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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 6
  • 1
    Williams, Paul Richard
    Born in January 1964
    Individual (218 offsprings)
    Officer
    icon of calendar 2017-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Georgina Homan
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-05 ~ now
    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
    Terrell, Robin James
    Born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Homan, Ian Cressey
    Born in March 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-07-06 ~ now
    OF - Director → CIF 0
    Mr Ian Cressey Homan
    Born in March 1967
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-07-05 ~ now
    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
    Henry, Robert Michael
    Born in February 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ now
    OF - Director → CIF 0
  • 6
    Davis, Lyndon Julian
    Born in October 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Broomberg, Ashley Dan
    Investment Banker born in December 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ 2017-03-06
    OF - Director → CIF 0
  • 2
    Henry, Robert Michael
    Company Director born in February 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-02-26 ~ 2015-06-11
    OF - Director → CIF 0
  • 3
    Kraft, Jeremy David
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-06 ~ 2019-02-21
    OF - Director → CIF 0
  • 4
    Hastings, Sean Richard
    Director born in April 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-07 ~ 2024-05-24
    OF - Director → CIF 0
  • 5
    Brittain, Robert Anthony
    Chartered Accountant born in September 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ 2017-07-06
    OF - Director → CIF 0
  • 6
    Ross, Timothy Stuart
    Company Director born in December 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-02-26 ~ 2017-07-05
    OF - Director → CIF 0
    Mr Timothy Stuart Ross
    Born in December 1948
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Blundy, Darren William
    Finance Director born in December 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ 2023-06-30
    OF - Director → CIF 0
    Mr Darren William Blundy
    Born in December 1972
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2019-02-22 ~ 2019-09-11
    PE - Has significant influence or controlCIF 0
  • 8
    Gregory, Jonathan David Leigh
    Chartered Accountant born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ 2014-02-26
    OF - Director → CIF 0
  • 9
    Davies, Peter Wynne
    Director born in May 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-07-06 ~ 2019-03-30
    OF - Director → CIF 0
parent relation
Company in focus

MANUFACTURING SERVICES INVESTMENT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
10,583,579 GBP2024-03-31
10,583,579 GBP2023-03-31
Debtors
Current
6,401,777 GBP2024-03-31
6,458,090 GBP2023-03-31
Cash at bank and in hand
8,219 GBP2024-03-31
5,999 GBP2023-03-31
Current Assets
6,409,996 GBP2024-03-31
6,464,089 GBP2023-03-31
Net Current Assets/Liabilities
6,343,058 GBP2024-03-31
6,399,454 GBP2023-03-31
Total Assets Less Current Liabilities
16,926,637 GBP2024-03-31
16,983,033 GBP2023-03-31
Net Assets/Liabilities
11,203,349 GBP2024-03-31
11,359,745 GBP2023-03-31
Equity
Called up share capital
1,675 GBP2024-03-31
1,675 GBP2023-03-31
1,675 GBP2022-03-31
Share premium
14,371,024 GBP2024-03-31
14,371,024 GBP2023-03-31
14,371,024 GBP2022-03-31
Retained earnings (accumulated losses)
-3,169,350 GBP2024-03-31
-3,012,954 GBP2023-03-31
-2,375,281 GBP2022-03-31
Equity
11,203,349 GBP2024-03-31
11,359,745 GBP2023-03-31
11,997,418 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-156,396 GBP2023-04-01 ~ 2024-03-31
-637,673 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-156,396 GBP2023-04-01 ~ 2024-03-31
-637,673 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
10,583,579 GBP2024-03-31
10,583,579 GBP2023-03-31
Cost valuation
10,583,579 GBP2023-03-31
Amounts Owed By Related Parties
6,386,876 GBP2024-03-31
6,443,664 GBP2023-03-31
Prepayments
14,901 GBP2024-03-31
14,426 GBP2023-03-31
Taxation/Social Security Payable
434 GBP2024-03-31
1,096 GBP2023-03-31
Other Creditors
9,328 GBP2024-03-31
5,018 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-03-31
50,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
91,090 shares2024-03-31
91,090 shares2023-03-31
Par Value of Share
Class 3 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
26,364 shares2024-03-31
26,364 shares2023-03-31
Number of Shares Issued (Fully Paid)
167,454 shares2024-03-31
167,454 shares2023-03-31
Nominal value of allotted share capital
1,675 GBP2023-04-01 ~ 2024-03-31
1,675 GBP2022-04-01 ~ 2023-03-31
Bank Borrowings
Non-current
5,000,000 GBP2024-03-31
5,000,000 GBP2023-03-31
Total Borrowings
Non-current
5,723,288 GBP2024-03-31
5,623,288 GBP2023-03-31

Related profiles found in government register
  • MANUFACTURING SERVICES INVESTMENT LIMITED
    Info
    Registered number 08869609
    icon of addressCumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex SS2 6HZ
    PRIVATE LIMITED COMPANY incorporated on 2014-01-30 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • MANUFACTURING SERVICES INVESTMENT LIMITED
    S
    Registered number 08869609
    icon of address30, Haymarket, London, England, SW1Y 4EX
    Limited Company in Register Of Companies, England
    CIF 1
  • MANUFACTURING SERVICES INVESTMENT LIMITED
    S
    Registered number 08869609
    icon of addressCumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, SS2 6HZ
    Private Limited Company By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    29,471 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-07-05 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressCumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-08-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.