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
    Suckling, Lee
    Director born in March 1978
    Individual (1 offspring)
    Officer
    2010-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Julie
    Accountant born in December 1977
    Individual (1 offspring)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Petsola-crawley, Maria Anneli
    Director born in October 1963
    Individual (1 offspring)
    Officer
    1998-03-01 ~ now
    OF - Director → CIF 0
    Maria Anneli Petsola Crawley
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    PE - Has significant influence or control → CIF 0
  • 4
    MOORE GREEN LIMITED
    22, Friars Street, Sudbury, Suffolk, England
    Active Corporate (6 parents, 50 offsprings)
    Equity (Company account)
    23,191 GBP2024-03-31
    Officer
    2011-01-04 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Stoneman, Susan Elizabeth
    Individual
    Officer
    1994-08-26 ~ 1994-09-21
    OF - Nominee Secretary → CIF 0
  • 2
    Lewington, Keith Edward
    Born in August 1951
    Individual (5 offsprings)
    Officer
    1994-08-26 ~ 1994-09-21
    OF - Nominee Director → CIF 0
  • 3
    Hexton, Richard
    Individual (2 offsprings)
    Officer
    2003-06-24 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 4
    Cullimore, Christopher Alan Henry
    Director born in August 1955
    Individual
    Officer
    2006-12-01 ~ 2015-02-17
    OF - Director → CIF 0
  • 5
    Ballard, John Parslow
    Company Director born in June 1921
    Individual
    Officer
    1994-09-21 ~ 1998-02-06
    OF - Director → CIF 0
    Ballard, John Parslow
    Individual
    Officer
    1994-09-21 ~ 1998-02-06
    OF - Secretary → CIF 0
  • 6
    Shipp, Simon
    Sales & Marketing born in July 1964
    Individual
    Officer
    1997-11-01 ~ 2001-04-18
    OF - Director → CIF 0
  • 7
    Bell, John Michael
    Vice President Of Technology born in August 1944
    Individual
    Officer
    1996-06-20 ~ 2010-01-31
    OF - Director → CIF 0
  • 8
    Blair, Peter Neill
    Chartered Engineer born in August 1950
    Individual
    Officer
    1996-06-20 ~ 1996-10-29
    OF - Director → CIF 0
  • 9
    Crawley, Michael Frederick
    Executive born in August 1940
    Individual
    Officer
    1994-09-21 ~ 2012-05-05
    OF - Director → CIF 0
  • 10
    ST SECRETARIAL SERVICES LIMITED
    47 Butt Road, Colchester, Essex
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    4,033 GBP2023-05-31
    Officer
    1998-02-06 ~ 2003-06-24
    PE - Secretary → CIF 0
parent relation
Company in focus

MACTENN SYSTEMS LIMITED

Previous name
KELPEN LIMITED - 1994-09-30
Standard Industrial Classification
28140 - Manufacture Of Taps And Valves
28220 - Manufacture Of Lifting And Handling Equipment
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Property, Plant & Equipment
350,239 GBP2024-03-31
355,716 GBP2023-03-31
Debtors
253,477 GBP2024-03-31
212,037 GBP2023-03-31
Cash at bank and in hand
721,695 GBP2024-03-31
725,203 GBP2023-03-31
Current Assets
1,070,451 GBP2024-03-31
1,009,567 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-144,888 GBP2024-03-31
-94,864 GBP2023-03-31
Net Current Assets/Liabilities
925,563 GBP2024-03-31
914,703 GBP2023-03-31
Total Assets Less Current Liabilities
1,275,802 GBP2024-03-31
1,270,419 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-125,811 GBP2024-03-31
-138,312 GBP2023-03-31
Net Assets/Liabilities
1,140,811 GBP2024-03-31
1,125,206 GBP2023-03-31
Equity
Called up share capital
27,200 GBP2024-03-31
27,200 GBP2023-03-31
Capital redemption reserve
6,800 GBP2024-03-31
6,800 GBP2023-03-31
Retained earnings (accumulated losses)
1,106,811 GBP2024-03-31
1,091,206 GBP2023-03-31
Equity
1,140,811 GBP2024-03-31
1,125,206 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
13,653 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
419,508 GBP2024-03-31
419,508 GBP2023-03-31
Plant and equipment
80,573 GBP2024-03-31
70,285 GBP2023-03-31
Furniture and fittings
98,248 GBP2024-03-31
98,248 GBP2023-03-31
Motor vehicles
9,450 GBP2024-03-31
9,450 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
607,779 GBP2024-03-31
597,491 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
109,070 GBP2024-03-31
100,680 GBP2023-03-31
Plant and equipment
54,290 GBP2024-03-31
49,652 GBP2023-03-31
Furniture and fittings
86,972 GBP2024-03-31
84,982 GBP2023-03-31
Motor vehicles
7,208 GBP2024-03-31
6,461 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
257,540 GBP2024-03-31
241,775 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
8,390 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
4,638 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,990 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
747 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,765 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
310,438 GBP2024-03-31
318,828 GBP2023-03-31
Plant and equipment
26,283 GBP2024-03-31
20,633 GBP2023-03-31
Furniture and fittings
11,276 GBP2024-03-31
13,266 GBP2023-03-31
Motor vehicles
2,242 GBP2024-03-31
2,989 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
241,170 GBP2024-03-31
169,711 GBP2023-03-31
Other Debtors
Amounts falling due within one year
12,307 GBP2024-03-31
42,326 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
253,477 GBP2024-03-31
212,037 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
12,556 GBP2024-03-31
10,701 GBP2023-03-31
Trade Creditors/Trade Payables
Current
52,058 GBP2024-03-31
40,900 GBP2023-03-31
Other Taxation & Social Security Payable
Current
38,192 GBP2024-03-31
13,295 GBP2023-03-31
Other Creditors
Current
42,082 GBP2024-03-31
29,968 GBP2023-03-31
Creditors
Current
144,888 GBP2024-03-31
94,864 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
125,811 GBP2024-03-31
138,312 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-03-31
0 GBP2023-03-31
  • MACTENN SYSTEMS LIMITED
    Info
    KELPEN LIMITED - 1994-09-30
    Registered number 02962738
    22 Friars Street, Sudbury, Suffolk CO10 2AA
    Private Limited Company incorporated on 1994-08-26 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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.