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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
    Shield, Peter
    Sales Director born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Shield, David Matthew
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-22 ~ now
    OF - Secretary → CIF 0
  • 3
    THE UCC GROUP LIMITED - now
    PONDLOCK LIMITED - 1990-06-07
    icon of address151 Charles Street, Charles Street, Stockport, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,750 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Green, Daryl Leigh
    Consultant born in April 1952
    Individual
    Officer
    icon of calendar 1991-12-31 ~ 2008-04-22
    OF - Director → CIF 0
    Green, Daryl Leigh
    Individual
    Officer
    icon of calendar ~ 2008-04-22
    OF - Secretary → CIF 0
parent relation
Company in focus

UCC SYSTEMS MANAGEMENT LIMITED

Previous names
UNIVERSITY COMPUTING COMPANY (GREAT BRITAIN) LIMITED - 1986-10-31
INSPECTORATE UCC LIMITED - 1989-02-16
MERIDIAN SYSTEMS MANAGEMENT LIMITED - 1990-05-02
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
38,375 GBP2023-12-31
1,504 GBP2022-12-31
Fixed Assets
38,375 GBP2023-12-31
1,504 GBP2022-12-31
Debtors
5,350 GBP2023-12-31
5,350 GBP2022-12-31
Cash at bank and in hand
468,828 GBP2023-12-31
539,794 GBP2022-12-31
Current Assets
474,178 GBP2023-12-31
545,144 GBP2022-12-31
Net Current Assets/Liabilities
437,128 GBP2023-12-31
500,891 GBP2022-12-31
Total Assets Less Current Liabilities
475,503 GBP2023-12-31
502,395 GBP2022-12-31
Net Assets/Liabilities
475,503 GBP2023-12-31
502,395 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
425,503 GBP2023-12-31
452,395 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,757 GBP2023-12-31
10,757 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
56,413 GBP2023-12-31
10,757 GBP2022-12-31
Motor vehicles
45,656 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,478 GBP2023-12-31
9,253 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,038 GBP2023-12-31
9,253 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
225 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
8,560 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,785 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,560 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
1,279 GBP2023-12-31
1,504 GBP2022-12-31
Motor vehicles
37,096 GBP2023-12-31
Amounts owed to group undertakings
Current
27,849 GBP2023-12-31
27,849 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,942 GBP2023-12-31
14,783 GBP2022-12-31

  • UCC SYSTEMS MANAGEMENT LIMITED
    Info
    UNIVERSITY COMPUTING COMPANY (GREAT BRITAIN) LIMITED - 1986-10-31
    INSPECTORATE UCC LIMITED - 1986-10-31
    MERIDIAN SYSTEMS MANAGEMENT LIMITED - 1986-10-31
    Registered number 00694714
    icon of addressBcp House, 151 Charles Street, Stockport, Cheshire SK1 3JY
    Private Limited Company incorporated on 1961-06-06 (64 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.