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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 4
  • 1
    Turner, Philip Lawrence
    Born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Mr Roberto Fagnani
    Born in June 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pinches, Jonathan Grant
    Born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Walton, Christopher Stuart
    Born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Macleod, James
    Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-04 ~ 2008-01-21
    OF - Director → CIF 0
  • 2
    Young, Carleton Adrian
    Director born in June 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-21 ~ 2011-11-01
    OF - Director → CIF 0
  • 3
    Fagnani, Roberto
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2013-07-23
    OF - Director → CIF 0
    Fagnani, Roberto
    Company Director born in June 1960
    Individual (4 offsprings)
    icon of calendar 2022-02-28 ~ 2025-03-31
    OF - Director → CIF 0
    Fagnani, Robert
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2013-07-23
    OF - Secretary → CIF 0
  • 4
    SYNERGY (SECRETARIES) LTD - now
    icon of addressSuite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (1 parent, 246 offsprings)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2007-09-04 ~ 2008-05-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MPS MARKETING SERVICES LTD

Previous names
MPSUK LTD - 2008-05-14
DATA 2 PRINT LTD - 2011-11-11
Standard Industrial Classification
18129 - Printing N.e.c.
Brief company account
Property, Plant & Equipment
89,560 GBP2024-09-30
87,412 GBP2023-09-30
Amounts invested in assets
1 GBP2024-09-30
1 GBP2023-09-30
Fixed Assets
89,561 GBP2024-09-30
87,413 GBP2023-09-30
Total Inventories
9,800 GBP2024-09-30
9,080 GBP2023-09-30
Debtors
719,235 GBP2024-09-30
984,329 GBP2023-09-30
Cash at bank and in hand
562,853 GBP2024-09-30
176,045 GBP2023-09-30
Current Assets
1,291,888 GBP2024-09-30
1,169,454 GBP2023-09-30
Net Current Assets/Liabilities
775,971 GBP2024-09-30
912,788 GBP2023-09-30
Total Assets Less Current Liabilities
865,532 GBP2024-09-30
1,000,201 GBP2023-09-30
Creditors
Amounts falling due after one year
-6,046 GBP2023-09-30
Net Assets/Liabilities
851,917 GBP2024-09-30
980,435 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
59,860 GBP2024-09-30
59,860 GBP2023-09-30
Plant and equipment
459,602 GBP2024-09-30
451,044 GBP2023-09-30
Motor vehicles
234,820 GBP2024-09-30
231,170 GBP2023-09-30
Computers
60,481 GBP2024-09-30
56,899 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
814,763 GBP2024-09-30
798,973 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-52,340 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-52,340 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
50,702 GBP2024-09-30
46,806 GBP2023-09-30
Plant and equipment
445,800 GBP2024-09-30
428,694 GBP2023-09-30
Motor vehicles
174,564 GBP2024-09-30
185,240 GBP2023-09-30
Computers
54,137 GBP2024-09-30
50,821 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
725,203 GBP2024-09-30
711,561 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,896 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
17,106 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
35,667 GBP2023-10-01 ~ 2024-09-30
Computers
3,316 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,985 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-46,343 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-46,343 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
9,158 GBP2024-09-30
13,054 GBP2023-09-30
Plant and equipment
13,802 GBP2024-09-30
22,350 GBP2023-09-30
Motor vehicles
60,256 GBP2024-09-30
45,930 GBP2023-09-30
Computers
6,344 GBP2024-09-30
6,078 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
248,866 GBP2024-09-30
326,230 GBP2023-09-30
Prepayments/Accrued Income
Amounts falling due within one year
38,755 GBP2024-09-30
36,851 GBP2023-09-30
Other Debtors
Amounts falling due within one year
365,577 GBP2024-09-30
508,058 GBP2023-09-30
Debtors
Amounts falling due within one year
719,235 GBP2024-09-30
984,329 GBP2023-09-30
Amount of value-added tax that is payable
Amounts falling due within one year
47,253 GBP2024-09-30
19,914 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
6,046 GBP2024-09-30
11,695 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
179,421 GBP2024-09-30
120,740 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
162,923 GBP2024-09-30
37,373 GBP2023-09-30
Other Creditors
Amounts falling due within one year
3,499 GBP2024-09-30
99 GBP2023-09-30
Accrued Liabilities
Amounts falling due within one year
116,775 GBP2024-09-30
66,845 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
6,046 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
1 GBP2022-10-01 ~ 2023-09-30
Number of shares allotted
Class 2 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
1 GBP2022-10-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
211,050 GBP2024-09-30
281,400 GBP2023-09-30
Average Number of Employees
222023-10-01 ~ 2024-09-30
212022-10-01 ~ 2023-09-30

Related profiles found in government register
  • MPS MARKETING SERVICES LTD
    Info
    MPSUK LTD - 2008-05-14
    DATA 2 PRINT LTD - 2008-05-14
    Registered number 06360656
    icon of address13 Cattlemarket, Chew Road Winford, Bristol BS40 8HB
    PRIVATE LIMITED COMPANY incorporated on 2007-09-04 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • MPS MARKETING SERVICES LTD
    S
    Registered number 06360656
    icon of address13 Cattlemarket, Chew Road, Winford, Bristol, England, BS40 8HB
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BODYCOMFORT LIMITED - 2021-04-13
    icon of addressYestor, Gibbet Lane, Bristol, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -65,463 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.