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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
    Rogerson, Philip Antony
    Born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-13 ~ now
    OF - Director → CIF 0
    Mr Philip Antony Rogerson
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rogerson, Sara
    Born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-24 ~ now
    OF - Director → CIF 0
    Rogerson, Sara
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-13 ~ now
    OF - Secretary → CIF 0
    Mrs Sara Rogerson
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

M.P.S. DESIGN LTD

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Intangible Assets
2,446 GBP2025-03-31
1,841 GBP2024-03-31
Property, Plant & Equipment
20,913 GBP2025-03-31
17,046 GBP2024-03-31
Fixed Assets
23,359 GBP2025-03-31
18,887 GBP2024-03-31
Debtors
6,490 GBP2025-03-31
7,396 GBP2024-03-31
Cash at bank and in hand
17,191 GBP2025-03-31
11,351 GBP2024-03-31
Current Assets
23,681 GBP2025-03-31
18,747 GBP2024-03-31
Creditors
Current
29,299 GBP2025-03-31
8,984 GBP2024-03-31
Net Current Assets/Liabilities
-5,618 GBP2025-03-31
9,763 GBP2024-03-31
Total Assets Less Current Liabilities
17,741 GBP2025-03-31
28,650 GBP2024-03-31
Creditors
Non-current
-667 GBP2025-03-31
-2,667 GBP2024-03-31
Net Assets/Liabilities
15,958 GBP2025-03-31
24,842 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
15,858 GBP2025-03-31
24,742 GBP2024-03-31
Equity
15,958 GBP2025-03-31
24,842 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
4,080 GBP2025-03-31
2,455 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,634 GBP2025-03-31
614 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,020 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
2,446 GBP2025-03-31
1,841 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,113 GBP2025-03-31
30,065 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,200 GBP2025-03-31
13,019 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,181 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
20,913 GBP2025-03-31
17,046 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,979 GBP2025-03-31
Amounts falling due within one year, Current
2,440 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
3,511 GBP2025-03-31
Amounts falling due within one year, Current
4,956 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
6,490 GBP2025-03-31
Amounts falling due within one year, Current
7,396 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,077 GBP2025-03-31
4,891 GBP2024-03-31
Other Creditors
Current
23,222 GBP2025-03-31
2,093 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
667 GBP2025-03-31
2,667 GBP2024-03-31

  • M.P.S. DESIGN LTD
    Info
    Registered number 05844632
    icon of address17 Dagden Road, Shalford, Guildford GU4 8DD
    PRIVATE LIMITED COMPANY incorporated on 2006-06-13 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.