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
Karklina, Zane
Director born in January 1988Individual (3 offsprings)Officer
2023-04-22 ~ nowOF - Director → CIF 0Miss Zane Karklina
Born in January 1988Individual (3 offsprings)Person with significant control 2023-04-22 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mamczur, Marek
Director born in November 1977Individual (9 offsprings)Officer 2013-10-10 ~ nowOF - Director → CIF 0Mr Marek Mamczur
Born in November 1977Individual (9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mamczur, Franek
Director born in March 1952Individual (2 offsprings)Officer 2013-10-10 ~ nowOF - Director → CIF 0Mr Franek Mamczur
Born in March 1952Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
M SQUARED CONTROL SYSTEMS LTD
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Property, Plant & Equipment
121,847 GBP2024-12-31
152,149 GBP2023-12-31
Total Inventories
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Debtors
223,446 GBP2024-12-31
18,063 GBP2023-12-31
Cash at bank and in hand
776,609 GBP2024-12-31
174,120 GBP2023-12-31
Current Assets
1,015,055 GBP2024-12-31
207,183 GBP2023-12-31
Net Current Assets/Liabilities
604,891 GBP2024-12-31
-11,438 GBP2023-12-31
Total Assets Less Current Liabilities
726,738 GBP2024-12-31
140,711 GBP2023-12-31
Creditors
Amounts falling due after one year
-14,792 GBP2023-12-31
Net Assets/Liabilities
724,361 GBP2024-12-31
123,542 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
75,625 GBP2024-12-31
75,625 GBP2023-12-31
Motor vehicles
125,396 GBP2024-12-31
119,979 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
201,021 GBP2024-12-31
195,604 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
48,381 GBP2024-12-31
23,173 GBP2023-12-31
Motor vehicles
30,793 GBP2024-12-31
20,282 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,174 GBP2024-12-31
43,455 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,208 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
10,511 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,719 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
27,244 GBP2024-12-31
52,452 GBP2023-12-31
Motor vehicles
94,603 GBP2024-12-31
99,697 GBP2023-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
17,432 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
3,945 GBP2024-12-31
50 GBP2023-12-31
Other Debtors
Amounts falling due within one year
184,360 GBP2024-12-31
Debtors
Amounts falling due within one year
223,446 GBP2024-12-31
18,063 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
96,511 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,017 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
63,944 GBP2024-12-31
49,019 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
326,367 GBP2024-12-31
7,762 GBP2023-12-31
Other Creditors
Amounts falling due within one year
6,353 GBP2024-12-31
Loans received from directors
Amounts falling due within one year
38,812 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
13,500 GBP2024-12-31
13,500 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
14,792 GBP2023-12-31
Advances or credits given to directors
184,362 GBP2024-12-31
-38,812 GBP2023-12-31
Advances or credits made to directors during the period
511,352 GBP2024-01-01 ~ 2024-12-31
Advances or credits repaid by directors
288,178 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
- Registered number 08726967
M SQUARED CONTROL SYSTEMS LTD
Info
Unit 5 Regents Trade Park, Barwell Lane, Gosport, Hampshire PO13 0EQPrivate Limited Company incorporated on 2013-10-10 (12 years). The company status is Active.The last date of confirmation statement was made at 2025-07-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.