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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 4
  • 1
    Hollingshead, Lesley Morwenna
    Born in April 1979
    Individual (16 offsprings)
    Officer
    2006-10-11 ~ now
    OF - Director → CIF 0
    Ms Lesley Morwenna Hollingshead
    Born in April 1979
    Individual (16 offsprings)
    Person with significant control
    2016-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Pocock, Robert Andrew
    Individual (1 offspring)
    Officer
    2006-10-11 ~ 2010-03-21
    OF - Secretary → CIF 0
  • 3
    Hollingshead, Mavis Elizabeth
    Individual (1 offspring)
    Officer
    2010-03-21 ~ now
    OF - Secretary → CIF 0
  • 4
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13809 offsprings)
    Officer
    2006-10-11 ~ 2006-10-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MPS ACCOUNTANCY & TAX LTD

Period: 2021-04-03 ~ now
Company number: 05963302
Registered names
MPS ACCOUNTANCY & TAX LTD - now
MPS FINANCIAL LTD - 2015-01-08
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
11,293 GBP2024-10-31
11,522 GBP2023-10-31
Fixed Assets
11,293 GBP2024-10-31
11,522 GBP2023-10-31
Debtors
13,351 GBP2024-10-31
12,655 GBP2023-10-31
Cash at bank and in hand
22,550 GBP2024-10-31
18,693 GBP2023-10-31
Current Assets
35,901 GBP2024-10-31
31,348 GBP2023-10-31
Creditors
Amounts falling due within one year
-13,004 GBP2024-10-31
-10,833 GBP2023-10-31
Net Current Assets/Liabilities
22,897 GBP2024-10-31
20,515 GBP2023-10-31
Total Assets Less Current Liabilities
34,190 GBP2024-10-31
32,037 GBP2023-10-31
Creditors
Amounts falling due after one year
-5,640 GBP2024-10-31
-8,668 GBP2023-10-31
Net Assets/Liabilities
28,550 GBP2024-10-31
23,369 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
28,450 GBP2024-10-31
23,269 GBP2023-10-31
Equity
28,550 GBP2024-10-31
23,369 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,365 GBP2024-10-31
11,365 GBP2023-10-31
Computers
4,935 GBP2024-10-31
4,935 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
16,300 GBP2024-10-31
16,300 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,200 GBP2024-10-31
922 GBP2023-10-31
Computers
3,807 GBP2024-10-31
2,486 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,007 GBP2024-10-31
3,408 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
278 GBP2023-11-01 ~ 2024-10-31
Computers
1,321 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,599 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
10,165 GBP2024-10-31
10,721 GBP2023-10-31
Computers
1,128 GBP2024-10-31
801 GBP2023-10-31

Related profiles found in government register
  • MPS ACCOUNTANCY & TAX LTD
    Info
    MPS FINANCIALS & ACCOUNTANCY LTD - 2021-04-03
    MPS FINANCIAL LTD - 2021-04-03
    Registered number 05963302
    Alluma House, 19 Alexander Road, Thatcham, Berkshire RG19 4QU
    PRIVATE LIMITED COMPANY incorporated on 2006-10-11 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • MPS FINANCIAL LTD
    S
    Registered number 05963302
    H2, Raceview Business Centre, Hambridge Road, Newbury, Berkshire, England, RG14 5SA
    ENGLAND
    CIF 1 CIF 2
  • MPS FINANCIAL LTD
    S
    Registered number 05963302
    H2, Raceview Business Centre, Hambridge Road, Newbury, Berkshire, RG14 5SA
    NEWBURY, BERKSHIRE
    CIF 3
child relation
Offspring entities and appointments 14
  • 1
    AIR PREMIER PROPERTIES LTD
    - now 04586657
    BROADWAY CARS (NEWBURY) LIMITED
    - 2011-01-25 04586657 08776442
    H1 Raceview Business Centre, Hambridge Road, Newbury, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-04-01 ~ 2012-04-10
    CIF 2 - Secretary → ME
  • 2
    BEN HEATH MANUFACTURING LTD
    - now 08179639
    OWEN HEATH JOINERY LTD
    - 2014-10-23 08179639
    Unit B Hambridge Road, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-02-25 ~ dissolved
    CIF 14 - Secretary → ME
  • 3
    BRILLIANT BLINDS LIMITED
    04487343
    3 Northern Buildings, Northern Road, Portsmouth, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2006-12-01 ~ 2011-03-25
    CIF 5 - Secretary → ME
  • 4
    CLAIRE-ROSE INTERIORS LIMITED
    04560797
    11 Angel Courtyard, High Street, Lymington, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-12-01 ~ 2011-11-01
    CIF 3 - Secretary → ME
  • 5
    DUNCAN LAWRENCE SERVICES LTD
    09479344
    Alluma House, 19 Alexander Road, Thatcham, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-09 ~ dissolved
    CIF 11 - Secretary → ME
  • 6
    GEM OPTIC LTD
    07637185
    11 Kayleigh Close Totton, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2011-05-17 ~ dissolved
    CIF 1 - Secretary → ME
  • 7
    JK BUSINESS TECHNOLOGY LTD
    07439318
    H2 Raceview Business Ctr, Hambridge Road, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-11-15 ~ dissolved
    CIF 4 - Secretary → ME
  • 8
    LEWIS RAWLINGS LTD - now
    TOMMY RAWLINGS LTD - 2017-10-05
    LEWIS RAWLINGS LIMITED
    - 2017-06-06 05414120
    The Paddocks Cottage Enborne Street, Enborne, Newbury, England
    Active Corporate (5 parents)
    Officer
    2006-12-01 ~ 2012-12-06
    CIF 6 - Secretary → ME
  • 9
    NIGEL COWLEY LIMITED
    05566201
    Alluma House, 19 Alexander Road, Thatcham, Berkshire
    Active Corporate (5 parents)
    Officer
    2006-12-01 ~ now
    CIF 13 - Secretary → ME
  • 10
    PHOENIX SPORTS CARS LTD
    - now 08179719
    CLASSIC JAGUAR REPLICAS LTD
    - 2021-09-29 08179719
    Barbers Pightle, Scotland Corner, Bucklebury, Reading, Berkshire
    Active Corporate (4 parents)
    Officer
    2012-10-01 ~ now
    CIF 12 - Secretary → ME
  • 11
    RANDS DRIVING SERVICES LIMITED
    06243716
    Alluma House, 19 Alexander Road, Thatcham, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-05-10 ~ dissolved
    CIF 10 - Secretary → ME
  • 12
    TELEPATHIX LIMITED
    06412722
    Alluma House, 19 Alexander Road, Thatcham, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-10-30 ~ now
    CIF 9 - Secretary → ME
  • 13
    VOICE ON DATA LIMITED
    06128193
    Unit 9 Langley Business Court, Worlds End, Beedon, Newbury, England
    Dissolved Corporate (6 parents)
    Officer
    2007-02-26 ~ 2011-12-12
    CIF 7 - Secretary → ME
  • 14
    WILLIAM HERD (NEWBURY) LTD
    07175434
    2 Vine Cottage, Church Road Shaw, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-03 ~ dissolved
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.