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 3
  • 1
    Valentine, Steven John
    Director born in September 1972
    Individual (3 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Valentine, Clare Marie
    Director born in May 1976
    Individual (3 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    87 -89, Manchester Road, Rochdale, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,226,037 GBP2024-02-29
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Gorton, Andrea Nicole
    Individual (1 offspring)
    Officer
    2012-12-22 ~ 2021-03-02
    OF - Secretary → CIF 0
  • 2
    Mrs Angela Gorton
    Born in January 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Olsberg, Bernard
    Director born in July 1948
    Individual (16 offsprings)
    Officer
    2012-12-21 ~ 2012-12-22
    OF - Nominee Director → CIF 0
  • 4
    Gorton, Miles John
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2012-12-22 ~ 2021-03-02
    OF - Director → CIF 0
    Mr Miles Gorton
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

M & A SYSTEMS LTD

Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
Brief company account
Fixed Assets - Investments
1,026,000 GBP2023-12-31
1,026,000 GBP2022-12-31
Cash at bank and in hand
231 GBP2023-12-31
236 GBP2022-12-31
Creditors
Current
500 GBP2023-12-31
500 GBP2022-12-31
Net Current Assets/Liabilities
-269 GBP2023-12-31
-264 GBP2022-12-31
Total Assets Less Current Liabilities
1,025,731 GBP2023-12-31
1,025,736 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
1,025,729 GBP2023-12-31
1,025,734 GBP2022-12-31
Equity
1,025,731 GBP2023-12-31
1,025,736 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
1,026,000 GBP2022-12-31
Investments in Group Undertakings
1,026,000 GBP2023-12-31
1,026,000 GBP2022-12-31
Other Creditors
Current
500 GBP2023-12-31
500 GBP2022-12-31

Related profiles found in government register
  • M & A SYSTEMS LTD
    Info
    Registered number 08339082
    87 -89 Manchester Road, Rochdale OL11 4JG
    Private Limited Company incorporated on 2012-12-21 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • M & A SYSTEMS LTD
    S
    Registered number 08339082
    87 -89 Manchester Road, Manchester Road, Rochdale, England, OL11 4JG
    Limited Company in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 87 - 89 Manchester Road, Rochdale, England
    Active Corporate (4 parents)
    Equity (Company account)
    839,113 GBP2023-12-31
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.