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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
    Tyrer, Nicholas, Mr.
    Born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-13 ~ now
    OF - Director → CIF 0
    Mr. Nicholas Tyrer
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Roby, Lynn
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-24 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressDelta 100, Po Box 315, 6825 Arnhem, Arnhem, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-09-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Tyrer, Nicholas
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-05 ~ 2013-05-13
    OF - Director → CIF 0
    Tyrer, Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ 2022-08-24
    OF - Secretary → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 1994-12-02
    OF - Nominee Secretary → CIF 0
  • 3
    Bradley, Janice Philomena
    Secretary born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-05-05 ~ 2005-03-10
    OF - Director → CIF 0
  • 4
    Roby, Lynn
    Personal Assistant born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ 2015-11-27
    OF - Director → CIF 0
  • 5
    Carlon, Graham
    Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-02 ~ 2013-05-13
    OF - Director → CIF 0
    Carlon, Graham
    Commercial Director born in August 1957
    Individual (1 offspring)
    icon of calendar 2013-05-14 ~ 2022-07-29
    OF - Director → CIF 0
    Carlon, Graham
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-05 ~ 2008-08-21
    OF - Secretary → CIF 0
    Mr. Graham Carlon
    Born in August 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Business Information Research & Reporting Limited
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 1994-12-02
    OF - Nominee Director → CIF 0
  • 7
    Carlon, Pauline
    Individual
    Officer
    icon of calendar 1994-12-02 ~ 1998-05-05
    OF - Secretary → CIF 0
    icon of calendar 2008-08-21 ~ 2012-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MPS SYSTEMS (UK) LIMITED

Previous name
LABELPACK EQUIPMENT LIMITED - 2005-11-03
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Staff Costs/Employee Benefits Expense
-261,959 GBP2023-04-01 ~ 2024-03-31
-255,520 GBP2022-02-01 ~ 2023-03-31
Expenses related to depreciation, amortization, and impairment of assets
-11,795 GBP2023-04-01 ~ 2024-03-31
-14,386 GBP2022-02-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-12,297 GBP2023-04-01 ~ 2024-03-31
-7,845 GBP2022-02-01 ~ 2023-03-31
Profit/Loss
33,565 GBP2023-04-01 ~ 2024-03-31
15,003 GBP2022-02-01 ~ 2023-03-31
Fixed Assets
10,514 GBP2024-03-31
21,983 GBP2023-03-31
Current Assets
398,472 GBP2024-03-31
395,679 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-267,258 GBP2023-03-31
Non-current
-13,558 GBP2024-03-31
-24,007 GBP2023-03-31
Equity
157,587 GBP2024-03-31
124,022 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-02-01 ~ 2023-03-31

  • MPS SYSTEMS (UK) LIMITED
    Info
    LABELPACK EQUIPMENT LIMITED - 2005-11-03
    Registered number 02997146
    icon of addressRiverside House Kings Reach Business Park, Yew St, Stockport SK4 2HD
    PRIVATE LIMITED COMPANY incorporated on 1994-12-01 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.