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
    Toyohara, Mitsuki
    President born in March 1974
    Individual (3 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Mcnally, Paul
    Director/President born in January 1970
    Individual (2 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 3
    TOYODA-KOKI AUTOMOTIVE UK LTD. - 2006-01-04
    TOYODA-KOKI AUTOMOTIVE (UK) LTD. - 2000-12-19
    TOYODA TRW STEERING PUMPS LTD. - 2000-12-18
    CHARCO 674 LIMITED - 1997-04-16
    Neath Vale Supplier Park, Resolven, Neath, West Glamorgan, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    11,091,000 GBP2024-03-31
    Person with significant control
    2020-06-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Griffin, Layla
    Individual
    Officer
    2021-06-23 ~ 2022-07-28
    OF - Secretary → CIF 0
  • 2
    Gittins, Kevin John
    Managing Director born in August 1964
    Individual
    Officer
    2020-06-13 ~ 2024-05-14
    OF - Director → CIF 0
parent relation
Company in focus

MECHATRONICS SYSTEMS WALES LTD

Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Turnover/Revenue
10,897,000 GBP2022-04-01 ~ 2023-03-31
10,769,000 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-8,899,000 GBP2022-04-01 ~ 2023-03-31
-8,838,000 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
1,998,000 GBP2022-04-01 ~ 2023-03-31
1,931,000 GBP2021-04-01 ~ 2022-03-31
Other operating income
117,000 GBP2022-04-01 ~ 2023-03-31
140,000 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-2,145,000 GBP2022-04-01 ~ 2023-03-31
-2,450,000 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-30,000 GBP2022-04-01 ~ 2023-03-31
-379,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-109,000 GBP2022-04-01 ~ 2023-03-31
-448,000 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
-109,000 GBP2022-04-01 ~ 2023-03-31
-448,000 GBP2021-04-01 ~ 2022-03-31
Cash and Cash Equivalents
1,125,000 GBP2023-03-31
1,366,000 GBP2022-03-31
Current Assets
4,343,000 GBP2023-03-31
3,729,000 GBP2022-03-31
Total assets
5,840,000 GBP2023-03-31
5,665,000 GBP2022-03-31
Equity
Called up share capital
3,000,000 GBP2023-03-31
3,000,000 GBP2022-03-31
3,000,000 GBP2021-03-31
Retained earnings (accumulated losses)
-998,000 GBP2023-03-31
-889,000 GBP2022-03-31
-441,000 GBP2021-03-31
Equity
2,002,000 GBP2023-03-31
2,111,000 GBP2022-03-31
2,559,000 GBP2021-03-31
Total liabilities
3,838,000 GBP2023-03-31
3,554,000 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-109,000 GBP2022-04-01 ~ 2023-03-31
-448,000 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
1,541,000 GBP2022-04-01 ~ 2023-03-31
1,533,000 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
149,000 GBP2022-04-01 ~ 2023-03-31
147,000 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
77,000 GBP2022-04-01 ~ 2023-03-31
66,000 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
1,767,000 GBP2022-04-01 ~ 2023-03-31
1,746,000 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
602022-04-01 ~ 2023-03-31
592021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
79,000 GBP2022-04-01 ~ 2023-03-31
69,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
206,000 GBP2022-04-01 ~ 2023-03-31
209,000 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-21,000 GBP2022-04-01 ~ 2023-03-31
-85,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
1,559,000 GBP2023-03-31
1,559,000 GBP2022-03-31
Plant and equipment
1,091,000 GBP2023-03-31
1,013,000 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
2,650,000 GBP2023-03-31
2,572,000 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
597,000 GBP2023-03-31
286,000 GBP2022-03-31
Plant and equipment
556,000 GBP2023-03-31
350,000 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,153,000 GBP2023-03-31
636,000 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
311,000 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
206,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
517,000 GBP2022-04-01 ~ 2023-03-31
Raw Materials
1,389,000 GBP2023-03-31
1,042,000 GBP2022-03-31
Value of work in progress
124,000 GBP2023-03-31
114,000 GBP2022-03-31
Finished Goods
65,000 GBP2023-03-31
10,000 GBP2022-03-31
Total Inventories
1,578,000 GBP2023-03-31
1,166,000 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
407,000 GBP2023-03-31
452,000 GBP2022-03-31
Amount of value-added tax that is recoverable
Current
343,000 GBP2023-03-31
333,000 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-109,000 GBP2022-04-01 ~ 2023-03-31
Trade Creditors/Trade Payables
Current
1,247,000 GBP2023-03-31
1,268,000 GBP2022-03-31
Amounts owed to group undertakings
Current
1,136,000 GBP2023-03-31
676,000 GBP2022-03-31
Other Taxation & Social Security Payable
Current
33,000 GBP2023-03-31
35,000 GBP2022-03-31
  • MECHATRONICS SYSTEMS WALES LTD
    Info
    Registered number 12668376
    C/o Jtekt Automotive Uk Ltd Neath Vale Supplier Park, Resolven, Neath SA11 4SP
    Private Limited Company incorporated on 2020-06-13 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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.