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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.

Parent entities and officers
Active 3
  • 1
    Roberts, Ivor Hugh
    Born in October 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Benjamin Mark
    Born in September 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressPembroke House, Llantarnam Park Way, Cwmbran, Torfaen, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -4,017,732 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Williams, Andrew Paul
    Co Director born in November 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2008-12-31
    OF - Director → CIF 0
    Williams, Andrew Paul
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 2
    Lambert, Christine May
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2000-10-19 ~ 2007-01-26
    OF - Director → CIF 0
    Lambert, Christine May
    Individual
    Officer
    icon of calendar 2000-10-19 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 3
    Adolphus, Stephen James
    Finance Director born in June 1956
    Individual
    Officer
    icon of calendar 2008-12-31 ~ 2013-03-04
    OF - Director → CIF 0
    Adolphus, Stephen James
    Individual
    Officer
    icon of calendar 2008-12-31 ~ 2013-03-04
    OF - Secretary → CIF 0
  • 4
    Lane, Ian Richard
    Director born in February 1949
    Individual
    Officer
    icon of calendar 2000-10-19 ~ 2007-01-26
    OF - Director → CIF 0
  • 5
    Lambert, Andrew
    Managing Director born in September 1946
    Individual
    Officer
    icon of calendar 2000-10-19 ~ 2007-01-26
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-10-19 ~ 2000-10-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MOBILE TRACKING SYSTEMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
220 GBP2024-12-31
258 GBP2023-12-31
Debtors
352,228 GBP2024-12-31
315,050 GBP2023-12-31
Cash at bank and in hand
2,727 GBP2024-12-31
26,356 GBP2023-12-31
Current Assets
354,955 GBP2024-12-31
341,406 GBP2023-12-31
Creditors
Current
1,066,456 GBP2024-12-31
1,109,036 GBP2023-12-31
Net Current Assets/Liabilities
-711,501 GBP2024-12-31
-767,630 GBP2023-12-31
Total Assets Less Current Liabilities
-711,281 GBP2024-12-31
-767,372 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
-711,284 GBP2024-12-31
-767,375 GBP2023-12-31
Equity
-711,281 GBP2024-12-31
-767,372 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,249 GBP2023-12-31
Computers
14,955 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
34,204 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,029 GBP2024-12-31
18,991 GBP2023-12-31
Computers
14,955 GBP2024-12-31
14,955 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,984 GBP2024-12-31
33,946 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
38 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
220 GBP2024-12-31
258 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,649 GBP2024-12-31
6,395 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
347,579 GBP2024-12-31
308,655 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
352,228 GBP2024-12-31
315,050 GBP2023-12-31
Amounts owed to group undertakings
Current
1,056,497 GBP2024-12-31
1,099,461 GBP2023-12-31
Amount of value-added tax that is payable
2,854 GBP2024-12-31
3,026 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,105 GBP2024-12-31
6,549 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-12-31

  • MOBILE TRACKING SYSTEMS LIMITED
    Info
    Registered number 04092975
    icon of addressPembroke House, Llantarnam Park Way, Cwmbran, Torfaen NP44 3AU
    PRIVATE LIMITED COMPANY incorporated on 2000-10-19 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.