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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 3
  • 1
    Campbell, Richard Norman
    Accountant born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcgarry, James
    Manager born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address1, The Green, Richmond, Surrey, England
    Active Corporate (2 parents, 50 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Gormin, Jonathan
    Banking born in March 1971
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2002-09-13
    OF - Director → CIF 0
  • 2
    Collins, Christopher Alan
    Consultant born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-30 ~ 1994-09-21
    OF - Director → CIF 0
  • 3
    Keeling, George Arthur
    Computer Programmer born in April 1955
    Individual
    Officer
    icon of calendar ~ 2016-12-09
    OF - Director → CIF 0
    Keeling, George Arthur
    Individual
    Officer
    icon of calendar 1997-12-13 ~ 2005-06-29
    OF - Secretary → CIF 0
  • 4
    Fisher, Bernard Robert
    Business Consultant born in February 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-07-14 ~ 2013-06-30
    OF - Director → CIF 0
  • 5
    Donoghue, Andrew Paul
    Businessman born in October 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-02-27 ~ 2000-02-18
    OF - Director → CIF 0
    Donoghue, Andrew Paul
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-06-04 ~ 2000-02-18
    OF - Secretary → CIF 0
  • 6
    Mueller, Michael
    It born in October 1960
    Individual
    Officer
    icon of calendar 2005-05-18 ~ 2009-07-23
    OF - Director → CIF 0
  • 7
    Bury, Lindsay Claude Neils
    Company Director born in February 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 2007-06-21
    OF - Director → CIF 0
  • 8
    Schnitzer, Bruce William
    Banking born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-18 ~ 2016-12-09
    OF - Director → CIF 0
  • 9
    Hodes, Michael Richard
    Chartered Accountant born in February 1967
    Individual
    Officer
    icon of calendar 2005-05-18 ~ 2016-12-09
    OF - Director → CIF 0
    Hodes, Michael Richard
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2005-06-29 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 10
    Wentzo, Alexandre
    Chief Executive Officer born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-29 ~ 2016-12-09
    OF - Director → CIF 0
  • 11
    Cohen, Benjamin Charles
    Director born in February 1952
    Individual
    Officer
    icon of calendar 1999-04-21 ~ 2003-04-01
    OF - Director → CIF 0
  • 12
    Esiri, Mark Leslie Vivian
    Investment Banker born in November 1964
    Individual (61 offsprings)
    Officer
    icon of calendar 1997-01-13 ~ 2000-07-26
    OF - Director → CIF 0
  • 13
    Schagrin, Bradley Mark
    Salesman born in April 1961
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2002-04-10
    OF - Director → CIF 0
  • 14
    Pearman, Raymond Freddie
    Sales & Marketing Consultant born in May 1958
    Individual
    Officer
    icon of calendar 1996-10-14 ~ 2009-07-31
    OF - Director → CIF 0
  • 15
    Powell, Simon Edward Meredith
    Company Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-23 ~ 1998-05-31
    OF - Director → CIF 0
  • 16
    Athar, Mahmood Ali
    Consultant born in May 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 1991-10-23 ~ 2016-12-09
    OF - Director → CIF 0
  • 17
    Durham, Malcolm Gordon
    Accountant born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-26 ~ 2003-05-13
    OF - Director → CIF 0
parent relation
Company in focus

CASEWISE SYSTEMS LIMITED

Previous names
RISETOLL LIMITED - 1989-11-17
CASEWARE LIMITED - 1993-09-06
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
1,333,510 GBP2018-01-01 ~ 2018-12-31
1,241,645 GBP2017-01-01 ~ 2017-12-31
Cost of Sales
-25,685 GBP2018-01-01 ~ 2018-12-31
-5,934 GBP2017-01-01 ~ 2017-12-31
Gross Profit/Loss
1,307,825 GBP2018-01-01 ~ 2018-12-31
1,235,711 GBP2017-01-01 ~ 2017-12-31
Administrative Expenses
-1,377,221 GBP2018-01-01 ~ 2018-12-31
-955,362 GBP2017-01-01 ~ 2017-12-31
Operating Profit/Loss
-69,396 GBP2018-01-01 ~ 2018-12-31
280,349 GBP2017-01-01 ~ 2017-12-31
Other Interest Receivable/Similar Income (Finance Income)
18 GBP2017-01-01 ~ 2017-12-31
Profit/Loss on Ordinary Activities Before Tax
3,800,703 GBP2018-01-01 ~ 2018-12-31
272,642 GBP2017-01-01 ~ 2017-12-31
Equity
Retained earnings (accumulated losses)
1,994,037 GBP2018-12-31
-1,630,117 GBP2017-12-31
-1,902,759 GBP2017-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,624,154 GBP2018-01-01 ~ 2018-12-31
272,642 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
4,840 GBP2017-12-31
Fixed Assets
4,840 GBP2017-12-31
Debtors
Current
3,222,704 GBP2018-12-31
5,519,600 GBP2017-12-31
Cash at bank and in hand
173,607 GBP2017-12-31
Current Assets
3,222,704 GBP2018-12-31
5,693,207 GBP2017-12-31
Net Current Assets/Liabilities
3,212,099 GBP2018-12-31
-416,895 GBP2017-12-31
Total Assets Less Current Liabilities
3,212,099 GBP2018-12-31
-412,055 GBP2017-12-31
Net Assets/Liabilities
3,212,099 GBP2018-12-31
-412,055 GBP2017-12-31
Equity
Called up share capital
1,180,488 GBP2018-12-31
1,180,488 GBP2017-12-31
Share premium
35,574 GBP2018-12-31
35,574 GBP2017-12-31
Capital redemption reserve
2,000 GBP2018-12-31
2,000 GBP2017-12-31
Equity
3,212,099 GBP2018-12-31
-412,055 GBP2017-12-31
Audit Fees/Expenses
10,000 GBP2018-01-01 ~ 2018-12-31
10,000 GBP2017-01-01 ~ 2017-12-31
Wages/Salaries
298,138 GBP2018-01-01 ~ 2018-12-31
500,660 GBP2017-01-01 ~ 2017-12-31
Social Security Costs
38,748 GBP2018-01-01 ~ 2018-12-31
42,374 GBP2017-01-01 ~ 2017-12-31
Staff Costs/Employee Benefits Expense
346,096 GBP2018-01-01 ~ 2018-12-31
566,576 GBP2017-01-01 ~ 2017-12-31
Average Number of Employees
72018-01-01 ~ 2018-12-31
62017-01-01 ~ 2017-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
214,746 GBP2018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
722,134 GBP2018-01-01 ~ 2018-12-31
52,484 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
131,846 GBP2017-12-31
Computers
116,346 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
248,192 GBP2017-12-31
Property, Plant & Equipment - Other Disposals
Computers
-116,346 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other Disposals
-253,235 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
127,006 GBP2017-12-31
Computers
116,346 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
243,352 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
9,883 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-116,346 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-253,235 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Office equipment
4,840 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
3,211,043 GBP2018-12-31
5,255,552 GBP2017-12-31
Other Debtors
Current
11,661 GBP2018-12-31
41,402 GBP2017-12-31
Prepayments/Accrued Income
Current
7,899 GBP2017-12-31
Debtors - Deferred Tax Asset
Current
214,747 GBP2017-12-31
Cash and Cash Equivalents
173,607 GBP2017-12-31
Trade Creditors/Trade Payables
Current
19,580 GBP2017-12-31
Amounts owed to group undertakings
Current
6,040,288 GBP2017-12-31
Other Taxation & Social Security Payable
Current
9,399 GBP2018-12-31
8,717 GBP2017-12-31
Other Creditors
Current
1,206 GBP2018-12-31
9,330 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
32,187 GBP2017-12-31
Creditors
Current
10,605 GBP2018-12-31
6,110,102 GBP2017-12-31
Net Deferred Tax Liability/Asset
214,747 GBP2017-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-214,747 GBP2018-01-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
55,488 shares2018-12-31
55,488 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1.002018-01-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,500,000 shares2018-12-31
1,500,000 shares2017-12-31
Par Value of Share
Class 2 ordinary share
0.752018-01-01 ~ 2018-12-31
Related profiles found in government register
  • CASEWISE SYSTEMS LIMITED
    Info
    RISETOLL LIMITED - 1989-11-17
    CASEWARE LIMITED - 1989-11-17
    Registered number 02433240
    icon of address1 The Green, Richmond, Surrey TW9 1PL
    PRIVATE LIMITED COMPANY incorporated on 1989-10-17 and dissolved on 2021-03-16 (31 years 4 months). The company status is Dissolved.
    CIF 0
  • CASEWISE SYSTEMS LIMITED
    S
    Registered number 02433240
    icon of address1 The Green, Richmond, Surrey, United Kingdom, TW9 1PL
    Company Limited By Shares in Cardiff, United Kingdom
    CIF 1
  • CASEWISE SYSTEMS LIMITED
    S
    Registered number 02433240
    icon of address25, Grosvenor Street, London, England, W1K 4QN
    Limited Liability Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address1 The Green, Richmond, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,743,508 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.