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
    Matthews, Duncan Eric
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    7, The Ropewalk, Nottingham, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    O'connor, Wendy Jane
    Llp Partner born in January 1966
    Individual (7 offsprings)
    Officer
    2021-01-12 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Mitchell, Michael
    Automobile Engineer born in November 1938
    Individual
    Officer
    ~ 2021-09-23
    OF - Director → CIF 0
    Mitchell, Michael
    Individual
    Officer
    ~ 2021-09-23
    OF - Secretary → CIF 0
  • 3
    Mitchell, Stuart
    Production Engineer born in April 1957
    Individual (1 offspring)
    Officer
    ~ 2024-10-29
    OF - Director → CIF 0
    Mr Stuart Mitchell
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    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
parent relation
Company in focus

MACHINE BUILDING SYSTEMS LIMITED

Previous name
MITCHELL PROFILE SYSTEMS LIMITED - 1989-10-20
Standard Industrial Classification
25920 - Manufacture Of Light Metal Packaging
Brief company account
Property, Plant & Equipment
1,967,823 GBP2023-10-31
2,031,990 GBP2022-10-31
Debtors
740,754 GBP2023-10-31
874,427 GBP2022-10-31
Cash at bank and in hand
8,421,242 GBP2023-10-31
6,627,358 GBP2022-10-31
Current Assets
11,093,537 GBP2023-10-31
9,601,366 GBP2022-10-31
Net Current Assets/Liabilities
9,913,516 GBP2023-10-31
8,265,924 GBP2022-10-31
Total Assets Less Current Liabilities
11,881,339 GBP2023-10-31
10,297,914 GBP2022-10-31
Creditors
Non-current
-4,433 GBP2023-10-31
-5,910 GBP2022-10-31
Net Assets/Liabilities
11,835,163 GBP2023-10-31
10,239,353 GBP2022-10-31
Equity
Called up share capital
10,000 GBP2023-10-31
10,000 GBP2022-10-31
Retained earnings (accumulated losses)
11,825,163 GBP2023-10-31
10,229,353 GBP2022-10-31
Equity
11,835,163 GBP2023-10-31
10,239,353 GBP2022-10-31
Average Number of Employees
272022-11-01 ~ 2023-10-31
272021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,939,044 GBP2023-10-31
2,939,044 GBP2022-10-31
Other
945,453 GBP2023-10-31
958,909 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
3,884,497 GBP2023-10-31
3,897,953 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-11-01 ~ 2023-10-31
Other
-18,545 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals
-18,545 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,080,258 GBP2023-10-31
1,075,620 GBP2022-10-31
Other
836,416 GBP2023-10-31
790,343 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,916,674 GBP2023-10-31
1,865,963 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,638 GBP2022-11-01 ~ 2023-10-31
Other
64,618 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,256 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-11-01 ~ 2023-10-31
Other
-18,545 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,545 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
1,858,786 GBP2023-10-31
1,863,424 GBP2022-10-31
Other
109,037 GBP2023-10-31
168,566 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
708,184 GBP2023-10-31
708,072 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-10-31
131,507 GBP2022-10-31
Other Debtors
Amounts falling due within one year
32,570 GBP2023-10-31
34,848 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
740,754 GBP2023-10-31
874,427 GBP2022-10-31
Trade Creditors/Trade Payables
Current
289,438 GBP2023-10-31
497,269 GBP2022-10-31
Corporation Tax Payable
Current
208,030 GBP2023-10-31
84,972 GBP2022-10-31
Other Taxation & Social Security Payable
Current
344,042 GBP2023-10-31
355,886 GBP2022-10-31
Other Creditors
Current
338,511 GBP2023-10-31
397,315 GBP2022-10-31
Non-current
4,433 GBP2023-10-31
5,910 GBP2022-10-31
  • MACHINE BUILDING SYSTEMS LIMITED
    Info
    MITCHELL PROFILE SYSTEMS LIMITED - 1989-10-20
    Registered number 02415581
    Heage Road Industrial Estate, Ripley, Derbyshire DE5 3GH
    Private Limited Company incorporated on 1989-08-22 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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.