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
    Holford, Nicholas Craig Maitland
    Computer Consultant born in January 1952
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Nicholas Craig Holford
    Born in January 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Plant, Linda
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Austin, Mary Geogina
    Individual
    Officer
    1998-09-02 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 2
    Yipp, Peter Mark
    It Development born in April 1971
    Individual (1 offspring)
    Officer
    2000-06-02 ~ 2001-11-26
    OF - Director → CIF 0
  • 3
    Toller, Hugh Sandbach
    Individual (5 offsprings)
    Officer
    ~ 1997-10-02
    OF - Secretary → CIF 0
  • 4
    Marshall, Samantha Vivien
    Consultant born in October 1966
    Individual
    Officer
    2000-06-02 ~ 2001-10-01
    OF - Director → CIF 0
  • 5
    Furlong, John Philip William
    Consultant born in May 1956
    Individual (2 offsprings)
    Officer
    2000-06-02 ~ 2003-05-31
    OF - Director → CIF 0
  • 6
    Khan, Muddassir
    Individual
    Officer
    1997-10-03 ~ 1998-06-13
    OF - Secretary → CIF 0
  • 7
    Williams, Brian Arthur
    Computer Consultant born in July 1944
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 8
    Fuller, Richard Francis
    Computer Software Consultant born in March 1961
    Individual
    Officer
    1998-01-01 ~ 2012-11-30
    OF - Director → CIF 0
parent relation
Company in focus

SKYNET APPLIED SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Turnover/Revenue
207,915 GBP2023-04-01 ~ 2024-03-31
237,012 GBP2022-04-01 ~ 2023-03-31
Raw materials and consumables used in the production process
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
-40,084 GBP2023-04-01 ~ 2024-03-31
-28,125 GBP2022-04-01 ~ 2023-03-31
Expenses related to depreciation, amortization, and impairment of assets
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
15,639 GBP2023-04-01 ~ 2024-03-31
15,500 GBP2022-04-01 ~ 2023-03-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
180,568 GBP2024-03-31
194,965 GBP2023-03-31
Creditors
Amounts falling due within one year
-61,779 GBP2024-03-31
-57,150 GBP2023-03-31
Net Current Assets/Liabilities
306,364 GBP2024-03-31
299,600 GBP2023-03-31
Total Assets Less Current Liabilities
306,364 GBP2024-03-31
299,600 GBP2023-03-31
Creditors
Amounts falling due after one year
-12,714 GBP2024-03-31
-21,589 GBP2023-03-31
Net Assets/Liabilities
293,650 GBP2024-03-31
278,011 GBP2023-03-31
Equity
293,650 GBP2024-03-31
278,011 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • SKYNET APPLIED SYSTEMS LIMITED
    Info
    Registered number 02320601
    128 City Road, London EC1V 2NX
    Private Limited Company incorporated on 1988-11-22 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • SKYNET APPLIED SYSTEMS LTD
    S
    Registered number 02320601
    21, Godliman Street, London, England, EC4V 5BD
    Skynet Applied Systems Ltd in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • First Floor 209 Kensington High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.