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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
    Bird, Jason Trevor
    Born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Towse, Cieran Ashley Rhyce
    Born in January 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Maltby, Hannah Lucy
    Born in July 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Maltby, David Robert
    Born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-03 ~ now
    OF - Director → CIF 0
    Maltby, David Robert
    Software Sales
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-03 ~ now
    OF - Secretary → CIF 0
  • 5
    FUTURE SUNSET LIMITED
    icon of address40, Upper Mulgrave Road, Cheam, Sutton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-22 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 7
  • 1
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1997-04-03 ~ 1997-04-03
    OF - Nominee Director → CIF 0
  • 2
    Maltby, Andrew Keith
    Land Surveyor born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-03 ~ 2009-09-14
    OF - Director → CIF 0
  • 3
    Maltby, Stephen John
    Land Surveyor born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-03 ~ 2009-09-14
    OF - Director → CIF 0
  • 4
    Mr Jason Trevor Bird
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-03 ~ 2019-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mr David Robert Maltby
    Born in September 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Maltby, Richard Alan
    Land Surveyor born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-03 ~ 2009-09-14
    OF - Director → CIF 0
  • 7
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-04-03 ~ 1997-04-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

M B S SURVEY SOFTWARE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 3 ordinary share
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment
2,701 GBP2024-04-30
5,210 GBP2023-04-30
Fixed Assets
2,701 GBP2024-04-30
5,210 GBP2023-04-30
Total Inventories
470 GBP2024-04-30
530 GBP2023-04-30
Debtors
169,484 GBP2024-04-30
184,256 GBP2023-04-30
Cash at bank and in hand
83,100 GBP2024-04-30
228,145 GBP2023-04-30
Current Assets
253,054 GBP2024-04-30
412,931 GBP2023-04-30
Creditors
Current
284,564 GBP2024-04-30
286,004 GBP2023-04-30
Net Current Assets/Liabilities
-31,510 GBP2024-04-30
126,927 GBP2023-04-30
Total Assets Less Current Liabilities
-28,809 GBP2024-04-30
132,137 GBP2023-04-30
Net Assets/Liabilities
-29,322 GBP2024-04-30
131,147 GBP2023-04-30
Equity
Called up share capital
101 GBP2024-04-30
101 GBP2023-04-30
Retained earnings (accumulated losses)
-29,423 GBP2024-04-30
131,046 GBP2023-04-30
Equity
-29,322 GBP2024-04-30
131,147 GBP2023-04-30
Average Number of Employees
102023-05-01 ~ 2024-04-30
102022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,351 GBP2023-04-30
Computers
50,591 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
53,942 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,788 GBP2024-04-30
2,600 GBP2023-04-30
Computers
48,453 GBP2024-04-30
46,132 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,241 GBP2024-04-30
48,732 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
188 GBP2023-05-01 ~ 2024-04-30
Computers
2,321 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,509 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
563 GBP2024-04-30
751 GBP2023-04-30
Computers
2,138 GBP2024-04-30
4,459 GBP2023-04-30
Other Investments Other Than Loans
Cost valuation
50 GBP2023-04-30
Merchandise
470 GBP2024-04-30
530 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
164,250 GBP2024-04-30
177,582 GBP2023-04-30
Other Debtors
Current
1 GBP2024-04-30
1 GBP2023-04-30
Prepayments
Current
5,233 GBP2024-04-30
6,673 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
169,484 GBP2024-04-30
184,256 GBP2023-04-30
Trade Creditors/Trade Payables
Current
7,096 GBP2024-04-30
16,415 GBP2023-04-30
Corporation Tax Payable
Current
64,637 GBP2024-04-30
49,903 GBP2023-04-30
Other Taxation & Social Security Payable
Current
4,270 GBP2024-04-30
4,898 GBP2023-04-30
Other Creditors
Current
8,120 GBP2024-04-30
12,240 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
169,791 GBP2024-04-30
169,833 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Class 3 ordinary share
100 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
111,031 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-44,000 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • M B S SURVEY SOFTWARE LIMITED
    Info
    Registered number 03344454
    icon of addressChequers Yard, High Street, Steyning, West Sussex BN44 3RE
    PRIVATE LIMITED COMPANY incorporated on 1997-04-03 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • M B S SURVEY SOFTWARE LIMITED
    S
    Registered number 03344454
    icon of addressChequers Yard, High Street, Steyning, England, BN44 3RE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MBS SURVEY SOFTWARE LTD
    S
    Registered number 3344454
    icon of address62, High Street, Steyning, England, BN44 3RD
    Ltd Co in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 West Street, Lewes, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressChequers Yard, High Street, Steyning, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,031 GBP2018-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

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