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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Fad, Bruce E
    Vice President born in February 1948
    Individual (1 offspring)
    Officer
    1998-08-28 ~ 2021-04-09
    OF - Director → CIF 0
  • 2
    Demarco, Anthony
    President born in April 1957
    Individual (1 offspring)
    Officer
    1994-06-30 ~ 2021-04-09
    OF - Director → CIF 0
    Mr Anthony Demarco
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-09
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
  • 3
    Benso, William Eldon
    Business Executive born in March 1937
    Individual (3 offsprings)
    Officer
    ~ 1995-10-20
    OF - Director → CIF 0
  • 4
    Calabrese, Mark Michael
    Business Executive born in April 1956
    Individual (1 offspring)
    Officer
    1998-01-12 ~ 1998-08-28
    OF - Director → CIF 0
  • 5
    Teologlou, Georges
    Vp Business Development Europe born in October 1957
    Individual (1 offspring)
    Officer
    1998-08-28 ~ 2021-04-09
    OF - Director → CIF 0
  • 6
    Williams, Marianne
    Individual (1 offspring)
    Officer
    ~ 1998-08-28
    OF - Secretary → CIF 0
  • 7
    Lending, Brock
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2021-04-09 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Mann, Gary Paul
    Business Executive born in June 1945
    Individual (1 offspring)
    Officer
    1994-06-30 ~ 1998-08-28
    OF - Director → CIF 0
  • 9
    Simmons, John Wesley
    Individual (1 offspring)
    Officer
    1994-06-30 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 10
    Stopps, Ian Robert
    Business Executive born in October 1946
    Individual (13 offsprings)
    Officer
    1994-06-30 ~ 1998-08-28
    OF - Director → CIF 0
  • 11
    Ilisevich, Daniel Robert
    Born in May 1960
    Individual (1 offspring)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
  • 12
    Etheridge, Brian Newman
    Business Executive born in May 1940
    Individual (1 offspring)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 13
    Tussey, Jerome Lee
    Finance Director born in August 1934
    Individual (1 offspring)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 14
    King, Earl
    Vp Business Development born in December 1944
    Individual (1 offspring)
    Officer
    1998-08-28 ~ 2000-12-31
    OF - Director → CIF 0
  • 15
    Jackson, Reid
    Born in October 1969
    Individual (1 offspring)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
  • 16
    Trippett, Lillian Mcbee
    Individual (5 offsprings)
    Officer
    1993-09-24 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 17
    Weissman, Howard Owen
    Individual (1 offspring)
    Officer
    ~ 1994-06-30
    OF - Secretary → CIF 0
  • 18
    Brandwood, Christopher Mark
    Individual (65 offsprings)
    Officer
    1998-08-28 ~ now
    OF - Secretary → CIF 0
  • 19
    Matthews, Wayne F
    Business Executive born in August 1945
    Individual (1 offspring)
    Officer
    1994-06-30 ~ 1997-01-31
    OF - Director → CIF 0
  • 20
    Barry, Richard
    Business Executive born in September 1937
    Individual (1 offspring)
    Officer
    1994-06-30 ~ 1998-08-28
    OF - Director → CIF 0
  • 21
    THE CARLYLE GROUP LTD
    1001, Pennsylvania Avenue, Washington, D.c., 20004-2505, United States
    Dissolved Corporate (2 parents, 70 offsprings)
    Person with significant control
    2021-04-09 ~ 2022-09-19
    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

PRICE SYSTEMS LIMITED

Period: 1998-09-09 ~ now
Company number: 02457428
Registered names
PRICE SYSTEMS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
15,079 GBP2024-12-31
33,788 GBP2023-12-31
Fixed Assets - Investments
22,147 GBP2024-12-31
22,147 GBP2023-12-31
Fixed Assets
37,226 GBP2024-12-31
55,935 GBP2023-12-31
Debtors
2,579,747 GBP2024-12-31
2,918,434 GBP2023-12-31
Cash at bank and in hand
2,577,082 GBP2024-12-31
1,199,158 GBP2023-12-31
Current Assets
5,156,829 GBP2024-12-31
4,117,592 GBP2023-12-31
Net Current Assets/Liabilities
1,579,463 GBP2024-12-31
1,472,983 GBP2023-12-31
Total Assets Less Current Liabilities
1,616,689 GBP2024-12-31
1,528,918 GBP2023-12-31
Net Assets/Liabilities
1,606,839 GBP2024-12-31
1,519,068 GBP2023-12-31
Equity
Called up share capital
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,600,839 GBP2024-12-31
1,513,068 GBP2023-12-31
Equity
1,606,839 GBP2024-12-31
1,519,068 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1,064,145 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,064,145 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
66,411 GBP2024-12-31
66,699 GBP2023-12-31
Other
67,294 GBP2024-12-31
68,970 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
133,705 GBP2024-12-31
135,669 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
55,202 GBP2024-12-31
42,471 GBP2023-12-31
Other
63,424 GBP2024-12-31
59,410 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,626 GBP2024-12-31
101,881 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,754 GBP2024-01-01 ~ 2024-12-31
Other
5,348 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,102 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
-1,357 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
11,209 GBP2024-12-31
24,228 GBP2023-12-31
Other
3,870 GBP2024-12-31
9,560 GBP2023-12-31
Amounts invested in assets
22,147 GBP2024-12-31
22,147 GBP2023-12-31
Trade Debtors/Trade Receivables
1,829,556 GBP2024-12-31
1,853,629 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
724,765 GBP2024-12-31
1,038,536 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
25,426 GBP2024-12-31
19,478 GBP2023-12-31
Corporation Tax Payable
Current
39,503 GBP2024-12-31
115,409 GBP2023-12-31
Other Creditors
Current
18,806 GBP2024-12-31
16,494 GBP2023-12-31
Creditors
Current
3,577,366 GBP2024-12-31
2,644,609 GBP2023-12-31
  • PRICE SYSTEMS LIMITED
    Info
    LOCKHEED MARTIN (UK) LIMITED - 1998-09-09
    MARTIN MARIETTA (UK) LIMITED - 1998-09-09
    Registered number 02457428
    Arena Grosvenor House, Basing View, Basingstoke, Hants RG21 4HG
    PRIVATE LIMITED COMPANY incorporated on 1990-01-05 (36 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.