logo
explain how to read the page

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
    Mcmahon, Annabel
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcmahon, Mike
    Born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Peter Jonathan
    Born in July 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-06-23 ~ now
    OF - Director → CIF 0
    Mr Peter Jonathan Thompson
    Born in July 1960
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-10-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Michael Sean Mcmahon
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Crompton, Michelle Louise
    Individual
    Officer
    icon of calendar 2004-04-20 ~ 2004-06-23
    OF - Secretary → CIF 0
  • 2
    Harrison, Stephen
    Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-23 ~ 2020-11-01
    OF - Director → CIF 0
  • 3
    Greenhalgh, Andrew
    Company Accountant born in March 1964
    Individual
    Officer
    icon of calendar 2004-04-20 ~ 2004-06-23
    OF - Director → CIF 0
  • 4
    Calderbank, Michael
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-23 ~ 2020-11-01
    OF - Director → CIF 0
    Calderbank, Michael
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-19 ~ 2020-11-01
    OF - Secretary → CIF 0
  • 5
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (3 parents, 107 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-04-20 ~ 2004-04-20
    PE - Secretary → CIF 0
  • 6
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-04-20 ~ 2004-04-20
    PE - Director → CIF 0
parent relation
Company in focus

MOTION SYSTEMS LIMITED

Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Property, Plant & Equipment
44,588 GBP2024-04-30
38,993 GBP2023-04-30
Total Inventories
191,850 GBP2024-04-30
160,142 GBP2023-04-30
Debtors
349,671 GBP2024-04-30
466,710 GBP2023-04-30
Cash at bank and in hand
865,559 GBP2024-04-30
777,144 GBP2023-04-30
Current Assets
1,407,080 GBP2024-04-30
1,403,996 GBP2023-04-30
Creditors
Current
388,714 GBP2024-04-30
480,521 GBP2023-04-30
Net Current Assets/Liabilities
1,018,366 GBP2024-04-30
923,475 GBP2023-04-30
Total Assets Less Current Liabilities
1,062,954 GBP2024-04-30
962,468 GBP2023-04-30
Net Assets/Liabilities
1,051,807 GBP2024-04-30
955,059 GBP2023-04-30
Equity
Called up share capital
50,000 GBP2024-04-30
50,000 GBP2023-04-30
Capital redemption reserve
33,334 GBP2024-04-30
33,334 GBP2023-04-30
Retained earnings (accumulated losses)
968,473 GBP2024-04-30
871,725 GBP2023-04-30
Equity
1,051,807 GBP2024-04-30
955,059 GBP2023-04-30
Average Number of Employees
62023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
213,824 GBP2024-04-30
201,812 GBP2023-04-30
Property, Plant & Equipment - Disposals
-23,263 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
169,236 GBP2024-04-30
162,819 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,680 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,263 GBP2023-05-01 ~ 2024-04-30

  • MOTION SYSTEMS LIMITED
    Info
    Registered number 05106121
    icon of addressUnit 27 Heron Business Park, Tan House Lane, Widnes, Cheshire WA8 0SW
    PRIVATE LIMITED COMPANY incorporated on 2004-04-20 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.