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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 21
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    2003-06-10 ~ 2003-09-04
    OF - Nominee Director → CIF 0
  • 2
    Rees, David Adrian
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2015-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Alldritt, Nigel Christopher
    Chartered Management Accou born in January 1959
    Individual (33 offsprings)
    Officer
    2003-11-18 ~ 2004-05-05
    OF - Director → CIF 0
  • 4
    Spencer, Charles Joseph
    Director born in August 1940
    Individual (3 offsprings)
    Officer
    2011-03-30 ~ 2021-03-30
    OF - Director → CIF 0
  • 5
    Graeme, Dorothy May
    Individual (1 offspring)
    Officer
    2003-06-10 ~ 2003-09-04
    OF - Nominee Secretary → CIF 0
  • 6
    Allen, Peter Harold
    Technical Director born in April 1953
    Individual (3 offsprings)
    Officer
    2015-11-20 ~ 2018-04-20
    OF - Director → CIF 0
  • 7
    Harrison, Martin James
    Financial Director born in June 1958
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 8
    Anderson, Mark Ian
    Director born in August 1959
    Individual (18 offsprings)
    Officer
    2011-03-30 ~ 2022-05-16
    OF - Director → CIF 0
    Anderson, Mark Ian
    Individual (18 offsprings)
    Officer
    2005-04-06 ~ 2022-05-16
    OF - Secretary → CIF 0
  • 9
    Cole, Paul Charles
    Individual (56 offsprings)
    Officer
    2003-09-04 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 10
    White, Paul Robert
    Surveyor born in January 1957
    Individual (91 offsprings)
    Officer
    2003-09-04 ~ 2011-03-30
    OF - Director → CIF 0
  • 11
    Scowcroft, Elizabeth Pauline
    Born in January 1993
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Scowcroft, Fritha Jane
    Individual (1 offspring)
    Officer
    2022-05-16 ~ now
    OF - Secretary → CIF 0
  • 13
    Guest, Phillip Edward Conway
    Director born in January 1963
    Individual (7 offsprings)
    Officer
    2011-03-30 ~ 2022-05-16
    OF - Director → CIF 0
  • 14
    Scowcroft, Simon John
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
  • 15
    Berry, Daniel
    Born in December 1975
    Individual (1 offspring)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 16
    Gillespie, Alistair Neil
    Company Director born in September 1939
    Individual (24 offsprings)
    Officer
    2003-10-31 ~ 2004-07-26
    OF - Director → CIF 0
  • 17
    Martin, David Neil
    Business Consultant born in March 1959
    Individual (7 offsprings)
    Officer
    2003-11-12 ~ 2004-05-04
    OF - Director → CIF 0
  • 18
    Megyesi Schwartz, Nicholas Francis
    Chartered Surveyor born in December 1967
    Individual (79 offsprings)
    Officer
    2003-09-04 ~ 2011-03-30
    OF - Director → CIF 0
  • 19
    Walton, David Michael
    Manager born in August 1944
    Individual (4 offsprings)
    Officer
    2005-02-10 ~ 2011-03-31
    OF - Director → CIF 0
  • 20
    SIMONSCO LIMITED
    07920300
    Cherry Tree House, Bynd Lane, Billingsley, Bridgnorth, Shropshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    ASG INVESTMENTS LIMITED
    07530671
    The Old Police Station, Whitburn Street, Bridgnorth, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LIBRA SYSTEMS LIMITED

Period: 2011-08-10 ~ now
Company number: 04793167
Registered names
LIBRA SYSTEMS LIMITED - now
Standard Industrial Classification
25500 - Forging, Pressing, Stamping And Roll-forming Of Metal; Powder Metallurgy
Brief company account
Average Number of Employees
322024-11-01 ~ 2025-10-31
02023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
12024-11-01 ~ 2025-10-31
Property, Plant & Equipment
869,043 GBP2025-10-31
935,554 GBP2024-10-31
Fixed Assets
869,043 GBP2025-10-31
935,554 GBP2024-10-31
Total Inventories
659,684 GBP2025-10-31
727,226 GBP2024-10-31
Debtors
4,030,732 GBP2025-10-31
4,508,698 GBP2024-10-31
Cash at bank and in hand
588,900 GBP2025-10-31
505,071 GBP2024-10-31
Current Assets
5,279,316 GBP2025-10-31
5,740,995 GBP2024-10-31
Creditors
Current
2,606,945 GBP2025-10-31
3,334,065 GBP2024-10-31
Net Current Assets/Liabilities
2,672,371 GBP2025-10-31
2,406,930 GBP2024-10-31
Total Assets Less Current Liabilities
3,541,414 GBP2025-10-31
3,342,484 GBP2024-10-31
Net Assets/Liabilities
3,330,973 GBP2025-10-31
3,142,844 GBP2024-10-31
Equity
Called up share capital
90 GBP2025-10-31
90 GBP2024-10-31
Retained earnings (accumulated losses)
3,330,883 GBP2025-10-31
3,142,754 GBP2024-10-31
Equity
3,330,973 GBP2025-10-31
3,142,844 GBP2024-10-31
Intangible Assets - Gross Cost
Net goodwill
4,500 GBP2024-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,500 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,253,282 GBP2025-10-31
2,444,523 GBP2024-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-383,074 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,384,239 GBP2025-10-31
1,508,969 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
224,099 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-348,829 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Plant and equipment
869,043 GBP2025-10-31
935,554 GBP2024-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,973,916 GBP2025-10-31
2,455,027 GBP2024-10-31
Other Debtors
Amounts falling due within one year, Current
142,026 GBP2025-10-31
138,881 GBP2024-10-31
Debtors
Amounts falling due within one year, Current
2,115,942 GBP2025-10-31
2,593,908 GBP2024-10-31
Trade Creditors/Trade Payables
Current
1,146,395 GBP2025-10-31
1,689,074 GBP2024-10-31
Other Taxation & Social Security Payable
Current
250,989 GBP2025-10-31
132,848 GBP2024-10-31
Other Creditors
Current
1,209,561 GBP2025-10-31
1,512,143 GBP2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
238,508 GBP2025-10-31
219,497 GBP2024-10-31
Between one and five year
746,864 GBP2025-10-31
817,338 GBP2024-10-31
More than five year
123,333 GBP2025-10-31
308,936 GBP2024-10-31
All periods
1,108,705 GBP2025-10-31
1,345,771 GBP2024-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
210,441 GBP2025-10-31
199,640 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2025-10-31
  • LIBRA SYSTEMS LIMITED
    Info
    LIBRA SYSTEMS (PHOENIX) LIMITED - 2011-08-10
    LIBRA SYSTEMS LIMITED - 2011-08-10
    Registered number 04793167
    Unit E, Halesfield 10, Telford TF7 4QP
    PRIVATE LIMITED COMPANY incorporated on 2003-06-10 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    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 April 2026 and licensed under the Open Government Licence v3.0.