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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
Active 2
  • 1
    Morter, Phillip Allyn Blyth
    Production Manager born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ now
    OF - Director → CIF 0
    Mr Phillip Allyn Blyth Morter
    Born in January 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Withers, Damien Lee
    Service Manager born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ now
    OF - Director → CIF 0
    Withers, Damien Lee
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-15 ~ now
    OF - Secretary → CIF 0
    Mr Damien Lee Withers
    Born in April 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Falkner, Frederic Sherard Neil
    Company Director born in August 1927
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-01
    OF - Director → CIF 0
  • 2
    Larsen, Bent
    Company Director born in March 1958
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1999-11-05
    OF - Director → CIF 0
  • 3
    Fuller, John Martin
    Engineer born in January 1946
    Individual
    Officer
    icon of calendar ~ 2008-04-03
    OF - Director → CIF 0
  • 4
    Evans, Roger
    Chartered Acct born in May 1947
    Individual (38 offsprings)
    Officer
    icon of calendar ~ 2012-12-18
    OF - Director → CIF 0
    Evans, Roger
    Individual (38 offsprings)
    Officer
    icon of calendar ~ 2008-04-15
    OF - Secretary → CIF 0
  • 5
    Wood, Christopher Stuart
    Director born in March 1941
    Individual
    Officer
    icon of calendar 1994-06-17 ~ 1995-12-31
    OF - Director → CIF 0
  • 6
    Steer, Keith Thomas
    Engineer born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-05-01
    OF - Director → CIF 0
parent relation
Company in focus

SYSTEM UVEX LIMITED

Previous names
SYSTEM UVEX LIMITED - 2008-01-03
UVEX WORLD SYSTEMS LIMITED - 2013-01-11
ADDHEW LIMITED - 1988-09-13
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
920 GBP2024-06-30
1,023 GBP2023-06-30
Fixed Assets - Investments
90 GBP2024-06-30
90 GBP2023-06-30
Fixed Assets
1,010 GBP2024-06-30
1,113 GBP2023-06-30
Total Inventories
27,034 GBP2024-06-30
31,588 GBP2023-06-30
Debtors
213,371 GBP2024-06-30
43,013 GBP2023-06-30
Cash at bank and in hand
62,403 GBP2024-06-30
460 GBP2023-06-30
Current Assets
302,808 GBP2024-06-30
75,061 GBP2023-06-30
Creditors
Current
295,829 GBP2024-06-30
60,420 GBP2023-06-30
Net Current Assets/Liabilities
6,979 GBP2024-06-30
14,641 GBP2023-06-30
Total Assets Less Current Liabilities
7,989 GBP2024-06-30
15,754 GBP2023-06-30
Creditors
Non-current
7,338 GBP2024-06-30
13,461 GBP2023-06-30
Net Assets/Liabilities
651 GBP2024-06-30
2,293 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
Retained earnings (accumulated losses)
451 GBP2024-06-30
2,093 GBP2023-06-30
Equity
651 GBP2024-06-30
2,293 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
26,531 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
26,531 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
67,175 GBP2024-06-30
66,971 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,255 GBP2024-06-30
65,948 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
307 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-06-30

  • SYSTEM UVEX LIMITED
    Info
    SYSTEM UVEX LIMITED - 2008-01-03
    UVEX WORLD SYSTEMS LIMITED - 2008-01-03
    ADDHEW LIMITED - 2008-01-03
    Registered number 02167816
    icon of addressUnit 9 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire EN6 3DQ
    Private Limited Company incorporated on 1987-09-21 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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 26 August 2025 and licensed under the Open Government Licence v3.0.