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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 11
  • 1
    Watkins, Jeffrey Bernard
    Born in May 1944
    Individual (1 offspring)
    Officer
    (before 1991-04-05) ~ 1995-09-29
    OF - Director → CIF 0
  • 2
    Duggan, Jordan Helen Ellis
    Born in November 1979
    Individual (4 offsprings)
    Officer
    2009-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Croft, Alasdair David
    Born in June 1983
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ 2018-10-12
    OF - Director → CIF 0
  • 4
    Potter, Richard Owain
    Company Director born in December 1977
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2024-01-02
    OF - Director → CIF 0
  • 5
    Watts, Adam Thornhill
    Born in October 1981
    Individual (7 offsprings)
    Officer
    2009-04-06 ~ now
    OF - Director → CIF 0
  • 6
    Walker, Paul Andrew
    Company Director born in January 1980
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2024-12-20
    OF - Director → CIF 0
  • 7
    Ingham, Peter
    Born in January 1939
    Individual (3 offsprings)
    Officer
    (before 1991-04-05) ~ 2007-06-26
    OF - Director → CIF 0
  • 8
    Ingham, Helen Joan
    Individual (5 offsprings)
    Officer
    (before 1991-04-05) ~ 2013-01-14
    OF - Secretary → CIF 0
  • 9
    Watts, Kyla
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
  • 10
    Raynor, Steven Deacon
    Born in August 1959
    Individual (1 offspring)
    Officer
    (before 1991-04-05) ~ 2021-07-27
    OF - Director → CIF 0
  • 11
    EFT GROUP LIMITED
    09518199
    Cobden House, 39a Cobden Road, Southport, Merseyside, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

EFT SYSTEMS LIMITED

Period: 2015-03-24 ~ now
Company number: 01172575
Registered names
EFT SYSTEMS LIMITED - now
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Turnover/Revenue
11,403,982 GBP2024-01-01 ~ 2024-12-31
13,944,035 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
6,731,070 GBP2024-01-01 ~ 2024-12-31
8,943,321 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,672,912 GBP2024-01-01 ~ 2024-12-31
5,000,714 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
4,119,002 GBP2024-01-01 ~ 2024-12-31
3,592,621 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
553,910 GBP2024-01-01 ~ 2024-12-31
1,408,093 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,078 GBP2024-01-01 ~ 2024-12-31
6,117 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
21,848 GBP2024-01-01 ~ 2024-12-31
13,940 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
540,140 GBP2024-01-01 ~ 2024-12-31
1,400,270 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
136,831 GBP2024-01-01 ~ 2024-12-31
324,751 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
403,309 GBP2024-01-01 ~ 2024-12-31
1,075,519 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
403,309 GBP2024-01-01 ~ 2024-12-31
1,075,519 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
509,272 GBP2024-12-31
624,809 GBP2023-12-31
Total Inventories
110,289 GBP2024-12-31
102,472 GBP2023-12-31
Debtors
3,165,418 GBP2024-12-31
2,601,719 GBP2023-12-31
Cash at bank and in hand
437,349 GBP2024-12-31
1,120,706 GBP2023-12-31
Current Assets
3,713,056 GBP2024-12-31
3,824,897 GBP2023-12-31
Creditors
Current
2,475,856 GBP2024-12-31
2,080,473 GBP2023-12-31
Net Current Assets/Liabilities
1,237,200 GBP2024-12-31
1,744,424 GBP2023-12-31
Total Assets Less Current Liabilities
1,746,472 GBP2024-12-31
2,369,233 GBP2023-12-31
Creditors
Non-current
-138,600 GBP2024-12-31
-178,363 GBP2023-12-31
Net Assets/Liabilities
1,528,324 GBP2024-12-31
2,084,381 GBP2023-12-31
Equity
Called up share capital
11,352 GBP2024-12-31
10,995 GBP2023-12-31
10,645 GBP2022-12-31
Share premium
15,888 GBP2024-12-31
15,888 GBP2023-12-31
9,675 GBP2022-12-31
Retained earnings (accumulated losses)
1,501,084 GBP2024-12-31
2,057,498 GBP2023-12-31
1,583,175 GBP2022-12-31
Equity
1,528,324 GBP2024-12-31
2,084,381 GBP2023-12-31
1,603,495 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
357 GBP2024-01-01 ~ 2024-12-31
350 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
357 GBP2024-01-01 ~ 2024-12-31
6,563 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-959,723 GBP2024-01-01 ~ 2024-12-31
-601,196 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-959,723 GBP2024-01-01 ~ 2024-12-31
-601,196 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
403,309 GBP2024-01-01 ~ 2024-12-31
1,075,519 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,861,152 GBP2024-01-01 ~ 2024-12-31
3,569,098 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
334,092 GBP2024-01-01 ~ 2024-12-31
340,400 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
113,198 GBP2024-01-01 ~ 2024-12-31
111,560 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,308,442 GBP2024-01-01 ~ 2024-12-31
4,021,058 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1012024-01-01 ~ 2024-12-31
1102023-01-01 ~ 2023-12-31
Director Remuneration
109,563 GBP2024-01-01 ~ 2024-12-31
61,800 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
62,787 GBP2024-01-01 ~ 2024-12-31
86,666 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
163,297 GBP2024-01-01 ~ 2024-12-31
277,300 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
135,035 GBP2024-01-01 ~ 2024-12-31
350,068 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
215,886 GBP2024-12-31
215,886 GBP2023-12-31
Plant and equipment
90,260 GBP2024-12-31
90,260 GBP2023-12-31
Furniture and fittings
349,709 GBP2024-12-31
341,577 GBP2023-12-31
Motor vehicles
340,967 GBP2024-12-31
415,580 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
996,822 GBP2024-12-31
1,063,303 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-74,613 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-74,613 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
41,092 GBP2024-12-31
36,774 GBP2023-12-31
Plant and equipment
75,664 GBP2024-12-31
63,788 GBP2023-12-31
Furniture and fittings
224,800 GBP2024-12-31
190,734 GBP2023-12-31
Motor vehicles
145,994 GBP2024-12-31
147,198 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
487,550 GBP2024-12-31
438,494 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,318 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
11,876 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
34,066 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
66,347 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
116,607 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-67,551 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-67,551 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
174,794 GBP2024-12-31
179,112 GBP2023-12-31
Plant and equipment
14,596 GBP2024-12-31
26,472 GBP2023-12-31
Furniture and fittings
124,909 GBP2024-12-31
150,843 GBP2023-12-31
Motor vehicles
194,973 GBP2024-12-31
268,382 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
53,820 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
161,461 GBP2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
215,281 GBP2023-12-31
Merchandise
110,289 GBP2024-12-31
102,472 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,117,969 GBP2024-12-31
2,130,314 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
142,173 GBP2024-12-31
28,666 GBP2023-12-31
Other Debtors
Current
59,853 GBP2024-12-31
62,233 GBP2023-12-31
Prepayments
Current
842,697 GBP2024-12-31
380,506 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,165,418 GBP2024-12-31
2,601,719 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
9,515 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
39,763 GBP2024-12-31
39,761 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,222,736 GBP2024-12-31
920,038 GBP2023-12-31
Amounts owed to group undertakings
Current
67,037 GBP2024-12-31
27 GBP2023-12-31
Corporation Tax Payable
Current
163,297 GBP2024-12-31
276,904 GBP2023-12-31
Other Taxation & Social Security Payable
Current
91,471 GBP2024-12-31
84,388 GBP2023-12-31
Other Creditors
Current
68,298 GBP2024-12-31
65,225 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
38,250 GBP2024-12-31
150,000 GBP2023-12-31
Accrued Liabilities
Current
586,559 GBP2024-12-31
164,723 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
138,600 GBP2024-12-31
178,363 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
9,515 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
178,363 GBP2023-12-31
hire purchase agreements
178,363 GBP2024-12-31
218,124 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
67,385 GBP2024-12-31
139,999 GBP2023-12-31
Between one and five year
48,045 GBP2024-12-31
115,430 GBP2023-12-31
All periods
115,430 GBP2024-12-31
255,429 GBP2023-12-31
Bank Borrowings
Secured
9,515 GBP2023-12-31
Total Borrowings
Secured
178,363 GBP2024-12-31
227,639 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
79,548 GBP2024-12-31
106,489 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
403,309 GBP2024-01-01 ~ 2024-12-31
  • EFT SYSTEMS LIMITED
    Info
    E.F.T. SYSTEMS LIMITED - 2015-03-24
    ECONOMIC FIRE AND THEFT SYSTEMS LIMITED - 2015-03-24
    Registered number 01172575
    Cobden House, 39a Cobden Road, Southport PR9 7TR
    PRIVATE LIMITED COMPANY incorporated on 1974-06-04 (52 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.