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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Coyne, Michael Anthony
    Born in May 1949
    Individual (4 offsprings)
    Officer
    2002-12-16 ~ 2007-10-01
    OF - Director → CIF 0
  • 2
    Martin, Christopher Charles, Dr
    Born in December 1964
    Individual (8 offsprings)
    Officer
    1993-05-14 ~ 2000-06-30
    OF - Director → CIF 0
    Martin, Christopher Charles, Dr
    Individual (8 offsprings)
    Officer
    1995-09-30 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 3
    Bolger, James Robert
    Individual (16 offsprings)
    Officer
    2000-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Beales, Richard Michael
    Born in December 1973
    Individual (1 offspring)
    Officer
    2017-05-22 ~ now
    OF - Director → CIF 0
  • 5
    Howard, Graham Jonathan
    Born in December 1948
    Individual (1 offspring)
    Officer
    2002-02-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Rickard, Oliver Paul Tudor
    Born in April 1973
    Individual (1 offspring)
    Officer
    2012-08-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Ms Gillian Bateman
    Born in March 1954
    Individual (1 offspring)
    Person with significant control
    2024-12-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Mckenzie, Mark Stewart
    Born in October 1973
    Individual (1 offspring)
    Officer
    2017-05-19 ~ now
    OF - Director → CIF 0
  • 9
    Labszki, Agnes Adrienn
    Born in April 1986
    Individual (2 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 10
    Stuart-smith, Kate
    Individual (2 offsprings)
    Officer
    (before 1990-12-28) ~ 1995-09-30
    OF - Secretary → CIF 0
  • 11
    Stapleton, Michael John
    Born in October 1950
    Individual (3 offsprings)
    Officer
    (before 1990-12-28) ~ 2024-12-03
    OF - Director → CIF 0
    Mr Michael John Stapleton
    Born in October 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-03
    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
  • 12
    Stevenson, Douglas
    Born in March 1926
    Individual (9 offsprings)
    Officer
    (before 1990-12-28) ~ 1996-08-01
    OF - Director → CIF 0
  • 13
    Selway, Michael Andrew
    Born in April 1962
    Individual (4 offsprings)
    Officer
    1993-05-14 ~ now
    OF - Director → CIF 0
  • 14
    Mallen, George Lauder, Dr
    Born in March 1939
    Individual (4 offsprings)
    Officer
    (before 1990-12-28) ~ 2014-08-31
    OF - Director → CIF 0
    Dr George Lauder Mallen
    Born in March 1939
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

SYSTEM SIMULATION LIMITED

Period: 1970-07-28 ~ now
Company number: 00985613
Registered name
SYSTEM SIMULATION LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Debtors
121,909 GBP2025-01-31
79,971 GBP2024-01-31
Cash at bank and in hand
742,382 GBP2025-01-31
574,671 GBP2024-01-31
Current Assets
864,291 GBP2025-01-31
654,642 GBP2024-01-31
Net Current Assets/Liabilities
460,715 GBP2025-01-31
273,337 GBP2024-01-31
Total Assets Less Current Liabilities
460,715 GBP2025-01-31
273,337 GBP2024-01-31
Equity
Called up share capital
8,398 GBP2025-01-31
8,398 GBP2024-01-31
Share premium
230,147 GBP2025-01-31
230,147 GBP2024-01-31
Capital redemption reserve
442 GBP2025-01-31
442 GBP2024-01-31
Retained earnings (accumulated losses)
221,728 GBP2025-01-31
34,350 GBP2024-01-31
Equity
460,715 GBP2025-01-31
273,337 GBP2024-01-31
Average Number of Employees
132024-02-01 ~ 2025-01-31
122023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,959 GBP2025-01-31
12,217 GBP2024-01-31
Computers
11,589 GBP2025-01-31
28,413 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
16,548 GBP2025-01-31
40,630 GBP2024-01-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-7,258 GBP2024-02-01 ~ 2025-01-31
Computers
-17,508 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-24,766 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,959 GBP2025-01-31
12,217 GBP2024-01-31
Computers
11,589 GBP2025-01-31
28,413 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,548 GBP2025-01-31
40,630 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
684 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
684 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-7,258 GBP2024-02-01 ~ 2025-01-31
Computers
-17,508 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,766 GBP2024-02-01 ~ 2025-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
98,275 GBP2025-01-31
61,288 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
23,634 GBP2025-01-31
18,683 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
121,909 GBP2025-01-31
79,971 GBP2024-01-31
Trade Creditors/Trade Payables
Current
4,756 GBP2025-01-31
2,847 GBP2024-01-31
Other Taxation & Social Security Payable
Current
48,980 GBP2025-01-31
44,214 GBP2024-01-31
Other Creditors
Current
349,840 GBP2025-01-31
334,244 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,398 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
187,378 GBP2024-02-01 ~ 2025-01-31
Profit/Loss
187,378 GBP2024-02-01 ~ 2025-01-31
  • SYSTEM SIMULATION LIMITED
    Info
    Registered number 00985613
    406 Clerkenwell Workshops 27-31 Clerkenwell Close, London EC1R 0AT
    PRIVATE LIMITED COMPANY incorporated on 1970-07-28 (55 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    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.