logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Bettinson, Mun Fong
    Personal Assistant
    Individual (2 offsprings)
    Officer
    1998-03-01 ~ 2022-03-15
    OF - Secretary → CIF 0
  • 2
    Williams, Ashley Michael
    Director born in December 1984
    Individual (3 offsprings)
    Officer
    2014-03-01 ~ 2018-09-20
    OF - Director → CIF 0
  • 3
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1995-02-09 ~ 1995-02-09
    OF - Nominee Director → CIF 0
  • 4
    Whittall, Dion Paul
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Peake, Alison Jane
    Individual (3 offsprings)
    Officer
    1995-02-09 ~ 1998-03-01
    OF - Secretary → CIF 0
  • 6
    Bettinson, David Charles
    Born in September 1947
    Individual (6 offsprings)
    Officer
    1995-02-15 ~ 2025-11-25
    OF - Director → CIF 0
    Mr David Charles Bettinson
    Born in September 1947
    Individual (6 offsprings)
    Person with significant control
    2017-01-16 ~ 2018-10-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 7
    Guilding, Douglas Nigel
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 8
    Peake, Martin David
    Computer Programmer born in September 1960
    Individual (3 offsprings)
    Officer
    1995-02-09 ~ 1998-03-01
    OF - Director → CIF 0
  • 9
    Paterson-browne, Stuart John
    Director born in May 1980
    Individual (4 offsprings)
    Officer
    2014-03-01 ~ 2018-09-20
    OF - Director → CIF 0
  • 10
    Clark, Jeffrey Bruce
    Born in March 1990
    Individual (5 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 11
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1995-02-09 ~ 1995-02-09
    OF - Nominee Secretary → CIF 0
  • 12
    MST TRUSTEES LIMITED
    11478535
    Indigo House, The Haysfield, Spring Lane North, Malvern Link, Worcestershire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-10-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MST SYSTEMS LIMITED

Period: 2012-03-01 ~ now
Company number: 03020101
Registered names
MST SYSTEMS LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
93199 - Other Sports Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
277,002 GBP2025-01-31
406,584 GBP2024-01-31
Fixed Assets - Investments
49,336 GBP2025-01-31
49,336 GBP2024-01-31
Fixed Assets
326,338 GBP2025-01-31
455,920 GBP2024-01-31
Total Inventories
11,250 GBP2025-01-31
11,250 GBP2024-01-31
Debtors
418,690 GBP2025-01-31
557,739 GBP2024-01-31
Cash at bank and in hand
4,486,353 GBP2025-01-31
3,377,107 GBP2024-01-31
Current Assets
4,916,293 GBP2025-01-31
3,946,096 GBP2024-01-31
Net Current Assets/Liabilities
4,165,914 GBP2025-01-31
3,228,347 GBP2024-01-31
Total Assets Less Current Liabilities
4,492,252 GBP2025-01-31
3,684,267 GBP2024-01-31
Net Assets/Liabilities
4,432,088 GBP2025-01-31
3,603,697 GBP2024-01-31
Equity
Called up share capital
130 GBP2025-01-31
130 GBP2024-01-31
Share premium
8,220 GBP2025-01-31
8,220 GBP2024-01-31
Retained earnings (accumulated losses)
4,423,738 GBP2025-01-31
3,595,347 GBP2024-01-31
Average Number of Employees
292024-02-01 ~ 2025-01-31
282023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2025-01-31
10,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2025-01-31
10,000 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,999,720 GBP2025-01-31
1,926,973 GBP2024-01-31
Motor vehicles
40,954 GBP2025-01-31
40,954 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
2,040,674 GBP2025-01-31
1,967,927 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,735,320 GBP2025-01-31
1,539,292 GBP2024-01-31
Motor vehicles
28,352 GBP2025-01-31
22,051 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,763,672 GBP2025-01-31
1,561,343 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
196,028 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
6,301 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
202,329 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
264,400 GBP2025-01-31
387,681 GBP2024-01-31
Motor vehicles
12,602 GBP2025-01-31
18,903 GBP2024-01-31
Other types of inventories not specified separately
11,250 GBP2025-01-31
11,250 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
370,805 GBP2025-01-31
538,916 GBP2024-01-31
Trade Creditors/Trade Payables
Current
22,038 GBP2025-01-31
71,567 GBP2024-01-31
Other Taxation & Social Security Payable
Current
474,630 GBP2025-01-31
417,381 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
89,000 GBP2025-01-31
133,500 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
89,000 GBP2025-01-31
133,500 GBP2024-01-31
Related profiles found in government register
  • MST SYSTEMS LIMITED
    Info
    M.S.T. SYSTEMS LIMITED - 2012-03-01
    MOTOR SPORTS TIMING SYSTEMS LIMITED - 2012-03-01
    Registered number 03020101
    Indigo House The Haysfield, Spring Lane North, Malvern Link, Worcs WR14 1GF
    PRIVATE LIMITED COMPANY incorporated on 1995-02-09 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • MST SYSTEMS LIMITED
    S
    Registered number 03020101
    Indigo House, The Haysfield, Spring Lane North, Malvern Link, Worcestershire, England, WR14 1GF
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VERSO LIVE LTD
    13474614
    Indigo House The Haysfield, Spring Lane North, Malvern Link, Worcestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2021-06-24 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.