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 3
  • 1
    Hamilton, Else Christina
    Company Director born in July 1974
    Individual (57 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Grafton, Mark David
    Company Director born in January 1975
    Individual (66 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 3
    CLEARCOURSE PARTNERSHIP ACQUIRECO LTD - now
    CLEARCOURSE PARTNERSHIP LTD - 2018-10-11
    107, Cheapside, London, England
    Active Corporate (3 parents, 40 offsprings)
    Person with significant control
    2024-09-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Pickles, Neil Stuart
    Technical Director born in August 1972
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2024-09-02
    OF - Director → CIF 0
  • 2
    Carmedy, Charles Dennis
    Computer Consultant born in June 1946
    Individual (7 offsprings)
    Officer
    ~ 2011-07-01
    OF - Director → CIF 0
    Mr Charles Dennis Carmedy
    Born in June 1946
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Pierrepont, Ross Kenneth
    Managing Director born in June 1968
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2024-09-02
    OF - Director → CIF 0
  • 4
    Hargreaves, June
    Individual
    Officer
    2011-07-01 ~ 2024-09-02
    OF - Secretary → CIF 0
  • 5
    Carmedy, Mary Constance
    Secretary born in December 1952
    Individual (2 offsprings)
    Officer
    ~ 2011-07-01
    OF - Director → CIF 0
    Carmedy, Mary Constance
    Individual (2 offsprings)
    Officer
    ~ 2011-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CSY RETAIL SYSTEMS LTD

Previous name
CSY COMPUTER SYSTEMS LIMITED - 2009-03-27
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
302023-04-01 ~ 2024-03-31
302022-04-01 ~ 2023-03-31
Turnover/Revenue
3,489,946 GBP2023-04-01 ~ 2024-03-31
3,351,141 GBP2022-04-01 ~ 2023-03-31
Expenses related to depreciation, amortization, and impairment of assets
-12,121 GBP2023-04-01 ~ 2024-03-31
-17,018 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,025,642 GBP2023-04-01 ~ 2024-03-31
779,114 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,685 GBP2023-04-01 ~ 2024-03-31
904 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-3 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,027,327 GBP2023-04-01 ~ 2024-03-31
780,015 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-215,481 GBP2023-04-01 ~ 2024-03-31
-95,100 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
811,846 GBP2023-04-01 ~ 2024-03-31
684,915 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
48,484 GBP2024-03-31
60,606 GBP2023-03-31
Fixed Assets - Investments
2,133,112 GBP2024-03-31
1,633,112 GBP2023-03-31
Fixed Assets
2,181,596 GBP2024-03-31
1,693,718 GBP2023-03-31
Total Inventories
104,381 GBP2024-03-31
109,261 GBP2023-03-31
Debtors
317,657 GBP2024-03-31
320,883 GBP2023-03-31
Cash at bank and in hand
2,387,826 GBP2024-03-31
1,972,183 GBP2023-03-31
Current Assets
2,809,864 GBP2024-03-31
2,402,327 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,196,603 GBP2024-03-31
-1,073,452 GBP2023-03-31
Net Current Assets/Liabilities
1,613,261 GBP2024-03-31
1,328,875 GBP2023-03-31
Total Assets Less Current Liabilities
3,794,857 GBP2024-03-31
3,022,593 GBP2023-03-31
Net Assets/Liabilities
3,565,066 GBP2024-03-31
2,753,220 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
3,564,066 GBP2024-03-31
2,752,220 GBP2023-03-31
2,067,305 GBP2022-03-31
Equity
3,565,066 GBP2024-03-31
2,753,220 GBP2023-03-31
2,068,305 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
811,846 GBP2023-04-01 ~ 2024-03-31
684,915 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
811,846 GBP2023-04-01 ~ 2024-03-31
684,915 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
811,846 GBP2023-04-01 ~ 2024-03-31
684,915 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202023-04-01 ~ 2024-03-31
Wages/Salaries
1,038,365 GBP2023-04-01 ~ 2024-03-31
1,055,548 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
103,022 GBP2023-04-01 ~ 2024-03-31
108,372 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
86,372 GBP2023-04-01 ~ 2024-03-31
84,418 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
12,121 GBP2023-04-01 ~ 2024-03-31
17,018 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
285,119 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
236,635 GBP2024-03-31
224,514 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,121 GBP2023-04-01 ~ 2024-03-31
Amounts invested in assets
Cost valuation, Non-current
2,133,112 GBP2024-03-31
1,633,112 GBP2023-03-31
Additions to investments, Non-current
500,000 GBP2024-03-31
Non-current
2,133,112 GBP2024-03-31
1,633,112 GBP2023-03-31
Related profiles found in government register
  • CSY RETAIL SYSTEMS LTD
    Info
    CSY COMPUTER SYSTEMS LIMITED - 2009-03-27
    Registered number 02391386
    107 Cheapside, London EC2V 6DN
    Private Limited Company incorporated on 1989-06-02 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • CSY RETAIL SYSTEMS LTD
    S
    Registered number 2391386
    Csy House, Daleside Road, Nottingham, England, NG2 4DH
    CIF 1
  • CSY RETAIL SYSTEMS LTD
    S
    Registered number 2391386
    Csy House, Daleside Road, Nottingham, England, NG2 4DH
    Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Units 9 & 10 Csy House, Chase Park, Nottingham, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,609,864 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • Units 9 & 10 Csy House, Chase Park, Nottingham, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,609,864 GBP2024-03-31
    Officer
    2013-08-25 ~ 2024-06-30
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.