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 6
  • 1
    Bolger, James Robert
    Accountant
    Individual (12 offsprings)
    Officer
    2000-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Beales, Richard Michael
    Operations Director born in December 1973
    Individual (1 offspring)
    Officer
    2017-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Mckenzie, Mark Stewart
    Senior Software Engineer born in October 1973
    Individual (1 offspring)
    Officer
    2017-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Mr Michael John Stapleton
    Born in October 1950
    Individual (1 offspring)
    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
  • 5
    Selway, Michael Andrew
    Software Engineer born in April 1962
    Individual (1 offspring)
    Officer
    1993-05-14 ~ now
    OF - Director → CIF 0
  • 6
    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
Ceased 8
  • 1
    Stuart-smith, Kate
    Individual
    Officer
    ~ 1995-09-30
    OF - Secretary → CIF 0
  • 2
    Howard, Graham Jonathan
    Design Director born in December 1948
    Individual
    Officer
    2002-02-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Martin, Christopher Charles, Dr
    Director born in December 1964
    Individual (1 offspring)
    Officer
    1993-05-14 ~ 2000-06-30
    OF - Director → CIF 0
    Martin, Christopher Charles, Dr
    Director
    Individual (1 offspring)
    Officer
    1995-09-30 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 4
    Stapleton, Michael John
    Technical Director born in October 1950
    Individual (1 offspring)
    Officer
    ~ 2024-12-03
    OF - Director → CIF 0
  • 5
    Stevenson, Douglas
    Company Director born in March 1926
    Individual
    Officer
    ~ 1996-08-01
    OF - Director → CIF 0
  • 6
    Rickard, Oliver Paul Tudor
    Software Engineer born in April 1973
    Individual
    Officer
    2012-08-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Mallen, George Lauder, Dr
    Managing Director born in March 1939
    Individual (4 offsprings)
    Officer
    ~ 2014-08-31
    OF - Director → CIF 0
  • 8
    Coyne, Michael Anthony
    Manager born in May 1949
    Individual (2 offsprings)
    Officer
    2002-12-16 ~ 2007-10-01
    OF - Director → CIF 0
parent relation
Company in focus

SYSTEM SIMULATION LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Debtors
79,971 GBP2024-01-31
203,094 GBP2023-01-31
Cash at bank and in hand
574,671 GBP2024-01-31
564,406 GBP2023-01-31
Current Assets
654,642 GBP2024-01-31
767,500 GBP2023-01-31
Net Current Assets/Liabilities
273,337 GBP2024-01-31
271,588 GBP2023-01-31
Total Assets Less Current Liabilities
273,337 GBP2024-01-31
271,588 GBP2023-01-31
Equity
Called up share capital
8,398 GBP2024-01-31
8,398 GBP2023-01-31
Share premium
230,147 GBP2024-01-31
230,147 GBP2023-01-31
Capital redemption reserve
442 GBP2024-01-31
442 GBP2023-01-31
Retained earnings (accumulated losses)
34,350 GBP2024-01-31
32,601 GBP2023-01-31
Equity
273,337 GBP2024-01-31
271,588 GBP2023-01-31
Average Number of Employees
122023-02-01 ~ 2024-01-31
122022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,217 GBP2024-01-31
11,554 GBP2023-01-31
Computers
28,413 GBP2024-01-31
27,773 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
40,630 GBP2024-01-31
39,327 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,217 GBP2024-01-31
11,554 GBP2023-01-31
Computers
28,413 GBP2024-01-31
27,773 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,630 GBP2024-01-31
39,327 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
663 GBP2023-02-01 ~ 2024-01-31
Computers
640 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,303 GBP2023-02-01 ~ 2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
61,288 GBP2024-01-31
181,094 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
18,683 GBP2024-01-31
22,000 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
79,971 GBP2024-01-31
203,094 GBP2023-01-31
Trade Creditors/Trade Payables
Current
2,847 GBP2024-01-31
4,312 GBP2023-01-31
Other Taxation & Social Security Payable
Current
44,214 GBP2024-01-31
80,866 GBP2023-01-31
Other Creditors
Current
334,244 GBP2024-01-31
410,734 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,398 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
1,749 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
1,749 GBP2023-02-01 ~ 2024-01-31
  • 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 (54 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.