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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 9
  • 1
    Horan, Katie Louise
    Born in April 1982
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Stephen
    Technical Director born in February 1935
    Individual (1 offspring)
    Officer
    1991-08-09 ~ 2000-04-05
    OF - Director → CIF 0
  • 3
    Kent, Amy Theresa
    Born in April 1986
    Individual (6 offsprings)
    Officer
    2017-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Gledhill, Wendy
    Company Secretary
    Individual (1 offspring)
    Officer
    2000-04-05 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 5
    Inness, Matthew John
    Chartered Engineer born in January 1979
    Individual (2 offsprings)
    Officer
    2019-08-02 ~ 2019-10-30
    OF - Director → CIF 0
  • 6
    Gledhill, Stephen John
    Company Director born in October 1951
    Individual (6 offsprings)
    Officer
    1991-08-09 ~ 2018-09-28
    OF - Director → CIF 0
    Gledhill, Stephen John
    Sales & Marketing
    Individual (6 offsprings)
    Officer
    1991-08-09 ~ 2000-04-05
    OF - Secretary → CIF 0
    Mr Stephen John Gledhill
    Born in October 1951
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-09-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1991-07-24 ~ 1991-08-09
    OF - Nominee Secretary → CIF 0
  • 8
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    1991-07-24 ~ 1991-08-09
    OF - Nominee Director → CIF 0
  • 9
    MANDATE HOLDINGS LIMITED
    11524393
    Suite 2 Woodvale House, Woodvale Road, Brighouse, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-09-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MANDATE SYSTEMS LIMITED

Period: 1991-07-24 ~ now
Company number: 02632006
Registered name
MANDATE SYSTEMS LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
300,272 GBP2025-08-31
241,821 GBP2024-08-31
Fixed Assets
300,272 GBP2025-08-31
241,821 GBP2024-08-31
Total Inventories
4,300 GBP2025-08-31
2,260 GBP2024-08-31
Debtors
296,285 GBP2025-08-31
443,190 GBP2024-08-31
Cash at bank and in hand
626,525 GBP2025-08-31
626,790 GBP2024-08-31
Current Assets
927,110 GBP2025-08-31
1,072,240 GBP2024-08-31
Net Current Assets/Liabilities
387,705 GBP2025-08-31
663,976 GBP2024-08-31
Total Assets Less Current Liabilities
687,977 GBP2025-08-31
905,797 GBP2024-08-31
Creditors
Non-current
-5,244 GBP2024-08-31
Net Assets/Liabilities
631,784 GBP2025-08-31
886,750 GBP2024-08-31
Equity
Called up share capital
25 GBP2025-08-31
25 GBP2024-08-31
Retained earnings (accumulated losses)
631,684 GBP2025-08-31
886,650 GBP2024-08-31
Average Number of Employees
192024-09-01 ~ 2025-08-31
152023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
28,239 GBP2024-08-31
Plant and equipment
44,189 GBP2025-08-31
41,622 GBP2024-08-31
Motor vehicles
403,763 GBP2025-08-31
336,984 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
504,127 GBP2025-08-31
406,845 GBP2024-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-90,521 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Disposals
-90,521 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
3,229 GBP2024-08-31
Plant and equipment
30,719 GBP2025-08-31
22,279 GBP2024-08-31
Motor vehicles
163,750 GBP2025-08-31
139,516 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
203,855 GBP2025-08-31
165,024 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
6,157 GBP2024-09-01 ~ 2025-08-31
Plant and equipment
8,440 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
90,813 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
105,410 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-66,579 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-66,579 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
13,470 GBP2025-08-31
19,343 GBP2024-08-31
Motor vehicles
240,013 GBP2025-08-31
197,468 GBP2024-08-31
Land and buildings, Under hire purchased contracts or finance leases
25,010 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
268,194 GBP2025-08-31
258,002 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Current
5,768 GBP2025-08-31
9,742 GBP2024-08-31
Trade Creditors/Trade Payables
Current
30,471 GBP2025-08-31
19,953 GBP2024-08-31
Other Taxation & Social Security Payable
Current
367,290 GBP2025-08-31
258,440 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Non-current
5,244 GBP2024-08-31
Minimum gross finance lease payments owing
Amounts falling due within one year
5,768 GBP2025-08-31
9,742 GBP2024-08-31
Between one and five year
5,244 GBP2024-08-31
Minimum gross finance lease payments owing
5,768 GBP2025-08-31
14,986 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
5,768 GBP2025-08-31
14,986 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,515 GBP2025-08-31
28,515 GBP2024-08-31
Between one and five year
45,149 GBP2025-08-31
73,663 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
73,664 GBP2025-08-31
102,178 GBP2024-08-31
  • MANDATE SYSTEMS LIMITED
    Info
    Registered number 02632006
    Suite 2, Woodvale House, Woodvale Road, Brighouse HD6 4AB
    PRIVATE LIMITED COMPANY incorporated on 1991-07-24 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.