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
    Finance Director born in November 1947
    Individual (1 offspring)
    Officer
    2004-09-24 ~ now
    OF - Director → CIF 0
    Potter, Adrian Royston
    Director
    Individual (1 offspring)
    Officer
    2006-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Adrian Royston Potter
    Born in November 1947
    Individual (1 offspring)
    Person with significant control
    2017-12-21 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Kay, Damien Thomas
    Software Development Manager born in December 1970
    Individual (1 offspring)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Minopoli, Paul
    Senior Software Developer born in June 1964
    Individual
    Officer
    2018-08-16 ~ 2019-02-01
    OF - Director → CIF 0
  • 2
    Rowson, Peter Aston
    Company Director/Financial Dir born in October 1942
    Individual
    Officer
    ~ 2004-09-24
    OF - Director → CIF 0
  • 3
    Grimwood, Michael Rush
    Managing Director born in November 1941
    Individual
    Officer
    ~ 2006-07-28
    OF - Director → CIF 0
  • 4
    Grimwood, Linda Mary
    Company Director/Company Secretary born in May 1939
    Individual
    Officer
    ~ 2006-07-28
    OF - Director → CIF 0
    Grimwood, Linda Mary
    Individual
    Officer
    ~ 2005-12-31
    OF - Secretary → CIF 0
  • 5
    Corbin, Bryan Trevor
    Technical Director born in October 1956
    Individual
    Officer
    1991-12-20 ~ 2022-10-25
    OF - Director → CIF 0
  • 6
    Peters, Simon Jeffrey
    Director born in March 1977
    Individual (39 offsprings)
    Officer
    2008-05-31 ~ 2017-12-21
    OF - Director → CIF 0
  • 7
    PANTHER SECURITIES P L C - now
    LEVERS OPTICAL COMPANY LIMITED - 1980-12-31
    Deneway 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 more → CIF 0
parent relation
Company in focus

M.R.G. SYSTEMS LIMITED

Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
162023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Property, Plant & Equipment
107,240 GBP2023-12-31
54,704 GBP2022-12-31
Total Inventories
121,295 GBP2023-12-31
138,383 GBP2022-12-31
Debtors
542,874 GBP2023-12-31
120,826 GBP2022-12-31
Cash at bank and in hand
262,979 GBP2023-12-31
348,311 GBP2022-12-31
Current Assets
927,148 GBP2023-12-31
607,520 GBP2022-12-31
Creditors
Amounts falling due within one year
555,232 GBP2023-12-31
183,385 GBP2022-12-31
Net Current Assets/Liabilities
371,916 GBP2023-12-31
424,135 GBP2022-12-31
Total Assets Less Current Liabilities
479,156 GBP2023-12-31
478,839 GBP2022-12-31
Creditors
Amounts falling due after one year
25,000 GBP2022-12-31
Net Assets/Liabilities
473,189 GBP2023-12-31
447,872 GBP2022-12-31
Equity
Called up share capital
13,306 GBP2023-12-31
13,306 GBP2022-12-31
Share premium
51,782 GBP2023-12-31
51,782 GBP2022-12-31
Capital redemption reserve
17,698 GBP2023-12-31
17,698 GBP2022-12-31
Retained earnings (accumulated losses)
390,403 GBP2023-12-31
365,086 GBP2022-12-31
Equity
473,189 GBP2023-12-31
447,872 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
64,588 GBP2023-12-31
55,367 GBP2022-12-31
Land and buildings, Long leasehold
127,837 GBP2023-12-31
47,357 GBP2022-12-31
Motor vehicles
30,394 GBP2023-12-31
30,394 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
222,819 GBP2023-12-31
133,118 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
53,448 GBP2023-12-31
46,020 GBP2022-12-31
Motor vehicles
15,197 GBP2023-12-31
7,598 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,579 GBP2023-12-31
78,414 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
7,428 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
7,599 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,165 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
11,140 GBP2023-12-31
9,347 GBP2022-12-31
Land and buildings, Long leasehold
80,903 GBP2023-12-31
22,561 GBP2022-12-31
Motor vehicles
15,197 GBP2023-12-31
22,796 GBP2022-12-31
Trade Debtors/Trade Receivables
527,390 GBP2023-12-31
86,985 GBP2022-12-31
Other Debtors
15,484 GBP2023-12-31
33,841 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,167 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
78,309 GBP2023-12-31
39,563 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
729 GBP2023-12-31
24,258 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
101,552 GBP2023-12-31
61,042 GBP2022-12-31
Other Creditors
Amounts falling due within one year
369,554 GBP2023-12-31
49,355 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
25,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
93,000 GBP2023-12-31
93,000 GBP2022-12-31
Between one and five year
263,500 GBP2023-12-31
356,500 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
356,500 GBP2023-12-31
449,500 GBP2022-12-31
  • M.R.G. SYSTEMS LIMITED
    Info
    Registered number 01744016
    The Mill Upper Mills Estate, Bristol Road, Stonehouse, Gloucestershire GL10 2BJ
    Private Limited Company incorporated on 1983-08-03 (41 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.