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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 3
  • 1
    Mark, John
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Arends, John
    Born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSuite 100, 10810 E 45th St, Tulsa, Ok 74146, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-08-28 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Scott, Karl
    Chief Financial Officer born in May 1961
    Individual
    Officer
    icon of calendar 2020-03-10 ~ 2025-08-12
    OF - Director → CIF 0
    Scott, Karl
    Individual
    Officer
    icon of calendar 2020-03-10 ~ 2025-08-12
    OF - Secretary → CIF 0
  • 2
    Haverty, Michael Thomas
    Country Manager born in April 1953
    Individual
    Officer
    icon of calendar 2015-04-09 ~ 2015-06-04
    OF - Director → CIF 0
  • 3
    Ponce Jr, George Henry
    Consultant born in March 1957
    Individual
    Officer
    icon of calendar 2013-08-12 ~ 2019-09-20
    OF - Director → CIF 0
    Ponce Jr, George Henry
    Individual
    Officer
    icon of calendar 2013-08-12 ~ 2019-09-20
    OF - Secretary → CIF 0
  • 4
    Mclean, Steven
    Finance Director born in March 1971
    Individual
    Officer
    icon of calendar 2017-12-12 ~ 2020-02-07
    OF - Director → CIF 0
  • 5
    Lett, Chris
    Consultant born in May 1980
    Individual
    Officer
    icon of calendar 2013-08-12 ~ 2015-07-21
    OF - Director → CIF 0
  • 6
    Pixley, Andrea
    Consultant born in March 1963
    Individual
    Officer
    icon of calendar 2013-08-12 ~ 2018-12-21
    OF - Director → CIF 0
  • 7
    Freeland, Alan
    Company Director born in January 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2020-03-10
    OF - Director → CIF 0
    Freeland, Alan
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ 2020-03-10
    OF - Secretary → CIF 0
  • 8
    Napier, David Wyness
    Finance Controller born in July 1961
    Individual
    Officer
    icon of calendar 2015-04-09 ~ 2017-10-01
    OF - Director → CIF 0
  • 9
    Speirs, Ethel Victoria
    Individual
    Officer
    icon of calendar 2015-06-25 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 10
    icon of address7402, North Elridge Parkway, Houston, Texas, United States
    Corporate (2 offsprings)
    Person with significant control
    2017-08-12 ~ 2020-08-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MTS SUPPLY CHAIN SERVICES LTD

Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment
-1,438 GBP2022-12-31
Fixed Assets
-1,438 GBP2022-12-31
Total Inventories
381,827 GBP2023-12-31
396,617 GBP2022-12-31
Debtors
Current
1,370,844 GBP2023-12-31
1,203,618 GBP2022-12-31
Cash at bank and in hand
284,803 GBP2023-12-31
113,003 GBP2022-12-31
Current Assets
2,037,474 GBP2023-12-31
1,713,238 GBP2022-12-31
Net Current Assets/Liabilities
1,085,949 GBP2023-12-31
945,325 GBP2022-12-31
Net Assets/Liabilities
1,085,949 GBP2023-12-31
943,887 GBP2022-12-31
Equity
Called up share capital
7,500 GBP2023-12-31
7,500 GBP2022-12-31
Share premium
440,140 GBP2023-12-31
440,140 GBP2022-12-31
Retained earnings (accumulated losses)
638,309 GBP2023-12-31
496,247 GBP2022-12-31
Equity
1,085,949 GBP2023-12-31
943,887 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-01-01 ~ 2023-12-31
Computers
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
89,582 GBP2023-12-31
89,582 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
91,020 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
-1,438 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
89,582 GBP2023-12-31
Property, Plant & Equipment
Computers
-1,438 GBP2022-12-31
Finished Goods/Goods for Resale
381,827 GBP2023-12-31
396,617 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
754,059 GBP2023-12-31
905,429 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
615,339 GBP2023-12-31
296,743 GBP2022-12-31
Other Debtors
Current
1,446 GBP2023-12-31
1,446 GBP2022-12-31
Trade Creditors/Trade Payables
Current
428,939 GBP2023-12-31
314,505 GBP2022-12-31
Amounts owed to group undertakings
Current
391,649 GBP2023-12-31
405,514 GBP2022-12-31
Corporation Tax Payable
Current
77,190 GBP2023-12-31
6,727 GBP2022-12-31
Taxation/Social Security Payable
Current
29,715 GBP2023-12-31
22,509 GBP2022-12-31
Other Creditors
Current
2,432 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
21,600 GBP2023-12-31
18,658 GBP2022-12-31
Creditors
Current
951,525 GBP2023-12-31
767,913 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,500 shares2023-12-31
7,500 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • MTS SUPPLY CHAIN SERVICES LTD
    Info
    Registered number 08645904
    icon of addressChiltern Chambers St. Peters Avenue, Caversham, Reading, Berks RG4 7DH
    PRIVATE LIMITED COMPANY incorporated on 2013-08-12 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.