Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Bsquare Emea Limited
- Incorporated
- 13 July 2005 (21 years)
- Previously known as
- M P C Data Limited (until 30 October 2015)M P C Data (Holdings) Limited (until 30 March 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Richard AttrillMatthew Gilbert Eric Inglis
- Owned by
- Kontron Americas
- Accounts type
- Small
- Region
- South West
- Address
- County GateCounty WayTrowbridgeBA14 7FJ
Officers 2 active
Officer details are public data from the Companies House register.
Attrill, Richard
Director · Appointed 2 February 2024
British
Born February 1979 (47)
Inglis, Matthew Gilbert Eric
Director · Appointed 8 August 2019
British
Born October 1971 (55)
Officer history (19 former)
6 February 2024
Resigned Wynne, Cheryl as Director
2 February 2024
Appointed Attrill, Richard as Director
31 December 2023
Resigned Derrickson, Ralph Collins as Director
1 April 2023
Appointed Wynne, Cheryl as Director
25 March 2023
Resigned Wheaton, Christopher as Director
6 November 2019
Appointed Wheaton, Christopher as Director
13 September 2019
Resigned Biere, Peter as Director
8 August 2019
Appointed Inglis, Matthew Gilbert Eric as Director
8 August 2019
Appointed Derrickson, Ralph Collins as Director
9 May 2018
13 March 2017
Appointed Biere, Peter as Director
30 June 2016
Resigned Whiteside, Mark as Director
19 May 2016
Resigned Heimbigner, Martin L., Mr. as Director
11 May 2015
Appointed Heimbigner, Martin L., Mr. as Director
15 August 2014
Appointed Whiteside, Mark as Director
15 August 2014
15 August 2014
Resigned Mahan, Scott as Director
23 September 2013
Resigned Crowley, Brian as Director
28 March 2013
13 January 2012
Resigned Neiswender, Philip as Director
11 September 2011
Appointed Mahan, Scott as Director
11 September 2011
Resigned Pooley, Simon David as Director
11 September 2011
Resigned Harper, Norman Stephen as Director
11 September 2011
Resigned Breeze, Frank Michael as Director
11 September 2011
Appointed Neiswender, Philip as Director
11 September 2011
Resigned Heawood, Kevin Paul as Director
11 September 2011
Resigned Rowe, Alan John as Director
11 September 2011
Appointed Crowley, Brian as Director
27 January 2011
Resigned Anderson, Rosalind Anne as Secretary
24 April 2007
Appointed Heawood, Kevin Paul as Director
24 April 2007
Appointed Breeze, Frank Michael as Director
7 September 2005
Appointed Anderson, Rosalind Anne as Secretary
7 September 2005
Resigned Wkl Company Secretaries Limited as Corporate Secretary
25 August 2005
Appointed Pooley, Simon David as Director
25 August 2005
Appointed Rowe, Alan John as Director
25 August 2005
15 July 2005
Appointed Harper, Norman Stephen as Director
15 July 2005
13 July 2005
13 July 2005
Appointed Wkl Company Secretaries Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kontron Americas
Corporate entity · Notified 1 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
C Corporation
Reg. no. 33-0498455
Former controllers (1)
31 March 2025
Ceased Bsquare Corporation — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- (£1,298,796)
- Cash
- £321,895
- Turnover
- £894,956
- Profit Before Tax
- (£606,672)
- Employees
- 16
- Current Ratio
- 0.8x
- Profit Margin
- -68%
Trend
Turnover
Balance sheet detail
| 2024 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £2,146 | £7,476 | £18,254 | |
| Current Assets | £833,792 | £205,043 | £261,966 | £497,500 |
| Debtors | £511,897 | £105,297 | £247,307 | £391,345 |
| Cash | £321,895 | £99,746 | £14,659 | £106,155 |
| Creditors (< 1 year) | £1,050,568 | £1,153,326 | £563,112 | £87,219 |
| Creditors (> 1 year) | £1,082,020 | £1,082,020 | £1,082,020 | £1,082,020 |
| Net Current Assets | (£216,776) | (£948,283) | (£301,146) | £410,281 |
| Net Assets | (£1,298,796) | (£2,028,157) | (£1,375,690) | (£653,485) |
| Shareholder Funds | (£1,298,796) | (£2,028,157) | (£1,375,690) | (£653,485) |
| Turnover | £894,956 | £1,051,223 | £1,284,182 | £1,232,468 |
| Cost of Sales | £967,280 | £1,202,479 | £1,257,832 | £1,037,330 |
| Gross Profit | (£72,324) | (£151,256) | £26,350 | £195,138 |
| Admin Expenses | £534,348 | £501,211 | £748,555 | £846,090 |
| Operating Profit | (£722,205) | (£650,952) | ||
| Profit Before Tax | (£606,672) | (£652,467) | (£722,205) | (£650,949) |
| Tax | £0 | £0 | £0 | £0 |
| Profit for Period | (£606,672) | (£652,467) | (£722,205) | (£650,949) |
Filings
Filing history not loaded yet. See it on Companies House
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