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
Born in March 1974Individual (3 offsprings)Officer
2024-03-12 ~ nowOF - Director → CIF 0 - 2
Mcnally, Paul
Born in January 1970Individual (2 offsprings)Officer 2024-03-12 ~ nowOF - Director → CIF 0 - 3TOYODA TRW STEERING PUMPS LTD. - 2000-12-18CHARCO 674 LIMITED - 1997-04-16TOYODA-KOKI AUTOMOTIVE UK LTD. - 2006-01-04TOYODA-KOKI AUTOMOTIVE (UK) LTD. - 2000-12-19
Neath Vale Supplier Park, Resolven, Neath, West Glamorgan, United KingdomActive Corporate (3 parents, 1 offspring)Total liabilities (Company account)12,000 GBP2025-03-31Person with significant control 2020-06-13 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Griffin, Layla
IndividualOfficer 2021-06-23 ~ 2022-07-28OF - Secretary → CIF 0 - 2
Gittins, Kevin John
Managing Director born in August 1964IndividualOfficer 2020-06-13 ~ 2024-05-14OF - Director → CIF 0
Company in focus
MECHATRONICS SYSTEMS WALES LTD
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Turnover/Revenue
11,000 GBP2022-04-01 ~ 2023-03-31
11,000 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-9,000 GBP2022-04-01 ~ 2023-03-31
-9,000 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
2,000 GBP2022-04-01 ~ 2023-03-31
2,000 GBP2021-04-01 ~ 2022-03-31
Other operating income
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-2,000 GBP2022-04-01 ~ 2023-03-31
-2,000 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-0 GBP2022-04-01 ~ 2023-03-31
-0 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-0 GBP2022-04-01 ~ 2023-03-31
-0 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
-0 GBP2022-04-01 ~ 2023-03-31
-0 GBP2021-04-01 ~ 2022-03-31
Cash and Cash Equivalents
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Current Assets
4,000 GBP2023-03-31
4,000 GBP2022-03-31
Total assets
6,000 GBP2023-03-31
6,000 GBP2022-03-31
Equity
Called up share capital
3,000 GBP2023-03-31
3,000 GBP2022-03-31
3,000 GBP2021-03-31
Retained earnings (accumulated losses)
-1,000 GBP2023-03-31
-1,000 GBP2022-03-31
-0 GBP2021-03-31
Equity
2,000 GBP2023-03-31
2,000 GBP2022-03-31
3,000 GBP2021-03-31
Total liabilities
4,000 GBP2023-03-31
4,000 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-0 GBP2022-04-01 ~ 2023-03-31
-0 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
2,000 GBP2022-04-01 ~ 2023-03-31
2,000 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
2,000 GBP2022-04-01 ~ 2023-03-31
2,000 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)
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2022-04-01 ~ 2023-03-31
-0 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
3,000 GBP2023-03-31
3,000 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,000 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2022-04-01 ~ 2023-03-31
Raw Materials
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Value of work in progress
0 GBP2023-03-31
0 GBP2022-03-31
Finished Goods
0 GBP2023-03-31
0 GBP2022-03-31
Total Inventories
2,000 GBP2023-03-31
1,000 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-03-31
0 GBP2022-03-31
Amount of value-added tax that is recoverable
Current
0 GBP2023-03-31
0 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2022-04-01 ~ 2023-03-31
Trade Creditors/Trade Payables
Current
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Amounts owed to group undertakings
Current
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Other Taxation & Social Security Payable
Current
0 GBP2023-03-31
0 GBP2022-03-31
- Registered number 12668376
MECHATRONICS SYSTEMS WALES LTD
InfoC/o Jtekt Automotive Uk Ltd Neath Vale Supplier Park, Resolven, Neath SA11 4SPPRIVATE LIMITED COMPANY incorporated on 2020-06-13 (5 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-06-12CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.