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
    Howe, David
    Security Consultant born in July 1950
    Individual (1 offspring)
    Officer
    2001-08-01 ~ now
    OF - Director → CIF 0
    Mr David Howe
    Born in July 1950
    Individual (1 offspring)
    Person with significant control
    2017-03-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Howe, Garry Martin
    Individual (1 offspring)
    Officer
    2007-03-23 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Howe, Margaret Rita
    Director born in January 1929
    Individual
    Officer
    2000-03-27 ~ 2001-08-01
    OF - Director → CIF 0
  • 2
    Howe, David
    Individual (1 offspring)
    Officer
    2003-03-05 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 3
    Howe, Garry Martin
    Security Consultant born in July 1980
    Individual (1 offspring)
    Officer
    2003-03-05 ~ 2007-03-23
    OF - Director → CIF 0
  • 4
    Theydon Nominees Limited
    Individual
    Officer
    2000-03-27 ~ 2000-03-27
    OF - Nominee Director → CIF 0
  • 5
    Proffitt, Irene
    Individual
    Officer
    2000-03-27 ~ 2003-03-05
    OF - Secretary → CIF 0
  • 6
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-03-27 ~ 2000-03-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MPS SECURITY LIMITED

Previous names
UML SECURITY LIMITED - 2001-07-27
FLEXIBLE RESOURCES LIMITED - 2000-05-09
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
3,045 GBP2022-03-31
6,935 GBP2021-03-31
Debtors
155,525 GBP2022-03-31
136,633 GBP2021-03-31
Cash at bank and in hand
55,923 GBP2022-03-31
69,708 GBP2021-03-31
Current Assets
211,448 GBP2022-03-31
206,341 GBP2021-03-31
Net Current Assets/Liabilities
189,765 GBP2022-03-31
178,983 GBP2021-03-31
Net Assets/Liabilities
192,810 GBP2022-03-31
185,918 GBP2021-03-31
Equity
Called up share capital
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Retained earnings (accumulated losses)
191,810 GBP2022-03-31
184,918 GBP2021-03-31
Equity
192,810 GBP2022-03-31
185,918 GBP2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-03-31
22020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Goodwill
50,000 GBP2022-03-31
50,000 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
50,000 GBP2022-03-31
50,000 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,031 GBP2022-03-31
5,031 GBP2021-03-31
Plant and equipment
11,981 GBP2022-03-31
11,981 GBP2021-03-31
Vehicles
6,596 GBP2022-03-31
13,200 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
23,608 GBP2022-03-31
30,212 GBP2021-03-31
Property, Plant & Equipment - Other Disposals
Vehicles
-6,604 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals
-6,604 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,916 GBP2022-03-31
4,886 GBP2021-03-31
Plant and equipment
11,251 GBP2022-03-31
11,071 GBP2021-03-31
Vehicles
4,396 GBP2022-03-31
7,320 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,563 GBP2022-03-31
23,277 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
30 GBP2021-04-01 ~ 2022-03-31
Plant and equipment
180 GBP2021-04-01 ~ 2022-03-31
Vehicles
735 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
945 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-3,659 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,659 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Land and buildings
115 GBP2022-03-31
145 GBP2021-03-31
Plant and equipment
730 GBP2022-03-31
910 GBP2021-03-31
Vehicles
2,200 GBP2022-03-31
5,880 GBP2021-03-31
Trade Debtors/Trade Receivables
18,620 GBP2022-03-31
18,546 GBP2021-03-31
Other Debtors
136,905 GBP2022-03-31
118,087 GBP2021-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,891 GBP2022-03-31
5,596 GBP2021-03-31
Corporation Tax Payable
Amounts falling due within one year
8,895 GBP2022-03-31
11,543 GBP2021-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
6,583 GBP2022-03-31
9,937 GBP2021-03-31
  • MPS SECURITY LIMITED
    Info
    UML SECURITY LIMITED - 2001-07-27
    FLEXIBLE RESOURCES LIMITED - 2000-05-09
    Registered number 03956427
    14 14 Quigley Street, Birkenhead, Wirral CH41 9HA
    Private Limited Company incorporated on 2000-03-27 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-27
    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.