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
    Withers, Damien Lee
    Service Manager 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
  • 2
    Morter, Phillip Allyn Blyth
    Production Manager 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
Ceased 6
  • 1
    Fuller, John Martin
    Engineer born in January 1946
    Individual
    Officer
    ~ 2008-04-03
    OF - Director → CIF 0
  • 2
    Steer, Keith Thomas
    Engineer born in October 1955
    Individual (1 offspring)
    Officer
    ~ 2002-05-01
    OF - Director → CIF 0
  • 3
    Larsen, Bent
    Company Director born in March 1958
    Individual
    Officer
    1997-04-01 ~ 1999-11-05
    OF - Director → CIF 0
  • 4
    Evans, Roger
    Chartered Acct born in May 1947
    Individual (38 offsprings)
    Officer
    ~ 2012-12-18
    OF - Director → CIF 0
    Evans, Roger
    Individual (38 offsprings)
    Officer
    ~ 2008-04-15
    OF - Secretary → CIF 0
  • 5
    Wood, Christopher Stuart
    Director born in March 1941
    Individual
    Officer
    1994-06-17 ~ 1995-12-31
    OF - Director → CIF 0
  • 6
    Falkner, Frederic Sherard Neil
    Company Director born in August 1927
    Individual (1 offspring)
    Officer
    ~ 1995-07-01
    OF - Director → CIF 0
parent relation
Company in focus

SYSTEM UVEX LIMITED

Previous names
UVEX WORLD SYSTEMS LIMITED - 2013-01-11
SYSTEM UVEX LIMITED - 2008-01-03
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
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment
1,023 GBP2023-06-30
1,363 GBP2022-06-30
Fixed Assets - Investments
90 GBP2023-06-30
90 GBP2022-06-30
Fixed Assets
1,113 GBP2023-06-30
1,453 GBP2022-06-30
Total Inventories
31,588 GBP2023-06-30
53,237 GBP2022-06-30
Debtors
43,013 GBP2023-06-30
34,870 GBP2022-06-30
Cash at bank and in hand
460 GBP2023-06-30
459 GBP2022-06-30
Current Assets
75,061 GBP2023-06-30
88,566 GBP2022-06-30
Creditors
Current
60,420 GBP2023-06-30
68,410 GBP2022-06-30
Net Current Assets/Liabilities
14,641 GBP2023-06-30
20,156 GBP2022-06-30
Total Assets Less Current Liabilities
15,754 GBP2023-06-30
21,609 GBP2022-06-30
Creditors
Non-current
13,461 GBP2023-06-30
19,432 GBP2022-06-30
Net Assets/Liabilities
2,293 GBP2023-06-30
2,177 GBP2022-06-30
Equity
Called up share capital
200 GBP2023-06-30
200 GBP2022-06-30
Retained earnings (accumulated losses)
2,093 GBP2023-06-30
1,977 GBP2022-06-30
Equity
2,293 GBP2023-06-30
2,177 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
26,531 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
26,531 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
66,971 GBP2023-06-30
74,787 GBP2022-06-30
Property, Plant & Equipment - Disposals
-7,816 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,948 GBP2023-06-30
73,424 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
340 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,816 GBP2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2023-06-30
  • SYSTEM UVEX LIMITED
    Info
    UVEX WORLD SYSTEMS LIMITED - 2013-01-11
    SYSTEM UVEX LIMITED - 2008-01-03
    ADDHEW LIMITED - 1988-09-13
    Registered number 02167816
    Unit 9 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire EN6 3DQ
    Private Limited Company incorporated on 1987-09-21 (37 years 9 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.