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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 2
  • 1
    Simpson, Samantha
    Born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ now
    OF - Director → CIF 0
    Mrs Samantha Simpson
    Born in January 1968
    Individual (2 offsprings)
    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
    Simpson, Mark Julian
    Born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ now
    OF - Director → CIF 0
    Mr Mark Julian Simpson
    Born in July 1960
    Individual (2 offsprings)
    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
Ceased 5
  • 1
    Simpson, Andrew Terence
    General Manager born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-05 ~ 2003-04-01
    OF - Director → CIF 0
  • 2
    Arter, Colin
    Individual
    Officer
    icon of calendar 1997-03-05 ~ 1999-01-17
    OF - Secretary → CIF 0
  • 3
    Farebrother, Susan Ann
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-18 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 4
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1997-02-11 ~ 1997-03-05
    OF - Nominee Director → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-02-11 ~ 1997-03-05
    PE - Nominee Director → CIF 0
    1997-02-11 ~ 1997-03-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

M & S ELECTRICAL LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Average Number of Employees
102024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,198 GBP2025-03-31
2,297 GBP2024-03-31
Total Inventories
594,519 GBP2025-03-31
310,268 GBP2024-03-31
Debtors
21,682 GBP2025-03-31
36,429 GBP2024-03-31
Cash at bank and in hand
239,940 GBP2025-03-31
83,801 GBP2024-03-31
Current Assets
856,141 GBP2025-03-31
430,498 GBP2024-03-31
Net Current Assets/Liabilities
165,043 GBP2025-03-31
145,715 GBP2024-03-31
Total Assets Less Current Liabilities
168,241 GBP2025-03-31
148,012 GBP2024-03-31
Creditors
Amounts falling due after one year
-110,882 GBP2025-03-31
-141,039 GBP2024-03-31
Net Assets/Liabilities
56,919 GBP2025-03-31
6,596 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
56,917 GBP2025-03-31
6,594 GBP2024-03-31
Equity
56,919 GBP2025-03-31
6,596 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
13,375 GBP2025-03-31
13,375 GBP2024-03-31
Office equipment
11,285 GBP2025-03-31
9,978 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
24,660 GBP2025-03-31
23,353 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,057 GBP2025-03-31
12,951 GBP2024-03-31
Office equipment
8,405 GBP2025-03-31
8,105 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,462 GBP2025-03-31
21,056 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
106 GBP2024-04-01 ~ 2025-03-31
Office equipment
300 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
406 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
318 GBP2025-03-31
424 GBP2024-03-31
Office equipment
2,880 GBP2025-03-31
1,873 GBP2024-03-31
Trade Debtors/Trade Receivables
1,349 GBP2024-03-31
Other Debtors
21,682 GBP2025-03-31
35,080 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
62,016 GBP2025-03-31
26,395 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
313,854 GBP2025-03-31
205,887 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
52,768 GBP2025-03-31
21,883 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
7,305 GBP2025-03-31
19,039 GBP2024-03-31
Other Creditors
Amounts falling due within one year
255,155 GBP2025-03-31
11,579 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
110,882 GBP2025-03-31
141,039 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31

  • M & S ELECTRICAL LIMITED
    Info
    Registered number 03316126
    icon of address2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire HP18 0RA
    PRIVATE LIMITED COMPANY incorporated on 1997-02-11 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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.