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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
Active 2
  • 1
    Phelps, Caroline Jean
    Company Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-24 ~ now
    OF - Director → CIF 0
    Phelps, Caroline Jean
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ now
    OF - Secretary → CIF 0
    Caroline Jean Phelps
    Born in March 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Phelps, Martin Paul
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-14 ~ now
    OF - Director → CIF 0
    Mr Martin Paul Phelps
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-02-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Uk Directors Ltd
    Individual
    Officer
    icon of calendar 2005-02-08 ~ 2005-02-08
    OF - Director → CIF 0
  • 2
    Phelps, Martin Paul
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ 2012-02-27
    OF - Director → CIF 0
  • 3
    icon of addressSpringcroft, Springfields, Broxbourne, Hertfordshire
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2005-02-08 ~ 2005-02-08
    PE - Secretary → CIF 0
parent relation
Company in focus

MARTIN PHELPS SYSTEMS LTD

Standard Industrial Classification
84250 - Fire Service Activities
Brief company account
Property, Plant & Equipment
2,048 GBP2024-10-31
2,711 GBP2023-10-31
Total Inventories
55,162 GBP2024-10-31
53,370 GBP2023-10-31
Debtors
47,747 GBP2024-10-31
68,663 GBP2023-10-31
Cash at bank and in hand
62,651 GBP2024-10-31
89,559 GBP2023-10-31
Current Assets
165,560 GBP2024-10-31
211,592 GBP2023-10-31
Creditors
Current
41,411 GBP2024-10-31
61,306 GBP2023-10-31
Net Current Assets/Liabilities
124,149 GBP2024-10-31
150,286 GBP2023-10-31
Total Assets Less Current Liabilities
126,197 GBP2024-10-31
152,997 GBP2023-10-31
Net Assets/Liabilities
125,685 GBP2024-10-31
152,319 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
125,585 GBP2024-10-31
152,219 GBP2023-10-31
Equity
125,685 GBP2024-10-31
152,319 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,511 GBP2023-10-31
Computers
7,267 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
8,778 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,269 GBP2024-10-31
1,208 GBP2023-10-31
Computers
5,461 GBP2024-10-31
4,859 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,730 GBP2024-10-31
6,067 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
61 GBP2023-11-01 ~ 2024-10-31
Computers
602 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
663 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
242 GBP2024-10-31
303 GBP2023-10-31
Computers
1,806 GBP2024-10-31
2,408 GBP2023-10-31
Merchandise
55,162 GBP2024-10-31
53,370 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
42,490 GBP2024-10-31
60,332 GBP2023-10-31
Prepayments/Accrued Income
Current
5,257 GBP2024-10-31
8,331 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
47,747 GBP2024-10-31
68,663 GBP2023-10-31
Trade Creditors/Trade Payables
Current
8,778 GBP2024-10-31
5,545 GBP2023-10-31
Corporation Tax Payable
Current
10,514 GBP2024-10-31
23,316 GBP2023-10-31
Other Taxation & Social Security Payable
Current
562 GBP2024-10-31
623 GBP2023-10-31
Other Creditors
Current
235 GBP2024-10-31
252 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
1,530 GBP2024-10-31
1,445 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,225 GBP2024-10-31
Between one and five year
34,435 GBP2024-10-31
All periods
51,660 GBP2024-10-31

  • MARTIN PHELPS SYSTEMS LTD
    Info
    Registered number 05357035
    icon of addressOakley House, Tetbury Road, Cirencester, Gloucestershire GL7 1US
    Private Limited Company incorporated on 2005-02-08 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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 26 August 2025 and licensed under the Open Government Licence v3.0.