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
4
- 1
Garlick, Michael Lee
Company Director born in October 1963Individual (16 offsprings)Officer
1999-03-05 ~ nowOF - Director → CIF 0 - 2
Bahra, Sanjeev Singh
Individual (4 offsprings)Officer 2013-10-31 ~ nowOF - Secretary → CIF 0 - 3
Garlick, Alison Mary
Director born in May 1963Individual (5 offsprings)Officer 2022-09-27 ~ nowOF - Director → CIF 0 - 4
12, Brook House, Chapel Place, Rivington Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)16,436,948 GBP2023-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
9
- 1
Crawford, Philip James
Director born in December 1951Individual (7 offsprings)Officer 1999-06-01 ~ 2001-05-15OF - Director → CIF 0 - 2
Vey, Peter Conrad Hamilton
Director born in November 1938IndividualOfficer 1999-04-01 ~ 2001-10-31OF - Director → CIF 0 - 3
Garlick, Alison Mary
Company Director born in May 1963Individual (5 offsprings)Officer 1999-03-05 ~ 1999-04-01OF - Director → CIF 0Garlick, Alison Mary
Director born in May 1963Individual (5 offsprings) 2004-03-09 ~ 2022-08-23OF - Director → CIF 0 - 4
Green, Brian
IndividualOfficer 2003-03-26 ~ 2011-02-22OF - Secretary → CIF 0 - 5
Sidlin, Mark Howard
Director born in March 1964Individual (4 offsprings)Officer 1999-04-01 ~ 2003-03-19OF - Director → CIF 0Sidlin, Mark Howard
Individual (4 offsprings)Officer 1999-03-05 ~ 2003-03-19OF - Secretary → CIF 0 - 6
Moss, Ronald Allen
Dirctor born in January 1948Individual (2 offsprings)Officer 1999-09-06 ~ 2000-05-05OF - Director → CIF 0 - 7
Simmonds, Stephen William
IndividualOfficer 2011-02-22 ~ 2013-10-31OF - Secretary → CIF 0 - 826, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2022-12-31Officer1999-02-10 ~ 1999-03-05PE - Nominee Director → CIF 01999-02-10 ~ 1999-03-05PE - Nominee Secretary → CIF 0
- 91, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 15 offsprings)Equity (Company account)100 GBP2022-12-31Officer1999-02-10 ~ 1999-03-05PE - Nominee Director → CIF 0
Company in focus
MBA MICHAEL BAILEY ASSOCIATES PLC
Previous name
EXPANDCAPITAL PUBLIC LIMITED COMPANY - 1999-04-28
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Administrative Expenses
-1,148,923 GBP2023-01-01 ~ 2023-12-31
-1,522,669 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
6,300,147 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
43,780 GBP2023-01-01 ~ 2023-12-31
6,397,698 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-22 GBP2023-01-01 ~ 2023-12-31
-21,472 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
43,758 GBP2023-01-01 ~ 2023-12-31
6,376,226 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,924,460 GBP2023-12-31
2,029,703 GBP2022-12-31
Debtors
13,781,646 GBP2023-12-31
13,241,265 GBP2022-12-31
Cash at bank and in hand
158,482 GBP2023-12-31
53,155 GBP2022-12-31
Current Assets
13,940,128 GBP2023-12-31
13,294,420 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,779,044 GBP2023-12-31
-8,282,337 GBP2022-12-31
Net Current Assets/Liabilities
5,161,084 GBP2023-12-31
5,012,083 GBP2022-12-31
Total Assets Less Current Liabilities
7,085,544 GBP2023-12-31
7,041,786 GBP2022-12-31
Equity
Called up share capital
794,068 GBP2023-12-31
794,068 GBP2022-12-31
794,068 GBP2021-12-31
Capital redemption reserve
5,678,874 GBP2023-12-31
5,678,874 GBP2022-12-31
5,678,874 GBP2021-12-31
Retained earnings (accumulated losses)
612,602 GBP2023-12-31
568,844 GBP2022-12-31
4,580,751 GBP2021-12-31
Equity
7,085,544 GBP2023-12-31
7,041,786 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
43,758 GBP2023-01-01 ~ 2023-12-31
6,376,226 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-10,388,133 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
30,768 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Wages/Salaries
589,374 GBP2023-01-01 ~ 2023-12-31
613,743 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
9,820 GBP2023-01-01 ~ 2023-12-31
8,607 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
667,690 GBP2023-01-01 ~ 2023-12-31
696,100 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
13,691,793 GBP2023-12-31
13,175,418 GBP2022-12-31
Other Debtors
Current
46,314 GBP2023-12-31
59,656 GBP2022-12-31
Prepayments/Accrued Income
Current
43,539 GBP2023-12-31
6,191 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
13,781,646 GBP2023-12-31
13,241,265 GBP2022-12-31
Trade Creditors/Trade Payables
Current
36,867 GBP2023-12-31
49,206 GBP2022-12-31
Amounts owed to group undertakings
Current
8,600,972 GBP2023-12-31
8,035,147 GBP2022-12-31
Corporation Tax Payable
Current
21,901 GBP2023-12-31
21,472 GBP2022-12-31
Other Taxation & Social Security Payable
Current
18,377 GBP2023-12-31
21,228 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
100,927 GBP2023-12-31
155,284 GBP2022-12-31
Creditors
Current
8,779,044 GBP2023-12-31
8,282,337 GBP2022-12-31
Related profiles found in government register
MBA MICHAEL BAILEY ASSOCIATES PLC
InfoEXPANDCAPITAL PUBLIC LIMITED COMPANY - 1999-04-28Registered number 0371080312 Brook House, Chapel Place Rivington Street, London EC2A 3SJPublic Limited Company incorporated on 1999-02-10 (26 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-01-31CIF 0MBA MICHAEL BAILEY ASSOCIATES PLC
SRegistered number 0371080312, Brook House, Chapel Place, Rivington Street, London, United Kingdom, EC2A 3SJPublic Limited Company in Companies House, England And WalesCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1MBA INTELLIGENT SOLUTIONS LIMITED - 2003-10-10GUIDELIMIT LIMITED - 2000-10-2012 Brook House Chapel Place, Rivington Street, LondonActive Corporate (3 parents)Equity (Company account)1,791,181 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 212 Brook House, Chapel Place, Rivington Street, LondonActive Corporate (3 parents)Equity (Company account)1,273,722 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.