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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.

Parent entities and officers 7
  • 1
    Ananin, Mat
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2011-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Patchett, Lynne Karen
    Company Director born in January 1959
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 3
    Patchett, Robert Nigel
    Company Director born in April 1962
    Individual (4 offsprings)
    Officer
    2003-08-12 ~ 2022-07-31
    OF - Director → CIF 0
  • 4
    Ananin, Rebecca Susan
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 5
    MANTEL NOMINEES LIMITED
    04507846
    16 Winchester Walk, London
    Dissolved Corporate (9 parents, 687 offsprings)
    Officer
    2003-08-12 ~ 2003-08-12
    OF - Director → CIF 0
  • 6
    ACCOUNTAX SERVICES (SWINDON) LIMITED 02805024
    2 Charnwood Court, Newport Street, Swindon, Wiltshire
    Liquidation Corporate (3 parents, 12 offsprings)
    Officer
    2003-08-12 ~ 2008-05-06
    OF - Secretary → CIF 0
  • 7
    MANTEL SECRETARIES LIMITED
    04507843
    16 Winchester Walk, London
    Dissolved Corporate (7 parents, 654 offsprings)
    Officer
    2003-08-12 ~ 2003-08-12
    OF - Secretary → CIF 0
parent relation
Company in focus

MEM-STAR RUGGED LTD

Period: 2015-04-01 ~ now
Company number: 04863578
Registered names
MEM-STAR RUGGED LTD - now
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Class 3 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
512 GBP2025-06-30
683 GBP2024-06-30
Total Inventories
5,982 GBP2025-06-30
3,031 GBP2024-06-30
Debtors
42,255 GBP2025-06-30
53,108 GBP2024-06-30
Cash at bank and in hand
47,878 GBP2025-06-30
79,443 GBP2024-06-30
Current Assets
96,115 GBP2025-06-30
135,582 GBP2024-06-30
Creditors
Current
28,630 GBP2025-06-30
68,998 GBP2024-06-30
Net Current Assets/Liabilities
67,485 GBP2025-06-30
66,584 GBP2024-06-30
Total Assets Less Current Liabilities
67,997 GBP2025-06-30
67,267 GBP2024-06-30
Net Assets/Liabilities
67,860 GBP2025-06-30
67,130 GBP2024-06-30
Equity
Called up share capital
5,000 GBP2025-06-30
5,000 GBP2024-06-30
Capital redemption reserve
5,000 GBP2025-06-30
5,000 GBP2024-06-30
Retained earnings (accumulated losses)
57,860 GBP2025-06-30
57,130 GBP2024-06-30
Equity
67,860 GBP2025-06-30
67,130 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
1,157 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
645 GBP2025-06-30
474 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
171 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Computers
512 GBP2025-06-30
683 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
41,847 GBP2025-06-30
52,598 GBP2024-06-30
Prepayments
Current
408 GBP2025-06-30
510 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
42,255 GBP2025-06-30
Amounts falling due within one year, Current
53,108 GBP2024-06-30
Trade Creditors/Trade Payables
Current
23,614 GBP2025-06-30
46,400 GBP2024-06-30
Corporation Tax Payable
Current
817 GBP2025-06-30
5,333 GBP2024-06-30
Other Taxation & Social Security Payable
Current
195 GBP2025-06-30
192 GBP2024-06-30
Other Creditors
Current
12,983 GBP2024-06-30
Accrued Liabilities
Current
800 GBP2025-06-30
800 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,499 shares2025-06-30
Class 2 ordinary share
2,500 shares2025-06-30
Class 3 ordinary share
2 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
2,730 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
2,730 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
-2,000 GBP2024-07-01 ~ 2025-06-30

  • MEM-STAR RUGGED LTD
    Info
    SWINDON BUSINESS COMPUTERS LTD - 2015-04-01
    Registered number 04863578
    1 Post Office House 184 Bridge Road, Sarisbury Green, Southampton, Hampshire SO31 7ED
    PRIVATE LIMITED COMPANY incorporated on 2003-08-12 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.