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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 10
  • 1
    Mr Michael Sean Mcmahon
    Born in March 1964
    Individual (3 offsprings)
    Person with significant control
    2017-03-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Crompton, Michelle Louise
    Individual (1 offspring)
    Officer
    2004-04-20 ~ 2004-06-23
    OF - Secretary → CIF 0
  • 3
    Harrison, Stephen
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    2004-06-23 ~ 2020-11-01
    OF - Director → CIF 0
  • 4
    Thompson, Peter Jonathan
    Born in July 1960
    Individual (10 offsprings)
    Officer
    2004-06-23 ~ now
    OF - Director → CIF 0
    Mr Peter Jonathan Thompson
    Born in July 1960
    Individual (10 offsprings)
    Person with significant control
    2020-10-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Calderbank, Michael
    Director born in March 1964
    Individual (9 offsprings)
    Officer
    2004-06-23 ~ 2020-11-01
    OF - Director → CIF 0
    Calderbank, Michael
    Individual (9 offsprings)
    Officer
    2004-11-19 ~ 2020-11-01
    OF - Secretary → CIF 0
  • 6
    Mcmahon, Annabel
    Individual (1 offspring)
    Officer
    2020-11-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Mcmahon, Mike
    Born in March 1964
    Individual (1 offspring)
    Officer
    2004-06-23 ~ now
    OF - Director → CIF 0
  • 8
    Greenhalgh, Andrew
    Company Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    2004-04-20 ~ 2004-06-23
    OF - Director → CIF 0
  • 9
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    2004-04-20 ~ 2004-04-20
    OF - Director → CIF 0
  • 10
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    2004-04-20 ~ 2004-04-20
    OF - Secretary → CIF 0
parent relation
Company in focus

MOTION SYSTEMS LIMITED

Period: 2004-04-20 ~ now
Company number: 05106121
Registered name
MOTION SYSTEMS LIMITED - now
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Property, Plant & Equipment
30,783 GBP2025-04-30
44,588 GBP2024-04-30
Total Inventories
162,069 GBP2025-04-30
191,850 GBP2024-04-30
Debtors
350,840 GBP2025-04-30
349,671 GBP2024-04-30
Cash at bank and in hand
1,046,905 GBP2025-04-30
865,559 GBP2024-04-30
Current Assets
1,559,814 GBP2025-04-30
1,407,080 GBP2024-04-30
Creditors
Current
376,404 GBP2025-04-30
388,714 GBP2024-04-30
Net Current Assets/Liabilities
1,183,410 GBP2025-04-30
1,018,366 GBP2024-04-30
Total Assets Less Current Liabilities
1,214,193 GBP2025-04-30
1,062,954 GBP2024-04-30
Net Assets/Liabilities
1,206,497 GBP2025-04-30
1,051,807 GBP2024-04-30
Equity
Called up share capital
50,000 GBP2025-04-30
50,000 GBP2024-04-30
Capital redemption reserve
33,334 GBP2025-04-30
33,334 GBP2024-04-30
Retained earnings (accumulated losses)
1,123,163 GBP2025-04-30
968,473 GBP2024-04-30
Equity
1,206,497 GBP2025-04-30
1,051,807 GBP2024-04-30
Average Number of Employees
62024-05-01 ~ 2025-04-30
62023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
216,559 GBP2025-04-30
213,824 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
185,776 GBP2025-04-30
169,236 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,540 GBP2024-05-01 ~ 2025-04-30

  • MOTION SYSTEMS LIMITED
    Info
    Registered number 05106121
    Unit 27 Heron Business Park, Tan House Lane, Widnes, Cheshire WA8 0SW
    PRIVATE LIMITED COMPANY incorporated on 2004-04-20 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    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.