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
    Mccallum, Paul
    Director born in July 1969
    Individual (8 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
    Mr Paul Mccallum
    Born in July 1969
    Individual (8 offsprings)
    Person with significant control
    2020-07-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Mr Shane Eamon Lynch
    Born in July 1976
    Individual (12 offsprings)
    Person with significant control
    2020-07-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Buckle, Mark Antony
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2020-07-09 ~ 2021-09-23
    OF - Director → CIF 0
    Mr Mark Antony Buckle
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    2020-07-09 ~ 2021-01-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MPS AUTOMOTIVE LTD

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
189,237 GBP2024-03-31
109,537 GBP2023-03-31
Total Inventories
5,397 GBP2024-03-31
3,600 GBP2023-03-31
Debtors
47,882 GBP2024-03-31
29,457 GBP2023-03-31
Cash at bank and in hand
7,132 GBP2024-03-31
5,332 GBP2023-03-31
Current Assets
60,411 GBP2024-03-31
38,389 GBP2023-03-31
Net Current Assets/Liabilities
-26,806 GBP2024-03-31
6,190 GBP2023-03-31
Total Assets Less Current Liabilities
162,431 GBP2024-03-31
115,727 GBP2023-03-31
Net Assets/Liabilities
-77,656 GBP2024-03-31
2,676 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
89,113 GBP2024-03-31
85,436 GBP2023-03-31
Plant and equipment
47,847 GBP2024-03-31
52,611 GBP2023-03-31
Furniture and fittings
29,921 GBP2024-03-31
29,921 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
276,881 GBP2024-03-31
167,968 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-6,635 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-6,635 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
110,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
26,980 GBP2024-03-31
18,130 GBP2023-03-31
Plant and equipment
31,642 GBP2024-03-31
24,596 GBP2023-03-31
Furniture and fittings
21,689 GBP2024-03-31
15,705 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,644 GBP2024-03-31
58,431 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,850 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
9,258 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
7,333 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
5,984 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,425 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,212 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,212 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,333 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
62,133 GBP2024-03-31
67,306 GBP2023-03-31
Plant and equipment
16,205 GBP2024-03-31
28,015 GBP2023-03-31
Motor vehicles
102,667 GBP2024-03-31
Furniture and fittings
8,232 GBP2024-03-31
14,216 GBP2023-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
7,682 GBP2024-03-31
498 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
12,976 GBP2024-03-31
2,645 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
27,224 GBP2024-03-31
26,314 GBP2023-03-31
Debtors
Amounts falling due within one year
47,882 GBP2024-03-31
29,457 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
23,203 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
31,822 GBP2024-03-31
14,180 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
10,507 GBP2024-03-31
16,580 GBP2023-03-31
Other Creditors
Amounts falling due within one year
20,832 GBP2024-03-31
772 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
853 GBP2024-03-31
667 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
84,600 GBP2024-03-31
Other Creditors
Amounts falling due after one year
155,487 GBP2024-03-31
113,051 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-08-01 ~ 2023-03-31
Related profiles found in government register
  • MPS AUTOMOTIVE LTD
    Info
    Registered number 12732395
    61 Plodder Lane, Farnworth, Bolton BL4 0BX
    Private Limited Company incorporated on 2020-07-09 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • MPS AUTOMOTIVE LTD (ASSETTI PERFORMANCE)
    S
    Registered number 12732395
    61, Plodder Lane, Farnworth, Bolton, United Kingdom, BL4 0BX
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Victory Park, Duke Street, Chorley, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-03-19 ~ now
    CIF 1 - Director → ME

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