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
    Poyser, Ian Steven
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2002-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Hemangini Wason
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    2021-09-30 ~ 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
    Wason, Vivek
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    2002-09-16 ~ now
    OF - Director → CIF 0
    Mr Vivek Wason
    Born in February 1974
    Individual (2 offsprings)
    Person with significant control
    2021-09-30 ~ 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
  • 4
    Wason, Kamal
    Chairman born in May 1943
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Kamal Wason
    Born in May 1943
    Individual (3 offsprings)
    Person with significant control
    2024-01-16 ~ 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
    Wason, Amit
    Managing Director born in May 1971
    Individual (2 offsprings)
    Officer
    1992-12-31 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Wason, Tilak
    Accountant born in August 1919
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 2
    Mr Kamal Wason
    Born in May 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-22
    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
    Wason, Saneh
    Individual
    Officer
    ~ 2024-01-16
    OF - Secretary → CIF 0
    Saneh Wason
    Born in March 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2024-01-16
    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
parent relation
Company in focus

CREATIVE BUSINESS SYSTEMS LIMITED

Previous name
WASON MICROCHIP LIMITED - 1996-10-07
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
54,426 GBP2024-03-31
65,252 GBP2023-03-31
Fixed Assets - Investments
61,961 GBP2024-03-31
61,961 GBP2023-03-31
Fixed Assets
116,387 GBP2024-03-31
127,213 GBP2023-03-31
Total Inventories
273,261 GBP2024-03-31
299,909 GBP2023-03-31
Debtors
447,956 GBP2024-03-31
344,839 GBP2023-03-31
Cash at bank and in hand
175,496 GBP2024-03-31
410,932 GBP2023-03-31
Current Assets
896,713 GBP2024-03-31
1,055,680 GBP2023-03-31
Creditors
Current
799,658 GBP2024-03-31
867,718 GBP2023-03-31
Net Current Assets/Liabilities
97,055 GBP2024-03-31
187,962 GBP2023-03-31
Total Assets Less Current Liabilities
213,442 GBP2024-03-31
315,175 GBP2023-03-31
Net Assets/Liabilities
202,973 GBP2024-03-31
298,657 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Share premium
5,950 GBP2024-03-31
5,950 GBP2023-03-31
Retained earnings (accumulated losses)
196,023 GBP2024-03-31
291,707 GBP2023-03-31
Equity
202,973 GBP2024-03-31
298,657 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
190,157 GBP2024-03-31
187,978 GBP2023-03-31
Furniture and fittings
48,901 GBP2024-03-31
47,463 GBP2023-03-31
Motor vehicles
47,418 GBP2024-03-31
47,418 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
286,476 GBP2024-03-31
282,859 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
171,552 GBP2024-03-31
168,397 GBP2023-03-31
Furniture and fittings
45,680 GBP2024-03-31
45,259 GBP2023-03-31
Motor vehicles
14,818 GBP2024-03-31
3,951 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
232,050 GBP2024-03-31
217,607 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,155 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
421 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
10,867 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,443 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
18,605 GBP2024-03-31
19,581 GBP2023-03-31
Furniture and fittings
3,221 GBP2024-03-31
2,204 GBP2023-03-31
Motor vehicles
32,600 GBP2024-03-31
43,467 GBP2023-03-31
Value of work in progress
273,261 GBP2024-03-31
299,909 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
220,496 GBP2024-03-31
197,220 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
146,520 GBP2024-03-31
93,362 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
80,940 GBP2024-03-31
54,257 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
447,956 GBP2024-03-31
344,839 GBP2023-03-31
Trade Creditors/Trade Payables
Current
89,897 GBP2024-03-31
51,387 GBP2023-03-31
Other Taxation & Social Security Payable
Current
48,539 GBP2024-03-31
64,860 GBP2023-03-31
Other Creditors
Current
661,222 GBP2024-03-31
751,471 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
10,469 GBP2024-03-31
16,518 GBP2023-03-31
Related profiles found in government register
  • CREATIVE BUSINESS SYSTEMS LIMITED
    Info
    WASON MICROCHIP LIMITED - 1996-10-07
    Registered number 01567112
    56a London Road, Apsley, Hemel Hempstead, Hertfordshire HP3 9SB
    Private Limited Company incorporated on 1981-06-10 (44 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • CREATIVE BUSINESS SYSTEMS LIMITED
    S
    Registered number 01567112
    56a, London Road, Apsley, Hemel Hempstead, Herts, England, HP3 9SB
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 56a London Road, Apsley, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -137,966 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.