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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 2
  • 1
    Nelson, Richard Joseph
    Born in May 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ now
    OF - Director → CIF 0
    Mr Richard Joseph Nelson
    Born in May 1956
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Smith, Darren Christopher
    Born in November 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Anderson, Kristopher Scott
    Executive Vice Prseident born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    Mr Michael Hackman
    Born in December 1956
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2020-01-16 ~ 2025-09-30
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MBS EQUIPMENT U.K., LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
122024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment
9,216,402 GBP2024-12-31
11,941,678 GBP2023-12-31
Fixed Assets - Investments
27,373,985 GBP2024-12-31
27,264,849 GBP2023-12-31
Fixed Assets
36,590,387 GBP2024-12-31
39,206,527 GBP2023-12-31
Total Inventories
8,190 GBP2023-12-31
Debtors
18,519,769 GBP2024-12-31
13,593,881 GBP2023-12-31
Cash at bank and in hand
1,250,741 GBP2024-12-31
1,027,275 GBP2023-12-31
Current Assets
19,770,510 GBP2024-12-31
14,629,346 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-50,984,591 GBP2024-12-31
Net Current Assets/Liabilities
-31,214,081 GBP2024-12-31
-31,471,837 GBP2023-12-31
Total Assets Less Current Liabilities
5,376,306 GBP2024-12-31
7,734,690 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,000,000 GBP2023-12-31
Net Assets/Liabilities
5,343,501 GBP2024-12-31
5,520,446 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
5,343,500 GBP2024-12-31
5,520,445 GBP2023-12-31
4,666,937 GBP2023-01-01
Profit/Loss
-176,945 GBP2024-01-01 ~ 2024-12-31
853,508 GBP2023-01-01 ~ 2023-12-31
Equity
5,343,501 GBP2024-12-31
5,520,446 GBP2023-12-31
4,666,938 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-176,945 GBP2024-01-01 ~ 2024-12-31
853,508 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,338,940 GBP2024-12-31
14,413,407 GBP2023-12-31
Computers
25,624 GBP2024-12-31
10,613 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
16,533,488 GBP2024-12-31
16,481,346 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-74,467 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-74,467 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
4,316,622 GBP2023-12-31
Computers
3,896 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,539,668 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
3,281 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
2,814,885 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-37,467 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-37,467 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,651,069 GBP2024-12-31
Computers
7,177 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,317,086 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
7,687,871 GBP2024-12-31
10,096,785 GBP2023-12-31
Computers
18,447 GBP2024-12-31
6,717 GBP2023-12-31
Investments in Subsidiaries
27,373,985 GBP2024-12-31
27,264,849 GBP2023-12-31
Finished Goods/Goods for Resale
8,190 GBP2023-12-31
Other Debtors
Non-current
700,000 GBP2024-12-31
700,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,165,136 GBP2024-12-31
1,367,774 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
15,910,907 GBP2024-12-31
10,655,985 GBP2023-12-31
Other Debtors
Current
31,870 GBP2024-12-31
6,350 GBP2023-12-31
Prepayments/Accrued Income
Current
711,856 GBP2024-12-31
863,772 GBP2023-12-31
Debtors
Current
18,519,769 GBP2024-12-31
13,593,881 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,295,034 GBP2024-12-31
3,476,391 GBP2023-12-31
Amounts owed to group undertakings
Current
42,733,375 GBP2024-12-31
35,427,527 GBP2023-12-31
Corporation Tax Payable
Current
529,471 GBP2024-12-31
620,098 GBP2023-12-31
Taxation/Social Security Payable
Current
104,855 GBP2024-12-31
342,219 GBP2023-12-31
Other Creditors
Current
4,092,278 GBP2024-12-31
3,489,326 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,229,578 GBP2024-12-31
2,745,622 GBP2023-12-31
Creditors
Current
50,984,591 GBP2024-12-31
46,101,183 GBP2023-12-31
Other Creditors
Non-current
2,000,000 GBP2023-12-31
Creditors
Non-current
2,000,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
-32,805 GBP2024-12-31
-214,244 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
181,439 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-32,805 GBP2024-12-31
-214,244 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • MBS EQUIPMENT U.K., LTD
    Info
    Registered number 12407830
    icon of addressLakeside Road, Colnbrook, Slough, Berkshire SL3 0EL
    PRIVATE LIMITED COMPANY incorporated on 2020-01-16 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • MBS EQUIPMENT U.K., LIMITED
    S
    Registered number 12407830
    icon of addressLakeside Road, Colnbrook, Slough, Berkshire, United Kingdom, SL3 0EL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLakeside Road, Colnbrook, Slough, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    12,108,367 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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