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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 6
  • 1
    Roberts, Anthony Raymond Varnden
    Engineer born in November 1928
    Individual (3 offsprings)
    Officer
    (before 1991-12-23) ~ 2004-05-31
    OF - Director → CIF 0
  • 2
    Roberts, Gillian Mary
    Individual (3 offsprings)
    Officer
    (before 1991-12-23) ~ 2004-05-31
    OF - Secretary → CIF 0
  • 3
    Roberts, Joanna Elaine Varnden
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ 2024-05-10
    OF - Director → CIF 0
    Roberts, Joanna Elaine Varnden
    Marketing Director
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ 2024-05-10
    OF - Secretary → CIF 0
  • 4
    Roberts, Jonathan Clive Varnden
    Company Director born in August 1958
    Individual (4 offsprings)
    Officer
    ~ 2024-05-10
    OF - Director → CIF 0
  • 5
    Roberts, Adrian Peter Varnden
    Born in May 1955
    Individual (5 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
  • 6
    CI PRECISION LIMITED - now 00850159 15388991
    C.I.ELECTRONICS LIMITED - 2024-08-02 00850159 15388991
    2, Brunel Road, Salisbury, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

C.I. SYSTEMS LIMITED

Period: 1985-08-06 ~ now
Company number: 00929573
Registered names
C.I. SYSTEMS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
0 GBP2025-05-31
0 GBP2024-05-31
Fixed Assets
0 GBP2025-05-31
0 GBP2024-05-31
Debtors
225,892 GBP2025-05-31
1,165,587 GBP2024-05-31
Cash at bank and in hand
13 GBP2025-05-31
15,912 GBP2024-05-31
Current Assets
225,905 GBP2025-05-31
1,181,499 GBP2024-05-31
Net Current Assets/Liabilities
220,775 GBP2025-05-31
894,866 GBP2024-05-31
Equity
Called up share capital
24,719 GBP2025-05-31
24,719 GBP2024-05-31
Share premium
19,526 GBP2025-05-31
19,526 GBP2024-05-31
Other miscellaneous reserve
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
176,430 GBP2025-05-31
850,521 GBP2024-05-31
Equity
220,775 GBP2025-05-31
894,866 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,404 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,404 GBP2024-05-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-05-31
0 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-05-31
195,172 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
225,892 GBP2025-05-31
1,165,587 GBP2024-05-31
Other Taxation & Social Security Payable
Current
1,214 GBP2025-05-31
76,424 GBP2024-05-31
Other Creditors
Current
3,916 GBP2025-05-31
210,209 GBP2024-05-31
Creditors
Current
5,130 GBP2025-05-31
286,633 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,719 shares2025-05-31
24,719 shares2024-05-31

  • C.I. SYSTEMS LIMITED
    Info
    C.I.SOFTWARE LIMITED - 1985-08-06
    Registered number 00929573
    Brunel Road, Churchfields, Salisbury SP2 7PX
    PRIVATE LIMITED COMPANY incorporated on 1968-03-27 (58 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.