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
    Baker, Nicola Jane
    Individual (1 offspring)
    Officer
    2020-01-16 ~ now
    OF - Secretary → CIF 0
    Mrs Nicola Jane Baker
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2019-12-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Baker, Stephen Clarke
    Software Engineer born in November 1960
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Stephen Clarke Baker
    Born in November 1960
    Individual (1 offspring)
    Person with significant control
    2019-03-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Elphick, Jerry
    Electronics Engineer born in October 1961
    Individual
    Officer
    ~ 2019-02-28
    OF - Director → CIF 0
    Elphick, Jerry
    Individual
    Officer
    ~ 2019-02-28
    OF - Secretary → CIF 0
    Mr Jerry Elphick
    Born in October 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2019-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Moore, Jeff Charles
    Electronics Engineer born in September 1959
    Individual
    Officer
    ~ 2019-02-28
    OF - Director → CIF 0
parent relation
Company in focus

MBE SYSTEMS LIMITED

Standard Industrial Classification
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines
Brief company account
Intangible Assets
1 GBP2024-04-30
1 GBP2023-04-30
Property, Plant & Equipment
60,331 GBP2024-04-30
43,713 GBP2023-04-30
Fixed Assets
60,332 GBP2024-04-30
43,714 GBP2023-04-30
Total Inventories
107,645 GBP2024-04-30
247,784 GBP2023-04-30
Debtors
494,964 GBP2024-04-30
233,862 GBP2023-04-30
Cash at bank and in hand
450,046 GBP2024-04-30
560,356 GBP2023-04-30
Current Assets
1,052,655 GBP2024-04-30
1,042,002 GBP2023-04-30
Creditors
Current
133,403 GBP2024-04-30
119,321 GBP2023-04-30
Net Current Assets/Liabilities
919,252 GBP2024-04-30
922,681 GBP2023-04-30
Total Assets Less Current Liabilities
979,584 GBP2024-04-30
966,395 GBP2023-04-30
Creditors
Non-current
24,710 GBP2024-04-30
Net Assets/Liabilities
954,874 GBP2024-04-30
966,395 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
954,774 GBP2024-04-30
966,295 GBP2023-04-30
Equity
954,874 GBP2024-04-30
966,395 GBP2023-04-30
Average Number of Employees
102023-05-01 ~ 2024-04-30
122022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
7,465 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
7,464 GBP2023-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
1 GBP2024-04-30
1 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
134,172 GBP2024-04-30
126,623 GBP2023-04-30
Furniture and fittings
16,887 GBP2024-04-30
16,887 GBP2023-04-30
Motor vehicles
104,380 GBP2024-04-30
61,550 GBP2023-04-30
Computers
41,674 GBP2024-04-30
39,540 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
297,113 GBP2024-04-30
244,600 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
122,745 GBP2024-04-30
113,432 GBP2023-04-30
Furniture and fittings
15,743 GBP2024-04-30
15,502 GBP2023-04-30
Motor vehicles
59,270 GBP2024-04-30
35,575 GBP2023-04-30
Computers
39,024 GBP2024-04-30
36,378 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
236,782 GBP2024-04-30
200,887 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,313 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
241 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
23,695 GBP2023-05-01 ~ 2024-04-30
Computers
2,646 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,895 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
11,427 GBP2024-04-30
13,191 GBP2023-04-30
Furniture and fittings
1,144 GBP2024-04-30
1,385 GBP2023-04-30
Motor vehicles
45,110 GBP2024-04-30
25,975 GBP2023-04-30
Computers
2,650 GBP2024-04-30
3,162 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
440,726 GBP2024-04-30
177,377 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
54,238 GBP2024-04-30
56,485 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
494,964 GBP2024-04-30
233,862 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
6,134 GBP2024-04-30
Trade Creditors/Trade Payables
Current
39,873 GBP2024-04-30
61,834 GBP2023-04-30
Other Taxation & Social Security Payable
Current
79,027 GBP2024-04-30
35,238 GBP2023-04-30
Other Creditors
Current
8,369 GBP2024-04-30
22,249 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
24,710 GBP2024-04-30

  • MBE SYSTEMS LIMITED
    Info
    Registered number 02376515
    The Elliott Centre, Elliott Road, Cirencester, Glos GL7 1YS
    Private Limited Company incorporated on 1989-04-26 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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.