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
    Pitt, George Stanhope
    Chartered Accountant born in October 1946
    Individual (11 offsprings)
    Officer
    2011-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Surabi, Santosh Mahaveer
    Technical Director born in February 1986
    Individual (4 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Adamson, Daniel James
    Managing Director born in September 1969
    Individual (3 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 4
    43, Ormside Way, Redhill, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,970,453 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Briggs, Ewan
    Individual
    Officer
    2020-05-21 ~ 2020-10-04
    OF - Secretary → CIF 0
  • 2
    Luciene James Limited
    Individual
    Officer
    1999-03-04 ~ 1999-03-22
    OF - Nominee Director → CIF 0
  • 3
    Dorey, Jennifer
    Individual
    Officer
    2020-10-05 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 4
    Filer, Harry Robert
    Marketing Manager born in May 1960
    Individual (3 offsprings)
    Officer
    1999-03-22 ~ 2016-10-08
    OF - Director → CIF 0
  • 5
    Edgar, Gillian Margaret
    Individual
    Officer
    2021-04-01 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 6
    Harrington, Bernard Cornelius
    Sales Director born in October 1960
    Individual (1 offspring)
    Officer
    2011-09-20 ~ 2011-12-02
    OF - Director → CIF 0
  • 7
    Main, Bruce Nigel
    Executive born in November 1956
    Individual
    Officer
    2011-09-20 ~ 2016-09-09
    OF - Director → CIF 0
    Main, Bruce Nigel
    Individual
    Officer
    2011-09-20 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 8
    Dring, David James
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    2012-09-20 ~ 2020-05-27
    OF - Director → CIF 0
    Dring, David
    Individual (3 offsprings)
    Officer
    2012-09-20 ~ 2020-05-27
    OF - Secretary → CIF 0
  • 9
    Filer, Michelle
    Individual (3 offsprings)
    Officer
    1999-03-22 ~ 2011-09-20
    OF - Secretary → CIF 0
  • 10
    Bubb, Paul Raymond
    Consultant born in August 1964
    Individual (10 offsprings)
    Officer
    2007-03-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 11
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1999-03-04 ~ 1999-03-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MESSAGEMAKER DISPLAYS LIMITED

Previous names
VISIONTEXT ELECTRONIC DISPLAYS LIMITED - 2009-07-10
TRIALSTAR LIMITED - 1999-06-09
Standard Industrial Classification
26120 - Manufacture Of Loaded Electronic Boards
Brief company account
Debtors
79,442 GBP2023-12-31
67,059 GBP2022-12-31
Cash at bank and in hand
25,345 GBP2023-12-31
46,970 GBP2022-12-31
Current Assets
104,787 GBP2023-12-31
114,029 GBP2022-12-31
Creditors
Current
674,533 GBP2023-12-31
635,409 GBP2022-12-31
Net Current Assets/Liabilities
-569,746 GBP2023-12-31
-521,380 GBP2022-12-31
Total Assets Less Current Liabilities
-569,746 GBP2023-12-31
-521,380 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Share premium
9,998 GBP2023-12-31
9,998 GBP2022-12-31
Retained earnings (accumulated losses)
-589,744 GBP2023-12-31
-541,378 GBP2022-12-31
Equity
-569,746 GBP2023-12-31
-521,380 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
79,442 GBP2023-12-31
67,059 GBP2022-12-31
Amounts owed to group undertakings
Current
674,533 GBP2023-12-31
635,409 GBP2022-12-31
  • MESSAGEMAKER DISPLAYS LIMITED
    Info
    VISIONTEXT ELECTRONIC DISPLAYS LIMITED - 2009-07-10
    TRIALSTAR LIMITED - 1999-06-09
    Registered number 03726273
    43-47 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey RH1 2LG
    Private Limited Company incorporated on 1999-03-04 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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.