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
    Sharma, Amitabh
    Chartered Accountant born in January 1967
    Individual (31 offsprings)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Bennion, Jason David
    General Manager born in April 1967
    Individual (1 offspring)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Stephen Mark
    Chief Operating Officer born in May 1973
    Individual (30 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 4
    SCIENTIFIC DIGITAL IMAGING PLC - 2019-10-30
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (6 parents, 21 offsprings)
    Person with significant control
    2019-04-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Brown, Christopher Alan
    Co Director born in December 1946
    Individual (5 offsprings)
    Officer
    2003-11-17 ~ 2019-04-04
    OF - Director → CIF 0
    Brown, Christopher Alan
    Co Director
    Individual (5 offsprings)
    Officer
    2003-11-17 ~ 2010-12-23
    OF - Secretary → CIF 0
    Mr Christopher Alan Brown
    Born in December 1946
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Glascott, Ian
    Co Director born in July 1959
    Individual
    Officer
    2003-11-17 ~ 2019-04-04
    OF - Director → CIF 0
    Mr Ian Glascott
    Born in July 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Creedon, Michael John
    Accountant born in October 1960
    Individual
    Officer
    2019-04-04 ~ 2024-01-19
    OF - Director → CIF 0
  • 4
    Abell, Jonathan Paul
    Finance Director born in August 1961
    Individual
    Officer
    2019-04-26 ~ 2022-09-21
    OF - Director → CIF 0
  • 5
    Brown, Maureen Prudence
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    2009-10-30 ~ 2019-04-04
    OF - Director → CIF 0
    Brown, Maureen Prudence
    Individual (1 offspring)
    Officer
    2010-12-23 ~ 2019-04-04
    OF - Secretary → CIF 0
    Mrs Maureen Prudence Brown
    Born in July 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2003-11-17 ~ 2003-11-17
    PE - Nominee Director → CIF 0
  • 7
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2003-11-17 ~ 2003-11-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MPB INDUSTRIES LIMITED

Previous name
INSTRUMENT ENGINEERING SERVICES LIMITED - 2009-01-14
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
26514 - Manufacture Of Non-electronic Industrial Process Control Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Class 2 ordinary share
12018-01-01 ~ 2018-12-31
Property, Plant & Equipment
20,825 GBP2018-12-31
17,004 GBP2017-12-31
Total Inventories
119,345 GBP2018-12-31
112,802 GBP2017-12-31
Debtors
195,683 GBP2018-12-31
254,936 GBP2017-12-31
Cash at bank and in hand
266,041 GBP2018-12-31
257,051 GBP2017-12-31
Current Assets
581,069 GBP2018-12-31
624,789 GBP2017-12-31
Creditors
Current
187,341 GBP2018-12-31
225,308 GBP2017-12-31
Net Current Assets/Liabilities
393,728 GBP2018-12-31
399,481 GBP2017-12-31
Total Assets Less Current Liabilities
414,553 GBP2018-12-31
416,485 GBP2017-12-31
Creditors
Non-current
-7,152 GBP2018-12-31
Net Assets/Liabilities
404,740 GBP2018-12-31
415,177 GBP2017-12-31
Equity
Called up share capital
700 GBP2018-12-31
700 GBP2017-12-31
Retained earnings (accumulated losses)
404,040 GBP2018-12-31
414,477 GBP2017-12-31
Equity
404,740 GBP2018-12-31
415,177 GBP2017-12-31
Average Number of Employees
252018-01-01 ~ 2018-12-31
232017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,737 GBP2018-12-31
20,737 GBP2017-12-31
Furniture and fittings
6,080 GBP2018-12-31
6,080 GBP2017-12-31
Motor vehicles
20,874 GBP2018-12-31
20,290 GBP2017-12-31
Computers
3,253 GBP2018-12-31
2,330 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
50,944 GBP2018-12-31
49,437 GBP2017-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-10,294 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Disposals
-10,294 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,445 GBP2018-12-31
16,348 GBP2017-12-31
Furniture and fittings
5,463 GBP2018-12-31
5,258 GBP2017-12-31
Motor vehicles
5,078 GBP2018-12-31
9,727 GBP2017-12-31
Computers
2,133 GBP2018-12-31
1,100 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,119 GBP2018-12-31
32,433 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,097 GBP2018-01-01 ~ 2018-12-31
Furniture and fittings
205 GBP2018-01-01 ~ 2018-12-31
Motor vehicles
4,706 GBP2018-01-01 ~ 2018-12-31
Computers
1,033 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,041 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-9,355 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,355 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Plant and equipment
3,292 GBP2018-12-31
4,389 GBP2017-12-31
Furniture and fittings
617 GBP2018-12-31
822 GBP2017-12-31
Motor vehicles
15,796 GBP2018-12-31
10,563 GBP2017-12-31
Computers
1,120 GBP2018-12-31
1,230 GBP2017-12-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
10,878 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
10,878 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
2,266 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
2,266 GBP2018-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
8,612 GBP2018-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
187,028 GBP2018-12-31
243,571 GBP2017-12-31
Other Debtors
Current, Amounts falling due within one year
8,655 GBP2018-12-31
11,365 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
195,683 GBP2018-12-31
254,936 GBP2017-12-31
Finance Lease Liabilities - Total Present Value
Current
1,855 GBP2018-12-31
Trade Creditors/Trade Payables
Current
105,207 GBP2018-12-31
110,803 GBP2017-12-31
Corporation Tax Payable
Current
31,080 GBP2018-12-31
28,447 GBP2017-12-31
Other Taxation & Social Security Payable
Current
15,366 GBP2018-12-31
15,416 GBP2017-12-31
Amount of value-added tax that is payable
9,344 GBP2018-12-31
48,475 GBP2017-12-31
Other Creditors
Current
21,114 GBP2018-12-31
17,749 GBP2017-12-31
Finance Lease Liabilities - Total Present Value
Non-current
7,152 GBP2018-12-31
Current, hire purchase agreements, Amounts falling due within one year
1,855 GBP2018-12-31
Between one and five year, hire purchase agreements
7,152 GBP2018-12-31
hire purchase agreements
9,007 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
44,335 GBP2018-12-31
41,760 GBP2017-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
116,970 GBP2018-12-31
90,604 GBP2017-12-31
All periods
161,305 GBP2018-12-31
132,364 GBP2017-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,661 GBP2018-12-31
1,308 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-12-31
Class 2 ordinary share
600 shares2018-12-31
  • MPB INDUSTRIES LIMITED
    Info
    INSTRUMENT ENGINEERING SERVICES LIMITED - 2009-01-14
    Registered number 04966728
    Beacon House, Nuffield Road, Cambridge CB4 1TF
    Private Limited Company incorporated on 2003-11-17 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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.