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
    Inglis, Matthew Gilbert Eric
    Director Of Uk Development Centre born in October 1971
    Individual (1 offspring)
    Officer
    2019-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Attrill, Richard
    Director Of Product Development born in February 1979
    Individual (1 offspring)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Suite 150, Ca 92121, 9477 Waples Street, San Diego, United States
    Corporate (1 offspring)
    Person with significant control
    2024-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    110, 110th Ave N.e., Bellevue, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Crowley, Brian
    Director born in November 1960
    Individual
    Officer
    2011-09-11 ~ 2013-09-23
    OF - Director → CIF 0
  • 2
    Mahan, Scott
    Director born in January 1965
    Individual
    Officer
    2011-09-11 ~ 2014-08-15
    OF - Director → CIF 0
  • 3
    Wheaton, Christopher
    Chief Financial Officer born in July 1971
    Individual
    Officer
    2019-11-06 ~ 2023-03-25
    OF - Director → CIF 0
  • 4
    Whiteside, Mark
    Vice President Director born in January 1963
    Individual (1 offspring)
    Officer
    2014-08-15 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Heawood, Kevin Paul
    Strategy Director born in May 1959
    Individual (1 offspring)
    Officer
    2007-04-24 ~ 2011-09-11
    OF - Director → CIF 0
  • 6
    Biere, Peter
    Cfo born in August 1956
    Individual
    Officer
    2017-03-13 ~ 2019-09-13
    OF - Director → CIF 0
  • 7
    Rowe, Alan John
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    2005-08-25 ~ 2011-09-11
    OF - Director → CIF 0
  • 8
    Heimbigner, Martin L., Mr.
    Chief Financial Officer born in October 1958
    Individual
    Officer
    2015-05-11 ~ 2016-05-19
    OF - Director → CIF 0
  • 9
    Neiswender, Philip
    Director born in April 1971
    Individual
    Officer
    2011-09-11 ~ 2012-01-13
    OF - Director → CIF 0
  • 10
    Wynne, Cheryl
    Chief Financial Officer born in August 1979
    Individual
    Officer
    2023-04-01 ~ 2024-02-06
    OF - Director → CIF 0
  • 11
    Harper, Norman Stephen
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    2005-07-15 ~ 2011-09-11
    OF - Director → CIF 0
  • 12
    Breeze, Frank Michael
    Sales & Marketing Director born in February 1956
    Individual
    Officer
    2007-04-24 ~ 2011-09-11
    OF - Director → CIF 0
  • 13
    Derrickson, Ralph Collins
    President & Ceo born in September 1958
    Individual
    Officer
    2019-08-08 ~ 2023-12-31
    OF - Director → CIF 0
  • 14
    Chase, Jerry David
    Chief Executive born in November 1959
    Individual (1 offspring)
    Officer
    2014-08-15 ~ 2018-05-09
    OF - Director → CIF 0
  • 15
    Pooley, Simon David
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2005-08-25 ~ 2011-09-11
    OF - Director → CIF 0
  • 16
    Buckley, Philip Thomas
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2005-08-25 ~ 2013-03-28
    OF - Director → CIF 0
  • 17
    Anderson, Rosalind Anne
    Individual
    Officer
    2005-09-07 ~ 2011-01-27
    OF - Secretary → CIF 0
  • 18
    RWK INCORPORATIONS LIMITED - now
    5 & 6 Northumberland Building, Queen Square, Bath, Avon
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2005-07-13 ~ 2005-07-15
    PE - Director → CIF 0
  • 19
    5-6 Northumberland Building, Queen Square, Bath, Avon
    Corporate
    Officer
    2005-07-13 ~ 2005-09-07
    PE - Secretary → CIF 0
parent relation
Company in focus

BSQUARE EMEA LIMITED

Previous names
M P C DATA LIMITED - 2015-10-30
M P C DATA (HOLDINGS) LIMITED - 2007-03-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Turnover/Revenue
1,051,223 GBP2021-01-01 ~ 2021-12-31
1,284,182 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
1,202,479 GBP2021-01-01 ~ 2021-12-31
1,257,832 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
-151,256 GBP2021-01-01 ~ 2021-12-31
26,350 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
501,211 GBP2021-01-01 ~ 2021-12-31
748,555 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-652,467 GBP2021-01-01 ~ 2021-12-31
-722,205 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-652,467 GBP2021-01-01 ~ 2021-12-31
-722,205 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
2,146 GBP2021-12-31
7,476 GBP2020-12-31
Fixed Assets
2,146 GBP2021-12-31
7,476 GBP2020-12-31
Debtors
105,297 GBP2021-12-31
247,307 GBP2020-12-31
Cash at bank and in hand
99,746 GBP2021-12-31
14,659 GBP2020-12-31
Current Assets
205,043 GBP2021-12-31
261,966 GBP2020-12-31
Creditors
Current
1,153,326 GBP2021-12-31
563,112 GBP2020-12-31
Net Current Assets/Liabilities
-948,283 GBP2021-12-31
-301,146 GBP2020-12-31
Total Assets Less Current Liabilities
-946,137 GBP2021-12-31
-293,670 GBP2020-12-31
Creditors
Non-current
1,082,020 GBP2021-12-31
1,082,020 GBP2020-12-31
Net Assets/Liabilities
-2,028,157 GBP2021-12-31
-1,375,690 GBP2020-12-31
Equity
Called up share capital
390,252 GBP2021-12-31
390,252 GBP2020-12-31
Share premium
17,334 GBP2021-12-31
17,334 GBP2020-12-31
Retained earnings (accumulated losses)
-2,435,743 GBP2021-12-31
-1,783,276 GBP2020-12-31
Equity
-2,028,157 GBP2021-12-31
-1,375,690 GBP2020-12-31
Average Number of Employees
272021-01-01 ~ 2021-12-31
302020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
5,330 GBP2021-01-01 ~ 2021-12-31
9,696 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Net goodwill
243,043 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
243,043 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Computers
130,626 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
128,480 GBP2021-12-31
123,150 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,330 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Computers
2,146 GBP2021-12-31
7,476 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
1,986,388 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
28,362 GBP2021-12-31
131,591 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
76,935 GBP2021-12-31
115,716 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
105,297 GBP2021-12-31
247,307 GBP2020-12-31
Trade Creditors/Trade Payables
Current
2,550 GBP2021-12-31
1,992 GBP2020-12-31
Amounts owed to group undertakings
Current
1,071,443 GBP2021-12-31
482,463 GBP2020-12-31
Other Taxation & Social Security Payable
Current
21,636 GBP2021-12-31
28,198 GBP2020-12-31
Other Creditors
Current
57,697 GBP2021-12-31
50,459 GBP2020-12-31
Non-current
1,082,020 GBP2021-12-31
1,082,020 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
90,215 GBP2021-12-31
91,855 GBP2020-12-31
Between one and five year
450,000 GBP2021-12-31
452,008 GBP2020-12-31
More than five year
360,000 GBP2021-12-31
450,000 GBP2020-12-31
All periods
900,215 GBP2021-12-31
993,863 GBP2020-12-31
Related profiles found in government register
  • BSQUARE EMEA LIMITED
    Info
    M P C DATA LIMITED - 2015-10-30
    M P C DATA (HOLDINGS) LIMITED - 2007-03-30
    Registered number 05507446
    County Gate, County Way, Trowbridge, Wiltshire BA14 7FJ
    Private Limited Company incorporated on 2005-07-13 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • MPC DATA LIMITED
    S
    Registered number 5507446
    County Gate, County Way, Trowbridge, Wiltshire, BA14 7FG
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 11 Budbury Close, Bradford-on-avon, England
    Dissolved Corporate (2 parents)
    Officer
    2009-10-29 ~ 2011-06-09
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.