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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Mccallum, Deborah
Born in October 1966Individual (7 offsprings)Officer2026-01-15 ~ nowOF - Director → CIF 0Mrs Deborah Mccallum
Born in October 1966Individual (7 offsprings)Person with significant control2026-01-15 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Mccallum, Paul
Born in July 1969Individual (11 offsprings)Officer2020-07-09 ~ 2026-01-15OF - Director → CIF 0Mr Paul Mccallum
Born in July 1969Individual (11 offsprings)Person with significant control2020-07-09 ~ 2026-01-15PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Buckle, Mark Antony
Director born in January 1968Individual (3 offsprings)Officer2020-07-09 ~ 2021-09-23OF - Director → CIF 0Mr Mark Antony Buckle
Born in January 1968Individual (3 offsprings)Person with significant control2020-07-09 ~ 2021-01-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Mr Shane Eamon Lynch
Born in July 1976Individual (14 offsprings)Person with significant control2020-07-09 ~ 2025-07-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
MPS AUTOMOTIVE LTD
Period: 2020-07-09 ~ now
Company number: 12732395
Registered name
MPS AUTOMOTIVE LTD - now
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
144,328 GBP2025-03-31
189,237 GBP2024-03-31
Total Inventories
5,826 GBP2025-03-31
5,397 GBP2024-03-31
Debtors
38,781 GBP2025-03-31
47,882 GBP2024-03-31
Cash at bank and in hand
28,373 GBP2025-03-31
7,132 GBP2024-03-31
Current Assets
72,980 GBP2025-03-31
60,411 GBP2024-03-31
Net Current Assets/Liabilities
-11,110 GBP2025-03-31
-26,806 GBP2024-03-31
Total Assets Less Current Liabilities
133,218 GBP2025-03-31
162,431 GBP2024-03-31
Net Assets/Liabilities
-191,995 GBP2025-03-31
-77,656 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
89,113 GBP2025-03-31
89,113 GBP2024-03-31
Plant and equipment
47,958 GBP2025-03-31
47,847 GBP2024-03-31
Motor vehicles
110,000 GBP2025-03-31
110,000 GBP2024-03-31
Furniture and fittings
29,921 GBP2025-03-31
29,921 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
276,992 GBP2025-03-31
276,881 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
35,891 GBP2025-03-31
26,980 GBP2024-03-31
Plant and equipment
41,234 GBP2025-03-31
31,642 GBP2024-03-31
Motor vehicles
27,866 GBP2025-03-31
7,333 GBP2024-03-31
Furniture and fittings
27,673 GBP2025-03-31
21,689 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
132,664 GBP2025-03-31
87,644 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,911 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
9,592 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
20,533 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
5,984 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,020 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
53,222 GBP2025-03-31
62,133 GBP2024-03-31
Plant and equipment
6,724 GBP2025-03-31
16,205 GBP2024-03-31
Motor vehicles
82,134 GBP2025-03-31
102,667 GBP2024-03-31
Furniture and fittings
2,248 GBP2025-03-31
8,232 GBP2024-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
7,682 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
7,355 GBP2025-03-31
12,976 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
31,426 GBP2025-03-31
27,224 GBP2024-03-31
Debtors
Amounts falling due within one year
38,781 GBP2025-03-31
47,882 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
9,407 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
23,203 GBP2025-03-31
23,203 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
32,608 GBP2025-03-31
31,822 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
17,447 GBP2025-03-31
10,507 GBP2024-03-31
Other Creditors
Amounts falling due within one year
727 GBP2025-03-31
20,832 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
698 GBP2025-03-31
853 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
72,294 GBP2025-03-31
84,600 GBP2024-03-31
Other Creditors
Amounts falling due after one year
252,919 GBP2025-03-31
155,487 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 12732395
MPS AUTOMOTIVE LTD
Info61 Plodder Lane, Farnworth, Bolton BL4 0BXPRIVATE LIMITED COMPANY incorporated on 2020-07-09 (5 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-07CIF 0 MPS AUTOMOTIVE LTD (ASSETTI PERFORMANCE)
SRegistered number 1273239561, Plodder Lane, Farnworth, Bolton, United Kingdom, BL4 0BXCIF 1
Offspring entities and appointments
1
- 1
RESET EVENTS LTD
13814197Victory Park, Duke Street, Chorley, EnglandActive Corporate (14 parents, 1 offspring)Officer2024-03-19 ~ nowCIF 1 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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