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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 11
  • 1
    Carlon, Graham, Mr.
    Born in August 1957
    Individual (2 offsprings)
    Officer
    1994-12-02 ~ 2013-05-13
    OF - Director → CIF 0
    2013-05-14 ~ 2022-07-29
    OF - Director → CIF 0
    Carlon, Graham, Mr.
    Individual (2 offsprings)
    Officer
    1998-05-05 ~ 2008-08-21
    OF - Secretary → CIF 0
    Mr. Graham Carlon
    Born in August 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bradley, Janice Philomena
    Born in December 1956
    Individual (5 offsprings)
    Officer
    1998-05-05 ~ 2005-03-10
    OF - Director → CIF 0
  • 3
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    1994-12-01 ~ 1994-12-02
    OF - Nominee Secretary → CIF 0
  • 4
    Daniel Ormerod
    Individual (193 offsprings)
    Insolvency
    2026-01-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Roby, Lynn
    Born in January 1974
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2015-11-27
    OF - Director → CIF 0
    Roby, Lynn
    Individual (1 offspring)
    Officer
    2022-08-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Tyrer, Nicholas, Mr.
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2013-05-13 ~ now
    OF - Director → CIF 0
    1998-05-05 ~ 2013-05-13
    OF - Director → CIF 0
    Tyrer, Nicholas, Mr.
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ 2022-08-24
    OF - Secretary → CIF 0
    Mr. Nicholas Tyrer
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Carlon, Pauline
    Individual (1 offspring)
    Officer
    1994-12-02 ~ 1998-05-05
    OF - Secretary → CIF 0
  • 8
    Lauren Fitton
    Individual (488 offsprings)
    Insolvency
    2026-01-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Carlon, Pauline, Mrs.
    Individual (3 offsprings)
    Officer
    2008-08-21 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 10
    BUSINESS IT SERVICES (UK) LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents, 6152 offsprings)
    Officer
    1994-12-01 ~ 1994-12-02
    OF - Nominee Director → CIF 0
  • 11
    Delta 100, Po Box 315, 6825 Arnhem, Arnhem, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2022-09-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

MPS SYSTEMS (UK) LIMITED

Period: 2005-11-03 ~ now
Company number: 02997146
Registered names
MPS SYSTEMS (UK) LIMITED - now
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
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Manchester, Greater Manchester M45 7TA
    PRIVATE LIMITED COMPANY incorporated on 1994-12-01 (31 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-12-01
    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.