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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 5
  • 1
    Bourne, Justin Lawrence
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-17 ~ now
    OF - Director → CIF 0
    Mr Justin Lawrence Bourne
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-02-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Jamieson, Peter Ralph
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Collins, Rhys David
    Born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Weber, Arthur Piotr
    Born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-25 ~ now
    OF - Director → CIF 0
  • 5
    Delaney, Peter John
    Born in August 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ now
    OF - Director → CIF 0
    Mr Peter John Delaney
    Born in August 1947
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-02-03 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Fox, Colin Sidney Russell
    Sales Director born in March 1958
    Individual
    Officer
    icon of calendar 2005-10-12 ~ 2007-07-04
    OF - Director → CIF 0
  • 2
    Bourne, Corin Hamilton, Dr
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2019-01-23 ~ 2023-03-05
    OF - Director → CIF 0
    Mr Corin Hamilton Bourne
    Born in March 1969
    Individual
    Person with significant control
    icon of calendar 2021-02-03 ~ 2023-03-05
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Hamilton, Ian James Glendinning, Mister
    Operations Director born in December 1948
    Individual
    Officer
    icon of calendar ~ 2003-04-25
    OF - Director → CIF 0
  • 4
    Delaney, Thomas Lewis Peter
    Chartered Accountant born in May 1924
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
    Delaney, Thomas Lewis Peter
    Individual
    Officer
    icon of calendar ~ 1994-01-14
    OF - Secretary → CIF 0
  • 5
    Mr Peter John Delaney
    Born in August 1947
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-22
    PE - Has significant influence or controlCIF 0
  • 6
    Rivans, John, Mister
    Sales Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Dutton, Clive Nicholas
    Operations Director born in March 1955
    Individual
    Officer
    icon of calendar 2003-04-25 ~ 2015-10-31
    OF - Director → CIF 0
  • 8
    Harris, Granville William
    Chartered Accountant born in December 1951
    Individual
    Officer
    icon of calendar 1998-07-31 ~ 2016-12-31
    OF - Director → CIF 0
    Harris, Granville William
    Individual
    Officer
    icon of calendar 1994-01-14 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 9
    Bourne, Terence Patrick
    Computer Consultant born in March 1941
    Individual
    Officer
    icon of calendar ~ 2017-11-01
    OF - Director → CIF 0
    Mr Terence Patrick Bourne
    Born in March 1941
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

TOTAL SYSTEMS PLC

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Cost of Sales
-1,901,618 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-847,891 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
143,417 GBP2024-04-01 ~ 2025-03-31
-117,938 GBP2023-04-01 ~ 2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
372,537 GBP2024-03-31
Cash and Cash Equivalents
3,105,945 GBP2025-03-31
2,381,994 GBP2024-03-31
2,567,638 GBP2023-03-31
Equity
Called up share capital
453,605 GBP2025-03-31
453,605 GBP2024-03-31
453,605 GBP2023-03-31
Share premium
83,047 GBP2025-03-31
83,047 GBP2024-03-31
83,047 GBP2023-03-31
Capital redemption reserve
72,373 GBP2025-03-31
72,373 GBP2024-03-31
72,373 GBP2023-03-31
Retained earnings (accumulated losses)
2,452,211 GBP2025-03-31
2,308,794 GBP2024-03-31
2,423,268 GBP2023-03-31
Equity
3,061,236 GBP2025-03-31
2,917,819 GBP2024-03-31
3,032,293 GBP2023-03-31
Average Number of Employees
292024-04-01 ~ 2025-03-31
312023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
61,736 GBP2024-04-01 ~ 2025-03-31
62,630 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
226,270 GBP2024-04-01 ~ 2025-03-31
213,785 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
73,792 GBP2024-04-01 ~ 2025-03-31
-67,170 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
742,271 GBP2025-03-31
742,271 GBP2023-03-31
Plant and equipment
711,000 GBP2025-03-31
746,042 GBP2024-03-31
782,249 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-44,934 GBP2024-04-01 ~ 2025-03-31
-36,207 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-44,934 GBP2024-04-01 ~ 2025-03-31
-36,207 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
742,271 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
380,000 GBP2025-03-31
360,000 GBP2023-03-31
Plant and equipment
675,239 GBP2025-03-31
706,637 GBP2024-03-31
728,151 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,055,239 GBP2025-03-31
1,076,637 GBP2024-03-31
1,088,151 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,275 GBP2024-04-01 ~ 2025-03-31
14,693 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,275 GBP2024-04-01 ~ 2025-03-31
24,693 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-44,673 GBP2024-04-01 ~ 2025-03-31
-36,207 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-44,673 GBP2024-04-01 ~ 2025-03-31
-36,207 GBP2023-04-01 ~ 2024-03-31
Prepayments
Current
447,189 GBP2025-03-31
311,596 GBP2024-03-31
Accrued Liabilities
Current
203,388 GBP2025-03-31
189,634 GBP2024-03-31
Other Taxation & Social Security Payable
Current
189,012 GBP2025-03-31
118,621 GBP2024-03-31

  • TOTAL SYSTEMS PLC
    Info
    Registered number 01024277
    icon of address394 City Road, London EC1V 2QA
    PUBLIC LIMITED COMPANY incorporated on 1971-09-16 (54 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.