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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Gibson, Fiona Jayne
    Born in May 1979
    Individual (9 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
    Miss Fiona Jayne Gibson
    Born in May 1979
    Individual (9 offsprings)
    Person with significant control
    2020-06-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Booth, Alistair Andrew George
    Born in September 1985
    Individual (7 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Gibson, Richard Gary
    Born in August 1949
    Individual (8 offsprings)
    Officer
    2011-10-14 ~ now
    OF - Director → CIF 0
    Mr Richard Gary Gibson
    Born in August 1949
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

M.P.S. (LEEDS) LIMITED

Period: 2011-10-14 ~ now
Company number: 07810219 06361692
Registered name
M.P.S. (LEEDS) LIMITED - now 06361692
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment
416,333 GBP2024-12-31
425,891 GBP2023-12-31
Fixed Assets - Investments
30,191 GBP2024-12-31
50,190 GBP2023-12-31
Fixed Assets
446,525 GBP2024-12-31
476,082 GBP2023-12-31
Total Inventories
42,000 GBP2024-12-31
75,000 GBP2023-12-31
Debtors
391,342 GBP2024-12-31
272,572 GBP2023-12-31
Cash at bank and in hand
883,794 GBP2024-12-31
811,718 GBP2023-12-31
Current Assets
1,317,136 GBP2024-12-31
1,159,290 GBP2023-12-31
Creditors
Current
1,061,160 GBP2024-12-31
951,310 GBP2023-12-31
Net Current Assets/Liabilities
255,976 GBP2024-12-31
207,980 GBP2023-12-31
Total Assets Less Current Liabilities
702,501 GBP2024-12-31
684,062 GBP2023-12-31
Creditors
Non-current
140,665 GBP2024-12-31
215,495 GBP2023-12-31
Net Assets/Liabilities
561,836 GBP2024-12-31
468,567 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
561,835 GBP2024-12-31
468,566 GBP2023-12-31
Equity
561,836 GBP2024-12-31
468,567 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
45,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
44,999 GBP2023-12-31
Intangible Assets
Net goodwill
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
477,879 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
61,546 GBP2024-12-31
51,988 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,558 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
416,333 GBP2024-12-31
425,891 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
391,342 GBP2024-12-31
Current, Amounts falling due within one year
272,572 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,201 GBP2024-12-31
8,701 GBP2023-12-31
Other Taxation & Social Security Payable
Current
38,943 GBP2024-12-31
15,323 GBP2023-12-31
Other Creditors
Current
1,011,016 GBP2024-12-31
927,286 GBP2023-12-31
Non-current
140,665 GBP2024-12-31
215,495 GBP2023-12-31
Related profiles found in government register
  • M.P.S. (LEEDS) LIMITED
    Info
    Registered number 07810219
    1 Parkview Court, St. Pauls Road, Shipley, West Yorkshire BD18 3DZ
    PRIVATE LIMITED COMPANY incorporated on 2011-10-14 (14 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • M.P.S. (LEEDS) LIMITED
    S
    Registered number 07810219
    1, 1, St. Pauls Road, Shipley, United Kingdom, BD18 3DZ
    Limited Company in Registrar Of Companies, England & Wales
    CIF 1
  • M.P.S. (LEEDS) LIMITED
    S
    Registered number 07810219
    1, Park View Court, St. Pauls Road, Shipley, England, BD18 3DZ
    Limited Company in Companies House, England
    CIF 2
  • M.P.S. (LEEDS) LIMITED
    S
    Registered number 07810219
    1, Park View Court, St. Pauls Road, Shipley, United Kingdom, BD18 3DZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BRETT'S RESTAURANT LIMITED
    11462975
    1 Park View Court, St. Pauls Road, Shipley, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-07-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    CHARLIE BRETTS LIMITED
    09269661
    1 Parkview Court, St. Pauls Road, Shipley, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    NO14 NORTH LANE LIMITED
    13276719
    1 Park View Court, St. Pauls Road, Shipley, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-03-18 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    TALOS ENGINEERING LIMITED
    11921632
    1 Park View Court, St. Pauls Road, Shipley, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-01-09 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    TALOS PACKAGING LIMITED
    08451519
    1 Parkview Court, St. Pauls Road, Shipley, West Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    TALOS RECYCLING LIMITED
    13153111
    1 Park View Court, St. Pauls Road, Shipley, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-01-22 ~ 2023-06-30
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.