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 2
  • 1
    Rea, Michael Ian David
    Sales Director born in February 1962
    Individual (3 offsprings)
    Officer
    2003-05-06 ~ now
    OF - Director → CIF 0
    Mr Michael Ian David Rea
    Born in February 1962
    Individual (3 offsprings)
    Person with significant control
    2016-05-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    1 Blue Prior Business Park, Redfields Lane, Church Crookham, Fleet, Hampshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2023-03-28 ~ now
    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
Ceased 3
  • 1
    Blackford Mills, Carol Elizabeth Jane
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2005-02-11 ~ 2023-03-28
    OF - Director → CIF 0
    Blackford-mills, Carol Elizabeth Jane
    Individual (2 offsprings)
    Officer
    2003-05-06 ~ 2023-03-28
    OF - Secretary → CIF 0
    Carol Elizabeth Jane Blackford-mills
    Born in January 1963
    Individual (2 offsprings)
    Person with significant control
    2016-05-03 ~ 2023-03-28
    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
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Corporate
    Officer
    2003-05-02 ~ 2003-05-06
    PE - Nominee Director → CIF 0
  • 3
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2003-05-02 ~ 2003-05-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

M R S SYSTEMS (UK) LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
10,208 GBP2024-03-31
22,190 GBP2023-03-31
Debtors
710,629 GBP2024-03-31
277,890 GBP2023-03-31
Cash at bank and in hand
760,127 GBP2024-03-31
755,598 GBP2023-03-31
Current Assets
1,470,756 GBP2024-03-31
1,033,488 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-488,450 GBP2024-03-31
-168,035 GBP2023-03-31
Net Current Assets/Liabilities
982,306 GBP2024-03-31
865,453 GBP2023-03-31
Total Assets Less Current Liabilities
992,514 GBP2024-03-31
887,643 GBP2023-03-31
Net Assets/Liabilities
951,514 GBP2024-03-31
846,643 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
950,514 GBP2024-03-31
845,643 GBP2023-03-31
Equity
951,514 GBP2024-03-31
846,643 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
101,048 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,840 GBP2024-03-31
78,858 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,982 GBP2023-04-01 ~ 2024-03-31

  • M R S SYSTEMS (UK) LIMITED
    Info
    Registered number 04752590
    11 Redfields Business Park, Redfields Lane, Church Crookham, Hants GU52 0RD
    Private Limited Company incorporated on 2003-05-02 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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.