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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 4
  • 1
    Smith, Paul Anthony
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Smith
    Born in February 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Smith, Karen Amanda
    Company Secretary born in August 1965
    Individual (1 offspring)
    Officer
    2014-03-10 ~ 2017-03-21
    OF - Director → CIF 0
    Smith, Karen Amanda
    Office Manager
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2017-03-21
    OF - Secretary → CIF 0
    Mrs Karen Amanda Smith
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2003-11-24 ~ 2003-12-05
    OF - Nominee Secretary → CIF 0
  • 4
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2003-11-24 ~ 2003-12-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

M.I.S PRODUCTS LIMITED

Period: 2003-11-24 ~ now
Company number: 04974100
Registered name
M.I.S PRODUCTS LIMITED - now
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Property, Plant & Equipment
2,509 GBP2025-03-31
3,345 GBP2024-03-31
Fixed Assets
2,509 GBP2025-03-31
3,345 GBP2024-03-31
Total Inventories
83,854 GBP2025-03-31
94,429 GBP2024-03-31
Debtors
385,517 GBP2025-03-31
270,431 GBP2024-03-31
Cash at bank and in hand
417,751 GBP2025-03-31
451,452 GBP2024-03-31
Current Assets
887,122 GBP2025-03-31
816,312 GBP2024-03-31
Creditors
Amounts falling due within one year
-149,696 GBP2025-03-31
-115,140 GBP2024-03-31
Net Current Assets/Liabilities
737,426 GBP2025-03-31
701,172 GBP2024-03-31
Total Assets Less Current Liabilities
739,935 GBP2025-03-31
704,517 GBP2024-03-31
Net Assets/Liabilities
739,935 GBP2025-03-31
704,517 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
738,935 GBP2025-03-31
703,517 GBP2024-03-31
Equity
739,935 GBP2025-03-31
704,517 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
25 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
29,248 GBP2025-03-31
29,248 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,739 GBP2025-03-31
25,903 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
836 GBP2024-04-01 ~ 2025-03-31

  • M.I.S PRODUCTS LIMITED
    Info
    Registered number 04974100
    Office 5, Lancaster Park Newborough Road, Needwood, Burton-on-trent, Staffordshire DE13 9PD
    PRIVATE LIMITED COMPANY incorporated on 2003-11-24 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    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.