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
    Newton, Craig Anthony
    Company Director born in November 1975
    Individual (2 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Dick, Callum Andrew John
    Company Director born in January 1963
    Individual (31 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
    Mr Callum Andrew John Dick
    Born in January 1963
    Individual (31 offsprings)
    Person with significant control
    2018-09-24 ~ 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
    Dick, Martin James
    Company Director born in December 1992
    Individual (4 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
Ceased 1
  • Davies, Jonathan Michael
    Company Director born in October 1992
    Individual (2 offsprings)
    Officer
    2018-09-24 ~ 2022-04-11
    OF - Director → CIF 0
parent relation
Company in focus

MESA SYSTEMS LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Intangible Assets
30,700 GBP2023-09-30
30,700 GBP2022-09-30
Fixed Assets
30,700 GBP2023-09-30
30,700 GBP2022-09-30
Total Inventories
368 GBP2023-09-30
368 GBP2022-09-30
Debtors
1,296 GBP2023-09-30
4,035 GBP2022-09-30
Cash at bank and in hand
5,568 GBP2023-09-30
131 GBP2022-09-30
Current Assets
7,232 GBP2023-09-30
4,534 GBP2022-09-30
Net Current Assets/Liabilities
-25,040 GBP2023-09-30
-26,876 GBP2022-09-30
Total Assets Less Current Liabilities
5,660 GBP2023-09-30
3,824 GBP2022-09-30
Net Assets/Liabilities
5,660 GBP2023-09-30
3,824 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
4,660 GBP2023-09-30
2,824 GBP2022-09-30
Intangible Assets - Gross Cost
Development expenditure
30,700 GBP2023-09-30
30,700 GBP2022-09-30
Intangible Assets
Development expenditure
30,700 GBP2023-09-30
30,700 GBP2022-09-30
Value of work in progress
368 GBP2023-09-30
368 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,296 GBP2023-09-30
1,944 GBP2022-09-30
Amount of value-added tax that is recoverable
Current
2,091 GBP2022-09-30
Trade Creditors/Trade Payables
Current
4,500 GBP2023-09-30
4,500 GBP2022-09-30
Other Taxation & Social Security Payable
Current
121 GBP2023-09-30
10 GBP2022-09-30

  • MESA SYSTEMS LIMITED
    Info
    Registered number 11585440
    Dolphin House, Charlton Park Gate, Cheltenham GL53 7DJ
    Private Limited Company incorporated on 2018-09-24 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.