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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 13
  • 1
    Freeland, Alan
    Company Director born in January 1961
    Individual (18 offsprings)
    Officer
    2017-12-12 ~ 2020-03-10
    OF - Director → CIF 0
    Freeland, Alan
    Individual (18 offsprings)
    Officer
    2018-05-25 ~ 2020-03-10
    OF - Secretary → CIF 0
  • 2
    Napier, David Wyness
    Finance Controller born in July 1961
    Individual (18 offsprings)
    Officer
    2015-04-09 ~ 2017-10-01
    OF - Director → CIF 0
  • 3
    Ponce Jr, George Henry
    Consultant born in March 1957
    Individual (1 offspring)
    Officer
    2013-08-12 ~ 2019-09-20
    OF - Director → CIF 0
    Ponce Jr, George Henry
    Individual (1 offspring)
    Officer
    2013-08-12 ~ 2019-09-20
    OF - Secretary → CIF 0
  • 4
    Pixley, Andrea
    Consultant born in March 1963
    Individual (1 offspring)
    Officer
    2013-08-12 ~ 2018-12-21
    OF - Director → CIF 0
  • 5
    Arends, John
    Born in July 1974
    Individual (1 offspring)
    Officer
    2025-08-12 ~ now
    OF - Director → CIF 0
  • 6
    Mclean, Steven
    Finance Director born in March 1971
    Individual (17 offsprings)
    Officer
    2017-12-12 ~ 2020-02-07
    OF - Director → CIF 0
  • 7
    Speirs, Ethel Victoria
    Individual (17 offsprings)
    Officer
    2015-06-25 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 8
    Scott, Karl
    Chief Financial Officer born in May 1961
    Individual (2 offsprings)
    Officer
    2020-03-10 ~ 2025-08-12
    OF - Director → CIF 0
    Scott, Karl
    Individual (2 offsprings)
    Officer
    2020-03-10 ~ 2025-08-12
    OF - Secretary → CIF 0
  • 9
    Haverty, Michael Thomas
    Country Manager born in April 1953
    Individual (10 offsprings)
    Officer
    2015-04-09 ~ 2015-06-04
    OF - Director → CIF 0
  • 10
    Lett, Chris
    Consultant born in May 1980
    Individual (1 offspring)
    Officer
    2013-08-12 ~ 2015-07-21
    OF - Director → CIF 0
  • 11
    Mark, John
    Born in March 1967
    Individual (1 offspring)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 12
    Suite 100, 10810 E 45th St, Tulsa, Ok 74146, United States
    Corporate (1 offspring)
    Person with significant control
    2020-08-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    7402, North Elridge Parkway, Houston, Texas, United States
    Corporate (5 offsprings)
    Person with significant control
    2017-08-12 ~ 2020-08-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MTS SUPPLY CHAIN SERVICES LTD

Period: 2013-08-12 ~ now
Company number: 08645904
Registered name
MTS SUPPLY CHAIN SERVICES LTD - now
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Total Inventories
299,196 GBP2024-12-31
381,827 GBP2023-12-31
Debtors
Current
1,080,620 GBP2024-12-31
1,370,844 GBP2023-12-31
Cash at bank and in hand
763,016 GBP2024-12-31
284,803 GBP2023-12-31
Current Assets
2,142,832 GBP2024-12-31
2,037,474 GBP2023-12-31
Net Current Assets/Liabilities
1,318,789 GBP2024-12-31
1,085,949 GBP2023-12-31
Net Assets/Liabilities
1,318,789 GBP2024-12-31
1,085,949 GBP2023-12-31
Equity
Called up share capital
7,500 GBP2024-12-31
7,500 GBP2023-12-31
Share premium
440,140 GBP2024-12-31
440,140 GBP2023-12-31
Retained earnings (accumulated losses)
871,149 GBP2024-12-31
638,309 GBP2023-12-31
Equity
1,318,789 GBP2024-12-31
1,085,949 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Computers
202024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
89,582 GBP2024-12-31
89,582 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
89,582 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
89,582 GBP2024-12-31
Finished Goods/Goods for Resale
299,196 GBP2024-12-31
381,827 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
34,375 GBP2024-12-31
754,059 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
820,388 GBP2024-12-31
615,339 GBP2023-12-31
Other Debtors
Current
4,248 GBP2024-12-31
1,446 GBP2023-12-31
Prepayments/Accrued Income
Current
221,609 GBP2024-12-31
Trade Creditors/Trade Payables
Current
284,170 GBP2024-12-31
428,939 GBP2023-12-31
Amounts owed to group undertakings
Current
399,748 GBP2024-12-31
391,649 GBP2023-12-31
Corporation Tax Payable
Current
70,321 GBP2024-12-31
77,190 GBP2023-12-31
Taxation/Social Security Payable
Current
68,681 GBP2024-12-31
29,715 GBP2023-12-31
Other Creditors
Current
1,123 GBP2024-12-31
2,432 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
21,600 GBP2023-12-31
Creditors
Current
824,043 GBP2024-12-31
951,525 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,500 shares2024-12-31
7,500 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • MTS SUPPLY CHAIN SERVICES LTD
    Info
    Registered number 08645904
    Chiltern Chambers St. Peters Avenue, Caversham, Reading, Berks RG4 7DH
    PRIVATE LIMITED COMPANY incorporated on 2013-08-12 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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