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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 5
  • 1
    Baptie, Thomas Andrew
    Born in April 1984
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Clancy, Richard
    Born in July 1973
    Individual (66 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Bunster Echenique, Diego Jose
    Born in November 1983
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Schilizzi, John
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-10-08 ~ now
    OF - Secretary → CIF 0
  • 5
    ENSCO 958 LIMITED - 2012-11-12
    MCR ENTERPRISE SOLUTIONS LIMITED - 2021-12-22
    icon of addressStables 1, Howbery Park, Wallingford, Oxfordshire, England
    Active Corporate (5 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Baptie, Thomas
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ 2025-10-08
    OF - Secretary → CIF 0
  • 2
    Carter, David George
    Director born in July 1990
    Individual
    Officer
    icon of calendar 2010-04-06 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Carter, Terry Patrick
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2023-06-30
    OF - Director → CIF 0
    Mr Terry Patrick Carter
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Rogers, Graham David Gregory
    Company Director born in November 1949
    Individual
    Officer
    icon of calendar ~ 1992-02-04
    OF - Director → CIF 0
  • 5
    Carter, Peter John
    Director born in July 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-06 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Shepherd, John Henry
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-08-21
    OF - Director → CIF 0
  • 7
    Bailey, Michael John
    Sales Director born in July 1963
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 2003-02-24
    OF - Director → CIF 0
  • 8
    Carter, Pauline Frances
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2023-06-30
    OF - Director → CIF 0
    Carter, Pauline Frances
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2023-06-30
    OF - Secretary → CIF 0
    Mrs Pauline Frances Carter
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-01
    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
  • 9
    RIDGEBOOK LIMITED - 2004-12-13
    icon of addressGladstone House, Hithercroft Road, Wallingford, Oxon, United Kingdom
    Active Corporate (6 parents, 36 offsprings)
    Person with significant control
    2024-12-18 ~ 2025-01-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    HELLENIC DEVELOPMENTS LTD - 2007-05-30
    HELLENIC PUBLISHING LIMITED - 2018-06-08
    icon of address73-75, Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    98,229 GBP2023-06-29
    Person with significant control
    2018-09-01 ~ 2025-01-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HELLENIC SYSTEMS LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
58290 - Other Software Publishing
Brief company account
Average Number of Employees
332022-11-01 ~ 2023-06-29
332021-11-01 ~ 2022-10-31
Property, Plant & Equipment
289,769 GBP2023-06-29
300,174 GBP2022-10-31
Investment Property
510,000 GBP2022-10-31
Fixed Assets
289,769 GBP2023-06-29
810,174 GBP2022-10-31
Total Inventories
699,564 GBP2023-06-29
510,736 GBP2022-10-31
Debtors
Current
1,412,251 GBP2023-06-29
874,446 GBP2022-10-31
Cash at bank and in hand
2,506,894 GBP2023-06-29
2,426,801 GBP2022-10-31
Current Assets
4,618,709 GBP2023-06-29
3,811,983 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-1,151,440 GBP2023-06-29
-1,027,783 GBP2022-10-31
Net Current Assets/Liabilities
3,467,269 GBP2023-06-29
2,784,200 GBP2022-10-31
Total Assets Less Current Liabilities
3,757,038 GBP2023-06-29
3,594,374 GBP2022-10-31
Net Assets/Liabilities
3,757,038 GBP2023-06-29
3,415,710 GBP2022-10-31
Equity
Called up share capital
200 GBP2023-06-29
200 GBP2022-10-31
Retained earnings (accumulated losses)
3,756,838 GBP2023-06-29
3,401,782 GBP2022-10-31
Equity
3,757,038 GBP2023-06-29
3,415,710 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,250 GBP2023-06-29
5,250 GBP2022-10-31
Motor vehicles
469,715 GBP2023-06-29
472,560 GBP2022-10-31
Furniture and fittings
28,238 GBP2023-06-29
28,238 GBP2022-10-31
Office equipment
90,683 GBP2023-06-29
86,714 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
593,886 GBP2023-06-29
592,762 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-52,835 GBP2022-11-01 ~ 2023-06-29
Property, Plant & Equipment - Other Disposals
-52,835 GBP2022-11-01 ~ 2023-06-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,530 GBP2022-10-31
Motor vehicles
198,749 GBP2022-10-31
Furniture and fittings
24,435 GBP2022-10-31
Office equipment
65,874 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
292,588 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
382 GBP2022-11-01 ~ 2023-06-29
Office equipment, Owned/Freehold
3,257 GBP2022-11-01 ~ 2023-06-29
Owned/Freehold
50,126 GBP2022-11-01 ~ 2023-06-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-38,597 GBP2022-11-01 ~ 2023-06-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-38,597 GBP2022-11-01 ~ 2023-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,759 GBP2023-06-29
Motor vehicles
206,410 GBP2023-06-29
Furniture and fittings
24,817 GBP2023-06-29
Office equipment
69,131 GBP2023-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
304,117 GBP2023-06-29
Property, Plant & Equipment
Plant and equipment
1,491 GBP2023-06-29
1,720 GBP2022-10-31
Motor vehicles
263,305 GBP2023-06-29
273,811 GBP2022-10-31
Furniture and fittings
3,421 GBP2023-06-29
3,803 GBP2022-10-31
Office equipment
21,552 GBP2023-06-29
20,840 GBP2022-10-31
Under hire purchased contracts or finance leases, Motor vehicles
21,933 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
765,361 GBP2023-06-29
826,949 GBP2022-10-31
Other Debtors
Current
598,103 GBP2023-06-29
23,405 GBP2022-10-31
Prepayments/Accrued Income
Current
37,892 GBP2023-06-29
17,871 GBP2022-10-31
Debtors - Deferred Tax Asset
Current
10,895 GBP2023-06-29
6,221 GBP2022-10-31
Bank Borrowings
Current
19,352 GBP2022-10-31
Trade Creditors/Trade Payables
Current
187,311 GBP2023-06-29
134,185 GBP2022-10-31
Corporation Tax Payable
Current
137,182 GBP2023-06-29
81,595 GBP2022-10-31
Taxation/Social Security Payable
Current
167,111 GBP2023-06-29
210,658 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
6,100 GBP2022-10-31
Other Creditors
Current
123 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
659,836 GBP2023-06-29
575,770 GBP2022-10-31
Creditors
Current
1,151,440 GBP2023-06-29
1,027,783 GBP2022-10-31
Bank Borrowings
Non-current
158,565 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
20,099 GBP2022-10-31
Creditors
Non-current
178,664 GBP2022-10-31
Bank Borrowings
Current, Amounts falling due within one year
19,352 GBP2022-10-31
Non-current, Between two and five year
138,474 GBP2022-10-31
Total Borrowings
177,917 GBP2022-10-31
Minimum gross finance lease payments owing
26,191 GBP2022-10-31
Net Deferred Tax Liability/Asset
10,895 GBP2023-06-29
6,221 GBP2022-10-31
12,131 GBP2021-11-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,674 GBP2022-11-01 ~ 2023-06-29
-5,910 GBP2021-11-01 ~ 2022-10-31
  • HELLENIC SYSTEMS LTD
    Info
    Registered number 02316023
    icon of addressStables 1 Howbery Park, Wallingford, Oxfordshire OX10 8BA
    PRIVATE LIMITED COMPANY incorporated on 1988-11-11 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.