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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 10
  • 1
    Bongaerts, Alex Christiaan Jan
    Born in January 1960
    Individual (56 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Wyckmans, Katrien
    Born in June 1987
    Individual (2 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Gonzalez-lee, Carlos Adrian
    Engineer born in March 1973
    Individual (17 offsprings)
    Officer
    2003-04-28 ~ 2025-03-20
    OF - Director → CIF 0
  • 4
    Sahin Kocas, Handan
    Born in July 1973
    Individual (27 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 5
    Gonzalez-lee, Lilibeth
    Psychologist
    Individual (4 offsprings)
    Officer
    2003-04-28 ~ 2025-03-20
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2003-04-28 ~ 2003-04-28
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2003-04-28 ~ 2003-04-28
    OF - Nominee Director → CIF 0
  • 8
    ATLAS COPCO UK HOLDINGS LIMITED
    01194804
    Technology House, Maylands Avenue, Hemel Hempstead, England
    Active Corporate (31 parents, 28 offsprings)
    Person with significant control
    2025-03-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 9
    C L L HOLDINGS LIMITED
    07023534
    Christopher House, 94b London Road, Leicester, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    GONLLL INTERNATIONAL HOLDINGS LIMITED - now
    MSS GROUP INTERNATIONAL HOLDINGS LIMITED
    - 2025-03-21 14595905 12202860
    MSS GROUP INTERNATIONAL LTD - 2023-07-21
    Christopher House, 94b London Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2024-04-11 ~ 2025-03-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MANUFACTURING SERVICE SOLUTIONS LIMITED

Period: 2003-04-28 ~ now
Company number: 04745998
Registered name
MANUFACTURING SERVICE SOLUTIONS LIMITED - now 08237337
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Cost of Sales
-8,606,677 GBP2024-01-01 ~ 2024-12-31
-10,435,008 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,993,839 GBP2024-01-01 ~ 2024-12-31
-2,469,260 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
18,401 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,020,135 GBP2024-01-01 ~ 2024-12-31
2,113,956 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
890,784 GBP2024-01-01 ~ 2024-12-31
1,812,793 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
5,541,237 GBP2024-12-31
4,650,453 GBP2023-12-31
2,837,660 GBP2022-12-31
Property, Plant & Equipment
390,641 GBP2024-12-31
296,173 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
390,741 GBP2024-12-31
296,273 GBP2023-12-31
Debtors
4,164,237 GBP2024-12-31
2,425,017 GBP2023-12-31
Cash at bank and in hand
1,228,018 GBP2024-12-31
1,544,248 GBP2023-12-31
Current Assets
8,601,159 GBP2024-12-31
6,898,830 GBP2023-12-31
Net Current Assets/Liabilities
5,307,446 GBP2024-12-31
4,378,479 GBP2023-12-31
Total Assets Less Current Liabilities
5,698,187 GBP2024-12-31
4,674,752 GBP2023-12-31
Net Assets/Liabilities
5,541,238 GBP2024-12-31
4,650,454 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
5,541,238 GBP2024-12-31
4,650,454 GBP2023-12-31
Audit Fees/Expenses
15,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
382024-01-01 ~ 2024-12-31
342023-01-01 ~ 2023-12-31
Wages/Salaries
2,146,971 GBP2024-01-01 ~ 2024-12-31
1,888,890 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
100,902 GBP2024-01-01 ~ 2024-12-31
76,264 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,507,102 GBP2024-01-01 ~ 2024-12-31
2,189,105 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
503,116 GBP2024-01-01 ~ 2024-12-31
504,071 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
32,350 GBP2024-01-01 ~ 2024-12-31
-7,873 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
140,824 GBP2024-12-31
140,824 GBP2023-12-31
Plant and equipment
99,999 GBP2024-12-31
99,999 GBP2023-12-31
Furniture and fittings
199,904 GBP2024-12-31
199,904 GBP2023-12-31
Motor vehicles
538,673 GBP2024-12-31
425,964 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
979,400 GBP2024-12-31
866,691 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-143,261 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-143,261 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
75,614 GBP2024-12-31
68,707 GBP2023-12-31
Plant and equipment
79,297 GBP2024-12-31
64,883 GBP2023-12-31
Furniture and fittings
188,909 GBP2024-12-31
179,460 GBP2023-12-31
Motor vehicles
244,939 GBP2024-12-31
257,467 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
588,759 GBP2024-12-31
570,517 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,907 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
14,414 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
9,449 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
99,418 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
130,188 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-111,946 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-111,946 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
65,210 GBP2024-12-31
72,117 GBP2023-12-31
Plant and equipment
20,702 GBP2024-12-31
35,116 GBP2023-12-31
Furniture and fittings
10,995 GBP2024-12-31
20,443 GBP2023-12-31
Motor vehicles
293,734 GBP2024-12-31
168,497 GBP2023-12-31
Finished Goods/Goods for Resale
2,301,846 GBP2024-12-31
2,002,679 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,654,185 GBP2024-12-31
1,897,267 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
372,815 GBP2023-12-31
Other Debtors
Current
2,425,807 GBP2024-12-31
106,765 GBP2023-12-31
Prepayments/Accrued Income
Current
84,245 GBP2024-12-31
48,170 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
46,328 GBP2024-12-31
116,274 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,457,051 GBP2024-12-31
1,738,896 GBP2023-12-31
Amounts owed to group undertakings
Current
163,877 GBP2024-12-31
6,991 GBP2023-12-31
Corporation Tax Payable
Current
80,767 GBP2024-12-31
309,036 GBP2023-12-31
Other Taxation & Social Security Payable
Current
177,820 GBP2024-12-31
94,183 GBP2023-12-31
Other Creditors
Current
1,094,481 GBP2024-12-31
20,112 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
273,389 GBP2024-12-31
234,859 GBP2023-12-31
Creditors
Current
3,293,713 GBP2024-12-31
2,520,351 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
103,694 GBP2024-12-31
3,392 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
46,328 GBP2024-12-31
116,274 GBP2023-12-31
Minimum gross finance lease payments owing
150,022 GBP2024-12-31
119,666 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
  • MANUFACTURING SERVICE SOLUTIONS LIMITED
    Info
    Registered number 04745998
    Technology House, Hempstead Industrial Estate, Hemel Hempstead, Herts HP2 7DF
    PRIVATE LIMITED COMPANY incorporated on 2003-04-28 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    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.