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
    Cooper, Ian Thomas
    Company Director born in June 1974
    Individual (4 offsprings)
    Officer
    2000-11-20 ~ now
    OF - director → CIF 0
  • 2
    Smith, Andrew James
    Company Director born in April 1962
    Individual (4795 offsprings)
    Officer
    2000-11-20 ~ now
    OF - director → CIF 0
    Smith, Mark Trevor
    Managing Director born in December 1976
    Individual (4795 offsprings)
    Officer
    2015-05-31 ~ now
    OF - director → CIF 0
  • 3
    Unit 4d, St. Francis Way, Shefford, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-02-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Ian Thomas Cooper
    Born in June 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    2000-11-20 ~ 2000-11-20
    OF - nominee-secretary → CIF 0
  • 3
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    2000-11-20 ~ 2000-11-20
    OF - nominee-director → CIF 0
  • 4
    Smith, Andrew James
    Company Secretary
    Individual (4795 offsprings)
    Officer
    2000-11-20 ~ 2013-12-20
    OF - secretary → CIF 0
    Mr Mark Trevor Smith
    Born in December 1976
    Individual (4795 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr Andrew James Smith
    Born in April 1962
    Individual (4795 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    EMMA AUSTIN CONSULTANCY SERVICES LTD - now
    ENTERPRISE MANAGEMENT ACCOUNTANCY LTD - 2016-08-12
    Fairclough Hall, Halls Green, Weston, Hertfordshire, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    35 GBP2020-05-31
    Officer
    2013-12-20 ~ 2018-11-05
    PE - secretary → CIF 0
parent relation
Company in focus

MASTRONIK SYSTEMS LIMITED

Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Property, Plant & Equipment
409,797 GBP2023-12-31
469,888 GBP2022-12-31
Debtors
367,416 GBP2023-12-31
283,408 GBP2022-12-31
Cash at bank and in hand
490,334 GBP2023-12-31
303,090 GBP2022-12-31
Current Assets
1,241,298 GBP2023-12-31
1,025,309 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-434,559 GBP2023-12-31
-355,099 GBP2022-12-31
Net Current Assets/Liabilities
806,739 GBP2023-12-31
670,210 GBP2022-12-31
Total Assets Less Current Liabilities
1,216,536 GBP2023-12-31
1,140,098 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-27,280 GBP2023-12-31
-44,668 GBP2022-12-31
Net Assets/Liabilities
1,148,672 GBP2023-12-31
1,050,754 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
1,148,472 GBP2023-12-31
1,050,554 GBP2022-12-31
Equity
1,148,672 GBP2023-12-31
1,050,754 GBP2022-12-31
Average Number of Employees
232023-01-01 ~ 2023-12-31
212022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
307,680 GBP2023-12-31
307,680 GBP2022-12-31
Other
811,122 GBP2023-12-31
861,768 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,118,802 GBP2023-12-31
1,169,448 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-62,322 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-62,322 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
79,084 GBP2023-12-31
72,931 GBP2022-12-31
Other
629,921 GBP2023-12-31
626,629 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
709,005 GBP2023-12-31
699,560 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,153 GBP2023-01-01 ~ 2023-12-31
Other
63,626 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,779 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-60,334 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-60,334 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
228,596 GBP2023-12-31
234,749 GBP2022-12-31
Other
181,201 GBP2023-12-31
235,139 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
359,130 GBP2023-12-31
272,523 GBP2022-12-31
Other Debtors
Amounts falling due within one year
8,286 GBP2023-12-31
10,885 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
367,416 GBP2023-12-31
283,408 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
18,186 GBP2023-12-31
18,850 GBP2022-12-31
Trade Creditors/Trade Payables
Current
204,709 GBP2023-12-31
125,518 GBP2022-12-31
Corporation Tax Payable
Current
103,674 GBP2023-12-31
63,076 GBP2022-12-31
Other Taxation & Social Security Payable
Current
102,169 GBP2023-12-31
79,495 GBP2022-12-31
Other Creditors
Current
5,821 GBP2023-12-31
68,160 GBP2022-12-31
Creditors
Current
434,559 GBP2023-12-31
355,099 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
27,280 GBP2023-12-31
44,668 GBP2022-12-31
  • MASTRONIK SYSTEMS LIMITED
    Info
    Registered number 04110697
    Unit 4d St Francis Way, Shefford Industrial Park, Shefford, Bedfordshire SG17 5DZ
    Private Limited Company incorporated on 2000-11-20 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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.