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 4
  • 1
    Mr Mark Ralph Bushby
    Born in April 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Taylor, Neville Anthony
    Director born in April 1967
    Individual (545 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Alison Louise Bushby
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Somerset House, D-f, York Road, Wetherby, England
    Liquidation Corporate (1 parent, 185 offsprings)
    Person with significant control
    2024-06-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Bushby, Mark Ralph
    Electrician born in April 1972
    Individual (7 offsprings)
    Officer
    2003-06-11 ~ 2024-06-26
    OF - Director → CIF 0
  • 2
    Larkin, Ann Gwendoline Day
    Office Manager born in August 1943
    Individual
    Officer
    2003-06-11 ~ 2003-06-16
    OF - Director → CIF 0
  • 3
    Bushby, Deborah Karen
    Individual
    Officer
    2003-06-11 ~ 2014-01-06
    OF - Secretary → CIF 0
  • 4
    Bushby, Alison Louise
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2016-05-19 ~ 2024-06-26
    OF - Director → CIF 0
parent relation
Company in focus

MRB ELECTRICAL & SECURITY LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
10,179 GBP2023-06-30
13,451 GBP2022-06-30
Fixed Assets
10,179 GBP2023-06-30
13,451 GBP2022-06-30
Total Inventories
15,447 GBP2023-06-30
22,943 GBP2022-06-30
Debtors
93,285 GBP2023-06-30
77,914 GBP2022-06-30
Cash at bank and in hand
52,819 GBP2023-06-30
143,415 GBP2022-06-30
Current Assets
161,551 GBP2023-06-30
244,272 GBP2022-06-30
Net Current Assets/Liabilities
26,267 GBP2023-06-30
100,667 GBP2022-06-30
Total Assets Less Current Liabilities
36,446 GBP2023-06-30
114,118 GBP2022-06-30
Creditors
Non-current
-19,029 GBP2023-06-30
-29,019 GBP2022-06-30
Net Assets/Liabilities
15,483 GBP2023-06-30
82,543 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Capital redemption reserve
-14,500 GBP2023-06-30
-15,500 GBP2022-06-30
Retained earnings (accumulated losses)
29,883 GBP2023-06-30
97,943 GBP2022-06-30
Equity
15,483 GBP2023-06-30
82,543 GBP2022-06-30
Average Number of Employees
52022-07-01 ~ 2023-06-30
52021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Net goodwill
8,924 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
8,924 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
88,622 GBP2023-06-30
88,497 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
78,443 GBP2023-06-30
75,046 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,397 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
10,179 GBP2023-06-30
13,451 GBP2022-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
63,254 GBP2023-06-30
53,498 GBP2022-06-30
Other Debtors
Amounts falling due within one year, Current
30,031 GBP2023-06-30
24,416 GBP2022-06-30
Debtors
Amounts falling due within one year, Current
93,285 GBP2023-06-30
77,914 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
10,074 GBP2023-06-30
10,074 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
932 GBP2022-06-30
Trade Creditors/Trade Payables
Current
79,774 GBP2023-06-30
57,844 GBP2022-06-30
Other Taxation & Social Security Payable
Current
16,589 GBP2023-06-30
24,640 GBP2022-06-30
Other Creditors
Current
28,847 GBP2023-06-30
50,115 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
19,029 GBP2023-06-30
29,019 GBP2022-06-30
Related profiles found in government register
  • MRB ELECTRICAL & SECURITY LIMITED
    Info
    Registered number 04794762
    Somerset House, D-f, York Road, Wetherby LS22 7SU
    Private Limited Company incorporated on 2003-06-11 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • MRB ELECTRICAL & SECURITY LIMITED
    S
    Registered number 04794762
    Railway Station Lodge, Poole Road, Branksome, Poole, Dorset, United Kingdom, BH12 1DF
    Private Company Limited By Shares in England And Wales
    CIF 1
    Private Limited Company in Uk Company Register, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Railway Station Lodge Poole Road, Branksome, Poole, Dorset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    32,431 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 4 Thornton Close, Corfe Mullen, Wimborne, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -16,184 GBP2024-01-31
    Person with significant control
    2019-01-08 ~ 2024-06-30
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.