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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Simmonds, Stephen William
Individual (3 offsprings)Officer2011-02-22 ~ 2013-10-31OF - Secretary → CIF 0 - 2
Vey, Peter Conrad Hamilton
Director born in November 1938Individual (7 offsprings)Officer1999-04-01 ~ 2001-10-31OF - Director → CIF 0 - 3
Moss, Ronald Allen
Dirctor born in January 1948Individual (23 offsprings)Officer1999-09-06 ~ 2000-05-05OF - Director → CIF 0 - 4
Garlick, Alison Mary
Born in May 1963Individual (10 offsprings)Officer2022-09-27 ~ nowOF - Director → CIF 0Garlick, Alison Mary
Company Director born in May 1963Individual (10 offsprings)1999-03-05 ~ 1999-04-01OF - Director → CIF 0Garlick, Alison Mary
Born in May 1963Individual (10 offsprings)2004-03-09 ~ 2022-08-23OF - Director → CIF 0 - 5
Garlick, Michael Lee
Born in October 1963Individual (21 offsprings)Officer1999-03-05 ~ nowOF - Director → CIF 0 - 6
Crawford, Philip James
Director born in December 1951Individual (36 offsprings)Officer1999-06-01 ~ 2001-05-15OF - Director → CIF 0 - 7
Sidlin, Mark Howard
Born in March 1964Individual (21 offsprings)Officer1999-04-01 ~ 2003-03-19OF - Director → CIF 0Sidlin, Mark Howard
Individual (21 offsprings)Officer1999-03-05 ~ 2003-03-19OF - Secretary → CIF 0 - 10
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 118006 offsprings)Officer1999-02-10 ~ 1999-03-05OF - Nominee Director → CIF 01999-02-10 ~ 1999-03-05OF - Nominee Secretary → CIF 0 - 11
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 54887 offsprings)Officer1999-02-10 ~ 1999-03-05OF - Nominee Director → CIF 0 - 12
METROYARD LIMITED
0428963112, Brook House, Chapel Place, Rivington Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ 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
Company in focus
MBA MICHAEL BAILEY ASSOCIATES PLC
Period: 1999-04-28 ~ now
Company number: 03710803 04020306... (more)
Registered names
MBA MICHAEL BAILEY ASSOCIATES PLC - now 04020306... (more)
EXPANDCAPITAL PUBLIC LIMITED COMPANY - 1999-04-28
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Administrative Expenses
-949,799 GBP2024-01-01 ~ 2024-12-31
-1,148,923 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,048,608 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-3,215 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
18,959,265 GBP2024-01-01 ~ 2024-12-31
43,780 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
-22 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
18,959,265 GBP2024-01-01 ~ 2024-12-31
43,758 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,002,403 GBP2024-12-31
1,924,460 GBP2023-12-31
Debtors
13,648,140 GBP2024-12-31
13,781,646 GBP2023-12-31
Cash at bank and in hand
105,524 GBP2024-12-31
158,482 GBP2023-12-31
Current Assets
13,753,664 GBP2024-12-31
13,940,128 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,140,942 GBP2024-12-31
Net Current Assets/Liabilities
7,612,722 GBP2024-12-31
5,161,084 GBP2023-12-31
Total Assets Less Current Liabilities
9,615,125 GBP2024-12-31
7,085,544 GBP2023-12-31
Equity
Called up share capital
794,068 GBP2024-12-31
794,068 GBP2023-12-31
794,068 GBP2022-12-31
Capital redemption reserve
5,678,874 GBP2024-12-31
5,678,874 GBP2023-12-31
5,678,874 GBP2022-12-31
Retained earnings (accumulated losses)
3,142,183 GBP2024-12-31
612,602 GBP2023-12-31
568,844 GBP2022-12-31
Equity
9,615,125 GBP2024-12-31
7,085,544 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
18,959,265 GBP2024-01-01 ~ 2024-12-31
43,758 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-16,429,684 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Wages/Salaries
504,005 GBP2024-01-01 ~ 2024-12-31
589,374 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
8,859 GBP2024-01-01 ~ 2024-12-31
9,820 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
572,247 GBP2024-01-01 ~ 2024-12-31
667,690 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
752,045 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
12,841,867 GBP2024-12-31
13,691,793 GBP2023-12-31
Other Debtors
Current
30,801 GBP2024-12-31
46,314 GBP2023-12-31
Prepayments/Accrued Income
Current
23,427 GBP2024-12-31
43,539 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
13,648,140 GBP2024-12-31
Amounts falling due within one year, Current
13,781,646 GBP2023-12-31
Trade Creditors/Trade Payables
Current
32,945 GBP2024-12-31
36,867 GBP2023-12-31
Amounts owed to group undertakings
Current
5,982,176 GBP2024-12-31
8,600,972 GBP2023-12-31
Corporation Tax Payable
Current
20 GBP2024-12-31
21,901 GBP2023-12-31
Other Taxation & Social Security Payable
Current
18,311 GBP2024-12-31
18,377 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
107,490 GBP2024-12-31
100,927 GBP2023-12-31
Creditors
Current
6,140,942 GBP2024-12-31
8,779,044 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
14 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,777,503 shares2024-12-31
3,777,503 shares2023-12-31
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 (27 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-31CIF 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
2
- 1MBA INTELLIGENT SOLUTIONS LIMITED - 2003-10-10GUIDELIMIT LIMITED - 2000-10-2012 Brook House Chapel Place, Rivington Street, LondonActive Corporate (9 parents)Person with significant control2016-04-06 ~ 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 (10 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.