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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 16
  • 1
    Sharp, Leslie Roy
    Operations Director born in May 1968
    Individual (18 offsprings)
    Officer
    2000-04-13 ~ 2001-11-02
    OF - Director → CIF 0
  • 2
    Kearns, Mark Timothy
    Computer Consultant born in December 1969
    Individual (1 offspring)
    Officer
    (before 1992-05-17) ~ 1998-11-06
    OF - Director → CIF 0
  • 3
    Johnson, Angus Iain
    Finance born in March 1971
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2003-03-27
    OF - Director → CIF 0
  • 4
    Finch, Robert Anthony
    Business Consultant born in February 1942
    Individual (13 offsprings)
    Officer
    2000-08-01 ~ 2007-12-31
    OF - Director → CIF 0
    Finch, Robert Anthony
    Business Consultant
    Individual (13 offsprings)
    Officer
    2004-04-21 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 5
    Mcgann, Eamon
    Born in October 1970
    Individual (1 offspring)
    Officer
    2003-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Callanan, Conor
    Born in February 1966
    Individual (6 offsprings)
    Officer
    (before 1992-05-17) ~ now
    OF - Director → CIF 0
    Callanan, Conor Joseph
    Manager
    Individual (6 offsprings)
    Officer
    2001-03-13 ~ 2003-03-27
    OF - Secretary → CIF 0
    Mr Conor Callanan
    Born in February 1966
    Individual (6 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Wigmore, James Alan Edward
    Chartered Accountant born in January 1959
    Individual (13 offsprings)
    Officer
    1996-10-11 ~ 2001-03-13
    OF - Director → CIF 0
    Wigmore, James Alan Edward
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    1996-10-11 ~ 2001-03-13
    OF - Secretary → CIF 0
  • 8
    Austin, Rye John
    Born in January 1980
    Individual (1 offspring)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Carnie, Lloyd Robert
    It Consultant born in April 1969
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2019-04-05
    OF - Director → CIF 0
  • 10
    Newman, Malcolm Charles
    Born in December 1958
    Individual (23 offsprings)
    Officer
    2006-12-12 ~ now
    OF - Director → CIF 0
    Newman, Malcolm Charles
    Chartered Accountant born in December 1958
    Individual (23 offsprings)
    (before 1992-05-17) ~ 2001-08-31
    OF - Director → CIF 0
    Newman, Malcolm Charles
    Individual (23 offsprings)
    Officer
    (before 1992-05-17) ~ 1996-10-11
    OF - Secretary → CIF 0
  • 11
    Eastgate, Katie Anne
    Individual (1 offspring)
    Officer
    2003-03-27 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 12
    Smethurst, Martin
    Sales Director born in October 1962
    Individual (2 offsprings)
    Officer
    1999-05-27 ~ 2001-08-01
    OF - Director → CIF 0
  • 13
    Dendy, Mark Victor Joseph
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2014-09-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 14
    Salvoni, Robert Christopher
    Director born in September 1964
    Individual (16 offsprings)
    Officer
    2015-12-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 15
    Fleming-williams, Robert Andrew
    Underwriter born in November 1943
    Individual (16 offsprings)
    Officer
    (before 1992-05-17) ~ 1993-08-31
    OF - Director → CIF 0
  • 16
    Mcgloin, David Francis
    Individual (6 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CORE TECHNOLOGY SYSTEMS (U.K.) LIMITED

Period: 1991-10-16 ~ now
Company number: 02502866
Registered names
CORE TECHNOLOGY SYSTEMS (U.K.) LIMITED - now
UNIQUOTE LIMITED - 1990-06-26
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
22,777 GBP2024-12-31
44,630 GBP2023-12-31
Property, Plant & Equipment
81,700 GBP2024-12-31
93,783 GBP2023-12-31
Fixed Assets - Investments
3,017,721 GBP2024-12-31
1,891,745 GBP2023-12-31
Fixed Assets
3,122,198 GBP2024-12-31
2,030,158 GBP2023-12-31
Debtors
1,726,944 GBP2024-12-31
2,388,884 GBP2023-12-31
Cash at bank and in hand
426,404 GBP2024-12-31
192,700 GBP2023-12-31
Current Assets
2,153,348 GBP2024-12-31
2,581,584 GBP2023-12-31
Net Current Assets/Liabilities
-836,778 GBP2024-12-31
104,749 GBP2023-12-31
Total Assets Less Current Liabilities
2,285,420 GBP2024-12-31
2,134,907 GBP2023-12-31
Net Assets/Liabilities
716,383 GBP2024-12-31
432,295 GBP2023-12-31
Equity
Called up share capital
152,860 GBP2024-12-31
145,860 GBP2023-12-31
145,860 GBP2022-12-31
Share premium
930,244 GBP2024-12-31
587,244 GBP2023-12-31
587,244 GBP2022-12-31
Capital redemption reserve
546,896 GBP2024-12-31
546,896 GBP2023-12-31
546,896 GBP2022-12-31
Retained earnings (accumulated losses)
-913,617 GBP2024-12-31
-847,705 GBP2023-12-31
-174,036 GBP2022-12-31
Equity
716,383 GBP2024-12-31
432,295 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-65,912 GBP2024-01-01 ~ 2024-12-31
-673,669 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-65,912 GBP2024-01-01 ~ 2024-12-31
-673,669 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
7,000 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
350,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
792024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
68,304 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
45,527 GBP2024-12-31
23,674 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
21,853 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
22,777 GBP2024-12-31
44,630 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
473,462 GBP2024-12-31
441,151 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
391,762 GBP2024-12-31
347,368 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
44,394 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
81,700 GBP2024-12-31
93,783 GBP2023-12-31
Investments in group undertakings and participating interests
3,017,721 GBP2024-12-31
1,891,745 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,557,370 GBP2024-12-31
1,481,993 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
726,654 GBP2023-12-31
Other Debtors
Amounts falling due within one year
169,574 GBP2024-12-31
180,237 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,726,944 GBP2024-12-31
Amounts falling due within one year, Current
2,388,884 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
907,104 GBP2024-12-31
387,159 GBP2023-12-31
Trade Creditors/Trade Payables
Current
926,638 GBP2024-12-31
914,862 GBP2023-12-31
Other Taxation & Social Security Payable
Current
704,508 GBP2024-12-31
721,258 GBP2023-12-31
Other Creditors
Current
451,876 GBP2024-12-31
453,556 GBP2023-12-31
Creditors
Current
2,990,126 GBP2024-12-31
2,476,835 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,569,037 GBP2024-12-31
1,702,612 GBP2023-12-31
Related profiles found in government register
  • CORE TECHNOLOGY SYSTEMS (U.K.) LIMITED
    Info
    CORE TECHNOLOGY SYSTEMS UK LIMITED - 1991-10-16
    UNIQUOTE LIMITED - 1991-10-16
    Registered number 02502866
    9th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 1990-05-17 (35 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • CORE TECHNOLOGY SYSTEMS (U.K.) LIMITED
    S
    Registered number 2502866
    1, Alie Street, London, England, E1 8DE
    Private Limited Company By Shares in England And Wales, United Kingdom
    CIF 1
  • CORE TECHNOLOGY SYSTEMS (U.K.) LIMITED
    S
    Registered number 02502866
    C/o Core Technology Systems Uk Ltd, 9th Floor, 9 Appold Street, London, London, United Kingdom, EC2A 2AP
    Private Company Limited By Shares in Companies House Uk, United Kingdom
    CIF 2
  • CORE TECHNOLOGY SYSTEMS (U.K) LIMITED
    S
    Registered number 02502866
    C/o Core Technology Systems Uk Ltd, 9th Floor, 9 Appold Street, London, London, United Kingdom, EC2A 2AP
    Private Company Limited By Shares in Companies House Uk, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    COMPANY NET LIMITED
    SC167440
    G10, 92 Fountainbridge, One Lochrin Square, Edinburgh, Scotland
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2022-06-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    EXCITATION LIMITED
    - now 03849566
    MASSLEY ASSOCIATES LIMITED - 1999-11-15
    Frazer House, 32-38 Leman Street, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    PARATIVE LIMITED
    - now 04915025
    MCM TEAM GLOBAL LTD - 2006-12-15
    ASTROL CONSULTANTS LIMITED - 2006-05-19
    Frazer House Core Technology Systems (uk) Ltd, 32-38 Leman Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    VELOCITY IT LTD
    07126010
    9th Floor, 9 Appold Street, London, Greater London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-03-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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