logo
explain how to read the page

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
    Waddell, Carol
    Born in July 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-04-06 ~ now
    OF - Director → CIF 0
    Waddell, Carol
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr John Gerald Cook
    Born in May 1952
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Davies, David Stanley
    Born in October 1948
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr David Stanley Davies
    Born in October 1948
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 7
  • 1
    Cook, John Gerald
    Technical Director born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1991-10-31
    OF - Director → CIF 0
  • 2
    Linden, Brian Andrew
    Director born in December 1956
    Individual (22 offsprings)
    Officer
    icon of calendar ~ 1992-08-06
    OF - Director → CIF 0
  • 3
    Ballard, Nicola Anne
    Sales Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-10 ~ 2005-05-06
    OF - Director → CIF 0
  • 4
    Salter, Timothy David
    Managing Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Newman, Martin Leslie William
    Operations Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-07
    OF - Director → CIF 0
    Newman, Martin Leslie William
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-07
    OF - Secretary → CIF 0
  • 6
    Gibbs, Margaret Elizabeth
    Accountant born in December 1950
    Individual
    Officer
    icon of calendar 1997-04-06 ~ 2003-02-28
    OF - Director → CIF 0
    Gibbs, Margaret Elizabeth
    Individual
    Officer
    icon of calendar 1997-03-10 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 7
    Bertlesen, Knut
    Managing Director born in June 1942
    Individual
    Officer
    icon of calendar 1997-06-13 ~ 2010-05-09
    OF - Director → CIF 0
parent relation
Company in focus

MEASUREMENT SYSTEMS LIMITED

Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Property, Plant & Equipment
166,218 GBP2024-12-31
171,530 GBP2023-12-31
Debtors
54,446 GBP2024-12-31
88,269 GBP2023-12-31
Cash at bank and in hand
22,200 GBP2024-12-31
85,495 GBP2023-12-31
Current Assets
179,849 GBP2024-12-31
284,120 GBP2023-12-31
Net Current Assets/Liabilities
38,797 GBP2024-12-31
90,870 GBP2023-12-31
Total Assets Less Current Liabilities
205,015 GBP2024-12-31
262,400 GBP2023-12-31
Net Assets/Liabilities
205,015 GBP2024-12-31
254,154 GBP2023-12-31
Equity
Called up share capital
150,011 GBP2024-12-31
150,011 GBP2023-12-31
Capital redemption reserve
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
-44,996 GBP2024-12-31
4,143 GBP2023-12-31
Equity
205,015 GBP2024-12-31
254,154 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
238,459 GBP2023-12-31
Other
151,943 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
390,402 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
73,871 GBP2024-12-31
69,102 GBP2023-12-31
Other
150,313 GBP2024-12-31
149,770 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
224,184 GBP2024-12-31
218,872 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,769 GBP2024-01-01 ~ 2024-12-31
Other
543 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,312 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
164,588 GBP2024-12-31
169,357 GBP2023-12-31
Other
1,630 GBP2024-12-31
2,173 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
44,915 GBP2024-12-31
84,375 GBP2023-12-31
Other Debtors
Amounts falling due within one year
9,531 GBP2024-12-31
3,894 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
54,446 GBP2024-12-31
88,269 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
7,757 GBP2024-12-31
11,234 GBP2023-12-31
Trade Creditors/Trade Payables
Current
39,756 GBP2024-12-31
98,182 GBP2023-12-31
Other Taxation & Social Security Payable
Current
32,316 GBP2024-12-31
29,192 GBP2023-12-31
Other Creditors
Current
61,223 GBP2024-12-31
54,642 GBP2023-12-31
Creditors
Current
141,052 GBP2024-12-31
193,250 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
8,246 GBP2023-12-31
Related profiles found in government register
  • MEASUREMENT SYSTEMS LIMITED
    Info
    Registered number 01572811
    icon of address16 Kingfisher Court, Newbury, Berkshire RG14 5SJ
    PRIVATE LIMITED COMPANY incorporated on 1981-07-07 (44 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • MEASUREMENT SYSTEMS LIMITED
    S
    Registered number 01572811
    icon of address16, Kingfisher Court, Newbury, England, RG14 5SJ
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MAWLAW 160 LIMITED - 1992-08-10
    icon of address16 Kingfisher Court, Newbury, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-04
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.