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
    Smith, Darren Christopher
    Director born in November 1974
    Individual (59 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Mr Michael Hackman
    Born in December 1956
    Individual (16 offsprings)
    Person with significant control
    2020-01-16 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Nelson, Richard Joseph
    President born in May 1956
    Individual (9 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
Ceased 1
  • Anderson, Kristopher Scott
    Executive Vice Prseident born in May 1967
    Individual (3 offsprings)
    Officer
    2020-01-16 ~ 2024-06-30
    OF - Director → 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
112023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment
11,941,678 GBP2023-12-31
14,267,920 GBP2022-12-31
Fixed Assets - Investments
27,264,849 GBP2023-12-31
27,258,104 GBP2022-12-31
Fixed Assets
39,206,527 GBP2023-12-31
41,526,024 GBP2022-12-31
Total Inventories
8,190 GBP2023-12-31
8,190 GBP2022-12-31
Debtors
13,593,881 GBP2023-12-31
9,338,304 GBP2022-12-31
Cash at bank and in hand
1,027,275 GBP2023-12-31
2,449,095 GBP2022-12-31
Current Assets
14,629,346 GBP2023-12-31
11,795,589 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-46,101,183 GBP2023-12-31
-44,164,084 GBP2022-12-31
Net Current Assets/Liabilities
-31,471,837 GBP2023-12-31
-32,368,495 GBP2022-12-31
Total Assets Less Current Liabilities
7,734,690 GBP2023-12-31
9,157,529 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,000,000 GBP2023-12-31
-4,000,000 GBP2022-12-31
Net Assets/Liabilities
5,520,446 GBP2023-12-31
4,666,938 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Retained earnings (accumulated losses)
5,520,445 GBP2023-12-31
4,666,937 GBP2022-12-31
2,095,112 GBP2022-01-01
Profit/Loss
853,508 GBP2023-01-01 ~ 2023-12-31
2,571,825 GBP2022-01-01 ~ 2022-12-31
Equity
5,520,446 GBP2023-12-31
4,666,938 GBP2022-12-31
2,095,113 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
853,508 GBP2023-01-01 ~ 2023-12-31
2,571,825 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,413,407 GBP2023-12-31
15,895,097 GBP2022-12-31
Computers
10,613 GBP2023-12-31
10,613 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
16,481,346 GBP2023-12-31
17,099,266 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,706,691 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,706,691 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,783,744 GBP2022-12-31
Computers
1,197 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,831,346 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,775,581 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
2,699 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
1,951,025 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-242,703 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-242,703 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,316,622 GBP2023-12-31
Computers
3,896 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,539,668 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
10,096,785 GBP2023-12-31
13,111,353 GBP2022-12-31
Computers
6,717 GBP2023-12-31
9,416 GBP2022-12-31
Investments in Subsidiaries
27,264,849 GBP2023-12-31
27,258,104 GBP2022-12-31
Finished Goods/Goods for Resale
8,190 GBP2023-12-31
8,190 GBP2022-12-31
Other Debtors
Non-current
700,000 GBP2023-12-31
700,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,367,774 GBP2023-12-31
1,917,391 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
10,655,985 GBP2023-12-31
4,977,600 GBP2022-12-31
Other Debtors
Current
6,350 GBP2023-12-31
415,425 GBP2022-12-31
Prepayments/Accrued Income
Current
863,772 GBP2023-12-31
1,327,888 GBP2022-12-31
Debtors
Current
13,593,881 GBP2023-12-31
9,338,304 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,476,391 GBP2023-12-31
1,978,811 GBP2022-12-31
Amounts owed to group undertakings
Current
35,427,527 GBP2023-12-31
31,482,708 GBP2022-12-31
Corporation Tax Payable
Current
620,098 GBP2023-12-31
546,667 GBP2022-12-31
Taxation/Social Security Payable
Current
342,219 GBP2023-12-31
Other Creditors
Current
3,489,326 GBP2023-12-31
2,144,753 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,745,622 GBP2023-12-31
8,011,145 GBP2022-12-31
Creditors
Current
46,101,183 GBP2023-12-31
44,164,084 GBP2022-12-31
Other Creditors
Non-current
2,000,000 GBP2023-12-31
4,000,000 GBP2022-12-31
Creditors
Non-current
2,000,000 GBP2023-12-31
4,000,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
-214,244 GBP2023-12-31
-490,591 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
276,347 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-214,244 GBP2023-12-31
-490,591 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MBS EQUIPMENT U.K., LTD
    Info
    Registered number 12407830
    Lakeside Road, Colnbrook, Slough, Berkshire SL3 0EL
    Private Limited Company incorporated on 2020-01-16 (5 years 5 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
    Lakeside 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
  • Lakeside Road, Colnbrook, Slough, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10,608,205 GBP2023-12-31
    Person with significant control
    2022-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.