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
6
- 1
Berry, Daniel
Born in December 1975Individual (1 offspring)Officer
2022-05-16 ~ nowOF - Director → CIF 0 - 2
Scowcroft, Fritha Jane
Individual (1 offspring)Officer 2022-05-16 ~ nowOF - Secretary → CIF 0 - 3
Scowcroft, Simon John
Born in April 1964Individual (3 offsprings)Officer 2011-03-29 ~ nowOF - Director → CIF 0 - 4
Scowcroft, Elizabeth Pauline
Born in January 1993Individual (1 offspring)Officer 2025-01-01 ~ nowOF - Director → CIF 0 - 5
Rees, David Adrian
Born in July 1965Individual (2 offsprings)Officer 2015-11-20 ~ nowOF - Director → CIF 0 - 6
Cherry Tree House, Bynd Lane, Billingsley, Bridgnorth, Shropshire, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)438,662 GBP2024-10-31Person with significant control 2021-10-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
15
- 1
Allen, Peter Harold
Technical Director born in April 1953Individual (1 offspring)Officer 2015-11-20 ~ 2018-04-20OF - Director → CIF 0 - 2
Graeme, Lesley Joyce
Born in December 1953IndividualOfficer 2003-06-10 ~ 2003-09-04OF - Nominee Director → CIF 0 - 3
Cole, Paul Charles
Individual (8 offsprings)Officer 2003-09-04 ~ 2005-04-06OF - Secretary → CIF 0 - 4
Megyesi Schwartz, Nicholas Francis
Chartered Surveyor born in December 1967Individual (40 offsprings)Officer 2003-09-04 ~ 2011-03-30OF - Director → CIF 0 - 5
White, Paul Robert
Surveyor born in January 1957Individual (42 offsprings)Officer 2003-09-04 ~ 2011-03-30OF - Director → CIF 0 - 6
Spencer, Charles Joseph
Director born in August 1940IndividualOfficer 2011-03-30 ~ 2021-03-30OF - Director → CIF 0 - 7
Graeme, Dorothy May
IndividualOfficer 2003-06-10 ~ 2003-09-04OF - Nominee Secretary → CIF 0 - 8
Alldritt, Nigel Christopher
Chartered Management Accou born in January 1959IndividualOfficer 2003-11-18 ~ 2004-05-05OF - Director → CIF 0 - 9
Walton, David Michael
Manager born in August 1944Individual (1 offspring)Officer 2005-02-10 ~ 2011-03-31OF - Director → CIF 0 - 10
Gillespie, Alistair Neil
Company Director born in September 1939IndividualOfficer 2003-10-31 ~ 2004-07-26OF - Director → CIF 0 - 11
Harrison, Martin James
Financial Director born in June 1958Individual (3 offsprings)Officer 2017-02-01 ~ 2023-01-31OF - Director → CIF 0 - 12
Anderson, Mark Ian
Director born in August 1959Individual (6 offsprings)Officer 2011-03-30 ~ 2022-05-16OF - Director → CIF 0Anderson, Mark Ian
Individual (6 offsprings)Officer 2005-04-06 ~ 2022-05-16OF - Secretary → CIF 0 - 13
Guest, Phillip Edward Conway
Director born in January 1963IndividualOfficer 2011-03-30 ~ 2022-05-16OF - Director → CIF 0 - 14
Martin, David Neil
Business Consultant born in March 1959Individual (1 offspring)Officer 2003-11-12 ~ 2004-05-04OF - Director → CIF 0 - 15The Old Police Station, Whitburn Street, Bridgnorth, EnglandActive Corporate (2 parents)Equity (Company account)160,720 GBP2024-10-31Person with significant control2016-04-06 ~ 2021-10-29PE - Ownership of shares – 75% or more → CIF 0
Company in focus
LIBRA SYSTEMS LIMITED
Previous names
LIBRA SYSTEMS LIMITED - 2003-10-17
LIBRA SYSTEMS (PHOENIX) LIMITED - 2011-08-10
Standard Industrial Classification
25500 - Forging, Pressing, Stamping And Roll-forming Of Metal; Powder Metallurgy
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Turnover/Revenue
9,637,397 GBP2023-11-01 ~ 2024-10-31
11,180,324 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
7,769,593 GBP2023-11-01 ~ 2024-10-31
9,086,035 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
1,867,804 GBP2023-11-01 ~ 2024-10-31
2,094,289 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
1,505,425 GBP2023-11-01 ~ 2024-10-31
1,382,283 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
368,579 GBP2023-11-01 ~ 2024-10-31
718,206 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
160,707 GBP2023-11-01 ~ 2024-10-31
141,779 GBP2022-11-01 ~ 2023-10-31
Interest Payable/Similar Charges (Finance Costs)
20,595 GBP2023-11-01 ~ 2024-10-31
34,108 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
508,691 GBP2023-11-01 ~ 2024-10-31
825,877 GBP2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
8,708 GBP2023-11-01 ~ 2024-10-31
233,501 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
499,983 GBP2023-11-01 ~ 2024-10-31
592,376 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
499,983 GBP2023-11-01 ~ 2024-10-31
592,376 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
935,554 GBP2024-10-31
838,039 GBP2023-10-31
Fixed Assets
935,554 GBP2024-10-31
838,039 GBP2023-10-31
Total Inventories
727,226 GBP2024-10-31
800,754 GBP2023-10-31
Debtors
4,508,698 GBP2024-10-31
4,519,124 GBP2023-10-31
Cash at bank and in hand
505,071 GBP2024-10-31
1,883 GBP2023-10-31
Current Assets
5,740,995 GBP2024-10-31
5,321,761 GBP2023-10-31
Creditors
Current
3,334,065 GBP2024-10-31
3,096,794 GBP2023-10-31
Net Current Assets/Liabilities
2,406,930 GBP2024-10-31
2,224,967 GBP2023-10-31
Total Assets Less Current Liabilities
3,342,484 GBP2024-10-31
3,063,006 GBP2023-10-31
Net Assets/Liabilities
3,142,844 GBP2024-10-31
2,872,074 GBP2023-10-31
Equity
Called up share capital
90 GBP2024-10-31
90 GBP2023-10-31
90 GBP2022-10-31
Retained earnings (accumulated losses)
3,142,754 GBP2024-10-31
2,871,984 GBP2023-10-31
2,491,387 GBP2022-10-31
Equity
3,142,844 GBP2024-10-31
2,872,074 GBP2023-10-31
2,491,477 GBP2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-70,000 GBP2023-11-01 ~ 2024-10-31
-70,000 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-70,000 GBP2023-11-01 ~ 2024-10-31
-70,000 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
499,983 GBP2023-11-01 ~ 2024-10-31
592,376 GBP2022-11-01 ~ 2023-10-31
Wages/Salaries
992,254 GBP2023-11-01 ~ 2024-10-31
1,047,286 GBP2022-11-01 ~ 2023-10-31
Social Security Costs
105,164 GBP2023-11-01 ~ 2024-10-31
98,636 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
63,393 GBP2023-11-01 ~ 2024-10-31
62,531 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
1,160,811 GBP2023-11-01 ~ 2024-10-31
1,208,453 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
322023-11-01 ~ 2024-10-31
342022-11-01 ~ 2023-10-31
Director Remuneration
133,906 GBP2023-11-01 ~ 2024-10-31
196,188 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
199,634 GBP2023-11-01 ~ 2024-10-31
153,649 GBP2022-11-01 ~ 2023-10-31
Audit Fees/Expenses
7,280 GBP2023-11-01 ~ 2024-10-31
9,000 GBP2022-11-01 ~ 2023-10-31
Current Tax for the Period
139,038 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
127,173 GBP2023-11-01 ~ 2024-10-31
185,988 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
4,500 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,500 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
2,444,523 GBP2024-10-31
2,235,740 GBP2023-10-31
Plant and equipment
2,241,065 GBP2024-10-31
2,035,707 GBP2023-10-31
Motor vehicles
203,458 GBP2024-10-31
200,033 GBP2023-10-31
Property, Plant & Equipment - Disposals
-97,994 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
-83,086 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-14,908 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,508,969 GBP2024-10-31
1,397,701 GBP2023-10-31
Plant and equipment
1,433,302 GBP2024-10-31
1,367,572 GBP2023-10-31
Motor vehicles
75,667 GBP2024-10-31
30,129 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
199,634 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
148,816 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
50,818 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-88,366 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
-83,086 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-5,280 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
807,763 GBP2024-10-31
668,135 GBP2023-10-31
Motor vehicles
127,791 GBP2024-10-31
169,904 GBP2023-10-31
Raw Materials
257,389 GBP2024-10-31
303,621 GBP2023-10-31
Finished Goods
469,837 GBP2024-10-31
497,133 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
2,455,027 GBP2024-10-31
2,485,982 GBP2023-10-31
Other Debtors
Current
312 GBP2024-10-31
193 GBP2023-10-31
Prepayments
Current
138,569 GBP2024-10-31
122,509 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
2,593,908 GBP2024-10-31
Current, Amounts falling due within one year
2,608,684 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,689,074 GBP2024-10-31
1,515,176 GBP2023-10-31
Corporation Tax Payable
Current
139,038 GBP2023-10-31
Other Taxation & Social Security Payable
Current
19,024 GBP2024-10-31
20,410 GBP2023-10-31
Other Creditors
Current
11,719 GBP2024-10-31
15,370 GBP2023-10-31
Accrued Liabilities
Current
465,951 GBP2024-10-31
449,996 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
219,497 GBP2024-10-31
229,357 GBP2023-10-31
Between one and five year
817,338 GBP2024-10-31
800,302 GBP2023-10-31
More than five year
308,936 GBP2024-10-31
501,164 GBP2023-10-31
All periods
1,345,771 GBP2024-10-31
1,530,823 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
199,640 GBP2024-10-31
190,932 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2024-10-31
LIBRA SYSTEMS LIMITED
InfoLIBRA SYSTEMS LIMITED - 2003-10-17LIBRA SYSTEMS (PHOENIX) LIMITED - 2003-10-17Registered number 04793167Unit E, Halesfield 10, Telford TF7 4QPPRIVATE LIMITED COMPANY incorporated on 2003-06-10 (22 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-10CIF 0
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.