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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 3
  • 1
    Bailey, Marc Aurie
    Born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-19 ~ now
    OF - Director → CIF 0
    Bailey, Marc Aurie
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Evans, Simon Harvey
    Born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-19 ~ now
    OF - Director → CIF 0
  • 3
    THE MOFLASH COMPANY LIMITED
    icon of address11, Upper Conybere Street, Highgate, Birmingham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    97,425 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Evans, Anthony Albert John
    Director born in April 1937
    Individual
    Officer
    icon of calendar 1997-09-19 ~ 2004-08-20
    OF - Director → CIF 0
  • 2
    Mr Marc Aurie Bailey
    Born in July 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
  • 3
    Mr Simon Evans
    Born in July 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
  • 4
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1997-09-08 ~ 1997-09-19
    PE - Nominee Director → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1997-09-08 ~ 1997-09-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MOFLASH SIGNALLING LIMITED

Previous names
THE MOFLASH COMPANY LIMITED - 1998-02-20
KENTERMARK LIMITED - 1997-11-13
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
297,020 GBP2024-12-31
395,152 GBP2023-12-31
Property, Plant & Equipment
311,626 GBP2024-12-31
357,704 GBP2023-12-31
Fixed Assets
608,646 GBP2024-12-31
752,856 GBP2023-12-31
Total Inventories
1,038,197 GBP2024-12-31
905,265 GBP2023-12-31
Debtors
811,367 GBP2024-12-31
828,463 GBP2023-12-31
Cash at bank and in hand
473,948 GBP2024-12-31
85,217 GBP2023-12-31
Current Assets
2,323,512 GBP2024-12-31
1,818,945 GBP2023-12-31
Creditors
Current
1,017,158 GBP2024-12-31
960,373 GBP2023-12-31
Net Current Assets/Liabilities
1,306,354 GBP2024-12-31
858,572 GBP2023-12-31
Total Assets Less Current Liabilities
1,915,000 GBP2024-12-31
1,611,428 GBP2023-12-31
Net Assets/Liabilities
1,714,477 GBP2024-12-31
1,354,468 GBP2023-12-31
Equity
Called up share capital
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,514,477 GBP2024-12-31
1,154,468 GBP2023-12-31
Equity
1,714,477 GBP2024-12-31
1,354,468 GBP2023-12-31
Average Number of Employees
302024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
913,064 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
184,501 GBP2023-12-31
Intangible Assets - Gross Cost
1,097,565 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
616,044 GBP2024-12-31
517,912 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
184,501 GBP2024-12-31
184,501 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
800,545 GBP2024-12-31
702,413 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
98,132 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
98,132 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
297,020 GBP2024-12-31
395,152 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
186,742 GBP2024-12-31
186,742 GBP2023-12-31
Plant and equipment
872,077 GBP2024-12-31
856,132 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,058,819 GBP2024-12-31
1,042,874 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
94,053 GBP2024-12-31
84,825 GBP2023-12-31
Plant and equipment
653,140 GBP2024-12-31
600,345 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
747,193 GBP2024-12-31
685,170 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
9,228 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
52,795 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,023 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
92,689 GBP2024-12-31
101,917 GBP2023-12-31
Plant and equipment
218,937 GBP2024-12-31
255,787 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
591,346 GBP2024-12-31
Amounts falling due within one year, Current
610,815 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
157,294 GBP2024-12-31
157,294 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
62,727 GBP2024-12-31
Amounts falling due within one year, Current
60,354 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
811,367 GBP2024-12-31
Amounts falling due within one year, Current
828,463 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,376 GBP2024-12-31
34,664 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
47,894 GBP2024-12-31
24,138 GBP2023-12-31
Trade Creditors/Trade Payables
Current
327,502 GBP2024-12-31
235,428 GBP2023-12-31
Other Taxation & Social Security Payable
Current
236,954 GBP2024-12-31
166,794 GBP2023-12-31
Other Creditors
Current
394,432 GBP2024-12-31
499,349 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,266 GBP2024-12-31
15,645 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
141,333 GBP2024-12-31
178,357 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,376 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
30,376 GBP2024-12-31
Bank Borrowings
Between two and five year, Non-current
5,269 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
141,333 GBP2024-12-31
178,357 GBP2023-12-31
hire purchase agreements
189,227 GBP2024-12-31
202,495 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
90,000 GBP2024-12-31
90,000 GBP2023-12-31
Between one and five year
360,000 GBP2024-12-31
360,000 GBP2023-12-31
More than five year
367,500 GBP2024-12-31
457,500 GBP2023-12-31
All periods
817,500 GBP2024-12-31
907,500 GBP2023-12-31
Bank Overdrafts
Secured
24,544 GBP2023-12-31
Total Borrowings
Secured
189,227 GBP2024-12-31
227,039 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
53,924 GBP2024-12-31
62,958 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2024-12-31
  • MOFLASH SIGNALLING LIMITED
    Info
    THE MOFLASH COMPANY LIMITED - 1998-02-20
    KENTERMARK LIMITED - 1998-02-20
    Registered number 03430666
    icon of address11 Upper Conybere Street, Highgate, Birmingham B12 0EB
    PRIVATE LIMITED COMPANY incorporated on 1997-09-08 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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.