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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 8
  • 1
    Falkner, Frederic Sherard Neil
    Company Director born in August 1927
    Individual (8 offsprings)
    Officer
    (before 1992-04-13) ~ 1995-07-01
    OF - Director → CIF 0
  • 2
    Evans, Roger
    Chartered Acct born in May 1947
    Individual (114 offsprings)
    Officer
    (before 1992-04-13) ~ 2012-12-18
    OF - Director → CIF 0
    Evans, Roger
    Individual (114 offsprings)
    Officer
    (before 1992-04-13) ~ 2008-04-15
    OF - Secretary → CIF 0
  • 3
    Steer, Keith Thomas
    Engineer born in October 1955
    Individual (6 offsprings)
    Officer
    (before 1992-04-13) ~ 2002-05-01
    OF - Director → CIF 0
  • 4
    Wood, Christopher Stuart
    Director born in March 1941
    Individual (3 offsprings)
    Officer
    1994-06-17 ~ 1995-12-31
    OF - Director → CIF 0
  • 5
    Morter, Phillip Allyn Blyth
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2012-12-18 ~ now
    OF - Director → CIF 0
    Mr Phillip Allyn Blyth Morter
    Born in January 1961
    Individual (3 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
  • 6
    Larsen, Bent
    Company Director born in March 1958
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 1999-11-05
    OF - Director → CIF 0
  • 7
    Withers, Damien Lee
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2012-12-18 ~ now
    OF - Director → CIF 0
    Withers, Damien Lee
    Individual (3 offsprings)
    Officer
    2008-04-15 ~ now
    OF - Secretary → CIF 0
    Mr Damien Lee Withers
    Born in April 1974
    Individual (3 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
  • 8
    Fuller, John Martin
    Engineer born in January 1946
    Individual (3 offsprings)
    Officer
    (before 1992-04-13) ~ 2008-04-03
    OF - Director → CIF 0
parent relation
Company in focus

SYSTEM UVEX LIMITED

Period: 2013-01-11 ~ now
Company number: 02167816 01901446
Registered names
SYSTEM UVEX LIMITED - now 01901446
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
02024-07-01 ~ 2025-06-30
Property, Plant & Equipment
690 GBP2025-06-30
920 GBP2024-06-30
Fixed Assets - Investments
90 GBP2025-06-30
90 GBP2024-06-30
Fixed Assets
780 GBP2025-06-30
1,010 GBP2024-06-30
Total Inventories
15,906 GBP2025-06-30
27,034 GBP2024-06-30
Debtors
47,334 GBP2025-06-30
213,371 GBP2024-06-30
Cash at bank and in hand
598 GBP2025-06-30
62,403 GBP2024-06-30
Current Assets
63,838 GBP2025-06-30
302,808 GBP2024-06-30
Creditors
Current
48,414 GBP2025-06-30
295,829 GBP2024-06-30
Net Current Assets/Liabilities
15,424 GBP2025-06-30
6,979 GBP2024-06-30
Total Assets Less Current Liabilities
16,204 GBP2025-06-30
7,989 GBP2024-06-30
Creditors
Non-current
1,061 GBP2025-06-30
7,338 GBP2024-06-30
Net Assets/Liabilities
15,143 GBP2025-06-30
651 GBP2024-06-30
Equity
Called up share capital
200 GBP2025-06-30
200 GBP2024-06-30
Retained earnings (accumulated losses)
14,943 GBP2025-06-30
451 GBP2024-06-30
Equity
15,143 GBP2025-06-30
651 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
26,531 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
26,531 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
67,175 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,485 GBP2025-06-30
66,255 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
230 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2025-06-30

  • SYSTEM UVEX LIMITED
    Info
    UVEX WORLD SYSTEMS LIMITED - 2013-01-11
    SYSTEM UVEX LIMITED - 2013-01-11
    ADDHEW LIMITED - 2013-01-11
    Registered number 02167816
    Unit 9 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire EN6 3DQ
    PRIVATE LIMITED COMPANY incorporated on 1987-09-21 (38 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    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 April 2026 and licensed under the Open Government Licence v3.0.