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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
    Hughes, Rowland Maelor
    Company Director born in October 1949
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Hughes, Rowland Maelor
    Company Director
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Rowland Maelor Hughes
    Born in October 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Martin, Michael Mcdonald
    Director born in March 1956
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Michael Mcdonald Martin
    Born in March 1956
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Anthony Derek Gottelier
    Born in August 1937
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SHOWCAD CONTROL SYSTEMS LTD

Period: 1997-06-20 ~ 2025-08-19
Company number: 01772522
Registered names
SHOWCAD CONTROL SYSTEMS LTD - Dissolved
TONE-DRILL LIMITED - 1984-07-20
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Property, Plant & Equipment
1,196 GBP2023-03-31
995 GBP2022-03-31
Total Inventories
3,000 GBP2023-03-31
2,000 GBP2022-03-31
Debtors
48,627 GBP2023-03-31
66,076 GBP2022-03-31
Cash at bank and in hand
6,697 GBP2023-03-31
24,658 GBP2022-03-31
Current Assets
58,324 GBP2023-03-31
92,734 GBP2022-03-31
Creditors
Current
-41,237 GBP2023-03-31
-65,535 GBP2022-03-31
Net Current Assets/Liabilities
17,087 GBP2023-03-31
27,199 GBP2022-03-31
Total Assets Less Current Liabilities
18,283 GBP2023-03-31
28,194 GBP2022-03-31
Creditors
Non-current
-17,500 GBP2023-03-31
-32,500 GBP2022-03-31
Net Assets/Liabilities
556 GBP2023-03-31
-4,494 GBP2022-03-31
Equity
Called up share capital
3 GBP2023-03-31
3 GBP2022-03-31
Retained earnings (accumulated losses)
553 GBP2023-03-31
-4,497 GBP2022-03-31
Equity
556 GBP2023-03-31
-4,494 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
19,847 GBP2023-03-31
19,247 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,651 GBP2023-03-31
18,252 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
399 GBP2022-04-01 ~ 2023-03-31

  • SHOWCAD CONTROL SYSTEMS LTD
    Info
    AXON DIGITAL DESIGN LIMITED - 1997-06-20
    TONE-DRILL LIMITED - 1997-06-20
    Registered number 01772522
    Arrowsmith Court, Station Approach, Broadstone, Dorset BH18 8AT
    PRIVATE LIMITED COMPANY incorporated on 1983-11-24 and dissolved on 2025-08-19 (41 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.