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
Selley, Andrew Mark
Born in July 1965Individual (85 offsprings)Officer
2024-10-09 ~ nowOF - Director → CIF 0 - 2
Hamandi, Thamer
Individual (36 offsprings)Officer 2024-10-09 ~ nowOF - Secretary → CIF 0 - 3
Moore, Ian
Born in October 1979Individual (7 offsprings)Officer 2024-10-09 ~ nowOF - Director → CIF 0 - 4
Brogan, Alison
Born in July 1973Individual (62 offsprings)Officer 2024-10-09 ~ nowOF - Director → CIF 0 - 5
Countrywide House, 23 West Bar, Banbury, Oxfordshire, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)228 GBP2024-07-31Person with significant control 2016-11-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
8
- 1
Hampson, Ian Mark
Chief Technical Officer born in July 1964Individual (1 offspring)Officer 2013-03-21 ~ 2024-10-09OF - Director → CIF 0 - 2
Gall, Dudley Stuart
Computer Analyst born in May 1952IndividualOfficer 2013-03-21 ~ 2016-01-28OF - Director → CIF 0 - 3
Hewetson, Christopher
Director born in July 1954Individual (2 offsprings)Officer ~ 2013-03-21OF - Director → CIF 0 - 4
Avis, Terence
Computer Analyst born in December 1942IndividualOfficer 1992-05-29 ~ 2007-07-31OF - Director → CIF 0Avis, Terence
Director born in December 1942Individual 2009-03-16 ~ 2012-11-29OF - Director → CIF 0 - 5
Van Der Merwe, Pieter Johannes
Chief Executive Officer born in April 1960Individual (1 offspring)Officer 2000-09-01 ~ 2024-10-09OF - Director → CIF 0 - 6
Owen, Peter Alan
Individual (30 offsprings)Officer ~ 2013-04-29OF - Secretary → CIF 0 - 7
Henshaw, Helen Elizabeth
Chief Administrative Officer born in August 1963Individual (1 offspring)Officer 2013-03-21 ~ 2024-10-09OF - Director → CIF 0Henshaw, Helen Elizabeth
Individual (1 offspring)Officer 2013-04-29 ~ 2024-10-09OF - Secretary → CIF 0 - 8
Chick, Anthony James Patrick
Computer Analyst born in March 1957Individual (2 offsprings)Officer 2000-09-01 ~ 2012-11-29OF - Director → CIF 0
Company in focus
COMPUTER SYSTEMS FOR DISTRIBUTION LIMITED
Previous names
UNIVERSAL INVESTMENTS (UK) LIMITED - 1990-02-21
MIDMAR LIMITED - 1989-05-17
COMPUTER SYSTEMS FOR DISTRIBUTION PLC - 2013-03-19
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
198,674 GBP2024-07-31
264,100 GBP2023-07-31
Property, Plant & Equipment
21,531 GBP2024-07-31
23,717 GBP2023-07-31
Debtors
2,423,116 GBP2024-07-31
2,314,225 GBP2023-07-31
Cash at bank and in hand
734,289 GBP2024-07-31
626,651 GBP2023-07-31
Current Assets
3,157,405 GBP2024-07-31
2,940,876 GBP2023-07-31
Net Current Assets/Liabilities
2,426,961 GBP2024-07-31
2,244,673 GBP2023-07-31
Total Assets Less Current Liabilities
2,647,166 GBP2024-07-31
2,532,490 GBP2023-07-31
Creditors
Non-current
-185,695 GBP2024-07-31
-326,703 GBP2023-07-31
Net Assets/Liabilities
2,456,088 GBP2024-07-31
2,199,858 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
2,456,087 GBP2024-07-31
2,199,857 GBP2023-07-31
Equity
2,456,088 GBP2024-07-31
2,199,858 GBP2023-07-31
Average Number of Employees
162023-08-01 ~ 2024-07-31
142022-08-01 ~ 2023-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-546 GBP2023-08-01 ~ 2024-07-31
5,929 GBP2022-08-01 ~ 2023-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
221,992 GBP2023-08-01 ~ 2024-07-31
97,924 GBP2022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
327,131 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
128,457 GBP2024-07-31
63,031 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
65,426 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
198,674 GBP2024-07-31
264,100 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
6,332 GBP2024-07-31
1,348 GBP2023-07-31
Furniture and fittings
52,340 GBP2024-07-31
52,340 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
58,672 GBP2024-07-31
53,688 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
35,924 GBP2024-07-31
29,937 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,141 GBP2024-07-31
29,971 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,183 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
5,987 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,170 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
5,115 GBP2024-07-31
Furniture and fittings
16,416 GBP2024-07-31
22,403 GBP2023-07-31
Land and buildings, Owned/Freehold
1,314 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
415,057 GBP2024-07-31
310,099 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
1,973,301 GBP2024-07-31
1,973,298 GBP2023-07-31
Prepayments/Accrued Income
Current
34,758 GBP2024-07-31
30,828 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
2,423,116 GBP2024-07-31
2,314,225 GBP2023-07-31
Trade Creditors/Trade Payables
Current
4,350 GBP2024-07-31
183,766 GBP2023-07-31
Corporation Tax Payable
Current
222,177 GBP2024-07-31
91,995 GBP2023-07-31
Other Taxation & Social Security Payable
Current
198,743 GBP2024-07-31
167,964 GBP2023-07-31
Other Creditors
Current
1,524 GBP2024-07-31
1,896 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
303,650 GBP2024-07-31
250,582 GBP2023-07-31
Other Remaining Borrowings
Non-current
185,695 GBP2024-07-31
326,703 GBP2023-07-31
COMPUTER SYSTEMS FOR DISTRIBUTION LIMITED
InfoUNIVERSAL INVESTMENTS (UK) LIMITED - 1990-02-21MIDMAR LIMITED - 1990-02-21COMPUTER SYSTEMS FOR DISTRIBUTION PLC - 1990-02-21Registered number 02366219814 Leigh Road, Slough SL1 4BDPRIVATE LIMITED COMPANY incorporated on 1989-03-29 (36 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-29CIF 0
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.