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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 6
  • 1
    Horie, Masahiro
    Born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Ishikawa, Yoshiaki
    Born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Yoshimoto, Yoshikazu
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Tsuji, Takuei
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Rawner, Assaff
    Born in May 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address1-5-20, Nishioi, Shinagawa-ku, Tokyo, 140-8601, Japan
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-04 ~ now
    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 → CIF 0
Ceased 17
  • 1
    Ono, Hiroaki
    Director born in June 1968
    Individual
    Officer
    icon of calendar 2020-03-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 2
    Parselle, John Lewis Boyd
    Consultant born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ 2016-10-04
    OF - Director → CIF 0
  • 3
    Parselle-rawner, Narayanee Felicity Helen
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2016-11-03
    OF - Secretary → CIF 0
  • 4
    Roberts, Ann Barbara
    Businessman born in January 1939
    Individual
    Officer
    icon of calendar 1998-04-15 ~ 1999-09-30
    OF - Director → CIF 0
  • 5
    Ikegami, Hiroyuki
    Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-04 ~ 2017-08-14
    OF - Director → CIF 0
    icon of calendar 2019-04-01 ~ 2019-11-04
    OF - Director → CIF 0
  • 6
    Walshe, John
    Non Executive Director born in June 1965
    Individual
    Officer
    icon of calendar 2020-12-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Fujinawa, Nobuhiro
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2019-11-04 ~ 2024-04-01
    OF - Director → CIF 0
  • 8
    Ida, Tomotaka
    Director born in August 1971
    Individual
    Officer
    icon of calendar 2024-04-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 9
    Roberts, Matthew Patrick
    Businessman born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-15 ~ 2009-01-30
    OF - Director → CIF 0
    Roberts, Mathew Patrick
    Company President born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2016-10-04
    OF - Director → CIF 0
  • 10
    Zeffertt, Rhoda
    Individual
    Officer
    icon of calendar 1998-04-15 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 11
    Tsuchida, Takami
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-14 ~ 2019-08-12
    OF - Director → CIF 0
  • 12
    Kusakari, Kentaro
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2016-10-04 ~ 2020-03-01
    OF - Director → CIF 0
  • 13
    Oishi, Keiji
    Director born in November 1973
    Individual
    Officer
    icon of calendar 2019-08-12 ~ 2019-11-15
    OF - Director → CIF 0
    icon of calendar 2024-04-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 14
    Danby, Sophie Louise
    Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-30 ~ 2016-01-18
    OF - Director → CIF 0
    Danby, Sophie Louise
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-30 ~ 2009-01-08
    OF - Secretary → CIF 0
  • 15
    Roberts, Mark Dethridge
    Businessman born in September 1931
    Individual
    Officer
    icon of calendar 1998-04-15 ~ 2009-01-30
    OF - Director → CIF 0
  • 16
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1998-04-15 ~ 1998-04-15
    PE - Nominee Director → CIF 0
  • 17
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 100 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1998-04-15 ~ 1998-04-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARK ROBERTS MOTION CONTROL LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Class 2 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Class 3 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets
1,556,030 GBP2015-12-31
1,587,976 GBP2014-12-31
Fixed Assets
1,556,030 GBP2015-12-31
1,587,976 GBP2014-12-31
Inventory/Stocks
800,403 GBP2015-12-31
508,000 GBP2014-12-31
Debtors
440,934 GBP2015-12-31
156,715 GBP2014-12-31
Cash at bank and in hand
927,975 GBP2015-12-31
418,638 GBP2014-12-31
Current Assets
2,169,312 GBP2015-12-31
1,083,353 GBP2014-12-31
Current liabilities
1,247,997 GBP2015-12-31
737,385 GBP2014-12-31
Net Current Assets/Liabilities
921,315 GBP2015-12-31
345,968 GBP2014-12-31
Total Assets Less Current Liabilities
2,477,345 GBP2015-12-31
1,933,944 GBP2014-12-31
Non-current liabilities
-703,491 GBP2015-12-31
-632,004 GBP2014-12-31
Provisions for liabilities and charges
-7,905 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1,773,854 GBP2015-12-31
1,294,035 GBP2014-12-31
Called-up share capital
126 GBP2015-12-31
125 GBP2014-12-31
Revaluation reserve
395,421 GBP2015-12-31
395,421 GBP2014-12-31
Retained earnings
1,378,307 GBP2015-12-31
898,489 GBP2014-12-31
Shareholder's fund
1,773,854 GBP2015-12-31
1,294,035 GBP2014-12-31
Intangible fixed assets - Cost/valuation
423,000 GBP2014-12-31
Intangible fixed assets - Accumulated amortisation/impairment
423,000 GBP2014-12-31
Cost/valuation of tangible fixed assets
2,262,370 GBP2015-12-31
2,105,411 GBP2014-12-31
Tangible fixed assets - Disposals
-67,942 GBP2015-01-01 ~ 2015-12-31
Depreciation of tangible fixed assets
706,340 GBP2015-12-31
517,435 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
206,746 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-17,841 GBP2015-01-01 ~ 2015-12-31
Secured debts
676,266 GBP2015-12-31
605,329 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31
Number of shares allotted
Class 2 ordinary share
25 shares2015-12-31
Paid-up share capital
Class 2 ordinary share
25 GBP2015-12-31
25 GBP2014-12-31
Number of shares allotted
Class 3 ordinary share
1 shares2015-12-31
Paid-up share capital
Class 3 ordinary share
1 GBP2015-12-31
  • MARK ROBERTS MOTION CONTROL LIMITED
    Info
    Registered number 03545968
    icon of addressUnit 3 South East Studios, Blindley Heath, Surrey RH7 6JP
    PRIVATE LIMITED COMPANY incorporated on 1998-04-15 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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.