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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 4
  • 1
    Wilson, Alan
    Born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Eaton, Julie
    Born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Jason Christopher
    Born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMisbourne Court, Rectory Way, Amersham, England
    Active Corporate (12 parents, 68 offsprings)
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Carter, Paul Dennis
    Chair Person born in November 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-13 ~ 2024-04-30
    OF - Director → CIF 0
    Mr Paul Dennis Carter
    Born in November 1952
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-08-24 ~ 2024-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Threlfall, Petra
    Individual
    Officer
    icon of calendar 2008-12-23 ~ 2014-08-14
    OF - Secretary → CIF 0
  • 3
    Bullock, Carl John
    Non Executive Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2024-04-30
    OF - Director → CIF 0
    Mr Carl John Bullock
    Born in September 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-08-24 ~ 2024-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Baskott, Joanne Michaela
    Individual
    Officer
    icon of calendar 1992-04-14 ~ 1995-03-27
    OF - Secretary → CIF 0
  • 5
    Mr Jason Christopher Evans
    Born in September 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-08-24 ~ 2024-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Baskott, Kevin Paul
    Company Secretary born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-14 ~ 2008-12-23
    OF - Director → CIF 0
    Baskott, Kevin Paul
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-27 ~ 2008-12-23
    OF - Secretary → CIF 0
  • 7
    Threlfall, Michael Paul
    Electronics Engineer born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-14 ~ 2021-12-06
    OF - Director → CIF 0
  • 8
    icon of address3rd Floor 45, Mortimer Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -13,499 GBP2024-03-31
    Person with significant control
    2024-04-30 ~ 2024-04-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    icon of addressAte House, Westpark 26, Chelston, Wellington, Somerset, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-04-14 ~ 1992-04-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

M.K. TEST SYSTEMS LTD.

Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Average Number of Employees
502023-06-01 ~ 2024-05-31
432022-06-01 ~ 2023-05-31
Turnover/Revenue
10,538,964 GBP2023-06-01 ~ 2024-05-31
10,683,067 GBP2022-06-01 ~ 2023-05-31
Cost of Sales
-2,833,046 GBP2023-06-01 ~ 2024-05-31
-2,935,142 GBP2022-06-01 ~ 2023-05-31
Gross Profit/Loss
7,705,918 GBP2023-06-01 ~ 2024-05-31
7,747,925 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
-4,265,178 GBP2023-06-01 ~ 2024-05-31
-3,664,587 GBP2022-06-01 ~ 2023-05-31
Operating Profit/Loss
644,552 GBP2023-06-01 ~ 2024-05-31
4,243,454 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
789 GBP2023-06-01 ~ 2024-05-31
Interest Payable/Similar Charges (Finance Costs)
-5,329 GBP2023-06-01 ~ 2024-05-31
-22,791 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
640,012 GBP2023-06-01 ~ 2024-05-31
4,220,663 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
-322,191 GBP2023-06-01 ~ 2024-05-31
3,794,999 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
1,198,902 GBP2024-05-31
1,059,169 GBP2023-05-31
Property, Plant & Equipment
401,394 GBP2024-05-31
357,470 GBP2023-05-31
Fixed Assets
1,600,296 GBP2024-05-31
1,416,639 GBP2023-05-31
Total Inventories
1,862,824 GBP2024-05-31
1,393,175 GBP2023-05-31
Debtors
Current
4,465,374 GBP2024-05-31
5,839,471 GBP2023-05-31
Cash at bank and in hand
1,927,199 GBP2024-05-31
1,713,865 GBP2023-05-31
Current Assets
8,255,397 GBP2024-05-31
8,946,511 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-2,508,237 GBP2024-05-31
Net Current Assets/Liabilities
5,747,160 GBP2024-05-31
6,205,628 GBP2023-05-31
Total Assets Less Current Liabilities
7,347,456 GBP2024-05-31
7,622,267 GBP2023-05-31
Net Assets/Liabilities
7,027,666 GBP2024-05-31
7,349,857 GBP2023-05-31
Equity
Called up share capital
4 GBP2024-05-31
4 GBP2023-05-31
4 GBP2022-06-01
Retained earnings (accumulated losses)
7,027,662 GBP2024-05-31
7,349,853 GBP2023-05-31
3,554,854 GBP2022-06-01
Equity
7,027,666 GBP2024-05-31
7,349,857 GBP2023-05-31
3,554,858 GBP2022-06-01
Profit/Loss
Retained earnings (accumulated losses)
-322,191 GBP2023-06-01 ~ 2024-05-31
3,794,999 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-06-01 ~ 2024-05-31
Furniture and fittings
152023-06-01 ~ 2024-05-31
Office equipment
102023-06-01 ~ 2024-05-31
Computers
332023-06-01 ~ 2024-05-31
Audit Fees/Expenses
20,650 GBP2023-06-01 ~ 2024-05-31
19,650 GBP2022-06-01 ~ 2023-05-31
Wages/Salaries
2,244,571 GBP2023-06-01 ~ 2024-05-31
2,292,912 GBP2022-06-01 ~ 2023-05-31
Social Security Costs
283,407 GBP2023-06-01 ~ 2024-05-31
242,164 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
2,708,896 GBP2023-06-01 ~ 2024-05-31
2,646,506 GBP2022-06-01 ~ 2023-05-31
Director Remuneration
120,557 GBP2023-06-01 ~ 2024-05-31
385,849 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
47,380 GBP2023-06-01 ~ 2024-05-31
136,383 GBP2022-06-01 ~ 2023-05-31
Tax Expense/Credit at Applicable Tax Rate
160,003 GBP2023-06-01 ~ 2024-05-31
844,248 GBP2022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Development expenditure
4,465,099 GBP2024-05-31
3,766,737 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
3,266,197 GBP2024-05-31
2,707,568 GBP2023-05-31
Intangible Assets
Development expenditure
1,198,902 GBP2024-05-31
1,059,169 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
19,128 GBP2024-05-31
19,128 GBP2023-05-31
Furniture and fittings
12,227 GBP2024-05-31
12,227 GBP2023-05-31
Office equipment
63,796 GBP2024-05-31
32,962 GBP2023-05-31
Computers
69,588 GBP2024-05-31
53,413 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
698,810 GBP2024-05-31
598,338 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
16,712 GBP2023-05-31
Furniture and fittings
7,805 GBP2023-05-31
Office equipment
7,804 GBP2023-05-31
Computers
29,474 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
240,868 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
604 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings, Owned/Freehold
815 GBP2023-06-01 ~ 2024-05-31
Computers, Owned/Freehold
15,419 GBP2023-06-01 ~ 2024-05-31
Owned/Freehold
56,548 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
17,316 GBP2024-05-31
Furniture and fittings
8,620 GBP2024-05-31
Office equipment
12,874 GBP2024-05-31
Computers
44,893 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
297,416 GBP2024-05-31
Property, Plant & Equipment
Motor vehicles
1,812 GBP2024-05-31
2,416 GBP2023-05-31
Furniture and fittings
3,607 GBP2024-05-31
4,422 GBP2023-05-31
Office equipment
50,922 GBP2024-05-31
25,158 GBP2023-05-31
Computers
24,695 GBP2024-05-31
23,939 GBP2023-05-31
Raw materials and consumables
1,815,165 GBP2024-05-31
1,308,034 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
1,712,986 GBP2024-05-31
1,200,490 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
2,182,562 GBP2024-05-31
4,441,601 GBP2023-05-31
Other Debtors
Current
149,384 GBP2024-05-31
103,692 GBP2023-05-31
Prepayments/Accrued Income
Current
350,075 GBP2024-05-31
93,688 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
70,367 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1,224,701 GBP2024-05-31
909,123 GBP2023-05-31
Corporation Tax Payable
Current
116,465 GBP2023-05-31
Taxation/Social Security Payable
Current
103,370 GBP2024-05-31
157,951 GBP2023-05-31
Other Creditors
Current
23,151 GBP2024-05-31
14,265 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
1,157,015 GBP2024-05-31
1,543,079 GBP2023-05-31
Creditors
Current
2,508,237 GBP2024-05-31
2,740,883 GBP2023-05-31
Net Deferred Tax Liability/Asset
-319,790 GBP2024-05-31
-272,410 GBP2023-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-47,380 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-323,068 GBP2024-05-31
-275,140 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,000 shares2024-05-31
8,000 shares2023-05-31
Par Value of Share
Class 1 ordinary share
0.00052023-06-01 ~ 2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
76,993 GBP2024-05-31
72,050 GBP2023-05-31
Between one and five year
288,397 GBP2024-05-31
294,039 GBP2023-05-31
More than five year
280,112 GBP2024-05-31
338,390 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
645,502 GBP2024-05-31
704,479 GBP2023-05-31
  • M.K. TEST SYSTEMS LTD.
    Info
    Registered number 02706775
    icon of addressAte House Westpark 26, Chelston, Wellington, Somerset TA21 9AD
    PRIVATE LIMITED COMPANY incorporated on 1992-04-14 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.