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

CORE TECHNOLOGY SYSTEMS (U.K.) LIMITED

Previous names
CORE TECHNOLOGY SYSTEMS UK LIMITED - 1991-10-16
UNIQUOTE LIMITED - 1990-06-26
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
44,630 GBP2023-12-31
63,757 GBP2022-12-31
Property, Plant & Equipment
93,783 GBP2023-12-31
81,373 GBP2022-12-31
Fixed Assets - Investments
1,891,745 GBP2023-12-31
2,660,747 GBP2022-12-31
Fixed Assets
2,030,158 GBP2023-12-31
2,805,877 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
2,388,884 GBP2023-12-31
1,988,823 GBP2022-12-31
Cash at bank and in hand
192,700 GBP2023-12-31
521,278 GBP2022-12-31
Current Assets
2,581,584 GBP2023-12-31
2,510,101 GBP2022-12-31
Creditors
Amounts falling due within one year
-2,476,835 GBP2023-12-31
-2,501,753 GBP2022-12-31
Net Current Assets/Liabilities
104,749 GBP2023-12-31
8,348 GBP2022-12-31
Total Assets Less Current Liabilities
2,134,907 GBP2023-12-31
2,814,225 GBP2022-12-31
Creditors
Amounts falling due after one year
-1,702,612 GBP2023-12-31
-1,708,261 GBP2022-12-31
Net Assets/Liabilities
432,295 GBP2023-12-31
1,105,964 GBP2022-12-31
Equity
Called up share capital
145,860 GBP2023-12-31
145,860 GBP2022-12-31
Share premium
587,244 GBP2023-12-31
587,244 GBP2022-12-31
Retained earnings (accumulated losses)
-847,705 GBP2023-12-31
-174,036 GBP2022-12-31
Equity
432,295 GBP2023-12-31
1,105,964 GBP2022-12-31
Average Number of Employees
542023-01-01 ~ 2023-12-31
522022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
68,304 GBP2023-12-31
65,578 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
23,674 GBP2023-12-31
1,821 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
21,853 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
441,151 GBP2023-12-31
402,350 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
347,368 GBP2023-12-31
320,977 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,391 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CORE TECHNOLOGY SYSTEMS (U.K.) LIMITED
    Info
    CORE TECHNOLOGY SYSTEMS UK LIMITED - 1991-10-16
    UNIQUOTE LIMITED - 1990-06-26
    Registered number 02502866
    9th Floor 9 Appold Street, London EC2A 2AP
    Private Limited Company incorporated on 1990-05-17 (35 years 1 month). The company status 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
Active 4
  • 1
    G10, 92 Fountainbridge, One Lochrin Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -983,817 GBP2023-12-31
    Person with significant control
    2022-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    MASSLEY ASSOCIATES LIMITED - 1999-11-15
    Frazer House, 32-38 Leman Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
  • 3
    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 (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 4
    100 Avebury Boulevard, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,506,813 GBP2024-01-31
    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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.