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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.

Parent entities and officers
Active 4
  • 1
    Lovett, Andrew Barrington
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-08-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Watkins, Paul Leonard
    Company Director born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Simon Charles
    Company Director born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-10-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5b, Parkway, Porters Wood, St. Albans, Hertfordshire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,614 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Tarn, Graham Ronald
    Director born in October 1958
    Individual
    Officer
    icon of calendar ~ 1995-04-28
    OF - Director → CIF 0
  • 2
    Quinton Smith, Graham
    Individual
    Officer
    icon of calendar ~ 1993-06-03
    OF - Secretary → CIF 0
  • 3
    Drake, William Geoffrey
    Quantity Surveyor born in December 1943
    Individual
    Officer
    icon of calendar ~ 1995-10-01
    OF - Director → CIF 0
  • 4
    Windsor, David
    Chartered Quantity Surveyor born in February 1934
    Individual
    Officer
    icon of calendar ~ 1997-04-01
    OF - Director → CIF 0
    Windsor, David
    Quantity Surveyor born in February 1934
    Individual
    icon of calendar 1997-10-02 ~ 1998-05-19
    OF - Director → CIF 0
  • 5
    Brooks, Michael James
    Technical Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 2004-11-05
    OF - Director → CIF 0
  • 6
    Ohara, Richard Lawrence Huntley
    Quantity Surveyor born in June 1939
    Individual
    Officer
    icon of calendar ~ 1995-10-01
    OF - Director → CIF 0
  • 7
    Smith, Alec Quinton
    Chartered Quantity Surveyor born in December 1927
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 1997-10-02
    OF - Director → CIF 0
  • 8
    Judd, Peter Dennis
    Quantity Surveyor born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-10-02
    OF - Director → CIF 0
  • 9
    Lovetts Chartered Accountants
    Individual
    Officer
    icon of calendar 1998-03-18 ~ 2001-08-30
    OF - Secretary → CIF 0
  • 10
    Gillam, Gillian Anne
    Director born in July 1939
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
    Gillam, Gillian Anne
    Individual
    Officer
    icon of calendar 1993-06-03 ~ 1998-03-18
    OF - Secretary → CIF 0
parent relation
Company in focus

MASTERBILL MICRO SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
1,981 GBP2024-09-30
462 GBP2023-09-30
Current Assets
343,616 GBP2024-09-30
329,288 GBP2023-09-30
Creditors
Current
-134,296 GBP2024-09-30
-95,128 GBP2023-09-30
Net Current Assets/Liabilities
209,320 GBP2024-09-30
234,160 GBP2023-09-30
Total Assets Less Current Liabilities
211,301 GBP2024-09-30
234,622 GBP2023-09-30
Equity
211,301 GBP2024-09-30
234,622 GBP2023-09-30
Average Number of Employees
82023-10-01 ~ 2024-09-30
82022-10-01 ~ 2023-09-30

  • MASTERBILL MICRO SYSTEMS LIMITED
    Info
    Registered number 01605823
    icon of addressBridge House, 25 Fiddle Bridge Lane, Hatfield, Hertfordshire AL10 0SP
    Private Limited Company incorporated on 1981-12-24 (43 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.