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 8
  • 1
    Mclaughlin, Andrew James
    Company Director born in January 1982
    Individual (16 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
    Mclaughlin, Andrew James
    Individual (16 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Appleyard, Mark
    Engineering Systems born in December 1966
    Individual (1 offspring)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 3
    East, Phillip Peter
    Director born in February 1971
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Hutchings, Timothy Richard
    Director born in August 1981
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Mclaughlin, Stewart Grant
    Business Analyst born in March 1954
    Individual (8 offsprings)
    Officer
    2001-07-12 ~ now
    OF - Director → CIF 0
  • 6
    Mclaughlin, Christopher Paul
    Company Director born in January 1982
    Individual (12 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Winder, Sean Antony
    Software Consultant born in December 1965
    Individual (2 offsprings)
    Officer
    2004-04-06 ~ now
    OF - Director → CIF 0
  • 8
    Charnwood House, Gadbrook Business Centre, Rudheath, Northwich, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    3,439,023 GBP2021-09-30
    Person with significant control
    2019-06-04 ~ 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 6
  • 1
    Clark, Peter Forbes
    Consultant born in February 1959
    Individual
    Officer
    2004-04-06 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Mclaughlin, Andrew James
    Accountant
    Individual (16 offsprings)
    Officer
    2007-11-13 ~ 2014-06-18
    OF - Secretary → CIF 0
  • 3
    Melia, John Joseph
    Software Developer born in November 1957
    Individual
    Officer
    2001-07-12 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Saunders, Robert Alan Bernard
    Customer Service Director born in July 1962
    Individual
    Officer
    2017-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Mclaughlin, Stewart Grant
    Individual (8 offsprings)
    Officer
    2001-07-12 ~ 2007-11-13
    OF - Secretary → CIF 0
    2014-06-18 ~ 2024-07-12
    OF - Secretary → CIF 0
    Mr Stewart Grant Mclaughlin
    Born in March 1954
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-06-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mclaughlin, Carol Ann
    Director born in August 1953
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2019-06-04
    OF - Director → CIF 0
parent relation
Company in focus

MIS EMERGENCY SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
18,887 GBP2021-09-30
13,606 GBP2020-09-30
Fixed Assets
18,887 GBP2021-09-30
13,606 GBP2020-09-30
Debtors
1,188,997 GBP2021-09-30
277,866 GBP2020-09-30
Cash at bank and in hand
3,543,089 GBP2021-09-30
3,572,121 GBP2020-09-30
Current Assets
4,732,086 GBP2021-09-30
3,849,987 GBP2020-09-30
Creditors
Amounts falling due within one year
-1,935,970 GBP2021-09-30
-1,783,101 GBP2020-09-30
Net Current Assets/Liabilities
2,796,116 GBP2021-09-30
2,066,886 GBP2020-09-30
Total Assets Less Current Liabilities
2,815,003 GBP2021-09-30
2,080,492 GBP2020-09-30
Creditors
Amounts falling due after one year
-825,000 GBP2021-09-30
-975,000 GBP2020-09-30
Net Assets/Liabilities
1,986,622 GBP2021-09-30
1,103,160 GBP2020-09-30
Equity
Called up share capital
200 GBP2021-09-30
200 GBP2020-09-30
Retained earnings (accumulated losses)
1,986,422 GBP2021-09-30
1,102,960 GBP2020-09-30
Equity
1,986,622 GBP2021-09-30
1,103,160 GBP2020-09-30
Average Number of Employees
322020-10-01 ~ 2021-09-30
312019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
40,637 GBP2021-09-30
25,310 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,750 GBP2021-09-30
11,704 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,046 GBP2020-10-01 ~ 2021-09-30
  • MIS EMERGENCY SYSTEMS LIMITED
    Info
    Registered number 04251449
    Charnwood House Gadbrook Business Centre, Rudheath, Northwich, Cheshire CW9 7UG
    Private Limited Company incorporated on 2001-07-12 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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.