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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 4
  • 1
    Smith, Mark Trevor
    Born in December 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Andrew James
    Born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Ian Thomas
    Born in June 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 4d, St. Francis Way, Shefford, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-02-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Mr Mark Trevor Smith
    Born in December 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Smith, Andrew James
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ 2013-12-20
    OF - Secretary → CIF 0
    Mr Andrew James Smith
    Born in April 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-19
    PE - Right to appoint or remove directors → CIF 0
    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
  • 3
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ 2000-11-20
    OF - Nominee Director → CIF 0
  • 4
    Brewer, Suzanne
    Individual
    Officer
    icon of calendar 2000-11-20 ~ 2000-11-20
    OF - Nominee Secretary → CIF 0
  • 5
    Mr Ian Thomas Cooper
    Born in June 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    EMMA AUSTIN CONSULTANCY SERVICES LTD - now
    ENTERPRISE MANAGEMENT ACCOUNTANCY LTD - 2016-08-12
    icon of addressFairclough 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
366,033 GBP2024-12-31
409,797 GBP2023-12-31
Debtors
3,000,444 GBP2024-12-31
367,416 GBP2023-12-31
Cash at bank and in hand
532,592 GBP2024-12-31
490,334 GBP2023-12-31
Current Assets
3,920,490 GBP2024-12-31
1,241,298 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-871,071 GBP2024-12-31
-434,559 GBP2023-12-31
Net Current Assets/Liabilities
3,049,419 GBP2024-12-31
806,739 GBP2023-12-31
Total Assets Less Current Liabilities
3,415,452 GBP2024-12-31
1,216,536 GBP2023-12-31
Net Assets/Liabilities
967,107 GBP2024-12-31
1,148,672 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
966,907 GBP2024-12-31
1,148,472 GBP2023-12-31
Equity
967,107 GBP2024-12-31
1,148,672 GBP2023-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
307,680 GBP2024-12-31
307,680 GBP2023-12-31
Other
817,453 GBP2024-12-31
811,122 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,125,133 GBP2024-12-31
1,118,802 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-6,621 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-6,621 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
85,238 GBP2024-12-31
79,084 GBP2023-12-31
Other
673,862 GBP2024-12-31
629,921 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
759,100 GBP2024-12-31
709,005 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,154 GBP2024-01-01 ~ 2024-12-31
Other
50,562 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,716 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-6,621 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,621 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
222,442 GBP2024-12-31
228,596 GBP2023-12-31
Other
143,591 GBP2024-12-31
181,201 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
191,303 GBP2024-12-31
359,130 GBP2023-12-31
Other Debtors
Current
4,305 GBP2024-12-31
4,500 GBP2023-12-31
Prepayments/Accrued Income
Current
9,018 GBP2024-12-31
3,786 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
204,626 GBP2024-12-31
367,416 GBP2023-12-31
Other Debtors
Non-current
2,795,818 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
18,186 GBP2024-12-31
18,186 GBP2023-12-31
Trade Creditors/Trade Payables
Current
242,163 GBP2024-12-31
204,709 GBP2023-12-31
Corporation Tax Payable
Current
143,483 GBP2024-12-31
103,674 GBP2023-12-31
Other Taxation & Social Security Payable
Current
71,017 GBP2024-12-31
102,169 GBP2023-12-31
Other Creditors
Current
396,222 GBP2024-12-31
5,821 GBP2023-12-31
Creditors
Current
871,071 GBP2024-12-31
434,559 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
9,091 GBP2024-12-31
27,280 GBP2023-12-31
Other Creditors
Non-current
2,405,710 GBP2024-12-31
0 GBP2023-12-31
Creditors
Non-current
2,414,801 GBP2024-12-31
27,280 GBP2023-12-31
  • MASTRONIK SYSTEMS LIMITED
    Info
    Registered number 04110697
    icon of addressUnit 4d St Francis Way, Shefford Industrial Park, Shefford, Bedfordshire SG17 5DZ
    PRIVATE LIMITED COMPANY incorporated on 2000-11-20 (25 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.