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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 2
  • 1
    Potter, Adrian Royston
    Born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-24 ~ now
    OF - Director → CIF 0
    Potter, Adrian Royston
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Adrian Royston Potter
    Born in November 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-12-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Kay, Damien Thomas
    Born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-25 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Grimwood, Michael Rush
    Managing Director born in November 1941
    Individual
    Officer
    icon of calendar ~ 2006-07-28
    OF - Director → CIF 0
  • 2
    Rowson, Peter Aston
    Company Director/Financial Dir born in October 1942
    Individual
    Officer
    icon of calendar ~ 2004-09-24
    OF - Director → CIF 0
  • 3
    Grimwood, Linda Mary
    Company Director/Company Secretary born in May 1939
    Individual
    Officer
    icon of calendar ~ 2006-07-28
    OF - Director → CIF 0
    Grimwood, Linda Mary
    Individual
    Officer
    icon of calendar ~ 2005-12-31
    OF - Secretary → CIF 0
  • 4
    Minopoli, Paul
    Senior Software Developer born in June 1964
    Individual
    Officer
    icon of calendar 2018-08-16 ~ 2019-02-01
    OF - Director → CIF 0
  • 5
    Corbin, Bryan Trevor
    Technical Director born in October 1956
    Individual
    Officer
    icon of calendar 1991-12-20 ~ 2022-10-25
    OF - Director → CIF 0
  • 6
    Peters, Simon Jeffrey
    Director born in March 1977
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-05-31 ~ 2017-12-21
    OF - Director → CIF 0
  • 7
    PANTHER SECURITIES P L C - now
    LEVERS OPTICAL COMPANY LIMITED - 1980-12-31
    icon of addressDeneway House, Darkes Lane, Potters Bar, England
    Active Corporate (9 parents, 26 offsprings)
    Person with significant control
    2016-10-13 ~ 2017-12-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

M.R.G. SYSTEMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Average Number of Employees
182024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment
132,443 GBP2024-12-31
107,240 GBP2023-12-31
Total Inventories
374,842 GBP2024-12-31
121,295 GBP2023-12-31
Debtors
669,196 GBP2024-12-31
542,874 GBP2023-12-31
Cash at bank and in hand
35,394 GBP2024-12-31
262,979 GBP2023-12-31
Current Assets
1,079,432 GBP2024-12-31
927,148 GBP2023-12-31
Creditors
Amounts falling due within one year
694,080 GBP2024-12-31
555,232 GBP2023-12-31
Net Current Assets/Liabilities
385,352 GBP2024-12-31
371,916 GBP2023-12-31
Total Assets Less Current Liabilities
517,795 GBP2024-12-31
479,156 GBP2023-12-31
Net Assets/Liabilities
516,454 GBP2024-12-31
473,189 GBP2023-12-31
Equity
Called up share capital
13,306 GBP2024-12-31
13,306 GBP2023-12-31
Share premium
51,782 GBP2024-12-31
51,782 GBP2023-12-31
Capital redemption reserve
17,698 GBP2024-12-31
17,698 GBP2023-12-31
Retained earnings (accumulated losses)
433,668 GBP2024-12-31
390,403 GBP2023-12-31
Equity
516,454 GBP2024-12-31
473,189 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
70,566 GBP2024-12-31
64,588 GBP2023-12-31
Land and buildings, Long leasehold
201,874 GBP2024-12-31
127,837 GBP2023-12-31
Motor vehicles
30,394 GBP2024-12-31
30,394 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
302,834 GBP2024-12-31
222,819 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
60,013 GBP2024-12-31
53,448 GBP2023-12-31
Motor vehicles
22,796 GBP2024-12-31
15,197 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
170,391 GBP2024-12-31
115,579 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
6,565 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
7,599 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,812 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
10,553 GBP2024-12-31
Land and buildings, Long leasehold
114,292 GBP2024-12-31
Motor vehicles
7,598 GBP2024-12-31
15,197 GBP2023-12-31
Owned/Freehold, Land and buildings
11,140 GBP2023-12-31
Trade Debtors/Trade Receivables
657,463 GBP2024-12-31
527,390 GBP2023-12-31
Other Debtors
11,733 GBP2024-12-31
15,484 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
991 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
383,290 GBP2024-12-31
78,309 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
729 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
65,413 GBP2024-12-31
101,552 GBP2023-12-31
Other Creditors
Amounts falling due within one year
239,349 GBP2024-12-31
369,554 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
93,000 GBP2024-12-31
93,000 GBP2023-12-31
Between one and five year
170,500 GBP2024-12-31
263,500 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
263,500 GBP2024-12-31
356,500 GBP2023-12-31

  • M.R.G. SYSTEMS LIMITED
    Info
    Registered number 01744016
    icon of addressThe Mill Upper Mills Estate, Bristol Road, Stonehouse, Gloucestershire GL10 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1983-08-03 (42 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.