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
    Silvester, Amanda Anne
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
    Silvester, Amanda Anne
    Administrator
    Individual (3 offsprings)
    Officer
    1998-06-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Silvester, Mark Robert
    Electrical Engineer born in December 1962
    Individual (3 offsprings)
    Officer
    1998-06-12 ~ now
    OF - Director → CIF 0
    Mr Mark Robert Silvester
    Born in December 1962
    Individual (3 offsprings)
    Person with significant control
    2017-06-11 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Silvester, Amanda Anne
    Administrator born in September 1961
    Individual (3 offsprings)
    Officer
    1998-06-12 ~ 1998-07-06
    OF - Director → CIF 0
  • 2
    Cutmore, Neil Howard
    Electrician born in July 1961
    Individual
    Officer
    1998-07-06 ~ 2015-06-20
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-06-12 ~ 1998-06-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAS SYSTEMS LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Par Value of Share
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Class 3 ordinary share
12023-07-01 ~ 2024-06-30
Class 4 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
117,215 GBP2024-06-30
115,101 GBP2023-06-30
Total Inventories
5,000 GBP2024-06-30
6,500 GBP2023-06-30
Debtors
177,622 GBP2024-06-30
109,628 GBP2023-06-30
Cash at bank and in hand
119,870 GBP2024-06-30
278,589 GBP2023-06-30
Current Assets
302,492 GBP2024-06-30
394,717 GBP2023-06-30
Creditors
Current
89,563 GBP2024-06-30
131,308 GBP2023-06-30
Net Current Assets/Liabilities
212,929 GBP2024-06-30
263,409 GBP2023-06-30
Total Assets Less Current Liabilities
330,144 GBP2024-06-30
378,510 GBP2023-06-30
Net Assets/Liabilities
263,557 GBP2024-06-30
294,875 GBP2023-06-30
Equity
Called up share capital
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Share premium
6,000 GBP2024-06-30
6,000 GBP2023-06-30
Retained earnings (accumulated losses)
252,557 GBP2024-06-30
283,875 GBP2023-06-30
Equity
263,557 GBP2024-06-30
294,875 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
213,887 GBP2024-06-30
205,504 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
236,367 GBP2024-06-30
205,504 GBP2023-06-30
Land and buildings
22,480 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
119,152 GBP2024-06-30
90,403 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
119,152 GBP2024-06-30
90,403 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,749 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,749 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
22,480 GBP2024-06-30
Plant and equipment
94,735 GBP2024-06-30
115,101 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
120,924 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
46,812 GBP2024-06-30
22,108 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
24,704 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
74,112 GBP2024-06-30
98,816 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
146,291 GBP2024-06-30
94,817 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
5,331 GBP2024-06-30
4,311 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
177,622 GBP2024-06-30
109,628 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
18,678 GBP2024-06-30
18,681 GBP2023-06-30
Trade Creditors/Trade Payables
Current
22,476 GBP2024-06-30
42,983 GBP2023-06-30
Other Taxation & Social Security Payable
Current
37,360 GBP2024-06-30
56,157 GBP2023-06-30
Other Creditors
Current
1,049 GBP2024-06-30
3,487 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
9,167 GBP2024-06-30
19,167 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
45,808 GBP2024-06-30
64,468 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,612 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,500 shares2024-06-30
Class 3 ordinary share
500 shares2024-06-30
Class 4 ordinary share
1,500 shares2024-06-30
  • MAS SYSTEMS LIMITED
    Info
    Registered number 03580528
    The Oast Stunts Green, Herstmonceux, East Sussex BN27 4PN
    Private Limited Company incorporated on 1998-06-12 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.