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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 5
  • 1
    Whittall, Dion Paul
    Born in May 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Jeffrey Bruce
    Born in March 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Bettinson, David Charles
    Born in October 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Guilding, Douglas Nigel
    Born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-24 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressIndigo House, The Haysfield, Spring Lane North, Malvern Link, Worcestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-10-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Peake, Martin David
    Computer Programmer born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-09 ~ 1998-03-01
    OF - Director → CIF 0
  • 2
    Bettinson, Mun Fong
    Personal Assistant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-01 ~ 2022-03-15
    OF - Secretary → CIF 0
  • 3
    Paterson-browne, Stuart John
    Director born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-01 ~ 2018-09-20
    OF - Director → CIF 0
  • 4
    Peake, Alison Jane
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-09 ~ 1998-03-01
    OF - Secretary → CIF 0
  • 5
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1995-02-09 ~ 1995-02-09
    OF - Nominee Director → CIF 0
  • 6
    Mr David Charles Bettinson
    Born in October 1947
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-01-16 ~ 2018-10-30
    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 as a member of a firm → CIF 0
  • 7
    Williams, Ashley Michael
    Director born in December 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-01 ~ 2018-09-20
    OF - Director → CIF 0
  • 8
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-02-09 ~ 1995-02-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MST SYSTEMS LIMITED

Previous names
M.S.T. SYSTEMS LIMITED - 2012-03-01
MOTOR SPORTS TIMING SYSTEMS LIMITED - 1998-10-22
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
62012 - Business And Domestic Software Development
93199 - Other Sports Activities
Brief company account
Property, Plant & Equipment
406,584 GBP2024-01-31
331,589 GBP2023-01-31
Fixed Assets - Investments
49,336 GBP2024-01-31
49,336 GBP2023-01-31
Fixed Assets
455,920 GBP2024-01-31
380,925 GBP2023-01-31
Total Inventories
11,250 GBP2024-01-31
11,250 GBP2023-01-31
Debtors
557,739 GBP2024-01-31
646,326 GBP2023-01-31
Cash at bank and in hand
3,377,107 GBP2024-01-31
2,526,640 GBP2023-01-31
Current Assets
3,946,096 GBP2024-01-31
3,184,216 GBP2023-01-31
Net Current Assets/Liabilities
3,228,347 GBP2024-01-31
2,399,574 GBP2023-01-31
Total Assets Less Current Liabilities
3,684,267 GBP2024-01-31
2,780,499 GBP2023-01-31
Net Assets/Liabilities
3,603,697 GBP2024-01-31
2,717,947 GBP2023-01-31
Equity
Called up share capital
130 GBP2024-01-31
130 GBP2023-01-31
Share premium
8,220 GBP2024-01-31
8,220 GBP2023-01-31
Retained earnings (accumulated losses)
3,595,347 GBP2024-01-31
2,709,597 GBP2023-01-31
Average Number of Employees
282023-02-01 ~ 2024-01-31
242022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,926,973 GBP2024-01-31
2,027,244 GBP2023-01-31
Motor vehicles
40,954 GBP2024-01-31
61,150 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,967,927 GBP2024-01-31
2,088,394 GBP2023-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-363,327 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-45,400 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-408,727 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,539,292 GBP2024-01-31
1,701,757 GBP2023-01-31
Motor vehicles
22,051 GBP2024-01-31
55,048 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,561,343 GBP2024-01-31
1,756,805 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
200,862 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
8,336 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
209,198 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-363,327 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-41,333 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-404,660 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
387,681 GBP2024-01-31
325,487 GBP2023-01-31
Motor vehicles
18,903 GBP2024-01-31
6,102 GBP2023-01-31
Other types of inventories not specified separately
11,250 GBP2024-01-31
11,250 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
538,916 GBP2024-01-31
637,229 GBP2023-01-31
Trade Creditors/Trade Payables
Current
71,567 GBP2024-01-31
101,858 GBP2023-01-31
Other Taxation & Social Security Payable
Current
417,381 GBP2024-01-31
475,906 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
133,500 GBP2024-01-31
178,000 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
133,500 GBP2024-01-31
178,000 GBP2023-01-31
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
    icon of addressIndigo House The Haysfield, Spring Lane North, Malvern Link, Worcs WR14 1GF
    PRIVATE LIMITED COMPANY incorporated on 1995-02-09 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • MST SYSTEMS LIMITED
    S
    Registered number 03020101
    icon of addressIndigo 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
Active 1
  • icon of addressIndigo House The Haysfield, Spring Lane North, Malvern Link, Worcestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-24 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.