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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 12
  • 1
    Daniel Charron
    Born in February 1979
    Individual (3 offsprings)
    Person with significant control
    2024-06-05 ~ 2026-01-01
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Drake, Ronald William
    Managing Director born in November 1948
    Individual (2 offsprings)
    Officer
    (before 1991-10-19) ~ 1993-09-30
    OF - Director → CIF 0
  • 3
    Vick Jr., Donald
    Cfo & Treasurer born in June 1963
    Individual (1 offspring)
    Officer
    2016-09-30 ~ 2024-06-05
    OF - Director → CIF 0
    Mr Donald Vick
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    Shawhan, Gerald
    Finance Vice President born in August 1937
    Individual (1 offspring)
    Officer
    (before 1991-10-19) ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    King, Theresa
    Individual (3 offsprings)
    Officer
    1998-01-17 ~ 2013-09-23
    OF - Secretary → CIF 0
  • 6
    Chew, David Leonard
    Chartered Accountant born in August 1963
    Individual (12 offsprings)
    Officer
    1995-09-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 7
    Hall, Andrew Donald
    Born in May 1952
    Individual (8 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 8
    Collingwood, Jill Nelva
    Individual (2 offsprings)
    Officer
    2013-09-05 ~ 2024-06-05
    OF - Secretary → CIF 0
  • 9
    Nies, Thomas Matthew
    Company President born in June 1936
    Individual (1 offspring)
    Officer
    ~ 2024-06-05
    OF - Director → CIF 0
    Mr Thomas Matthew Nies
    Born in June 1936
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 10
    Baber, Elaine Christine
    Individual (1 offspring)
    Officer
    (before 1991-10-19) ~ 1997-12-01
    OF - Secretary → CIF 0
  • 11
    Gilbank, Karl William
    Born in December 1974
    Individual (14 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 12
    871, Marlborough Ave., Suite 100, Riverside, California 92507, United States
    Corporate (1 offspring)
    Person with significant control
    2026-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-06-30 ~ 2024-06-05
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CINCOM SYSTEMS (UK) LIMITED

Period: 1982-11-11 ~ now
Company number: 01666547
Registered names
CINCOM SYSTEMS (UK) LIMITED - now
WOOLFOUR LIMITED - 1982-11-11
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-09-30
Debtors
Current
16,000 GBP2025-03-31
16,000 GBP2024-09-30
Cash at bank and in hand
0 GBP2025-03-31
0 GBP2024-09-30
Current Assets
16,000 GBP2025-03-31
16,000 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-2,000 GBP2024-09-30
Net Current Assets/Liabilities
14,000 GBP2025-03-31
14,000 GBP2024-09-30
Total Assets Less Current Liabilities
14,000 GBP2025-03-31
14,000 GBP2024-09-30
Net Assets/Liabilities
13,000 GBP2025-03-31
12,000 GBP2024-09-30
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-09-30
1,000 GBP2023-10-01
Other miscellaneous reserve
1,000 GBP2025-03-31
-0 GBP2024-09-30
-0 GBP2023-10-01
Retained earnings (accumulated losses)
11,000 GBP2025-03-31
11,000 GBP2024-09-30
11,000 GBP2023-10-01
Equity
13,000 GBP2025-03-31
12,000 GBP2024-09-30
11,000 GBP2023-10-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-10-01 ~ 2025-03-31
1,000 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
0 GBP2024-10-01 ~ 2025-03-31
1,000 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2024-10-01 ~ 2025-03-31
1,000 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
1,000 GBP2024-10-01 ~ 2025-03-31
1,000 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Computer software
0 GBP2025-03-31
0 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
0 GBP2025-03-31
0 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
1,000 GBP2025-03-31
1,000 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
0 GBP2025-03-31
0 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2025-03-31
0 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
0 GBP2024-10-01 ~ 2025-03-31
Owned/Freehold
0 GBP2024-10-01 ~ 2025-03-31
Property, Plant & Equipment
Office equipment
0 GBP2025-03-31
0 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
1,000 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
16,000 GBP2025-03-31
14,000 GBP2024-09-30
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-09-30
Debtors - Deferred Tax Asset
Current
0 GBP2025-03-31
0 GBP2024-09-30
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
0 GBP2024-09-30
Amounts owed to group undertakings
Current
1,000 GBP2025-03-31
0 GBP2024-09-30
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-09-30
Taxation/Social Security Payable
Current
0 GBP2025-03-31
0 GBP2024-09-30
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
1,000 GBP2025-03-31
2,000 GBP2024-09-30
Creditors
Current
3,000 GBP2025-03-31
2,000 GBP2024-09-30
Net Deferred Tax Liability/Asset
0 GBP2025-03-31
0 GBP2024-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2024-10-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2025-03-31
200,000 shares2024-09-30
Par Value of Share
Class 1 ordinary share
02024-10-01 ~ 2025-03-31
Related profiles found in government register
  • CINCOM SYSTEMS (UK) LIMITED
    Info
    WOOLFOUR LIMITED - 1982-11-11
    Registered number 01666547
    2 City Approach Albert Street, Eccles, Manchester M30 0BL
    PRIVATE LIMITED COMPANY incorporated on 1982-09-23 (43 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
  • CINCOM SYSTEMS (UK) LIMITED
    S
    Registered number 01666547
    Arena Court, First Floor, Crown Lane, Maidenhead, United Kingdom, SL6 8QZ
    Shareholder in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CINCOM SYSTEMS TRUSTEE (UK) LIMITED
    09223691
    2 City Approach Albert Street, Eccles, Manchester, England
    Active Corporate (10 parents)
    Person with significant control
    2016-09-17 ~ now
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.