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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 13
  • 1
    Philbrook, Alan Henry
    Company Director born in September 1959
    Individual (3 offsprings)
    Officer
    2000-09-05 ~ 2018-09-11
    OF - Director → CIF 0
  • 2
    Barnard, Andrew Michael
    Ballistic Consultant born in January 1949
    Individual (1 offspring)
    Officer
    2000-09-05 ~ 2001-10-31
    OF - Director → CIF 0
  • 3
    Laird, Jason
    Born in August 1987
    Individual (3 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
    Mr Jason Laird
    Born in August 1987
    Individual (3 offsprings)
    Person with significant control
    2025-04-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Lechner, Gerhard
    Businessman born in April 1960
    Individual (3 offsprings)
    Officer
    2017-08-01 ~ 2023-12-06
    OF - Director → CIF 0
  • 5
    Everington, Paul Andrew Harald
    Managing Director born in May 1962
    Individual (7 offsprings)
    Officer
    2000-09-05 ~ 2024-11-22
    OF - Director → CIF 0
    Everington, Paul Andrew Harald
    Individual (7 offsprings)
    Officer
    2014-04-02 ~ 2024-11-22
    OF - Secretary → CIF 0
  • 6
    Candy, Owen Alastair Ralph
    Company Director born in December 1979
    Individual (3 offsprings)
    Officer
    2023-12-06 ~ 2025-04-16
    OF - Director → CIF 0
  • 7
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    2000-08-09 ~ 2000-09-05
    OF - Director → CIF 0
  • 8
    3, Schuchardstrasse 3, 40595 Dusseldorf, Germany
    Corporate (1 offspring)
    Person with significant control
    2019-09-27 ~ 2023-12-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Schuchardstrasse 3, D - 40595, Dusseldorf, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-09-29 ~ 2019-09-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2011-05-31 ~ 2011-08-08
    OF - Secretary → CIF 0
    2010-10-29 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 11
    MODINI LIMITED
    10195351 06095793
    Suite 3 Bignell Park Barns, Chesterton, Bicester, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2023-12-06 ~ 2025-04-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    M S INSTRUMENTS LIMITED - now 00913499
    M S INSTRUMENTS PUBLIC LIMITED COMPANY - 2014-06-11
    M.S. INSTRUMENTS LIMITED - 1985-12-10
    Unit 4, Ravensquay Business Centre, Cray Avenue, Orpington, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ 2016-09-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2000-08-09 ~ 2011-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WILTSHIRE BALLISTIC SERVICES LIMITED

Period: 2000-09-11 ~ now
Company number: 04050177
Registered names
WILTSHIRE BALLISTIC SERVICES LIMITED - now
MAWLAW 513 LIMITED - 2000-09-11 04069008... (more)
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
42023-10-01 ~ 2024-05-31
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment
206,010 GBP2024-05-31
219,646 GBP2023-09-30
Total Inventories
252,861 GBP2024-05-31
270,637 GBP2023-09-30
Debtors
30,502 GBP2024-05-31
205,666 GBP2023-09-30
Cash at bank and in hand
51,954 GBP2024-05-31
14,741 GBP2023-09-30
Current Assets
335,317 GBP2024-05-31
491,044 GBP2023-09-30
Creditors
Amounts falling due within one year
63,488 GBP2024-05-31
129,022 GBP2023-09-30
Net Current Assets/Liabilities
271,829 GBP2024-05-31
362,022 GBP2023-09-30
Total Assets Less Current Liabilities
477,839 GBP2024-05-31
581,668 GBP2023-09-30
Creditors
Amounts falling due after one year
17,347 GBP2024-05-31
2,020,809 GBP2023-09-30
Net Assets/Liabilities
460,492 GBP2024-05-31
-1,439,141 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-09-30
Retained earnings (accumulated losses)
460,491 GBP2024-05-31
-1,439,142 GBP2023-09-30
Equity
460,492 GBP2024-05-31
-1,439,141 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
10.002023-10-01 ~ 2024-05-31
Furniture and fittings
25.002023-10-01 ~ 2024-05-31
Computers
10.002023-10-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
77,432 GBP2024-05-31
72,932 GBP2023-09-30
Plant and equipment
105,438 GBP2024-05-31
91,170 GBP2023-09-30
Furniture and fittings
116,539 GBP2024-05-31
116,539 GBP2023-09-30
Computers
149,420 GBP2024-05-31
149,420 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
448,829 GBP2024-05-31
430,061 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,507 GBP2024-05-31
16,827 GBP2023-09-30
Furniture and fittings
87,172 GBP2024-05-31
81,297 GBP2023-09-30
Computers
66,924 GBP2024-05-31
61,031 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
242,819 GBP2024-05-31
210,415 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,680 GBP2023-10-01 ~ 2024-05-31
Furniture and fittings
5,875 GBP2023-10-01 ~ 2024-05-31
Computers
5,893 GBP2023-10-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,404 GBP2023-10-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings, Long leasehold
11,216 GBP2024-05-31
Plant and equipment
82,931 GBP2024-05-31
74,343 GBP2023-09-30
Furniture and fittings
29,367 GBP2024-05-31
35,242 GBP2023-09-30
Computers
88,389 GBP2023-09-30
Trade Debtors/Trade Receivables
25,578 GBP2024-05-31
14,160 GBP2023-09-30
Other Debtors
4,924 GBP2024-05-31
191,506 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,078 GBP2024-05-31
9,911 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
20,889 GBP2024-05-31
33,724 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
7,537 GBP2024-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
8,549 GBP2024-05-31
82,387 GBP2023-09-30
Other Creditors
Amounts falling due within one year
16,435 GBP2024-05-31
3,000 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
17,347 GBP2024-05-31
24,094 GBP2023-09-30
  • WILTSHIRE BALLISTIC SERVICES LIMITED
    Info
    MAWLAW 513 LIMITED - 2000-09-11
    Registered number 04050177
    The Ranges, Station Road, Devizes SN10 1BZ
    PRIVATE LIMITED COMPANY incorporated on 2000-08-09 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.