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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 3
  • 1
    Cowan, Richard Andrew
    Computer Consultant born in January 1950
    Individual (6 offsprings)
    Officer
    (before 1991-03-31) ~ 2021-02-09
    OF - Director → CIF 0
    Cowan, Richard Andrew
    Computer Consultant
    Individual (6 offsprings)
    Officer
    (before 1991-03-31) ~ 2021-02-09
    OF - Secretary → CIF 0
  • 2
    Cowan, Dilys A, Dr
    Medical Practitioner born in August 1952
    Individual (4 offsprings)
    Officer
    (before 1991-03-31) ~ now
    OF - Director → CIF 0
  • 3
    ECADIUM LIMITED
    03985691
    153, Lauderdale Tower, Barbican, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOFTWARE SYSTEMS AND SERVICES LIMITED

Period: 1983-07-20 ~ 2023-08-17
Company number: 01532832
Registered names
SOFTWARE SYSTEMS AND SERVICES LIMITED - Dissolved
HEIGHTLIGHT LIMITED - 1983-07-20
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
250,000 GBP2021-03-31
200,000 GBP2020-03-31
Fixed Assets - Investments
3,390 GBP2021-03-31
0 GBP2020-03-31
Fixed Assets
253,390 GBP2021-03-31
200,000 GBP2020-03-31
Debtors
0 GBP2021-03-31
484 GBP2020-03-31
Cash at bank and in hand
18,234 GBP2021-03-31
6,840 GBP2020-03-31
Current Assets
18,234 GBP2021-03-31
7,324 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-72,688 GBP2021-03-31
-70,968 GBP2020-03-31
Net Current Assets/Liabilities
-54,454 GBP2021-03-31
-63,644 GBP2020-03-31
Total Assets Less Current Liabilities
198,936 GBP2021-03-31
136,356 GBP2020-03-31
Net Assets/Liabilities
185,191 GBP2021-03-31
132,755 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
8,926 GBP2021-03-31
-264 GBP2020-03-31
Equity
185,191 GBP2021-03-31
132,755 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Investment Property - Fair Value Model
250,000 GBP2021-03-31
200,000 GBP2020-03-31
Other Investments Other Than Loans
3,390 GBP2021-03-31
0 GBP2020-03-31
Other Debtors
Amounts falling due within one year
0 GBP2021-03-31
484 GBP2020-03-31
Amounts owed to group undertakings
Current
0 GBP2021-03-31
5,408 GBP2020-03-31
Corporation Tax Payable
2,137 GBP2021-03-31
1,551 GBP2020-03-31
Other Creditors
Current
70,551 GBP2021-03-31
64,009 GBP2020-03-31
Creditors
Current
72,688 GBP2021-03-31
70,968 GBP2020-03-31

  • SOFTWARE SYSTEMS AND SERVICES LIMITED
    Info
    HEIGHTLIGHT LIMITED - 1983-07-20
    Registered number 01532832
    1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 1980-12-05 and dissolved on 2023-08-17 (42 years 8 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.