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
    Consultant born in July 1958
    Individual (6 offsprings)
    Officer
    1997-04-06 ~ now
    OF - Director → CIF 0
    Waddell, Carol
    Individual (6 offsprings)
    Officer
    2003-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr John Gerald Cook
    Born in May 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Davies, David Stanley
    Managing Director born in October 1948
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr David Stanley Davies
    Born in October 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 7
  • 1
    Bertlesen, Knut
    Managing Director born in June 1942
    Individual
    Officer
    1997-06-13 ~ 2010-05-09
    OF - Director → CIF 0
  • 2
    Cook, John Gerald
    Technical Director born in May 1952
    Individual (4 offsprings)
    Officer
    ~ 1991-10-31
    OF - Director → CIF 0
  • 3
    Linden, Brian Andrew
    Director born in December 1956
    Individual (22 offsprings)
    Officer
    ~ 1992-08-06
    OF - Director → CIF 0
  • 4
    Ballard, Nicola Anne
    Sales Director born in May 1953
    Individual (1 offspring)
    Officer
    2003-01-10 ~ 2005-05-06
    OF - Director → CIF 0
  • 5
    Gibbs, Margaret Elizabeth
    Accountant born in December 1950
    Individual
    Officer
    1997-04-06 ~ 2003-02-28
    OF - Director → CIF 0
    Gibbs, Margaret Elizabeth
    Individual
    Officer
    1997-03-10 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 6
    Salter, Timothy David
    Managing Director born in August 1961
    Individual (1 offspring)
    Officer
    2001-09-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Newman, Martin Leslie William
    Operations Director born in February 1949
    Individual (1 offspring)
    Officer
    ~ 1997-03-07
    OF - Director → CIF 0
    Newman, Martin Leslie William
    Individual (1 offspring)
    Officer
    ~ 1997-03-07
    OF - Secretary → 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
171,530 GBP2023-12-31
174,127 GBP2022-12-31
Debtors
88,269 GBP2023-12-31
113,598 GBP2022-12-31
Cash at bank and in hand
85,495 GBP2023-12-31
104,293 GBP2022-12-31
Current Assets
284,120 GBP2023-12-31
278,283 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-193,250 GBP2023-12-31
-178,867 GBP2022-12-31
Net Current Assets/Liabilities
90,870 GBP2023-12-31
99,416 GBP2022-12-31
Total Assets Less Current Liabilities
262,400 GBP2023-12-31
273,543 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-8,246 GBP2023-12-31
-18,494 GBP2022-12-31
Net Assets/Liabilities
254,154 GBP2023-12-31
255,049 GBP2022-12-31
Equity
Called up share capital
150,011 GBP2023-12-31
150,011 GBP2022-12-31
Share premium
0 GBP2023-12-31
159,548 GBP2022-12-31
Capital redemption reserve
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,143 GBP2023-12-31
-154,510 GBP2022-12-31
Equity
254,154 GBP2023-12-31
255,049 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
238,459 GBP2023-12-31
238,459 GBP2022-12-31
Other
151,943 GBP2023-12-31
149,624 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
390,402 GBP2023-12-31
388,083 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
69,101 GBP2023-12-31
64,332 GBP2022-12-31
Other
149,771 GBP2023-12-31
149,624 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
218,872 GBP2023-12-31
213,956 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,769 GBP2023-01-01 ~ 2023-12-31
Other
147 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,916 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
169,358 GBP2023-12-31
174,127 GBP2022-12-31
Other
2,172 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
84,375 GBP2023-12-31
81,858 GBP2022-12-31
Other Debtors
Amounts falling due within one year
3,894 GBP2023-12-31
31,740 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
88,269 GBP2023-12-31
113,598 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
11,234 GBP2023-12-31
11,134 GBP2022-12-31
Trade Creditors/Trade Payables
Current
98,182 GBP2023-12-31
105,010 GBP2022-12-31
Other Taxation & Social Security Payable
Current
29,192 GBP2023-12-31
38,484 GBP2022-12-31
Other Creditors
Current
54,642 GBP2023-12-31
24,239 GBP2022-12-31
Creditors
Current
193,250 GBP2023-12-31
178,867 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
8,246 GBP2023-12-31
18,494 GBP2022-12-31
Related profiles found in government register
  • MEASUREMENT SYSTEMS LIMITED
    Info
    Registered number 01572811
    16 Kingfisher Court, Newbury, Berkshire RG14 5SJ
    Private Limited Company incorporated on 1981-07-07 (44 years). 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
    16, 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
    16 Kingfisher Court, Newbury, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-04
    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.