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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Baker, Stephen Clarke
    Born in November 1960
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 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 voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Baker, Nicola Jane
    Individual (1 offspring)
    Officer
    2020-01-16 ~ now
    OF - Secretary → CIF 0
    Mrs Nicola Jane Baker
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    2019-12-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Moore, Jeff Charles
    Born in September 1959
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 2019-02-28
    OF - Director → CIF 0
  • 4
    Elphick, Jerry
    Born in October 1961
    Individual (2 offsprings)
    Officer
    (before 1991-10-10) ~ 2019-02-28
    OF - Director → CIF 0
    Elphick, Jerry
    Individual (2 offsprings)
    Officer
    (before 1991-10-10) ~ 2019-02-28
    OF - Secretary → CIF 0
    Mr Jerry Elphick
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MBE SYSTEMS LIMITED

Period: 1989-04-26 ~ now
Company number: 02376515
Registered name
MBE SYSTEMS LIMITED - now
Recent Standard Industrial Classification
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines
Brief company account
Intangible Assets
1 GBP2025-04-30
1 GBP2024-04-30
Property, Plant & Equipment
34,385 GBP2025-04-30
60,331 GBP2024-04-30
Fixed Assets
34,386 GBP2025-04-30
60,332 GBP2024-04-30
Total Inventories
92,517 GBP2025-04-30
107,645 GBP2024-04-30
Debtors
206,302 GBP2025-04-30
498,212 GBP2024-04-30
Cash at bank and in hand
533,240 GBP2025-04-30
450,046 GBP2024-04-30
Current Assets
832,059 GBP2025-04-30
1,055,903 GBP2024-04-30
Creditors
Current
39,456 GBP2025-04-30
133,403 GBP2024-04-30
Net Current Assets/Liabilities
792,603 GBP2025-04-30
922,500 GBP2024-04-30
Total Assets Less Current Liabilities
826,989 GBP2025-04-30
982,832 GBP2024-04-30
Creditors
Non-current
18,576 GBP2025-04-30
24,710 GBP2024-04-30
Net Assets/Liabilities
808,413 GBP2025-04-30
958,122 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
808,313 GBP2025-04-30
958,022 GBP2024-04-30
Equity
808,413 GBP2025-04-30
958,122 GBP2024-04-30
Average Number of Employees
82024-05-01 ~ 2025-04-30
102023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
7,465 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
7,464 GBP2024-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
1 GBP2025-04-30
1 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
140,602 GBP2025-04-30
134,172 GBP2024-04-30
Furniture and fittings
16,887 GBP2025-04-30
16,887 GBP2024-04-30
Motor vehicles
104,380 GBP2025-04-30
104,380 GBP2024-04-30
Computers
43,902 GBP2025-04-30
41,674 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
305,771 GBP2025-04-30
297,113 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
131,370 GBP2025-04-30
122,745 GBP2024-04-30
Furniture and fittings
15,984 GBP2025-04-30
15,743 GBP2024-04-30
Motor vehicles
82,965 GBP2025-04-30
59,270 GBP2024-04-30
Computers
41,067 GBP2025-04-30
39,024 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
271,386 GBP2025-04-30
236,782 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,625 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
241 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
23,695 GBP2024-05-01 ~ 2025-04-30
Computers
2,043 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,604 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
9,232 GBP2025-04-30
11,427 GBP2024-04-30
Furniture and fittings
903 GBP2025-04-30
1,144 GBP2024-04-30
Motor vehicles
21,415 GBP2025-04-30
45,110 GBP2024-04-30
Computers
2,835 GBP2025-04-30
2,650 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
163,042 GBP2025-04-30
Amounts falling due within one year, Current
440,726 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
43,260 GBP2025-04-30
Amounts falling due within one year, Current
57,486 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
206,302 GBP2025-04-30
Amounts falling due within one year, Current
498,212 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
6,134 GBP2025-04-30
6,134 GBP2024-04-30
Trade Creditors/Trade Payables
Current
29,169 GBP2025-04-30
39,873 GBP2024-04-30
Other Taxation & Social Security Payable
Current
-5,076 GBP2025-04-30
79,027 GBP2024-04-30
Other Creditors
Current
9,229 GBP2025-04-30
8,369 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
18,576 GBP2025-04-30
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 (37 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.