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 5
  • 1
    Adams, Amanda
    Company Director born in November 1964
    Individual (2 offsprings)
    Officer
    2012-12-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mark Richard Devereaux
    Born in September 1968
    Individual (14 offsprings)
    Person with significant control
    2016-12-15 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ms Sheila Ayres
    Born in February 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr Brian Stanley Adams
    Born in June 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mr Stuart Brian Adams
    Born in September 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Chhatralia, Nita Naresh
    Company Director born in May 1957
    Individual (13 offsprings)
    Officer
    2012-12-07 ~ 2012-12-07
    OF - Director → CIF 0
  • 2
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2012-12-07 ~ 2012-12-07
    PE - Director → CIF 0
parent relation
Company in focus

MPS SECURITY SYSTEMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
45,679 GBP2015-12-31
21,003 GBP2014-12-31
Fixed Assets
45,679 GBP2015-12-31
21,003 GBP2014-12-31
Inventory/Stocks
3,894 GBP2015-12-31
5,130 GBP2014-12-31
Debtors
55,465 GBP2015-12-31
166,369 GBP2014-12-31
Cash at bank and in hand
34,330 GBP2015-12-31
15,351 GBP2014-12-31
Current Assets
93,689 GBP2015-12-31
186,850 GBP2014-12-31
Current liabilities
-138,714 GBP2015-12-31
-195,590 GBP2014-12-31
Net Current Assets/Liabilities
-45,025 GBP2015-12-31
-8,740 GBP2014-12-31
Total Assets Less Current Liabilities
654 GBP2015-12-31
12,263 GBP2014-12-31
Net assets/liabilities including pension asset/liability
654 GBP2015-12-31
12,263 GBP2014-12-31
Called-up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Retained earnings
554 GBP2015-12-31
12,163 GBP2014-12-31
Shareholder's fund
654 GBP2015-12-31
12,263 GBP2014-12-31
Cost/valuation of tangible fixed assets
69,938 GBP2015-12-31
30,035 GBP2014-12-31
Depreciation of tangible fixed assets
24,259 GBP2015-12-31
9,032 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
15,227 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31

  • MPS SECURITY SYSTEMS LIMITED
    Info
    Registered number 08322906
    Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA
    Private Limited Company incorporated on 2012-12-07 and dissolved on 2020-07-24 (7 years 7 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.