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
4
- 1
Songaila, Stephen Victor
Director born in September 1961Individual (6 offsprings)Officer
~ nowOF - Director → CIF 0 - 2
Helsey, Philip George
Director born in May 1961Individual (3 offsprings)Officer 1993-01-18 ~ nowOF - Director → CIF 0 - 3
Songaila, Paul
Director born in September 1961Individual (3 offsprings)Officer ~ nowOF - Director → CIF 0Songaila, Paul
Computer TechnicianIndividual (3 offsprings)Officer ~ nowOF - Secretary → CIF 0 - 4TWIN SYSTEMS HOLDINGS (UK) LIMITED - nowTWIN 2 LIMITED - 1997-06-23
19-25, Salisbury Square, Old Hatfield, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)147,768 GBP2024-12-31Person with significant control 2016-12-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Clayton, Ian Duncan
Director born in June 1956Individual (6 offsprings)Officer 2001-02-01 ~ 2002-07-30OF - Director → CIF 0 - 2
Songaila, Leonard
Manager born in October 1925IndividualOfficer ~ 2005-10-01OF - Director → CIF 0 - 3
Gulvin, John Victor, Chartered Secretary
IndividualOfficer ~ 1993-12-20OF - Secretary → CIF 0
Company in focus
TWIN SYSTEMS LIMITED
Previous names
CABLE THRU LIMITED - 1990-08-15
TWIN SYSTEMS PLC - 2019-03-11
Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment
8,211 GBP2024-12-31
6,101 GBP2023-12-31
Debtors
340,057 GBP2024-12-31
363,197 GBP2023-12-31
Cash at bank and in hand
91,666 GBP2024-12-31
Current Assets
431,723 GBP2024-12-31
363,197 GBP2023-12-31
Creditors
Amounts falling due within one year
372,001 GBP2024-12-31
301,657 GBP2023-12-31
Net Current Assets/Liabilities
59,722 GBP2024-12-31
61,540 GBP2023-12-31
Total Assets Less Current Liabilities
67,933 GBP2024-12-31
67,641 GBP2023-12-31
Creditors
Amounts falling due after one year
16,400 GBP2024-12-31
26,000 GBP2023-12-31
Net Assets/Liabilities
51,533 GBP2024-12-31
41,641 GBP2023-12-31
Equity
Called up share capital
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Retained earnings (accumulated losses)
-148,467 GBP2024-12-31
-158,359 GBP2023-12-31
Equity
51,533 GBP2024-12-31
41,641 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Computers
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,584 GBP2024-12-31
2,584 GBP2023-12-31
Furniture and fittings
45,118 GBP2024-12-31
45,118 GBP2023-12-31
Motor vehicles
22,677 GBP2024-12-31
22,677 GBP2023-12-31
Computers
411,434 GBP2024-12-31
406,912 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
481,813 GBP2024-12-31
477,291 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,583 GBP2024-12-31
2,583 GBP2023-12-31
Furniture and fittings
45,118 GBP2024-12-31
45,118 GBP2023-12-31
Motor vehicles
22,677 GBP2024-12-31
22,677 GBP2023-12-31
Computers
403,224 GBP2024-12-31
400,812 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
473,602 GBP2024-12-31
471,190 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,412 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,412 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1 GBP2024-12-31
1 GBP2023-12-31
Computers
8,210 GBP2024-12-31
6,100 GBP2023-12-31
Trade Debtors/Trade Receivables
258,741 GBP2024-12-31
186,125 GBP2023-12-31
Amounts owed by group undertakings and participating interests
73,000 GBP2024-12-31
73,000 GBP2023-12-31
Other Debtors
8,316 GBP2024-12-31
104,072 GBP2023-12-31
Amounts falling due after one year
70,567 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
151,873 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
149,653 GBP2024-12-31
97,062 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
762 GBP2024-12-31
14 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
43,926 GBP2024-12-31
24,993 GBP2023-12-31
Other Creditors
Amounts falling due within one year
177,660 GBP2024-12-31
27,715 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
16,400 GBP2024-12-31
26,000 GBP2023-12-31
TWIN SYSTEMS LIMITED
InfoCABLE THRU LIMITED - 1990-08-15TWIN SYSTEMS PLC - 1990-08-15Registered number 02268058Unit 2 32-34 Station Close, Potters Bar EN6 1TLPrivate Limited Company incorporated on 1988-06-16 (37 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-19CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.