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    MES (HOLDINGS) LIMITED
    08911440
    14 Westwood Court, Brunel Road, Totton, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MARINE ELECTRONIC SYSTEMS LIMITED

Period: 2002-06-17 ~ now
Company number: 01316635 04262002
Registered names
MARINE ELECTRONIC SYSTEMS LIMITED - now 04262002
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
14,117 GBP2025-03-31
10,006 GBP2024-03-31
Debtors
1,242,985 GBP2025-03-31
1,035,813 GBP2024-03-31
Cash at bank and in hand
785,352 GBP2025-03-31
552,290 GBP2024-03-31
Current Assets
2,059,370 GBP2025-03-31
1,619,136 GBP2024-03-31
Creditors
Amounts falling due within one year
-681,003 GBP2025-03-31
Net Current Assets/Liabilities
1,378,367 GBP2025-03-31
873,703 GBP2024-03-31
Total Assets Less Current Liabilities
1,392,484 GBP2025-03-31
883,709 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,391,484 GBP2025-03-31
882,709 GBP2024-03-31
Equity
1,392,484 GBP2025-03-31
883,709 GBP2024-03-31
Average Number of Employees
162024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
158,980 GBP2025-03-31
150,294 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
144,863 GBP2025-03-31
140,288 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,575 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
14,117 GBP2025-03-31
10,006 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,221,314 GBP2025-03-31
988,317 GBP2024-03-31
Other Debtors
Current
18,338 GBP2025-03-31
47,496 GBP2024-03-31
Prepayments/Accrued Income
Current
3,333 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
254,928 GBP2025-03-31
497,751 GBP2024-03-31
Corporation Tax Payable
Current
167,534 GBP2025-03-31
170,141 GBP2024-03-31
Other Taxation & Social Security Payable
Current
17,030 GBP2025-03-31
11,133 GBP2024-03-31
Other Creditors
Current
2,443 GBP2025-03-31
2,340 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
64,068 GBP2025-03-31
64,068 GBP2024-03-31
Creditors
Current
681,003 GBP2025-03-31
745,433 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
40,000 GBP2025-03-31
Between two and five year
40,000 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
80,000 GBP2025-03-31
  • MARINE ELECTRONIC SYSTEMS LIMITED
    Info
    J.M. WHITLOCK LIMITED - 2002-06-17
    Registered number 01316635
    14 Westwood Court, Brunel Road, Totton, Southampton, Hampshire SO40 3WX
    PRIVATE LIMITED COMPANY incorporated on 1977-06-10 (48 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    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.