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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.

Parent entities and officers
Active 3
  • 1
    Horan, Katie Louise
    Director born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Kent, Amy Theresa
    Director born in April 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSuite 2 Woodvale House, Woodvale Road, Brighouse, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    826,485 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-09-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Hall, Stephen
    Technical Director born in February 1935
    Individual
    Officer
    icon of calendar 1991-08-09 ~ 2000-04-05
    OF - Director → CIF 0
  • 2
    Gledhill, Stephen John
    Company Director born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-08-09 ~ 2018-09-28
    OF - Director → CIF 0
    Gledhill, Stephen John
    Sales & Marketing
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-08-09 ~ 2000-04-05
    OF - Secretary → CIF 0
    Mr Stephen John Gledhill
    Born in October 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-09-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Inness, Matthew John
    Chartered Engineer born in January 1979
    Individual
    Officer
    icon of calendar 2019-08-02 ~ 2019-10-30
    OF - Director → CIF 0
  • 4
    Gledhill, Wendy
    Company Secretary
    Individual
    Officer
    icon of calendar 2000-04-05 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 5
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1991-07-24 ~ 1991-08-09
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1991-07-24 ~ 1991-08-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MANDATE SYSTEMS LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
241,821 GBP2024-08-31
203,726 GBP2023-08-31
Fixed Assets
241,821 GBP2024-08-31
203,726 GBP2023-08-31
Total Inventories
2,260 GBP2024-08-31
3,012 GBP2023-08-31
Debtors
443,190 GBP2024-08-31
273,002 GBP2023-08-31
Cash at bank and in hand
626,790 GBP2024-08-31
606,644 GBP2023-08-31
Current Assets
1,072,240 GBP2024-08-31
882,658 GBP2023-08-31
Net Current Assets/Liabilities
663,976 GBP2024-08-31
633,543 GBP2023-08-31
Total Assets Less Current Liabilities
905,797 GBP2024-08-31
837,269 GBP2023-08-31
Net Assets/Liabilities
886,750 GBP2024-08-31
800,787 GBP2023-08-31
Equity
Called up share capital
25 GBP2024-08-31
25 GBP2023-08-31
Retained earnings (accumulated losses)
886,650 GBP2024-08-31
800,687 GBP2023-08-31
Average Number of Employees
152023-09-01 ~ 2024-08-31
132022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
28,239 GBP2024-08-31
10,300 GBP2023-08-31
Plant and equipment
41,622 GBP2024-08-31
41,622 GBP2023-08-31
Motor vehicles
336,984 GBP2024-08-31
239,067 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
406,845 GBP2024-08-31
290,989 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
3,229 GBP2024-08-31
1,169 GBP2023-08-31
Plant and equipment
22,279 GBP2024-08-31
12,465 GBP2023-08-31
Motor vehicles
139,516 GBP2024-08-31
73,629 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
165,024 GBP2024-08-31
87,263 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,814 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
65,887 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77,761 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
25,010 GBP2024-08-31
9,131 GBP2023-08-31
Plant and equipment
19,343 GBP2024-08-31
29,157 GBP2023-08-31
Motor vehicles
197,468 GBP2024-08-31
165,438 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
258,002 GBP2024-08-31
252,851 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
9,742 GBP2024-08-31
14,986 GBP2023-08-31
Trade Creditors/Trade Payables
Current
19,953 GBP2024-08-31
17,663 GBP2023-08-31
Amounts owed to group undertakings
Current
102 GBP2023-08-31
Other Taxation & Social Security Payable
Current
258,440 GBP2024-08-31
162,667 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
5,244 GBP2024-08-31
10,056 GBP2023-08-31
Minimum gross finance lease payments owing
Amounts falling due within one year
9,742 GBP2024-08-31
14,986 GBP2023-08-31
Between one and five year
5,244 GBP2024-08-31
10,056 GBP2023-08-31
Minimum gross finance lease payments owing
14,986 GBP2024-08-31
25,042 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
14,986 GBP2024-08-31
25,042 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,515 GBP2024-08-31
28,515 GBP2023-08-31
Between one and five year
73,663 GBP2024-08-31
102,178 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
102,178 GBP2024-08-31
130,693 GBP2023-08-31
  • MANDATE SYSTEMS LIMITED
    Info
    Registered number 02632006
    icon of addressSuite 2, Woodvale House, Woodvale Road, Brighouse HD6 4AB
    Private Limited Company incorporated on 1991-07-24 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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 16 October 2025 and licensed under the Open Government Licence v3.0.