Company · Bradford-on-Avon
MS (Caerphilly) Limited
Manufacture of sports goods
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 4
- Robert Anthony Davies 2007-2025 View profile
- Jason Royston Milkins 2007-2007 View profile
- William Brian James 2007-2025 View profile
- Roxburgh & Milkins LLP 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of sports goods
- Incorporated
- 27/11/2007
- Registered office
- Bradford-on-Avon
- Previous names
- Makura Sport Limited (until 30/01/2025)
Safety in Sport Limited (until 26/01/2011)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Westleigh Investments Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-27
Group
- MS (Caerphilly) Limited
is controlled by Westleigh Investments Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-27 · source: Companies House PSC register - Westleigh Investments Holdings Limited
is controlled by Charles Giles Clarke
Evidence
active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Charles Giles Clarke.
17 other companies in this group
- 15811714
- Abattia Group Limited
- The Boston TEA Party Group Limited
- Kazera Global PLC
- ATL Telecom Limited
- Wcbs Group Limited
- Westleigh Investments Holdings Limited
- Kazera Global Trading Limited
- Westleigh Investments LTD
- Amerisur Resources Limited
- Designspin Limited
- West Country Business Systems (Holdings) Limited
- Makura Sourcing Limited
- 07908081
- West Country Business Systems Limited
- Edvectus Limited
- The Boston TEA Party Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £53,368
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-08-31 | Not reported | Not reported |
| 2025-08-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- John Nicholas Harrison Director · appointed 2007
Directors past 6 years
- John Nicholas Harrison Director · appointed 2007
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06438687
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data