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
    2012-02-24 ~ now
    OF - Director → CIF 0
    Phelps, Caroline Jean
    Director
    Individual (3 offsprings)
    Officer
    2005-02-08 ~ now
    OF - Secretary → CIF 0
    Caroline Jean Phelps
    Born in March 1965
    Individual (3 offsprings)
    Person with significant control
    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
    2023-04-14 ~ now
    OF - Director → CIF 0
    Mr Martin Paul Phelps
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    2023-02-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Phelps, Martin Paul
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    2005-02-08 ~ 2012-02-27
    OF - Director → CIF 0
  • 2
    Uk Directors Ltd
    Individual
    Officer
    2005-02-08 ~ 2005-02-08
    OF - Director → CIF 0
  • 3
    Springcroft, 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
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Property, Plant & Equipment
2,711 GBP2023-10-31
1,784 GBP2022-10-31
Total Inventories
53,370 GBP2023-10-31
50,264 GBP2022-10-31
Debtors
68,663 GBP2023-10-31
98,531 GBP2022-10-31
Cash at bank and in hand
89,559 GBP2023-10-31
53,338 GBP2022-10-31
Current Assets
211,592 GBP2023-10-31
202,133 GBP2022-10-31
Creditors
Amounts falling due within one year
61,306 GBP2023-10-31
68,885 GBP2022-10-31
Net Current Assets/Liabilities
150,286 GBP2023-10-31
133,248 GBP2022-10-31
Total Assets Less Current Liabilities
152,997 GBP2023-10-31
135,032 GBP2022-10-31
Net Assets/Liabilities
152,319 GBP2023-10-31
134,586 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
152,219 GBP2023-10-31
134,486 GBP2022-10-31
Equity
152,319 GBP2023-10-31
134,586 GBP2022-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202022-11-01 ~ 2023-10-31
Office equipment
0.202022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,511 GBP2023-10-31
1,753 GBP2022-10-31
Office equipment
7,267 GBP2023-10-31
8,339 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
8,778 GBP2023-10-31
10,092 GBP2022-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-242 GBP2022-11-01 ~ 2023-10-31
Office equipment
-4,082 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-4,324 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,208 GBP2023-10-31
1,219 GBP2022-10-31
Office equipment
4,859 GBP2023-10-31
7,089 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,067 GBP2023-10-31
8,308 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
76 GBP2022-11-01 ~ 2023-10-31
Office equipment
700 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
776 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-87 GBP2022-11-01 ~ 2023-10-31
Office equipment
-2,930 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,017 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
303 GBP2023-10-31
534 GBP2022-10-31
Office equipment
2,408 GBP2023-10-31
1,250 GBP2022-10-31
Trade Debtors/Trade Receivables
60,332 GBP2023-10-31
93,377 GBP2022-10-31
Other Debtors
8,331 GBP2023-10-31
5,154 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,545 GBP2023-10-31
9,778 GBP2022-10-31
Corporation Tax Payable
Amounts falling due within one year
23,316 GBP2023-10-31
20,025 GBP2022-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
19,849 GBP2023-10-31
26,836 GBP2022-10-31
Other Creditors
Amounts falling due within one year
12,344 GBP2023-10-31
12,053 GBP2022-10-31
  • MARTIN PHELPS SYSTEMS LTD
    Info
    Registered number 05357035
    Oakley House, Tetbury Road, Cirencester, Gloucestershire GL7 1US
    Private Limited Company incorporated on 2005-02-08 (20 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.