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 3
  • 1
    Mr Michael Edward Clements
    Born in January 1959
    Individual (2 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
  • 2
    Mrs Jeanette Michelle Clements
    Born in August 1964
    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
  • 3
    Clements, Jack William Frederick
    Managing Director born in June 1996
    Individual (1 offspring)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
    Mr Jack William Frederick Clements
    Born in June 1996
    Individual (1 offspring)
    Person with significant control
    2024-06-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Clements, Michael Edward
    Systems Developer born in January 1959
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 2002-06-18
    OF - Director → CIF 0
  • 2
    Bartlett, John Charles
    Analyst Programmer born in December 1953
    Individual (1 offspring)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 3
    Bartlett, Lindsey Margaret
    Secretary And Pa born in February 1957
    Individual
    Officer
    ~ 1994-12-01
    OF - Director → CIF 0
  • 4
    Hakes, Martin Roger
    Systems Analyst born in November 1945
    Individual (1 offspring)
    Officer
    ~ 2008-08-05
    OF - Director → CIF 0
    Hakes, Martin Roger
    Individual (1 offspring)
    Officer
    ~ 2008-08-05
    OF - Secretary → CIF 0
  • 5
    Clements, Jeanette Michelle
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2002-07-18 ~ 2024-06-28
    OF - Director → CIF 0
  • 6
    Hakes, Avis Angela
    Secretary born in June 1949
    Individual
    Officer
    ~ 2001-06-01
    OF - Director → CIF 0
parent relation
Company in focus

FINANCIAL AND MANAGEMENT INFORMATION SYSTEMS LIMITED

Previous name
LYECOTE LIMITED - 1987-02-16
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
1,424 GBP2024-05-31
1,057 GBP2023-05-31
Property, Plant & Equipment
570,646 GBP2024-05-31
571,684 GBP2023-05-31
Fixed Assets
572,070 GBP2024-05-31
572,741 GBP2023-05-31
Debtors
478,378 GBP2024-05-31
567,891 GBP2023-05-31
Cash at bank and in hand
1,002,471 GBP2024-05-31
680,096 GBP2023-05-31
Current Assets
1,480,849 GBP2024-05-31
1,247,987 GBP2023-05-31
Creditors
Current
442,775 GBP2024-05-31
368,968 GBP2023-05-31
Net Current Assets/Liabilities
1,038,074 GBP2024-05-31
879,019 GBP2023-05-31
Total Assets Less Current Liabilities
1,610,144 GBP2024-05-31
1,451,760 GBP2023-05-31
Net Assets/Liabilities
1,608,808 GBP2024-05-31
1,450,424 GBP2023-05-31
Equity
Called up share capital
200 GBP2024-05-31
200 GBP2023-05-31
Share premium
46,847 GBP2024-05-31
46,847 GBP2023-05-31
Retained earnings (accumulated losses)
1,561,761 GBP2024-05-31
1,403,377 GBP2023-05-31
Equity
1,608,808 GBP2024-05-31
1,450,424 GBP2023-05-31
Average Number of Employees
122023-06-01 ~ 2024-05-31
102022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Development expenditure
33,013 GBP2024-05-31
33,013 GBP2023-05-31
Computer software
61,750 GBP2024-05-31
60,109 GBP2023-05-31
Intangible Assets - Gross Cost
94,763 GBP2024-05-31
93,122 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
33,013 GBP2024-05-31
33,013 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
93,339 GBP2024-05-31
92,065 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
1,274 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,526 GBP2024-05-31
1,526 GBP2023-05-31
Plant and equipment
11,629 GBP2024-05-31
11,629 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,526 GBP2024-05-31
1,526 GBP2023-05-31
Plant and equipment
11,517 GBP2024-05-31
10,837 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
680 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
112 GBP2024-05-31
792 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
44,804 GBP2024-05-31
43,770 GBP2023-05-31
Motor vehicles
17,500 GBP2024-05-31
17,500 GBP2023-05-31
Computers
120,815 GBP2024-05-31
105,942 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
793,398 GBP2024-05-31
777,491 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
43,012 GBP2024-05-31
41,590 GBP2023-05-31
Motor vehicles
17,500 GBP2024-05-31
17,500 GBP2023-05-31
Computers
103,162 GBP2024-05-31
95,501 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
222,752 GBP2024-05-31
205,807 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,422 GBP2023-06-01 ~ 2024-05-31
Computers
7,661 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,945 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
1,792 GBP2024-05-31
2,180 GBP2023-05-31
Computers
17,653 GBP2024-05-31
10,441 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
185,740 GBP2024-05-31
180,240 GBP2023-05-31
Other Debtors
Current
1,024 GBP2023-05-31
Prepayments
Current
2,638 GBP2024-05-31
627 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
478,378 GBP2024-05-31
567,891 GBP2023-05-31
Trade Creditors/Trade Payables
Current
4,479 GBP2024-05-31
Corporation Tax Payable
Current
49,320 GBP2024-05-31
8,925 GBP2023-05-31
Accrued Liabilities
Current
2,700 GBP2024-05-31
2,700 GBP2023-05-31
  • FINANCIAL AND MANAGEMENT INFORMATION SYSTEMS LIMITED
    Info
    LYECOTE LIMITED - 1987-02-16
    Registered number 01419902
    167b John Wilson Business Park, Harvey Drive, Chestfield, Whitstable, Kent CT5 3RA
    Private Limited Company incorporated on 1979-05-15 (46 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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.